Resources

Bank Accounts

Clearing Account Thumbnail
→
Glossary

Clearing Account

What is a Sweep Account? Thumbnail
→
Glossary

What is a Sweep Account?

What is a Penny Test? Thumbnail
→
Glossary

What is a Penny Test?

What is an FBO account? Thumbnail
→
Glossary

What is an FBO account?

What is FDIC Deposit Insurance? Thumbnail
→
Glossary

What is FDIC Deposit Insurance?

What is FDIC Receivership? Thumbnail
→
Glossary

What is FDIC Receivership?

What is Bank Redundancy? Thumbnail
→
Glossary

What is Bank Redundancy?

What is a Client Money Account (CMA)? Thumbnail
→
Glossary

What is a Client Money Account (CMA)?

What are Virtual Accounts? Thumbnail
→
Glossary

What are Virtual Accounts?

What is a Deposit Account Control Agreement? Thumbnail
→
Glossary

What is a Deposit Account Control Agreement?

What are Lockboxes? Thumbnail
→
Glossary

What are Lockboxes?