EFTA01381437Set 10
2016-05-311p493w
credit institution shall without undue delay make available to the deposit guarantee
scheme on request the documents needed to verify the claims for compensation by the depositors and for
their ... compensation, as well as the necessary information about deposits and depositors.
(3) The deposit guarantee scheme shall settle claims by depositors for compensation in the period ... BaFin determined that a compensation event has occurred, without a request to the
deposit guarantee scheme being necessary. Amounts that are temporarily subject to a higher coverage
level in accordance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381437.pdf