Joint Statement on Crypto-Asset Risks to Banking Organizations

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

i

Joint Statement on Crypto-Asset Risks to Banking Organizations

Supporting Files

01/05/2023
By Federal Deposit Insurance Corporation (FDIC)

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
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Withdrawn Date: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:

[PDF - 618.46 KB ]

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