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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

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

FDIC - DOJ Memorandums of Understanding

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

For more information regarding financial crimes, criminal restitution orders, or asset forfeitures involving a failed bank as the victim of bank fraud, please contact 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 this page.

FDIC-Insured Status

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

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