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Resources

Bank Accounts

Clearing Account Thumbnail
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Glossary

Clearing Account

What is a Sweep Account? Thumbnail
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Glossary

What is a Sweep Account?

What is a Penny Test? Thumbnail
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Glossary

What is a Penny Test?

What is an FBO account? Thumbnail
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Glossary

What is an FBO account?

What is FDIC Deposit Insurance? Thumbnail
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Glossary

What is FDIC Deposit Insurance?

What is FDIC Receivership? Thumbnail
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Glossary

What is FDIC Receivership?

What is Bank Redundancy? Thumbnail
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Glossary

What is Bank Redundancy?

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

What is a Client Money Account (CMA)?

What are Virtual Accounts? Thumbnail
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Glossary

What are Virtual Accounts?

What is a Deposit Account Control Agreement? Thumbnail
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Glossary

What is a Deposit Account Control Agreement?

What are Lockboxes? Thumbnail
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Glossary

What are Lockboxes?