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Financial Institution Letter |
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Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations |
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Summary
The Federal Reserve Board (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (together “federal banking agencies”) are issuing the attached revised interagency statement, concerning Regulation O and Part 363 of the FDIC’s Regulations, to extend the expiration of certain no-action relief previously provided in an interagency statement accompanying FIL 85-2019, dated December 27, 2019, and to clarify eligibility criteria for such relief.
Statement of Applicability to Institutions Under $1 Billion in Total Assets
This Financial Institution Letter applies to all FDIC-supervised institutions.
Distribution
FDIC-supervised institutions
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