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Regulatory & Federal Resources

 
Regulatory & Federal Resources

Regulatory & Federal Resources

Our California retail bank, Rabobank, N.A., is regulated by the Office of the Comptroller of the Currency (OCC) and the Consumer Financial Protection Bureau (CFPB).

To visit the OCC's website or their Consumer Complaints and Assistance page, click on one of the links below.

To visit the CFPB's website or their Consumer Complaints and Assistance page, click on the link below.

Learn about new legislation and other trends in the banking industry by visiting these websites:

Notice of Changes in the Temporary FDIC Insurance Coverage for Transaction Accounts

All funds in a "noninterest-bearing transaction account" are insured in full by the Federal Deposit Insurance Corporation from December 31, 2010, through December 31, 2012. This temporary unlimited coverage is in addition to, and separate from, the coverage of at least $250,000 available to depositors under the FDIC's general deposit insurance rules.

The term "noninterest-bearing transaction account" includes a traditional checking account (or demand deposit account) on which the insured depository institution pays no interest. It also includes Interest on Lawyers Trust Accounts ("IOLTAs"). It does not include other accounts, such as traditional checking or demand deposit accounts that may earn interest, NOW accounts, and money-market deposit accounts.

The temporary full insurance coverage of "noninterest-bearing transaction accounts" and "IOLTAs" expires on December 31, 2012. After December 31, 2012, funds in non-interest-bearing transaction accounts and "IOLTAs" will be insured under the FDIC's general deposit insurance rules, subject to the Standard Maximum Deposit Insurance Amount of $250,000. For more information about FDIC insurance coverage of transaction accounts, please visit the FDIC Web site.

Banking Resources

Visit these sites to learn more about other banking industry trends:

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