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FIL-15-2011 Attachment

Board of Governors of the Federal Reserve System
Federal Deposit Insurance Corporation
National Credit Union Administration
Office of the Comptroller of the Currency
Office of Thrift Supervision
State Liaison Committee

Reorganization of FinCEN's Bank Secrecy Act Regulations

FIL-23-2012 Attachment

FDIC connect and Summary of Deposits Registration Instructions


  1. Is your institution already a registered user of FDICconnect?

    If yes, proceed to Step 2.

    If no, please contact the FDIC connect help desk at 1-877-275-3342 (select option 5 on the banker’s menu) for assistance.

FIL-27-2013 Attachment

FDIC connect and Summary of Deposits Registration Instructions


  1. Is your institution already a registered user of FDICconnect?

    If yes, proceed to Step 2.

    If no, please contact the FDIC connect help desk at 1-877-275-3342 for assistance (select option 4 for FDIC connect ).

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