Bond between siblings enshrined Civil Code

This checklist outlines the steps to take if the bank used by your business should fail. It identifies important action items to follow to ensure continuing access to funds on deposit and for ensuring your obligations are met after a bank failure.

With the advent of new technologies, like cloud computing, natural language processing, and advanced statistical techniques, data has become more central to decision-making than ever before.

This checklist identifies the key steps you can take to determine risk exposure with respect to existing obligations such as payroll, escrow, and lines of credit, and sets forth best practices.

This guide helps corporate legal departments identify the common indicators that a bank is at risk of failing and the role of the FDIC and other stakeholders in mitigating the effects of that failure.