Epstein File EFTA01353391: Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353391: Nominee (DS10)

General DocumentDate unavailableEFTA013533911 keyword hits

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This document outlines banking regulations regarding individual customer accounts and nominee arrangements. It clarifies that funds owned by an individual and held in an account under an agent or nominee name (including accounts held through Pershing) are not treated as owned by the agent or nominee, but are instead aggregated with other deposits of the beneficial owner held in the same institution. The excerpt establishes deposit insurance or regulatory treatment principles for nominee accounts.

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nominee beneficial owner

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PersonKeyword

Excerpt 1

Individual customer accounts Funds owned by an individual and held in an account in the name of an agent or **nominee** of such individual (such as the Deposit

Excerpt 2

Accounts held through Pershing) are not treated as owned by the agent or **nominee**, but are added to other deposits of such individual held in the same