Illegal Activity
none
Blackmail
none
Date
1974-03-02
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the legal framework for deposit guarantee schemes in Germany. It details the funding mechanisms, risk-based contributions, permissible uses of funds, and confidentiality requirements for these schemes.
Metadata
- Subject
- Deposit guarantee schemes
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0080411
- Date
- 1974-03-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CRR credit institutions | member | deposit guarantee scheme | CRR credit institutions are members of the deposit guarantee scheme |
| deposit guarantee scheme | regulatory | BaFin | Deposit guarantee scheme requires approval from BaFin |
| BaFin | reporting | European Banking Authority | European Banking Authority is informed of methods approved by BaFin |
Notable Quotes 2
The available financial means shall be raised by contributions to be made by the CRR credit institutions that are members of the deposit guarantee scheme as provided for under this Act.
Contributions to deposit guarantee schemes shall be based on the amount of covered deposits of the CRR credit institutions that are members of the deposit guarantee scheme and the degree of risk incurred by the respective CRR credit institution.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 9
CRR credit institutionsdeposit guarantee schemeBaFinEuropean Banking AuthorityDeutsche BundesbankEuropean Central BankFederal Data Protection ActRecovery and Resolution ActAct on the Formal Obligation of Persons without Civil Servant Status
Locations 1
Federal Law Gazette I
Financial Entities 1
CRR credit institutions
Text Analysis
- Tone
- Professional
- Purpose
- To outline the financial means, use of funds, and confidentiality requirements for deposit guarantee schemes.
- Significance
- This document details the legal framework for deposit guarantee schemes, including funding mechanisms, risk-based contributions, and data protection.
File Info
- File Name
- EFTA01381438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.079218
- DOJ Source
- View on DOJ