federal_register: E8-30221

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E8-30221 Recordkeeping Requirements for Qualified Financial Contracts Rule The FDIC is adopting a final rule establishing recordkeeping requirements for qualified financial contracts (QFCs) held by insured depository institutions in a troubled condition as defined in this rule. The appendix to the rule requires 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, the 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. 2008-12-22 2008 12 https://www.federalregister.gov/documents/2008/12/22/E8-30221/recordkeeping-requirements-for-qualified-financial-contracts https://www.govinfo.gov/content/pkg/FR-2008-12-22/pdf/E8-30221.pdf Federal Deposit Insurance Corporation 164 The FDIC is adopting a final rule establishing recordkeeping requirements for qualified financial contracts (QFCs) held by insured depository institutions in a troubled condition as defined in this rule. The appendix to the rule requires an institution...  

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