Notification of Engaging in Crypto-Related Activities

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  All FDIC-supervised institutions that intend to engage in, or that are currently engaged in, any activities involving or related to crypto assets (also referred to as “digital assets”) should notify the FDIC. FDIC-supervised institutions are requested to provide information described in this letter. The FDIC will review the information and provide relevant supervisory feedback. ; A copy of the letter can be found on the FDIC’s website. ; Statement of Applicability: The contents of, and material referenced in, this FIL apply to all FDIC-supervised financial institutions.
• Dataset Download URL:
  https://www.fdic.gov/news/financial-institution-letters/2022/fil22016.html
• Format:
  PDF
• Release Date:
  04/07/2022
• Update Date:
  04/07/2022
• Withdrawn Date:
  03/28/2025
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Law Involved:
  Federal Deposit Insurance Act (FDI Act)
• Related Regulation:
  12 CFR Part 362 ; 12 CFR Part 363 ; 12 CFR Part 364
• Source:
  FDIC Website
• FIL Number:
  FIL-16-2022
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/15502/fdic_15502_DS1.pdf
• File Type:
  [PDF - 905.83 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha-512:955cd74b037bee04362cfbcfc7c154357c49f834e4a0facc2d627d6739d2dc4e5d69f4bb54be34c483a844bbf77fb9f36abce3450b3e37f1fb692aa0e9705a32