Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits

doi:s://www.fdic.gov/

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Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits

06/30/2016
Series: Financial Institution Letters
Inactive Financial Institution Letters (FILs)

[PDF-1.16 MB]

Details Supporting Files You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The FDIC is finalizing updates to its Frequently Asked Questions (FAQs) regarding identifying, accepting and reporting brokered deposits. In November 2015, the FDIC released for comment proposed updates to the FAQs that were originally issued in January 2015. After consideration of the comments received, the FDIC retained a majority of the proposed updates, with certain clarifications and new FAQs. This Financial Institution Letter supersedes FIL-2-2015 and FIL-51-2015.
Content Notes:

Mentions FIL-2-2015 and FIL-51-2015
Series:

Financial Institution Letters
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2016/fil16042.html
Format:

PDF
Release Date:

06/30/2016
Update Date:

06/30/2016
Withdrawn Date:

01/01/2022
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Law Involved:

Federal Deposit Insurance Act (FDI Act)
Related Regulation:

12 CFR Part 337
Source:

FDIC Website
Memorandum To:

FDIC-Insured Depository Institutions
FIL Number:

FIL-42-2016
Main Document Checksum:

[+]

urn:sha256:f3e0d65c1e1bea9d535d1079e624f43a4fe7de8206c14afc47c9de6eb6c25eac
Download URL:

https://archive.fdic.gov/view/fdic/14593/fdic_14593_DS1.pdf
File Type:

	Study on Core Deposits and Brokered Deposits	pdf
	Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits	pdf
	Identifying, Accepting and Reporting Brokered Deposits: Frequently Asked Questions (Updated June 30, 2016; Revised July 14, 2016)	pdf
	Advisory Opinion on Brokerage Services	htm

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