Joint Statement on Crypto-Asset Risks to Banking Organizations

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  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.
• Content Notes:
  References inactive FIL-16-2022
• 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• Withdrawn Date: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
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/15504/fdic_15504_DS1.pdf
• File Type:
  [PDF - 618.46 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha-512:a53d1782f1b13229d4e9507fc2684cb66e7c9050c73fbc91979e9a0476edc23a5347979aa5194480cf6325d3f5a59faff93f32b75915c517b162ed05c9527111