About The FDIC

The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the congress to maintain stability and public confidence in the nation's financial system, the fdic insures deposits; examines and supervises financial institutions for safety, soundness, and consumer protection; makes large and complex financial institutions resolvable and manages receiverships.

Report A FRAUD

FDIC-insured institution, should contact the FDIC's Division of Resolutions and Receiverships directly or file a complaint through their website. HERE!

Report A Fraud

TRACK

Track the transaction and hackers.

Track The Hacker

Our Team

Thomas Parrel
Sr Fraud Analyst

Investigates and prevents fraudulent activities, primarily within financial institutions or businesses. They analyze data, monitor transactions, and investigate suspicious activities to detect and mitigate fraud.

Becca Crawford
Strategist

Responsible for developing solutions that maximise the use of organisational resources and ideally support both the company's short-term and long-term goals

Bryan Smith
Fraud Analyst

Contact Us

Assessment Information

Get information on the deposit insurance assessment process including calculating the quarterly assessment invoice; paying the invoice by ACH; pricing of risk-based assessment rates; reporting requirements for the assessment base; using the assessment transactions in FDIC ; and charging of assessments for new institutions, voluntary liquidations, and mergers. You will also find Sample inVoices for both small and large institutions

assessments@fdic.gov

Visit the FDIC Information and Support Center.

Get answers to questions about the standard insurance amount — $250,000 per depositor, per insured bank, for each account ownership category.

Toll-free number:

877-ASKFDIC ; Option 1

Email address:

FDIC Information and Support Center

Mailing address:

Deposit Insurance Unit

National Center for Consumer and Depositor Assistance (NCDA)

Washington, DC 20429