№ lp_2_3_54565
File format: docx
Character count: 4306
File size: 26 KB
Official agenda and burden statement outlining discussion topics for informational sessions on deposit insurance coverage and regulatory considerations related to prepaid products and bank resolution scenarios.
OMB Control Number:
3064-0198
Expiration Date:
March 31, 2021
Agency:
Federal Deposit Insurance Corporation
Related Authority:
Office of Management and Budget
Legal Basis:
Paperwork Reduction Act
Document Type:
Informational session agenda and PRA burden statement
Subject:
Deposit insurance and prepaid products
Location:
Washington, DC
Public Reporting Burden Estimate:
9 hours per response
Addressee for Comments:
Paperwork Reduction Act Clearance Officer, Legal Division, Federal Deposit Insurance Corporation; Office of Management and Budget
Parts:
Deposit Insurance Overview and Bank Resolution Process; Deposit Insurance Scenario; Open Discussion (Qualitative Survey)
Key Topics:
Pass-through deposit insurance coverage; Prepaid products and deposit insurance coverage; Hypothetical bank failure scenario; Stakeholder relationships; Account information management; Registered versus unregistered prepaid cards; Reconciliation of prepaid accounts; KYC/BSA/OFAC compliance requirements
Price: 8 / 10 USD
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Note:
Year
Theme:
Investment Options
Document Type:
Request for Proposal (RFP)
Target Audience:
Vendors submitting proposals
Year:
2023
Region / City:
North Carolina
Topic:
Tailored Care Management
Document Type:
Data Specifications & Requirements
Organization / Institution:
North Carolina Department of Human Services
Author:
Unknown
Target Audience:
Behavioral Health and Intellectual/Developmental Disability Tailored Plan or Prepaid Inpatient Health Plan administrators
Period of Validity:
Ongoing updates
Approval Date:
8/21/2023
Date of Changes:
9/5/2023, 9/22/2023, 9/26/2023, 2/9/2024, 3/25/2024
Year:
2023
Region / City:
North Carolina
Theme:
Healthcare, Data Management
Document Type:
Requirements Document
Organization / Institution:
North Carolina Department of Human Services
Author:
Not specified
Target Audience:
Behavioral Health I/DD Tailored Plans, Prepaid Inpatient Health Plans, Care Management Agencies
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2021
Region / City:
North Carolina
Theme:
Healthcare, Medicaid
Document Type:
Data Specification
Organization / Institution:
North Carolina Department of Human Services
Author:
Not specified
Target Audience:
Behavioral Health I/DD Tailored Plans, Prepaid Inpatient Health Plans, Care Management Agencies, Advanced Medical Home practices, Clinically Integrated Networks
Effective Period:
Ongoing
Approval Date:
10/22/2021
Last Modified:
8/22/2022
Year:
2021
Region / City:
Australia
Topic:
Mobile Services Pricing
Document Type:
Pricing Table
Organization / Institution:
Coles Mobile
Author:
Coles Mobile
Target Audience:
Coles Mobile prepaid customers
Validity Period:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Special Offers:
Yes
Prepaid Mobile Plans:
Yes
Service Type:
Prepaid Mobile
Prepaid Credit Validity:
Yes
Additional Period:
Yes
Note:
Year
Region / City:
Masvingo City
Theme:
Tourism, Infrastructure Development
Document Type:
Project Proposal
Organization / Institution:
City of Masvingo
Target Audience:
Investors, Local Government, Environmental Planners
Year:
2022
Region / City:
North Carolina
Subject:
Medicaid Managed Care, Tailored Care Management
Document Type:
Schedule
Organization / Institution:
North Carolina Department of Human Services
Author:
Not specified
Target Audience:
Tailored Plan and Prepaid Inpatient Health Plan stakeholders, medical providers, care management agencies
Period of Validity:
2022-2024
Approval Date:
10/27/2022
Date of Changes:
11/09/2022, 12/8/2022, 1/12/2023, 5/17/2024
Note:
Year
Organization / Institution:
Simon & Schuster
Year:
2018
Region / City:
Lincoln
Topic:
Fiscal Policy
Document Type:
Policy
Organization:
Lincoln University
Author:
Jay S. Simmons, Charles T. Gradowski
Target Audience:
University staff and fiscal officers
Effective Date:
07/01/18
Date of Approval:
Not specified
Date of Changes:
Not specified
Company:
Coles Mobile
Document Type:
Standard Pricing Table
Service Type:
Prepaid Mobile Telecommunications Service
Country:
Australia
Applicable Network:
Coles Mobile Prepaid Service
Sections:
General Information; Prepaid Mobile Plans; Specials
Key Topics:
Call charging rules; Data charging rules; Free call numbers; Premium SMS; Credit validity period; Additional service period; Special offers; SIM sales; Recharge discounts
Emergency Numbers:
000, 112
Customer Enquiry Number:
1300 265 370
Standard National Number Format:
10-digit numbers starting with 02, 03, 04, 07, 08
Related Documents:
Consumer Terms; Service Description; Appendices J, R, S
Referenced Plan Availability Periods:
2 August 2016 – 31 March 2019; 14 September 2020 – 30 March 2021; SIMs purchased before 28 September 2020 and activated after 15 April 2021
Year:
2026
Region / City:
Australia
Subject:
Mobile telecommunications, prepaid services
Document Type:
Pricing table
Organization:
Coles Mobile
Audience:
Consumers of Coles Mobile prepaid services
Validity Period:
Specified per plan, includes credit validity and additional period
Effective Date:
2026
Services Covered:
Voice calls, data usage, SMS, premium SMS, special offers, coupons
Numbering System:
Standard national numbers, 13/1300/1800 numbers, premium numbers
Calculation Method:
Per-minute call charges, per-kilobyte data charges, rounding rules
Year:
2026
Region / City:
United States
Subject:
Account registration and tax exemption
Document Type:
Application form / Affidavit
Organization:
Simon & Schuster
Author:
Simon & Schuster Sales Department
Target Audience:
Businesses and institutions purchasing for resale or tax-exempt purposes
Required Information:
Company legal name, DBA, billing and shipping addresses, contact details, tax exemption status, account discount class, order and shipping details, credit card holder information, resale or exemption certificates
Event-related:
Yes/No with event date
Approval:
Director approval required
Discount:
50% net price
Applicable States:
All U.S. states with specific instructions for resale certificates
Year:
Not specified
Region / City:
Not specified
Topic:
Import/Export Documentation
Document Type:
Application Form
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Importers, Exporters, Business Owners
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified