Regulatory Alerts2025-12-18 | FIL-61-2025Added · Updated
OCC and FDIC Statement on the Status of Certain Investment Funds for Insider Lending Restrictions
The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation issued a permanent statement clarifying supervisory expectations for insured institutions regarding insider lending restrictions and related reporting requirements. This document supersedes the annually extended December 2019 guidance, providing banks with greater regulatory certainty until a final Board rule fully addresses extensions of credit to fund complex-controlled portfolio companies. Effective immediately, the statement applies to all FDIC-supervised financial institutions and remains in force unless amended or rescinded.
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