Notification of Engaging in Crypto-Related Activities

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

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i

Notification of Engaging in Crypto-Related Activities

04/07/2022
Inactive Financial Institution Letters (FILs)

Details Supporting Files You May Also Like

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.
Subject:

[+]

Miscellaneous
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Withdrawn Date: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
Main Document Checksum:

[+]

urn:sha-512:955cd74b037bee04362cfbcfc7c154357c49f834e4a0facc2d627d6739d2dc4e5d69f4bb54be34c483a844bbf77fb9f36abce3450b3e37f1fb692aa0e9705a32
Download URL:

https://archive.fdic.gov/view/fdic/15502/fdic_15502_DS1.pdf
File Type:

[PDF-905.83 KB]

Notification and Supervisory Feedback Procedures for FDIC-Supervised Institutions Engaging in Crypto-Related Activities

pdf