Joint Statement on Liquidity Risks to Banking Organizations Resulting from Crypto-Asset Market Vulnerabilities

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

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Joint Statement on Liquidity Risks to Banking Organizations Resulting from Crypto-Asset Market Vulnerabilities

02/23/2023
Inactive Financial Institution Letters (FILs)

[PDF-710.96 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 Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency (collectively, the agencies) are issuing this statement on the liquidity risks to banking organizations presented by certain sources of funding from crypto-asset related entities.

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

References Federal Register https://www.govinfo.gov/content/pkg/FR-2010-03-22/pdf/2010-6137.pdf, inactive FIL-16-2022, inactive FIL-1-2023
Subject:

[+]

Supervisory Guidance
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2023/fil23008.html
Format:

PDF
Release Date:

02/23/2023
Update Date:

02/23/2023
Withdrawn Date: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-8-2023
Main Document Checksum:

[+]

urn:sha-512:ad1b740ecdc9f6d32ec56fac5cea71d1e9d5c3d0a1a4110eb8ee1d8fe3b59b28cb553973e70848e2a3a66474e3f9a0468371fe9d71e5410e69b0155dc0866200
Download URL:

https://archive.fdic.gov/view/fdic/15505/fdic_15505_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 Liquidity Risks to Banking Organizations Resulting from Crypto-Asset Market Vulnerabilities	pdf
	FDIC Advisory to FDIC-Insured Institutions Regarding FDIC Deposit Insurance and Dealings with Crypto Companies	pdf

More +