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

Public Domain


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:
    urn:sha-512:973d5ad741df02c5b215d4396a2d8832581c38712781103ce0291870bc7658161ece2fc5a0d4cd11e369750623f20466205f477766ccde842e96e5876aeb90a5
  • Download URL:
  • File Type:
    Filetype[PDF - 1.70 MB ]

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