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FDIC Issues Guidance on Policy Statement for Investments in Failed Banks

01.08.10
Yesterday the FDIC reissued a Q&A providing guidance on significant interpretation issues that have arisen with respect to the September 2009 Policy Statement on Qualifications for Failed Bank Acquisitions.  (An earlier version of the Q&A had been posted on December 11 and then withdrawn on December 14.)  The issues relate to two types of transactions that have occurred since the issuance of the Policy Statement:  an existing bank raising significant amounts of new capital in order to bid for a failed bank, and a “blind pool” investment fund raising capital in Rule 144A or similar offerings in order to bid for failed banks.