Federal Deposit Insurance Corporation (FDIC)

Compliance Contacts

Contact the following individual(s) to get more information on complying with Federal Deposit Insurance Corporation regulations:

Gregory H. Muse
Associate Ombudsman
Phone: 703-562-6049
TTY/TTD: 800-925-4618
Email: gmuse@fdic.gov

Compliance Resources

The following agencies and offices provide compliance resources for small businesses:

• Organization Directory and Office Contacts
  List of names, addresses, and phone numbers for contacts in FDIC Headquarters, Regional Offices, and Field Offices
  
• FDICconnect Business Center
  Provides access to the FDIC's secure internet website for bankers.
  
• News and Events
  Provides access to FDIC announcements, news, and information including regulator sponsored conferences and seminars, advisories to bankers regarding the latest changes in policies or procedures or new product availability, urgent messages regarding questionable activity involving banks or bank products, and speeches and testimony by FDIC officials about the latest banking issues.
  
• Regulations and Examinations
  Provides access to examination manuals and other materials including laws and regulations that govern the actions of FDIC-insured institutions and resources for banking professionals including bank directors.
  
• Industry Analysis
  Provides access to searchable databases for information about the banking industry including specific banks and their branches, to research and analysis of regional and national banking trends, and to information on the effects of a bank failure on accounts and loans including seeking unclaimed funds and obtaining a lien release.
  
• Deposit Insurance
  Provides variety of resources, including guides, videos, calculators, and other materials, about what banks are insured, how deposit insurance is determined, what accounts are covered by deposit insurance, FDIC involvement in fostering deposit insurance in other countries, and how assessments are determined.
  
• Quick Links to Resources for Banking Professionals
  Variety of resources for banking professionals categorized by topic.
  
• FDIC Home Page
  Provides links to most recently released information and quick links by user and subject matter categories