Information on the deposit insurance assessment process including the FDIC and Financing Corporation ("FICO") assessment rates, computation of the quarterly assessment invoice, payment of the invoice by ACH debit, using assessment transactions in FDICconnect, and assessment base reporting requirements. (Assessment
Information)
Closed Banks and Asset Sales
(Dallas Field Operations Branch)
The FDIC liquidates a variety of assets including loans and real estate in
its capacity as court-appointed receiver.
Information on the risk-based premium system -- including current rates and
recent rate cases presented to the FDIC Board of Directors -- and other
items for those concerned with deposit insurance from the banking industry's
point-of-view.
Freedom of Information Act
(FOIA)
The FOIA is a federal statute which affords any person the right to obtain
federal agency records unless the records (or a part of the records) are
protected from disclosure by any of the nine exemptions contained in the law
or by one of three special law enforcement record exclusions.
Persons requesting records from the FDIC will be charged for the direct
costs of search, review and duplication, unless such costs are less than
$10.00. See our FOIA
fee schedule for additional information.
The Office of Inspector General promotes the economy, efficiency, and
effectiveness of FDIC programs and operations and protects against fraud,
waste, and abuse to assist and augment the FDIC's contribution to the
stability of, and public confidence in the nation's financial systems.
Examples of wrongdoing that should be reported include: contract and
procurement fraud or collusion; misuse, embezzlement, or theft of government
property or funds; bribery and acceptance of gratuities; gross employee
misconduct; conflicts of interest; or other unethical or illegal activities.
Individuals may report information openly, anonymously or confidentially.
Individuals who contact the Inspector General Hotline via electronic mail
are not anonymous to Hotline staff and cannot be assured of confidentiality
due to the non-secure nature of electronic mail systems.
Federal Deposit
Insurance Corporation
Office of Inspector General
3501 North Fairfax Drive
RM# VA-D-9069
Arlington, VA 22226
Of primary use to:
FDIC employees, FDIC
contractors, others
Types of questions:
Reports of suspected
fraud, waste, abuse and mismanagement that could affect the effectiveness or
efficiency of FDIC programs and/or operations, or its contractor operations
Ombudsman
The Office of the Ombudsman researches questions and complaints from bankers, the general public, and FDIC employees and
responds in an impartial, confidential and timely manner.
The FDIC's in-house legal counsel may engage outside counsel to assist it in
meeting its responsibility to provide high-quality legal representation and
advice in the most practicable, efficient and cost-effective manner.
The FDIC Public Information Center is the primary point of contact for distribution of FDIC printed materials. It receives, processes, stores, and distributes materials offered through the FDIC Online Catalog.
The Public Information CenterCenter's information distribution function is an essential component of FDIC's mission to maintain public confidence in the nation's financial system. Through the dissemination of numerous consumer brochures, newsletters, DVDs and CD-ROMs, the banking community and the general public gain increased awareness of deposit insurance rules, financial literacy programs, and a variety of other important consumer financial matters.
Publication requests are accepted at the FDIC Public Information Center by telephone, fax, letter, email, or in person.
Federal Deposit
Insurance Corporation
Public Information Center
3501 North Fairfax Drive
Room E-1021
Arlington, VA 22226
Hours of operation are 9:00 a.m. - 4:00 p.m. (EST) Monday - Friday.
Walk-in service is available at the mailing address location.
Onsite visits are by appointment only.
Of primary use to:
Banking community,
FDIC employees and general public
Types of questions:
FDIC Online Catalog requests and general FDIC information inquiries
Resource Offerings:
A variety of deposit insurance and consumer materials may be ordered
through the FDIC Online Catalog and are also available from the FDIC
website at:
www.fdic.gov
Information on the complete four-volume publication used by banks,
savings associations, law firms and bank examiners, commonly referred to
as the "Rules and Regs."
The online version of the "Rules and Regs" offers
full-text search capabilities, in addition to all the tables of contents
and indices of the printed publication.
Updated "Rules and Regs" appear at the end of February, April, June,
August, October and December.
Information on the FDIC’s acquisition process and practices for procuring goods and services.
The FDIC will only make procurement awards to businesses that are registered in the System for Award Management (SAM), formerly known as Central Contractor Registration (CCR). Registration can be accomplished by following the instruction at http://www.sam.gov. Frequently asked questions regarding CCR and SAM, along with user guides, are available on the SAM web page.