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

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 (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 O1 and Part 3632 of the FDIC Regulations, to extend the expiration of certain no-action position previously provided in an interagency statement accompanying FIL 63-2023, dated December 15, 2023.
  
  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 63-2023, dated December 15, 2023.
• Subject:
  Laws and Regulations
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2024/extension-revised-statement-regarding-status-certain
• Format:
  PDF
• Release Date:
  10/24/2023
• Update Date:
  12/18/2025
• 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 215 ; 12 CFR Part 363 ; Regulation O
• Source:
  FDIC Website
• FIL Number:
  FIL-85-2024
• Main Document Checksum:
  urn:sha-512:8d229289f700c614e59b7820f5304baf3333b88cca21c721378c0c9f1abf8423c2a9c32184b58c2fd3160fdf6966c99c5a06ddbd8293125e689719d9b8fa27d9
• Download URL:
  https://archive.fdic.gov/view/fdic/15676/fdic_15676_DS1.pdf
• File Type:
  [PDF - 757.39 KB ]