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FDIC Strategies Related to Crypto-Asset Risks

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Evaluation Report
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Unimplemented Recommendations

Establish a plan with timeframes for assessing risks pertaining to crypto-related activities by:
a) Continuing to identify and document crypto-asset risks, b) Performing and documenting an analysis of the identified risks to estimate their significance, and c) Developing and documenting strategies to address crypto-asset risks.

Update and clarify the supervisory feedback process to (a) establish an expected timeframe for reviewing information and responding to FDIC-supervised institutions pursuant to the Financial Institution Letter and (b) describe what constitutes the completion of its review of its supervised institutions’ crypto-related activities.