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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
E8-16951 Recordkeeping Requirements for Qualified Financial Contracts; Proposed Rule and Notice Proposed Rule The FDIC proposes recordkeeping requirements for qualified financial contracts (QFCs) held by insured depository institutions in a troubled condition as defined in this proposed rule. The appendix to the proposed rule would require an institution in a troubled condition, upon written notification by the FDIC, to produce immediately at the close of processing of the institution's business day, for a period provided in the notification, electronic files for certain position level and counterparty level data; electronic or written lists of QFC counterparty and portfolio location identifiers, certain affiliates of the institution and the institution's counterparties to QFC transactions, contact information and organizational charts for key personnel involved in QFC activities, and contact information for vendors for such activities; and copies of key agreements and related documents for each QFC. 2008-07-28 2008 7 https://www.federalregister.gov/documents/2008/07/28/E8-16951/recordkeeping-requirements-for-qualified-financial-contracts-proposed-rule-and-notice https://www.govinfo.gov/content/pkg/FR-2008-07-28/pdf/E8-16951.pdf Federal Deposit Insurance Corporation 164 The FDIC proposes recordkeeping requirements for qualified financial contracts (QFCs) held by insured depository institutions in a troubled condition as defined in this proposed rule. The appendix to the proposed rule would require an institution in a...  

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