EFTA01381433.pdf

' This Act serves to implement Directive 2014/49/EU of the European Parliament and of the Council of 16 April 2014 on deposit guarantee schemes (0J L 173 of 12 June 2014, page 149). Chapter 3 Compensation procedure Section 12 Notification of the depositors that the compensation event has been determined Section 13 Languages to be used in the compensation procedure Section 14 Examination and settlement of claims for compensation Section 15 Exclusion, deferral and suspension of compensation Section 16 Subrogation following payment of compensation Part 3 Deposit guarantee schemes Chapter 1 Financing of and target level for deposit guarantee schemes and use of funds Section 17 Financing of and target level for deposit guarantee schemes Section 18 Available financial means Section 19 Calculation of contributions: methods for calculating contributions Section 20 Use of available financial means Section 21 Duty of confidentiality and confidentiality of data Chapter 2 Statutory compensation schemes Part 1 Establishment of statutory compensation schemes; assignment of CRR credit institutions Section 22 Statutory compensation schemes Section 23 Authority to issue orders Section 24 Assignment of CRR credit institutions to a statutory compensation scheme Section 25 Legal consequences of a change of statutory compensation scheme Part 2 Obligation to pay contributions; use of contributions and payments to cover the amount of funds required Section 26 Obligation to pay annual contributions and make one-time payments Section 27 Obligation to pay extraordinary contributions and make extraordinary payments Section 28 Determination of the amount of funds required if a compensation event occurs Section 29 Use of extraordinary contributions to cover the amount of funds required Section 30 Use of loans to cover the amount of funds required; extraordinary payments Section 31 Reporting obligation; repayment of extraordinary contributions and extraordinary payments Section 32 Immediate enforceability; judicial enforcement Section 33 Authority to issue orders Part 3 Inspection of CRR credit institutions by statutory compensation schemes 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080401 CONFIDENTIAL SDNY_GM_00226585 EFTA01381433