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Laws and Regulations

Request for CommentBrokered Deposit FAQs

On November 13, 2015, the FDIC published Financial Institution Letter FIL-51-2015 FDIC Seeking Comment on Frequently Asked Questions Regarding Identifying, Accepting, and Reporting Brokered Deposits

As of December 28, 2015, we have received the following comments:

DateComments FromComments
11/19/2015Chris Duncan, Jumbo CD Investments, IncComment
11/24/2015Scott M. Polakoff, FinProComment
12/21/2015John Bruno, The Auto Club GroupComment
12/21/2015Mark P. Jacobsen, Promontory Interfinancial NetworkComment
12/23/2015Brad Fauss and Brian Tate, Network Branded Prepaid Card AssociationComment
12/28/2015The Clearing House Association L.L.C., the American Bankers Association, the Financial
Services Roundtable, the Independent Community Bankers of America, and the Institute of International
Bankers
Comment
12/28/2015Eric J. Dyas, BBVA CompassComment
12/28/2015Andrew C. Svarre, TIAA-CREF Financial ServicesComment
12/28/2015Robert W. Woody, Property Casualty Insurers Association of AmericaComment

Last Updated: January 22, 2024