Extension of the Revised Statement Regarding Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations

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

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Extension of the Revised Statement Regarding Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations

12/15/2023
Inactive Financial Institution Letters (FILs)

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

The Board of Governors of the Federal Reserve Board (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (collectively, the “federal banking agencies”) are issuing the attached Interagency Statement, concerning Regulation O 1and Part 363 2of the FDIC Regulations, to extend the expiration of certain no-action position previously provided in an interagency statement accompanying FIL 55-2022, dated December 22, 2022.

The Interagency Statement (PDF)can be found on the FDIC website.

Statement of Applicability: The contents of, and material referenced in, this FIL apply to all FDIC-supervised financial institutions.
Content Notes:

This FIL supersedes and rescinds FIL 55-2022, dated December 22, 2022.
Subject:

[+]

Laws and Regulations
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2023/fil23063.html
Format:

PDF
Release Date:

12/15/2023
Update Date:

12/15/2023
Withdrawn Date:

12/27/2024
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System (The Fed);
Related Regulation:

12 CFR Part 215;12 CFR Part 363;Regulation O;
Source:

FDIC Website
FIL Number:

FIL-63-2023
Main Document Checksum:

[+]

urn:sha-512:6a0c71b29feb95c917307051df2d9a7bfca1d179c51508ea1931bf566db72b569ed48103d084dd69c11c3c6ec2aa6a72ecc5b4394ba471609faf8413917c2570
Download URL:

https://archive.fdic.gov/view/fdic/15503/fdic_15503_DS1.pdf
File Type:

[PDF-905.33 KB]