Notice2026-07923
Privacy Act of 1974; System of Records
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
April 23, 2026
Effective
April 23, 2026
Issuing agencies
Federal Deposit Insurance Corporation
Abstract
In accordance with the Privacy Act of 1974, as amended, the Federal Deposit Insurance Corporation (FDIC) is modifying an existing system of records titled FDIC-012, "Financial Information Management Records." The FDIC is updating this system of records to modify numerous sections of the notice including the Authority for Maintenance of the System; Purpose(s) of the System; Category of Individuals; Category of Records; Record Source Categories; Routine Uses; Policies and Practices for Storage, Retention and Disposal of Records; and Record Access, Contesting Records, and Notification Procedures. Additionally, this notice includes non-substantive changes to simplify the formatting, clarify the text of the previously published notice, and improve consistency across FDIC system of records notices.
Full Text
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<title>Federal Register, Volume 91 Issue 78 (Thursday, April 23, 2026)</title>
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[Federal Register Volume 91, Number 78 (Thursday, April 23, 2026)]
[Notices]
[Pages 21815-21819]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-07923]
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FEDERAL DEPOSIT INSURANCE CORPORATION
Privacy Act of 1974; System of Records
AGENCY: Federal Deposit Insurance Corporation.
ACTION: Notice of a modified system of records.
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SUMMARY: In accordance with the Privacy Act of 1974, as amended, the
Federal Deposit Insurance Corporation (FDIC) is modifying an existing
system of records titled FDIC-012, ``Financial Information Management
Records.'' The FDIC is updating this system of records to modify
numerous sections of the notice including the Authority for Maintenance
of the System; Purpose(s) of the System; Category of Individuals;
Category of Records; Record Source Categories; Routine Uses; Policies
and Practices for Storage, Retention and Disposal of Records; and
Record Access, Contesting Records, and Notification Procedures.
Additionally, this notice includes non-substantive changes to simplify
the formatting, clarify the text of the previously published notice,
and improve consistency across FDIC system of records notices.
DATES: This action will become effective on April 23, 2026. The routine
uses in this action will become effective May 26, 2026, unless the FDIC
makes changes based on comments received. Written comments should be
submitted on or before May 26, 2026.
ADDRESSES: Interested parties are invited to submit written comments
identified by Privacy Act System of Records (FDIC-012) by any of the
following methods:
<bullet> Agency website: <a href="https://www.fdic.gov/resources/regulations/federal-register-publications">https://www.fdic.gov/resources/regulations/federal-register-publications</a> . Follow the instructions for
submitting comments on the FDIC website.
<bullet> Email: <a href="/cdn-cgi/l/email-protection#abc8c4c6c6cec5dfd8ebcdcfc2c885ccc4dd"><span class="__cf_email__" data-cfemail="583b3735353d362c2b183e3c313b763f372e">[email protected]</span></a>. Include ``Comments-SORN (FDIC-
012)'' in the subject line of communication.
<bullet> Mail: Jennifer M. Jones, Deputy Executive Secretary,
Attention: Comments SORN (FDIC-012), Legal Division, Office of the
Executive Secretary, Federal Deposit Insurance Corporation, 550 17th
Street NW, Washington, DC 20429.
<bullet> Hand Delivery/Courier: Comments may be hand-delivered to
the guard station at the rear of the 550 17th Street NW building
(located on F Street NW) on business days between 7:00 a.m. and 5:00
p.m.
Public Inspection: Comments received, including any personal
information provided, may be posted without change to <a href="https://www.fdic.gov/resources/regulations/federal-register-publications/">https://www.fdic.gov/resources/regulations/federal-register-publications/</a>.
Commenters should submit only information that the commenter wishes to
make available publicly. The FDIC may review, redact, or refrain from
posting all or any portion of any comment that it may deem to be
[[Page 21816]]
inappropriate for publication, such as irrelevant or obscene material.
The FDIC may post only a single representative example of identical or
substantially identical comments and in such cases will generally
identify the number of identical or substantially identical comments
represented by the posted example. All comments that have been
redacted, as well as those that have not been posted, that contain
comments on the merits of this document will be retained in the public
comment file and will be considered as required under all applicable
laws. All comments may be accessible under the Freedom of Information
Act (FOIA).
FOR FURTHER INFORMATION CONTACT: Shannon Dahn, Assistant Director,
Privacy, 703-516-5500, <a href="/cdn-cgi/l/email-protection#0f7f7d66796e6c764f696b666c21686079"><span class="__cf_email__" data-cfemail="bcccced5cadddfc5fcdad8d5df92dbd3ca">[email protected]</span></a>.
SUPPLEMENTARY INFORMATION: Pursuant to the Privacy Act of 1974, 5
U.S.C. 552a, FDIC is modifying an existing system of records, FDIC-012,
Financial Information Management Records. FDIC uses this system of
records to manage and account for financial transactions and financial
activities of the FDIC in both its Corporate and Receivership
capacities. This system of records notice (SORN) is being updated to
modify the Routine Uses, which authorizes disclosure of information
from this system to individuals and entities outside of the FDIC, and
to make other substantive and clarifying changes to various sections of
the notice.
This system of records contains FDIC financial transactions and
activity records, including employee payroll, benefit and disbursement-
related records; travel expense and reimbursement records; accounts
payable and receivable records; cash or in-kind assistance or payments;
and receivership payment and receipt records. The system supports
FDIC's Corporate financial transactions associated with FDIC's status
as an employer (such as payroll, taxation, benefit, travel, and
relocation), accounts payable and receivable, asset and liability
management, and FDIC's financial activities related to contracted goods
and services. The records also support similar or summarized financial
transactions associated with FDIC resolution-related activity,
including appointment as receiver. The system also supports internal
and external management reporting associated with the financial
operations of the FDIC.
The Routine Uses section is being modified to list FDIC's standard
routine uses (routine uses 1-10) first and to propose three new routine
uses and two substantially modified routine uses. Proposed standard
Routine Use 8 is new and supports the disclosure of information from
the system of records as may be required by Federal statute or treaty.
Proposed standard Routine Use 9 is new and supports the disclosure of
information as may be needed to support the comparison of FDIC's
records to another agency's system of records or to non-Federal
records, in coordination with an Office of Inspector General in
conducting an audit, investigation, inspection, evaluation, or other
review. Routine Use 13 (previously Routine Use 12) is being modified to
expand the recipients to include the entire Department of the Treasury,
not just the Internal Revenue Service, and to include the purposes for
which information may be shared. Routine Use 14 is being modified to
expand the recipients to include the Department of Justice and other
agencies, and to expand the purpose to include investigations related
to surety bonds. Proposed Routine Use 16 is new and would permit
disclosures to the General Services Administration, other Federal
agencies, and third parties under contract to the Federal Government to
provide travel administration, oversight, and assistance to FDIC
employees and other individuals who travel or relocate for FDIC.
Previous Routine Uses 8 (records management inspections) and 11 (U.S.
Government Accountability Office) have been removed from the SORN as
they are not needed. Note that other Routine Uses were not
substantially modified but may have been edited and renumbered.
The System Location section was updated to reflect that the records
may be maintained at various FDIC locations, including authorized cloud
environments.
The Purpose section was changed to clarify the purpose of this
system of records as it relates to FDIC's Corporate and Receivership
capacities. It was also modified to clarify that FDIC may use the data
during the development or operation of information technologies.
The Categories of Individuals and Categories of Records sections
were updated to improve clarity and public understanding of the
individuals who are covered by this system of records and the data
maintained about them.
The Sources of Records section was modified to add financial
institutions as a source and otherwise edited for clarity.
The Storage of Records section was updated to clarify that
electronic records may be stored locally on digital media or in FDIC-
owned or authorized vendor cloud environments.
The Retention and Disposal of Records section was modified to add
retention and disposition policies for audio records related to
verification of payment transactions. It was also modified to update or
clarify the retention and disposition policies for financial records
maintained in FDIC's primary financial system and for financial
transaction records related to procuring goods and/or services, making
cash or in-kind assistance or payments, and collecting debts, including
wage garnishments.
The Record Access, Contesting Records, and Notification Procedures
sections were all updated to include the website address for the FDIC
FOIA Service Center.
This modified system of records will be included in FDIC's
inventory of record systems.
SYSTEM NAME AND NUMBER:
Financial Information Management Records, FDIC-012.
SECURITY CLASSIFICATION:
Unclassified.
SYSTEM LOCATION:
The Federal Deposit Insurance Corporation (FDIC) located at 550
17th Street NW, Washington, DC 20429, and other FDIC office locations.
Information may also be stored within an appropriately authorized cloud
environment or in other secure locations.
SYSTEM MANAGER(S):
Director, Division of Finance, FDIC, 3501 Fairfax Drive, Arlington,
VA 22226. For records about FDIC employees concerning garnishments,
attachments, wage assignments and related records, the system manager
is the Assistant General Counsel, Professional Liability & Financial
Crimes Section, Legal Division, FDIC, 3501 Fairfax Drive, Arlington, VA
22226.
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
Sections 9 and 10(a) of the Federal Deposit Insurance Act (12
U.S.C. 1819 and 1820(a)); Payment Integrity Information Act of 2019
(PIIA); 12 U.S.C. 1822; 31 U.S.C. 3325(d) and 7701(c); 12 CFR 366; FAR
4.902(a) (48 CFR 4.902(a)) and (48 CFR 4.902(a) FAR 32.905); E.O.
14249, Protecting America's Bank Account Against Fraud, Waste, and
Abuse; and E.O. 9397.
PURPOSE(S) OF THE SYSTEM:
The records are used to manage and account for financial
transactions and financial activities of the FDIC in both its Corporate
and Receivership
[[Page 21817]]
capacities. The system supports the FDIC's Corporate financial
transactions associated with FDIC's status as an employer (such as pay,
taxation, benefit, travel, and relocation), accounts payable and
receivable, asset and liability management, and FDIC's financial
activities related to contracted goods and services. The records also
support similar or summarized financial transactions associated with
FDIC resolution-related activity, including appointment as receiver.
Information in the system of records may also be used to support the
development and operation of current and future information technology
to support the purposes listed above.
CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM:
Current and former FDIC employees; individuals who provided goods
and services to the FDIC as vendors or contractors; individuals who
engaged in travel or relocation paid for by the FDIC; individuals who
owe money to the FDIC (referred to herein as customers); and
individuals who were depositors, claimants, payees, obligees, obligors,
former employees, or affiliates of financial institutions for which the
FDIC was involved in resolution-related activity, including appointment
as receiver.
CATEGORIES OF RECORDS IN THE SYSTEM:
This system contains the following categories of records:
(1) Employee payroll, benefit, and disbursement-related records.
The payroll and/or disbursement records contain information such as
employee names, dates of birth, name changes, mailing addresses and
home addresses; email addresses (work and personal); telephone numbers
(work, home, and mobile); spouse/domestic partner names and work
telephone numbers; dependents' names and dates of birth; financial
institution account information; Social Security numbers (SSN) and
unique employee identification numbers; rates and amounts of pay; tax
exemptions; tax deductions for employee payments; and corporate
payments information for tax reporting.
Other records maintained on employees include reimbursement claims
for supplemental or incidental payment reimbursement and relocation
expenses consisting of authorizations, advances, vouchers of amounts
claimed and amounts paid, and, as applicable, supporting documentation,
such as legal documents, records and notes necessary for assisting
certain relocating employees with residential transactions (e.g., home
sales and purchases) (these records may include any of the
aforementioned information about employees and their family members, as
well as names, SSNs, and other information about sellers/purchasers
involved in said residential transactions); reimbursement for
educational expenses or professional membership dues and licensing fees
and similar reimbursements; awards, bonuses, and buyout payments;
advances or other funds owed to the FDIC; and garnishments,
attachments, wage assignments or related records. Copies of receipts/
invoices provided to the FDIC for reimbursement may contain credit card
or other identifying account information.
(2) Travel expense and reimbursement records. Records relating to
claims for reimbursement of official travel expenses such as travel
authorizations, vouchers showing amounts claimed, medical certification
and narratives with information about the traveler's medical or
physical conditions, exceptions taken as a result of audit, and amounts
paid. Copies of receipts/invoices provided to the FDIC for
reimbursement may contain credit card or other identifying account
information.
Note: This system covers only travel expense and reimbursement
records maintained by the FDIC. Associated travel records maintained
by the government travel and purchase card issuer and travel
services provider are part of the following government-wide systems
of records: GSA/GOVT-3, Travel Charge Card Program; GSA/GOVT-4,
Contracted Travel Services Program (E-TRAVEL); and GSA/GOVT-6, GSA
SmartPay Purchase Charge Card Program.
(3) Accounts payable records. Contractor and vendor invoices and
other accounts payable records. These records consist of documents
relating to the purchase of goods and/or services from individuals,
such as contracts, vendor invoice statements, and other supporting
documentation provided by the contractor/vendor. These documents may
include information such as payee or vendor contact information (names,
email addresses, telephone numbers, mailing addresses); financial
institution account information; amounts paid; audio recordings
verifying payment transactions; and identification numbers [e.g.,
vendor identification numbers, tax identification numbers (TINs), SSNs
in the case of sole proprietors, and employer identification numbers].
Documentation supporting payee status or vendor invoice statements may
contain other identifying data not listed here.
(4) Accounts receivable records. Documentation relating to monies
owed to FDIC by individual customers, such as contractual documents or
agreements, invoice statements and supporting documents, and payment
receipts. These documents contain information such as customer names,
contact information (email addresses, mailing addresses, telephone
numbers), financial institution account information, TINs/SSNs, and
amounts owed. Supporting documentation may contain other identifying
data not listed here.
(5) Receivership payment records. Records of payments to
individuals, or their authorized representative, who were depositors,
claimants, payees, obligees, obligors, former employees, or affiliates
of failed financial institutions for which the FDIC was involved in
resolution-related activity, including appointment as receiver. Payment
records include name and mailing address; email address and telephone
numbers; bank account and routing numbers, payment amount; and audio
recordings verifying payment transactions. TINs, SSNs or foreign
reference numbers are also included for depositors, claimants, or
affiliates when an informational tax return must be filed.
The records also include general ledger and detailed trial balances
and supporting data. Additionally, the records may include claim,
asset, system-assigned, or other specialized identifying numbers.
RECORD SOURCE CATEGORIES:
Information contained in this system is obtained from the
individual about whom the record is maintained or an authorized
representative; other government agencies; or financial institutions
for which FDIC was involved in resolution-related activity, including
appointment as receiver. When an employee is subject to a tax lien,
bankruptcy, an attachment, or a wage garnishment, information also is
obtained from the appropriate taxing or judicial authority.
ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES
OF USERS AND PURPOSES OF SUCH USES:
In addition to those disclosures generally permitted under 5 U.S.C.
552a(b) of the Privacy Act, all or a portion of the records or
information contained in this system may be disclosed outside the FDIC
as a routine use as follows:
(1) To appropriate Federal, State, local, tribal, territorial, and
foreign agencies responsible for investigating or
[[Page 21818]]
prosecuting a violation of, or for enforcing or implementing a statute,
rule, regulation, or order issued, when the information, either alone
or in conjunction with other information, indicates a violation or
potential violation of law, whether civil, criminal, or regulatory in
nature, and whether arising by general statute or particular program
statute, or by regulation, rule, or order issued pursuant thereto.
(2) To a court or adjudicative body before which the FDIC is
authorized to appear when, (a) the FDIC or any component thereof; or
(b) any employee of the FDIC in his or her official capacity; or (c)
any employee of the FDIC in his or her individual capacity where the
FDIC has agreed to represent the employee; or (d) the United States;
where the FDIC determines that litigation is likely to affect the FDIC
or any of its components, is a party to litigation or has an interest
in such litigation, and the FDIC determines that use of such records is
relevant and necessary to the litigation, provided, however, that in
each case, the FDIC determines that disclosure of the records is a use
of the information contained in the records which is compatible with
the purpose for which the records were collected.
(3) To a congressional office in response to an inquiry made by the
congressional office at the request of the individual who is the
subject of the record.
(4) To appropriate agencies, entities, and persons when (a) the
FDIC suspects or has confirmed that there has been a breach of the
system of records; (b) the FDIC has determined that as a result of the
suspected or confirmed breach there is a risk of harm to individuals,
the FDIC (including its information systems, programs, and operations),
the Federal Government, or national security; and (c) the disclosure
made to such agencies, entities, and persons is reasonably necessary to
assist in connection with the FDIC's efforts to respond to the
suspected or confirmed breach or to prevent, minimize, or remedy such
harm.
(5) To another Federal agency or Federal entity when the FDIC
determines that information from this system of records is reasonably
necessary to assist the recipient agency or entity in (a) responding to
a suspected or confirmed breach; or (b) preventing, minimizing, or
remedying the risk of harm to individuals, the recipient agency or
entity (including its information systems, programs, and operations),
the Federal Government, or national security, resulting from a
suspected or confirmed breach.
(6) To appropriate Federal, State, local, tribal, and territorial
agencies in connection with hiring or retaining an individual;
conducting a background security or suitability investigation;
adjudication of liability; or eligibility for a license, contract,
grant, or other benefit, to the extent that the information shared is
relevant and necessary to the requesting agency's decision on the
matter.
(7) To contractors, grantees, experts, consultants, students,
volunteers, and others performing or working on a contract, service,
grant, cooperative agreement, or project for the FDIC or the Office of
Inspector General for use in carrying out their obligations under such
contract, grant, agreement or project.
(8) To such recipients and under such circumstances and procedures
as are mandated by Federal statute, or treaty.
(9) To a Federal, State, local, tribal, or territorial agency for
the purpose of comparing to the agency's system of records or to non-
Federal records, in coordination with an Office of Inspector General in
conducting an audit, investigation, inspection, evaluation, or other
review as authorized by the Inspector General Act of 1978, as amended.
(10) To Federal agencies, and to those Federal employees designated
by the President or Agency Heads pursuant to Executive Order 14243, for
the purposes of identifying and eliminating waste, fraud, and abuse,
including the elimination of bureaucratic duplication and inefficiency
and the enhancement of the Government's ability to detect overpayments
and fraud.
(11) To appropriate Federal, State, and local authorities,
agencies, arbitrators, and other parties to the extent it is relevant
and necessary to process any personnel actions or conduct
administrative hearings or corrective actions or grievances or appeals,
or it is relevant and necessary to the conduct of other authorized
duties by the recipient.
(12) To officials of a labor organization when relevant and
necessary to their duties of exclusive representation concerning
personnel policies, practices, and matters affecting working
conditions.
(13) To the Department of the Treasury and its bureaus and other
appropriate Federal, State, local, and foreign agencies to carry out
financial transactions and any debt- or tax-related reporting,
withholding, collection, and/or processing activities required or
permitted by Federal law, regulation or policy.
(14) To the Department of Justice, the Department of the Treasury,
other appropriate Federal agencies, state insurance regulators,
consumer reporting agencies, debt collection agencies, legal
representatives for surety companies and bonding agencies, and
insurance investigators to provide information relevant to (1)
investigations of an agent or bonding agency that posts surety bonds,
or (2) activities related to collection of unpaid monies owed to the
FDIC.
(15) To the U.S. Department of the Treasury when disclosure of the
information is relevant to review payment and award eligibility through
the Do Not Pay Working System for the purposes of identifying,
preventing, or recouping improper payments to an applicant for, or
recipient of, Federal funds, including funds disbursed by a state
(meaning a state of the United States, the District of Columbia, a
territory or possession of the United States, or a federally recognized
Indian tribe) in a state-administered, federally funded program.
(16) To the General Services Administration, other Federal
agencies, and third parties contracted by the Federal Government to
provide travel administration, oversight and assistance to FDIC
employees and other individuals who travel or relocate for FDIC.
POLICIES AND PRACTICES FOR STORAGE OF RECORDS:
Records are stored electronically or in paper format in secure
facilities. Electronic records may be stored locally on digital media,
in FDIC-operated cloud environments, or in vendor cloud service
offerings that are appropriately authorized and/or certified.
POLICIES AND PRACTICES FOR RETRIEVAL OF RECORDS:
Records are retrieved by name, SSN/TIN, email address, foreign
reference number, vendor identification number, employee identification
number, claim or asset identification number or other specialized
identifying number.
POLICIES AND PRACTICES FOR RETENTION AND DISPOSAL OF RECORDS:
Except as otherwise noted below, records covered by FDIC-012 are
primarily maintained in FDIC's New Financial Environment (NFE) system
and are maintained for the life of the system in accordance with the
approved records retention schedule for NFE. Financial transaction
records related to procuring goods and/or services, making payments,
collecting debts, garnishments, attachments and wage assignments are
maintained for six years
[[Page 21819]]
after final payment, and then dispositioned. Records and reports
maintained outside of NFE are maintained for three (3) years then
destroyed. Records relating to banking transaction authorization forms
are maintained three years after termination of agreement and then
dispositioned. Audio recordings of payees verifying wire or other
payment transactions are maintained no longer than one hundred and
eighty (180) days and dispositioned. Records containing information
about current and former FDIC employees and vendors for processing and
mailing recipients their 1099 and/or Supplemental W-2 tax-reporting
statements are maintained in a separate IT system and disposed after
seven (7) years. Receivership accounting and receivership tax records
are generally maintained ten (10) years after termination of the
receivership and dispositioned.
ADMINISTRATIVE, TECHNICAL, AND PHYSICAL SAFEGUARDS:
Records are protected from unauthorized access and improper use
through administrative, technical, and physical security measures.
Administrative safeguards include written guidelines on handling
personal information including agency-wide procedures for safeguarding
personally identifiable information. In addition, all FDIC staff are
required to take annual privacy and security training. Additional
safeguards include quarterly Business Owner Certification reviews of
privileged system access, annual Business Owner Certification reviews
of all system access, and multiple approvals required for all system
access above default. Technical security measures within FDIC include
restrictions on computer access to authorized individuals who have a
legitimate need to know the information; multi-factor authentication
for remote access and access to many FDIC systems; strong passwords
when multi-factor authentication is not available; use of encryption
for certain data types and transfers; firewalls and intrusion detection
applications; and regular review of security procedures and best
practices to enhance security. Physical safeguards include restrictions
on building access to authorized individuals, security guard service,
and maintenance of records in lockable offices and filing cabinets.
RECORD ACCESS PROCEDURES:
Individuals requesting access to records about them in this system
of records should submit their request online through the FDIC FOIA
Service Center at <a href="http://fdic.gov/foia">fdic.gov/foia</a>. Alternatively, individuals can send a
request in writing to the FDIC FOIA & Privacy Act Group, 550 17th
Street NW, Washington, DC 20429, or email <a href="/cdn-cgi/l/email-protection#2f4a4940464e6f494b464c01484059"><span class="__cf_email__" data-cfemail="8eebe8e1e7efcee8eae7eda0e9e1f8">[email protected]</span></a>. Individuals
will be required to provide a detailed description of the records they
seek including time period when the records were created and other
supporting information where possible. Individuals will be required to
provide proof of identity in accordance with FDIC regulations at 12 CFR
part 310.
CONTESTING RECORD PROCEDURES:
Individuals contesting the content of or requesting an amendment to
their records in this system of records should submit their request
online through the FDIC FOIA Service Center at <a href="http://fdic.gov/foia">fdic.gov/foia</a>.
Alternatively, individuals can send a request in writing to the FDIC
FOIA & Privacy Act Group, 550 17th Street NW, Washington, DC 20429, or
email <a href="/cdn-cgi/l/email-protection#b1d4d7ded8d0f1d7d5d8d29fd6dec7"><span class="__cf_email__" data-cfemail="e481828b8d85a482808d87ca838b92">[email protected]</span></a> . The request should contain the individual's
reason for requesting the amendment and a description of the record
(including the name of the appropriate designated system and category
thereof) sufficient to enable the FDIC to identify the particular
record or portion thereof with respect to which amendment is sought.
Requests must specify which information is being contested, the reasons
for contesting it, and the proposed amendment to such information in
accordance with FDIC regulations at 12 CFR part 310. Individuals will
be required to provide proof of identity in accordance with FDIC
regulations at 12 CFR part 310.
NOTIFICATION PROCEDURES:
Individuals seeking to know whether this system contains
information about them should submit their request online through the
FDIC FOIA Service Center at <a href="http://fdic.gov/foia">fdic.gov/foia</a>. Alternatively, individuals
can send a request in writing to the FDIC FOIA & Privacy Act Group, 550
17th Street NW, Washington, DC 20429, or email <a href="/cdn-cgi/l/email-protection#7e1b1811171f3e181a171d50191108"><span class="__cf_email__" data-cfemail="e78281888e86a781838e84c9808891">[email protected]</span></a>.
Individuals will be required to provide proof of identity in accordance
with FDIC regulations at 12 CFR part 310.
EXEMPTIONS PROMULGATED FOR THE SYSTEM:
None.
HISTORY:
80 FR 66981 (Oct. 30, 2015); 84 FR 35184 (Jul. 22, 2019); 90 FR
51316 (Nov. 17, 2025).
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on April 21, 2026.
Jennifer M. Jones,
Deputy Executive Secretary.
[FR Doc. 2026-07923 Filed 4-22-26; 8:45 am]
BILLING CODE 6714-01-P
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This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.