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Doing Business with the FDIC

Last Updated: May 8, 2020

Doing Business with the FDIC — Contracting and Leasing

Form Title/Number
FDIC Leasing Representations and Certifications
FDIC 3700/44

Acquisition Policy and Forms

Forms and policy documents required for doing business and contracting with the FDIC.

The documents listed below are in HTML, PDF or Word format. Information on downloading and using these files is at: PDF Help & Word Help. Unless otherwise noted, all forms are less than 250k.

Form Title/Number
Policy
Acquisition Policy Manual (APM)
(The APM and PGI must be read concurrently)
Procedures, Guidance and Information (PGI)
(Includes Provisions and Clauses in Module 7)
New and Revised Provisions and Clauses
(March 2011 - August 2012)
Background Investigation Investigation (If you experience difficulty accessing the forms, please contact your Contracting Officer.)
Background Investigation Questionnaire for Contractors
FDIC Form 1600/07
Background Investigation Questionnaire for Contractor Personnel and Subcontractors
FDIC Form 1600/04
Notice and Authorization Pertaining to Consumer Reports
FDIC Form 1600/10
Past Performance
FDIC Past Performance Questionnaire
FDIC Form 3700/57
Directives
Acceptable Use Policy for Information Technology Resources
FDIC Directive 1300.4
Protecting Sensitive Information
FDIC Directive 1360.9
Corporate Passwords Standards
FDIC Directive 1360.10
Reporting Information Security Incidents
FDIC Directive 1360.12
Access Control for Information Technology Resources
FDIC Directive 1360.15
Mandatory Information Security Awareness Training
FDIC Directive 1360.16
Possession of Firearms and Dangerous Weapons in FDIC Facilities
FDIC Directive 1600.1
Workplace Violence Prevention Policy
FDIC Directive 1600.2
Personnel Security Policy and Procedures for FDIC Contractors
FDIC Directive 1610.2
Cooperation with the Office of Inspector General
FDIC Directive 12000.1
Travel
Contractor Travel Reimbursable Guidelines
Accessibility - Section 508
Accessibility Conformance Report (ACR)
Miscellaneous
12 CFR 366 - Minimum Standard of Integrity and Fitness for an FDIC Contractor
12 CFR 367 - Suspension and Exclusion of Contractor and Termination of Contracts
Limitation on Use of Appropriated Funds to Influence Certain Federal Contracting and Financial Transactions
Contractor 31 USC 1352
FDIC Breach Response Plan
FDIC Post-Government Employment Certification
SRS Prime Contractor User Guide
Certification – Fair Inclusion of Minorities and Women
FDIC Contractor Representations and Certifications
FDIC Form 3700/04a
FDIC Integrity and Fitness Representations and Certifications
FDIC Form 3700/12
FDIC Information Security and Privacy Awareness Training
Pre-Exit Clearance/Transfer Record for Contractor Personnel
FDIC Form 3700/25
FDIC Equal Opportunity Policy
Circular 2710-1
FDIC Anti-Harassment Program
Circular 2710-3

Doing Business with the FDIC - Financial Management

Information on downloading and using these files is at: PDF Help & Word Help. Unless otherwise noted, all forms are less than 250k.

Form Title/Number
Payee Information for Automatic Deposit of Payment
FDIC 4531/09
Substitute Form W9, Request for Taxpayer Identification Number and Certification
FDIC 4531/10

Doing Business with the FDIC - Legal Services

Information on downloading and using these files is at: PDF Help & Word Help. Unless otherwise noted, all forms are less than 250k.

Form Title/Number
Agreement for Services (Expert/Legal Support Services (LSS) Provider) Amendment
FDIC 5210/03
Agreement for Services (Expert/Legal Support Services (LSS) Provider) Amendment (Continuation Sheet)
FDIC 5210/03A
Agreement for Services (Expert/Legal Support Services (LSS) Provider) Rate Schedule
FDIC 5210/04
Agreement for Services (Expert/Legal Support Services (LSS) Provider) Rate Schedule (Continuation Sheet
FDIC 5210/04A
Expert Budget
FDIC 5210/08
Expert Invoice for Fees and Expenses (EIF&E)
FDIC 5210/01
Law Firm Travel Voucher
FDIC 5210/12
Law Firm Travel Voucher (Continuation Sheet)
FDIC 5210/12A
Legal Invoice for Fees and Expenses
FDIC 5210/11
Legal Services Agreement
See Outside Counsel Application Package
Legal Services Agreement (LSA) Amendment
FDIC 5210/06
Legal Services Agreement (LSA) Amendment (Continuation Sheet)
FDIC 5210/06A
Legal Support Services (LSS) Provider Budget Form
FDIC 5210/15
Legal Support Services (LSS) Provider Invoice for Fees and Expenses (IF&E)
FDIC 5210/02
Litigation Budget
FDIC 5000/35
Non-Litigation Budget
FDIC 5000/26
Amended Litigation Budget Form
FDIC 5000/31
Amended Non-Litigation Budget
FDIC 5000/33
Oral Representations and Certifications for Expert Legal Support Services Telephone Authorization for Expenditures Under $5,000
FDIC 5210/14
Outside Counsel Legal Services Agreement (LSA) Rate Schedule
See Outside Counsel Application Package
Outside Counsel Legal Services Agreement (LSA) Rate Schedule (Continuation Sheet)
See Outside Counsel Application Package
Representations and Certifications for Experts and Legal Support Services Provider
FDIC 5210/09
Representations & Certifications for Legal Contractors
FDIC 5200/01