Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

For very narrow results

When looking for a specific result

Best used for discovery & interchangable words

Recommended to be used in conjunction with other fields



Document Data
Clear All
Clear All

For additional assistance using the Custom Query please check out our Help Page


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

Filetype[PDF-1.70 MB]


  • Publisher's site:
    https://www.fdic.gov/ |FDIC.gov
  • Corporate Authors:
  • 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:
  • Release Date:
  • 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:
  • 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:

Supporting Files

  • No Additional Files
More +

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.26.1