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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Resources for Court Clerks and Law Enforcement Agencies

The FDIC, as Receiver, is successor to the failed institution and has statutory duty to pursue each viable claim of the institution against those who may have caused losses or those who insured the institution against losses. Restitution orders are awarded by the courts as part of the sentencing of defendants, to repay financial institutions for criminal acts that caused losses to the financial institutions. The FDIC works with the U.S. Department of Justice to collect amounts due from federal criminal restitution orders, with state probation offices or in its own capacity to collect on state criminal restitution orders.

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

FDIC - DOJ Memorandums of Understanding

For more information regarding financial crimes, criminal restitution orders, or asset forfeitures involving a failed bank as the victim of bank fraud, please contact, or 1-877-ASK-FDIC.

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 the Bank Failures and Assistance Data page.

FDIC-Insured Status

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

Victim - Asset Restitution Coverage

Dallas Victim-Asset Restitution Coverage Map
POCs for Victim-Asset Restitution Coverage
Circuits Federal/State (F/S) Specialist Name Email Address Phone
Circuit 1 F/S: MA, ME, RI, NH Steve Hall (972) 761-8508
F/S: PR Frank Montanez (972) 761-8312
Circuit 2 F/S: CT, VT Steve Hall (972) 761-8508
F/S: NY Thomas(Tom) Ruane (972) 761-2119
Circuit 3 F/S: PA, NJ Steve Flynn (972) 761-8536
F/S: DE Steve Hall (972) 761-8508
Circuit 4 F/S: DC, VA, WV Brian Teitel (972) 761-2240
F/S: NC, SC Bill Smith (Debbie Eich) (972) 761-2659
F/S: MD Steve Hall (972) 761-8508
Circuit 5 F/S: LA, MS Jeff Nieuwsma (972) 560-1722
F: TX-WD, ND,SD Bill Smith (Debbie Eich) (972) 761-2659
F: TX-ED, S: TX Steve Hall (972) 761-8508
Circuit 6 F/S: KY, TN Steve Hall (972) 761-8508
F/S: MI, OH Thomas(Tom) Ruane (972) 761-2119
Circuit 7 F/S: IL Steve Flynn (972) 761-8536
F/S: WI Louann Kicker (972) 761-8445
F/S: WI Steve Hall (972) 761-8508
Circuit 8 F/S: AR, NE Frank Montanez (972) 761-8312
F/S: IA, MN Steve Hall (972) 761-8508
F/S: MO, ND, SD Steve Hall (972) 761-8508
Circuit 9 F/S: AK, ID, AZ Frank Montanez (972) 761-8312
F/S: HI, OR F/S:WA Brian Teitel (972) 761-2240
S: CA Steve Flynn (972) 761-8536
F/S: MT, NV Louann Kicker (972) 761-8445
F: CA-ND, CA-CD Bill Smith (972) 761-2659
F: CA-SD, CA-ED Steve Hall (972) 761-8508
Circuit 10 F/S: CO, KS Frank Montanez (972) 761-8312
F/S: OK, WY Louann Kicker (972) 761-8445
F/S: UT Thomas(Tom) Ruane (972) 761-2119
F/S: NM Steve Hall (972) 761-8508
Circuit 11 F/S: AL Frank Montanez (972) 761-8312
F/S: GA Louann Kicker (972) 761-8445
F/S: FL Jeff Nieuwsma (972) 560-1722
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