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DEPOSIT ACCOUNT CONTROL AGREEMENT version 1 dated February 13, 2006, available from the American Bar Associations Business Law Section at http://www.abanet.org/dch/committee.cfm?comCL7100601 Executed
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What is deposit account control agreement?
A deposit account control agreement is a legal document that gives a creditor control over a borrower's deposit account in the event of default.
Who is required to file deposit account control agreement?
Financial institutions and borrowers are required to file deposit account control agreements.
How to fill out deposit account control agreement?
To fill out a deposit account control agreement, both parties must provide information about the deposit account, creditor's rights, and borrower's obligations.
What is the purpose of deposit account control agreement?
The purpose of a deposit account control agreement is to ensure that a creditor has control over a borrower's funds in the event of default.
What information must be reported on deposit account control agreement?
The deposit account control agreement must include details about the deposit account, the creditor's rights, and the borrower's obligations.
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