Treatment by the FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After September 30, 2010.

Part 360.6 of the FDIC’s regulations sets forth certain conditions that must be satisfied for a securitization transaction sponsored by an insured depository institution (IDI) to be eligible for special treatment in the event that the FDIC is appointed receiver for the sponsor. Among other conditions, the securitization documents must require compliance with certain disclosure requirements (including the requirements of Regulation AB of the Securities and Exchange Commission). Conditions of eligibility of for special treatment for participations in financial assets under Part 360.6 are also set forth.

The latest form for Treatment by the FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After September 30, 2010. expires 2023-04-30 and can be found here.

360.6(b)(2)(i)(A), (D) - Ongoing - Private Transactions - Non Reg AB Compliant

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight