Federal Register - January 22, 2021
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Source: Federal Register
Federal Register / Vol. 86, No. 13 / Friday, January 22, 2021 / Rules and Regulations
6775
PUBLICLY-AVAILABLE ADVISORY OPINIONSContinued AO No.
AO title
9331
9331 Whether Well-Capitalized Institution Offering Variable-Rate, College Cost-Linked CD and Agents Who Place CD Are Deposit Brokers.
9332 Clarification of Brokered Deposit Interest Rate Restrictions.
9334 Whether Corporate Sponsor Participating in Bank Tie-In Promotion Is a Deposit Broker.
9340 Clarification of Brokered Deposit Interest Rate Restrictions.
9344 Brokered Deposits: Further Guidance for Listing Services.
9346 Brokered Deposits: Clarification of Deposit Broker Definition and Interest Rate Restrictions.
9347 Whether Independent Trust Company Which Conducts Activities on Behalf of Affiliated Bank Must Register as Deposit Broker.
9350 Circumstances Under Which Well-Capitalized Bank Need Not Notify FDIC of Its Employees Status as Deposit Brokers.
9363 Bank Deemed as Deposit Broker When Engaging in Deposit Support Services and Customer Service Activities.
9368 Section 29 of the FDI ActEffects of an Institutions Inability to Accept Brokered Deposits on Pass-Through Coverage and the Written Notice Requirement.
9371 Whether Certain Affinity Groups that Endorse the Marketing of Consumer Credit and Deposit Products of a National Bank Are Considered Deposit Brokers.
9413 Whether Bank Is Considered a Deposit Broker When Offering Secured Credit Card Loans to Its Customers.
9415 Is Company a Deposit Broker to the Extent It Refers Its Customers to a Particular Bank.
9437 Deposit Incentive Programs: Would the Bank Be Deemed Deposit Broker or Be Confined by Certain Interest Rate Limitations Under Section 29 of the FDI Act.
9439 Brokered Deposits: Are Funds Deposited in a Special Reserve Bank Account for the Exclusive Benefit of Customers Brokered Deposits Under Sections 29 and 29A of the FDI Act.
9440 Deposit Broker: Is an Accounting Service for a Health Care Facility Included Under 12 U.S.C. 1831f.
9441 Requirements For Qualification For Second-Tier Broker Exception Under 12 U.S.C. 1831f1.
9449 Deposit Broker Statute: Whether Well Capitalized Insured Depository Institutions May Accept Deposits From a Deposit Broker Without Restriction.
9524 Interest Rate Restrictions Imposed Through the Brokered Deposit Law.
9525 Applicability of Brokered Deposit Law to National CD Placement Program.
959 Whether an Insurance Agent Is a Deposit Broker If It Is Compensated By a Bank For Referring Deposit Customers to the Bank.
964 Whether a Foreign Bank Could Be Considered a Deposit Broker, and if They Would Be Required to Notify the FDIC of Their Status.
993 Advertisement of FDIC Insured CDs by Deposit Brokers.
995 Deposit Brokers and Transferable Custodial Certificates of Deposit.
9332
9334
9340
9344
9346
9347
9350
9363
9368
9371
9413
9415
9437
9439
9440
9441
9449
9524
9525
959
964
993
995
Financial Institution Letters FIL Number/Title FIL422016
FIL692009
Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits.
Process for Determining in An Institution Subject to Interest-Rate Restrictions is Operating in a High-Rate Area.
Appendix 2
the previous and current national rate caps, where applicable, since 2005.
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Historical charts illustrating the final national rate cap, the top rates offered, and
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