Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This legal document details the regulations for extraordinary contributions and payments to a statutory compensation scheme by CRR credit institutions following a compensation event. It specifies the calculation methods, approval processes involving BaFin, and conditions for deferral of payments.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0080414, SDNY_GM_00226598
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CRR credit institutions | financial | statutory compensation scheme | CRR credit institutions are assigned to and contribute to the statutory compensation scheme. |
| statutory compensation scheme | regulatory | BaFin | The statutory compensation scheme requires BaFin's approval for certain actions. |
Financial Information
Amounts:0.5%
Assets:
- covered deposits
Transactions:
- extraordinary contributions
- extraordinary payments
- annual contributions
- one-time payments
- compensation payments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
CRRBaFinGerman public auditorGerman public auditing firm
Locations 1
Germany
Text Analysis
- Tone
- Formal, legalistic
- Purpose
- To define the rules and procedures for extraordinary contributions and payments to a statutory compensation scheme in the event of a compensation event.
- Significance
- This document outlines the financial obligations of CRR credit institutions to a statutory compensation scheme and the conditions under which these obligations are triggered.
File Info
- File Name
- EFTA01381440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.867154
- DOJ Source
- View on DOJ