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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.

  2. Is the person responsible for submitting the SOD already an FDICconnect user? 

     

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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