Regulations Governing the Advance Payments to Depositors by the Central Deposit Insurance Corporation Article 5
The scpe of the CDIC's advance payments to uninsured claims of the creditors on closed insured institutions excludes the following claims:1. Claims that the Court has ordered to be seized.2. Claims that are eligibly within the scope of handling the set-off.3. Claims that have already been mortgaged to a third party.4. Claims where the creditor has already been served notice of bankruptcy with a bankruptcy trustee not yet being selected or in the event of depositor's death with the inheritance registration not yet being completed.5. Claims where there is suspicion of illegal activity or a lawsuit has been filed.6. Claims that are still in dispute.7. Other claims that the CDIC deems to be inappropriate to make advance payments.
中文原文 中央存款保險股份有限公司辦理墊付作業辦法第5條
存保公司對停業要保機構債權人之非要保債權所為之墊付範圍，不包括下列債權：
一、經法院發扣押命令者。
二、可行使抵銷權範圍內之債權。
三、已設定質權予第三人者。
四、債權人已受破產宣告尚未選任破產管理人或存款人死亡尚未辦妥繼承登記者。
五、涉嫌不法或涉訟者。
六、尚有爭議之債權。
七、其他經存保公司認定不宜支付者。
一、經法院發扣押命令者。
二、可行使抵銷權範圍內之債權。
三、已設定質權予第三人者。
四、債權人已受破產宣告尚未選任破產管理人或存款人死亡尚未辦妥繼承登記者。
五、涉嫌不法或涉訟者。
六、尚有爭議之債權。
七、其他經存保公司認定不宜支付者。