Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions
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Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions

Filetype[PDF-1.70 MB]


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Details:

  • Publisher's site:
    https://www.fdic.gov/ |FDIC.gov
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Chart 1: 12-Month CD, Comparison of Listing Service Top Ten Average Players and the FDIC National Rate Cap, 2010 to Present (Pg 6765)

    Appendix 1: Publicly Available Advisory Opinions (Pg 6773-6775)

    Appendix 2: Historical Charts (Pg 6775-6781)

    Estimated Annual Burden(Pg 6783)

  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    01/22/2021
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);U.S. Securities and Exchange Commission (SEC);U.S. Commodity Futures Trading Commission (CFTC);Federal Financial Institutions Examination Council (FFIEC);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);U.S. Bureau of Labor Statistics (BLS);U.S. Small Business Administration (SBA);Office of Management and Budget (OMB);Government Accountability Office (GAO);
  • Law Involved:
    Federal Deposit Insurance Act (FDI Act);Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA);Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA);Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA);Paperwork Reduction Act of 1995 (PRA);Regulatory Flexibility Act (RFA);Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA);Congressional Review Act (CRA);
  • Other Institutions Involved:
    Financial Industry Regulatory Authority (FINRA)
  • Source:
    FDIC Website/GovInfo
  • Effective Date:
    04/01/2021
  • Federal Register Citation Number:
    86 FR 6742
  • CFR Number:
    12 CFR Part 303;12 CFR Part 337;
  • RIN Indentifier:
    RIN 3064–AE94;RIN 3064–AF02;
  • Main Document Checksum:
  • Download URL:
  • File Type:

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