Joint Statement on Crypto-Asset Risks to Banking Organizations

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

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Joint Statement on Crypto-Asset Risks to Banking Organizations

01/05/2023
Inactive Financial Institution Letters (FILs)

[PDF-618.46 KB]

Details Supporting Files Related Documents You May Also Like

Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

Summary: The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency (collectively, the agencies) are issuing a joint statement on crypto-asset risks to banking organizations.

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

[+]

Supervisory Guidance
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2023/fil23001.html
Format:

PDF
Release Date:

01/05/2023
Update Date:

01/05/2023
Withdrawn Date:

04/24/2025
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 364
Source:

FDIC Website
FIL Number:

FIL-1-2023
Main Document Checksum:

[+]

urn:sha-512:a53d1782f1b13229d4e9507fc2684cb66e7c9050c73fbc91979e9a0476edc23a5347979aa5194480cf6325d3f5a59faff93f32b75915c517b162ed05c9527111
Download URL:

https://archive.fdic.gov/view/fdic/15504/fdic_15504_DS1.pdf
File Type:

	Standards for Safety and Soundness, Section 39 of the Federal Deposit Insurance Act 12 U.S.C. 1831p--1(a), 12 CFR Part 364	htm
	FDIC Statement on Providing Banking Services	htm
	Joint Statement on Crypto-Asset Risks to Banking Organizations	pdf
	FDIC Advisory to FDIC-Insured Institutions Regarding FDIC Deposit Insurance and Dealings with Crypto Companies	pdf

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