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Frequently Asked Questions Regarding

For additional FAQs regarding customer accounts, please see the Customer Accounts tab. For additional FAQs regarding employee matters, please see the Employees tab.

  • Stanford Financial Receivership Claims Process (Last updated: 05/04/2012)
  • Political Contributions (Last updated: 06/11/2010)
  • Coins and Bullion (Last Updated: 01/19/2010)
  • FDIC and SIPC Issues Regarding Stanford International Bank CDs (Last Updated: 08/17/2009)
  • Procedures for Transfer of Certain Stanford Trust Company Customer Accounts (Last Updated: 06/05/2009)
  • Employee Compensation Issues (Last Updated: 06/02/2009)
  • Customer Brokerage Accounts in Stanford Entities Outside the United States (Last Updated: 04/11/2009)
  • Stanford International Bank Ltd. Certificates of Deposit (Last Updated: 04/06/2009)
  • Procedures for Transfer of Certain Customer Brokerage Accounts (Last Updated: 03/30/2009)
  • Brokerage Account Assets (Last updated: 03/16/2009)
  • Placing Sell Orders (Last updated: 03/16/2009)
  • Information Regarding International Entities (Last updated: 02/27/2009)
  • Mutual Funds (Last updated: 02/27/2009)
  • Stanford Employee Information (Last updated: 02/27/2009)
  • What Happened and General Receivership Information (Last updated: 02/27/2009)

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