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Resources for Court Clerks and Law Enforcement Agencies
Resources for court clerks, prosecutors, investigators, and probation officers
Where to Send Criminal Restitution Payments
Payments should be accompanied by the name of the defendant, the name of the failed bank, and FIN of the failed bank. The FIN may be found in the Alphabetical List of Failed Banks accessible on this page. Subpoenas, Testimony, and Service of Process – 12 C.F.R. § 309.6 & 309.7 Institution Directory - Find Current and Historical Information on Failed and Open Banks FDIC-Insured Status
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Last Updated 11/01/2011 | legal@fdic.gov |