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TO: CHIEF EXECUTIVE OFFICER
SUBJECT: The 多宝游戏下载 Announces the Availability of 多宝游戏下载 connect
Summary: The 多宝游戏下载 is announcing the nationwide availability of 多宝游戏下载 connect , a secure Web site developed to facilitate electronic communication with 多宝游戏下载-insured depository institutions. 多宝游戏下载 connect offers a variety of electronic business transactions for institutions that will significantly improve operating efficiencies. 多宝游戏下载-insured institutions are encouraged to register for 多宝游戏下载 connect beginning immediately.

多宝游戏下载 (多宝游戏下载) is pleased to introduce its secure Web site, 多宝游戏下载 connect , which facilitates electronic communication (e-business/e-government) with 多宝游戏下载-insured depository institutions in support of the Government Paperwork Elimination Act of 1998 (GPEA) and the President鈥檚 Management Agenda (Agenda). Together, GPEA and the Agenda encourage federal agencies to make services available online for customers. In response, agencies are reforming and streamlining business processes by providing customers options to conduct business electronically. 多宝游戏下载 connect can be accessed from the 多宝游戏下载鈥檚 Web site, www.fdic.gov , under the 鈥淨uick Links for Bankers鈥 page.

With 多宝游戏下载 connect , the 多宝游戏下载 expects to improve operating efficiencies. After completing a successful pilot program, the 多宝游戏下载 implemented a number of 多宝游戏下载 connect transactions, including the post-exam survey, the summary of deposits collection and, most recently, the interagency system for the collection and publication of beneficial ownership reports. Now, the 多宝游戏下载 is offering additional transactions through 多宝游戏下载 connect , such as filing electronic branch applications, online access to deposit insurance assessment invoices, and expressions of interest by bankers interested in acquiring a failed financial institution. Please see the attached document for a complete listing of transactions that can be conducted using 多宝游戏下载 connect . The 多宝游戏下载 is committed to deploying additional transactions using this platform in the future.

While institutions鈥 use of 多宝游戏下载 connect is still voluntary, the 多宝游戏下载 encourages all financial institutions that have not yet registered to use 多宝游戏下载 connect to do so by completing the attached Designated Coordinator (Coordinator) Registration Form. (Please note that while an institution may have provided its Summary of Deposits or participated in a post-exam survey using 多宝游戏下载 connect , it may not yet have registered for continued access to the system.) This registration, by requiring the signature of an appropriate approving officer of the institution, assures that each institution鈥檚 management is aware of the principal person on their staff who 鈥渟peaks for the institution鈥 using 多宝游戏下载 connect . More details about the Coordinator鈥檚 responsibility are provided below. Please complete this registration and return it to the 多宝游戏下载 by one of the following methods:

  • Fax the completed registration to (703) 465-4313, to the attention of 多宝游戏下载 connect , or
  • Mail the completed registration to:
    Federal Deposit Insurance Corporation
    ATTENTION: 多宝游戏下载 connect Project Team
    3501 North Fairfax Drive, Room VS-5240
    Arlington, VA 22226

Note that the Coordinator must be an institution employee. The Coordinator will be able to execute regulatory transactions and submit regulatory filings on behalf of the institution and its staff. The Coordinator will also be authorized to provide institution staff or other designated individuals access to transactions within 多宝游戏下载 connect . Since the 多宝游戏下载 will rely on the actions taken by the Coordinator and those users who are given access to various transactions by the Coordinator, it is important that the institution choose the Coordinator carefully and that controls be implemented to address operational risks inherent in online transactions. When a Coordinator is assigned, 多宝游戏下载 connect staff will provide that individual with technical guidance for using 多宝游戏下载 connect .

After completing the registration process, the Coordinator may grant other individuals access to execute transactions on behalf of the institution. These users can be employees of the institution, the holding company, an outside data servicer or a law firm, or individuals who need to submit a beneficial ownership filing. When appropriate, such as in the case of data servicers, authorized 多宝游戏下载 connect users may execute transactions on behalf of more than one institution.

To encourage all institutions to return a registration for their Coordinator as soon as possible, the 多宝游戏下载 connect help desk will begin validating these registrations immediately upon receipt, and will notify institutions of how to complete the registration process before the end of December. For further information, please contact the 多宝游戏下载 connect team toll-free at 1-877-275-3342, Option 5 on the Banker's Menu.

For your reference, 多宝游戏下载 Financial Institution Letters may be accessed on the 多宝游戏下载's Web site at www.fdic.gov/news/financial-institution-letters/2003/index.html . To learn how to automatically receive 多宝游戏下载 Financial Institution Letters through e-mail, please visit www.fdic.gov/news/news/announcements/index.html .

Michael J. Zamorski
Director, Division of Supervision and Consumer Protection
Fred S. Selby
Director, Division of Finance
Mitchell Glassman
Director, Division of Resolutions and Receiverships
Arthur J. Murton
Director, Division of Insurance and Research

Attachments:

  1. Business That Can Be Conducted Through 多宝游戏下载 connect

  2. Designated Coordinator Registration Form (Available from the 多宝游戏下载 only in hard copy. The form has been mailed to all insured institutions.)


Distribution: 多宝游戏下载-Insured Institutions

NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center , 801 17 th Street, NW , Room 100, Washington , DC 20434 (1-877-275-3342 or (703) 562-2200).


FIL-93-2003

Last Updated: December 8, 2003