Resources for Court Clerks and Law Enforcement Agencies

Resources for court clerks, prosecutors, investigators, and probation officers

FDIC - DOJ Memorandums of Understanding

1. Memorandum of Understanding Governing FIRREA Forfeiture Cases (668 KB PDF File - PDF Help)
2. Memorandum of Understanding Regarding Criminal Restitution for Failed Financial Institutions When the FDIC is Appointed Receiver (350 kb PDF File - PDF Help)
3. Senior Interagency Group Policy Statement Regarding National Policy on collection and Reporting Procedures for restitution Payable To Financial Institution regulatory Agencies (214 kb PDF File - PDF Help)

Alphabetical List of Failed Banks – with Financial Institution Numbers (FINs) and Financial Crimes (FC) Attorney Assignments - 2007 to Present

Printable Version (91 kb PDF File - PDF Help)

Where to Send Criminal Restitution Payments

FDIC Restitution Payments
P.O. Box 971774
Dallas, TX 75397-1774

Payments should be accompanied by the name of the defendant, the name of the failed bank, and FIN of the failed bank. The FIN may be found in the Alphabetical List of Failed Banks accessible on this page.

• Subpoenas, Testimony, and Service of Process - 12 C.F.R. § 309.6 & 309.7
• Listing of Agents for Service of Process by Region
• Institution Directory - Find Current and Historical Information on Failed and Open Banks

FDIC-Insured Status

Instructions for requesting confirmation that an institution was FDIC-insured on the date of an offense