• Washington Mutual Bank Purchase and Assumption Agreement
  ATTENTION: The reference to “Schedule 3.1a” in Article III, Paragraph 3.1, (page 9) of the WAMU P&A Agreement is a scrivener’s error—there is no Schedule 3.1a.

• Contact Information for Major FDIC Contracts

• Material Loss Review of the Failure of BestBank, Boulder, Colorado

2. Policy Statements  (5 U.S.C. (a)(2)(A) Records)

• Administration of the Privacy Act
• Advisory Staff Opinions
• Financial Institution Letters
• General Counsel's Opinions
• Information for Prospective Outside Counsel
• Legal Staff Advisory Opinions
• Legal Support Services Deskbook
• Outside Counsel Deskbook

• Procedures for Processing Freedom of Information Act Requests

• Statements of Policy

3. Final Orders and Opinions  (5 U.S.C. (a)(2)(B) Records)

• Appeals of Material Supervisory Determinations: Guidelines & Decisions

• Decisions on Bank Applications
• Deposit Insurance Assessment Appeals: Guidelines & Decisions
• Enforcement Decisions and Orders

4. Staff Manuals and Instructions to Staff  (5 U.S.C. (a)(2)(C) Records)

• Acquisition Policy Manual
• Bank Secrecy Act/Anti-Money Laundering Examination Manual
• Compliance Examination Handbook
• Credit Card Activities Manual
• Credit Card Securitization Manual
• Guidelines for Payday Lending
• OIG Policies and Procedures Manual
• Ombudsman Procedures and Guidelines Manual
• Risk Management Manual of Examination Policies
• Trust Examination Manual

5. Miscellaneous Records

• All Publications
• Annual Reports
• Historical Statistics on Banking – Failures and Assistance Transactions
• Bank Data Guide
• Board of Directors & Senior Executives
• Call Reports & Thrift Financial Reports
• Community Reinvestment Act (CRA) Performance Ratings
• Chief Financial Officer's Report to the Board
• Failed Bank Information
• Historical Statistics on Banking
• Institution Directory ( Comprehensive Financial and Demographic Data)
• Merger Decisions: Annual Report to Congress
• Organization Directory and Office Contacts
• State Profiles
• Statistics on Banking
• Statistics on Depository Institutions (SDI)
• Strategic Plans
• Summary of Deposits
• Trust Institutions Information
• Unclaimed Funds
• Quarterly Banking Profile

Reading Room Certification