Guidance on Identifying, Accepting, and Reporting Brokered Deposits

doi:s://www.fdic.gov

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Guidance on Identifying, Accepting, and Reporting Brokered Deposits

01/05/2015
Inactive Financial Institution Letters (FILs)

[PDF-225.97 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

The FDIC is issuing guidance in the form of "Frequently Asked Questions" or "FAQs" to promote consistency by insured depository institutions in identifying, accepting, and reporting brokered deposits.
Subject:

[+]

Liquidity, Funds Management and Sensitivity to Market Risk
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2015/fil15002.pdf
Format:

PDF
Release Date:

01/05/2015
Update Date:

01/05/2015
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Martin Thompson;Rebecca Berryman;Christopher Hencke;Doreen R. Eberley;
Law Involved:

Section 29 of the Federal Deposit Insurance Act
Related Regulation:

12 CFR Part 337
Source:

FDIC Website
Memorandum To:

FDIC-Insured Depository Institutions
FIL Number:

FIL-02-2015
Main Document Checksum:

[+]

urn:sha256:be3d1b03f29fbb2d226d28d4b40de05d511a7158bd88ed9d07c16fc5559cea96
Download URL:

https://archive.fdic.gov/view/fdic/6953/fdic_6953_DS1.pdf
File Type:

2014)

pdf

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