The FDIC, as receiver, is successor to the failed institution and has statutory duty to pursue each viable claim of the institution against those who may have caused losses or those who insured the institution against losses. Restitution orders are awarded by the courts as part of the sentencing of defendants to repay financial institutions for criminal acts that caused losses to the financial institutions. The FDIC works with the U.S. Department of Justice to collect amounts due from federal criminal restitution orders, with state probation offices, or in its own capacity to collect on state criminal restitution orders.
Resources for Court Clerks, Prosecutors, Investigators, and Probation Officers
FDIC - DOJ Memorandums of Understanding
- Memorandum of Understanding Governing FIRREA Forfeiture Cases
- Memorandum of Understanding Regarding Criminal Restitution for Failed Financial Institutions When the FDIC is Appointed Receiver
- Senior Interagency Group Policy Statement Regarding National Policy on collection and Reporting Procedures for restitution Payable To Financial Institution regulatory Agencies
For more information regarding financial crimes, criminal restitution orders, or asset forfeitures involving a failed bank as the victim of bank fraud, please contact RestitutionsUnit@FDIC.gov, or 1-877-ASK-FDIC.
Where to Send Criminal Restitution PaymentsFDIC Restitution Payments
P.O. Box 971774
Dallas, TX 75397-1774
Payments should be accompanied by the name of the defendant, the name of the failed bank, and FIN of the failed bank. The FIN may be found in the Alphabetical List of Failed Banks accessible on the Bank Failures and Assistance Data page.
- Subpoenas, Testimony, and Service of Process - 12 C.F.R. § 309.6 & 309.7 (www.ecfr.gov)
- Listing of Agents for Service of Process by Region
- Find Institutions by Name & Location - Find Current and Historical Information on Failed and Open Banks
Dallas Victim - Asset Restitution Coverage
| Circuits | Federal/State (F/S) | Specialist Name | Phone | |
|---|---|---|---|---|
| Circuit 1 | F/S: MA, NH | Steve Hall | SHall@fdic.gov | (571) 265-3742 |
| F/S: ME | Theresa Gillerlain | Thegillerlain@FDIC.gov | (708) 628-0303 | |
| F/S: PR | Debbie Eich | DeEich@FDIC.gov | (972) 761-2671 | |
| F/S: RI | Diana Bonilla | dbonilla@FDIC.gov | (214) 263-1879 | |
| Circuit 2 | F/S: CT | Diana Bonilla | dbonilla@FDIC.gov | (214) 263-1879 |
| F/S: VT | Theresa Gillerlain | Thegillerlain@FDIC.gov | (708) 628-0303 | |
| F/S: NY | Nadia Akberzie | Nakberzia@fdic.gov | (571) 480-3373 | |
| Circuit 3 | F: NJ | Steve Flynn | SteFlynn@fdic.gov | (214) 288-7461 |
| F: PA | Diana Bonilla | dbonilla@FDIC.gov | (214) 263-1879 | |
| F/S: DE S: NJ, PA |
Nadia Akberzie | Nakberzia@fdic.gov | (571) 480-3373 | |
| Circuit 4 | F/S: VA, WV, MD | Sarah Rayfield | Srayfield@fdic.gov | (571) 618-6211 |
| F/S: NC F: DC, SC |
Diana Bonilla | dbonilla@FDIC.gov | (214) 263-1879 | |
| S: SC | Nadia Akberzie | Nakberzia@fdic.gov | (571) 480-3373 | |
| Circuit 5 | F/S: LA, MS | Melissa Romanowski | melromanowski@fdic.gov | (972) 761-2834 |
| F: TX-ED. TX-ND S:TX |
Keithia Walker | Keiwalker@fdic.gov | (214) 507-0454 | |
| F: TX-SD, TX-WD | Lisa Krull | likrull@fdic.gov | (312) 382-6924 | |
| Circuit 6 | F/S: KY | Theresa Gillerlain | Thegillerlain@fdic.gov | (708) 628-0303 |
| S: TN | Nadia Akberzie | Nakberzia@fdic.gov | (571) 480-3373 | |
| S: OH | Melissa Romanowski | Melromanowski@fdic.gov | (972) 761-2834 | |
| S: MI | Sarah Rayfield | Srayfield@fdic.gov | (571) 618-6211 | |
| Circuit 7 | F/S: IL, IN | Theresa Gillerlain | Thegillerlain@fdic.gov | (708) 628-0303 |
| F/S: WI | Craig Elder | Crelder@fdic.gov | (571) 587-0268 | |
| Circuit 8 | F/S: AR, NE | Craig Elder | Crelder@fdic.gov | (571) 587-0268 |
| F/S: MN | Steve Hall | SHall@fdic.gov | (571) 265-3742 | |
| F/S: IA | Theresa Gillerlain | Thegillerlain@FDIC.gov | (708) 628-0303 | |
| F/S: MO, ND | Steve Hall | SHall@fdic.gov | (571) 265-3742 | |
| F/S: SD | Lisa Krull | likrull@fdic.gov | (312) 382-6924 | |
| Circuit 9 | F/S: AK, AZ, ID | Debbie Eich | DeEich@FDIC.gov | (972) 761-2671 |
| F/S: HI | Sarah Rayfield | Srayfield@fdic.gov | (571) 618-6211 | |
| S: CA | Steve Flynn | Steflynn@fdic.gov | (214) 288-7461 | |
| F/S: MT, NV | Craig Elder | Crelder@fdic.gov | (571) 587-0268 | |
| F: CA-ND, CA-CD | Bill Smith | BSmith@fdic.gov | (571) 265-1306 | |
| F: CA-SD, CA-ED | Jason Chung | jachung@fdic.gov | (972) 761-2562 | |
| F: WA | Lindsey Finn | lfinn@fdic.gov | (703) 609-7053 | |
| F/S: OR | Lisa Krull | likrull@fdic.gov | (312) 382-6924 | |
| S: WA | Ray Winstead | edwinstead@fdic.gov | (571) 309-6238 | |
| Circuit 10 | F/S: CO, KS | Debbie Eich | DeEich@FDIC.gov | (972) 761-2671 |
| F/S: OK, WY | Craig Elder | Crelder@fdic.gov | (571) 587-0268 | |
| F/S: UT | Melissa Romanowski | melromanowski@fdic.gov | (972) 761-2834 | |
| F/S: NM | Theresa Gillerlain | Thegillerlain@fdic.gov | (708) 628-0303 | |
| Circuit 11 | F/S: AL | Brian Pham | Brpham@FDIC.gov | (972) 761-81979 |
| F/S: GA | Craig Elder | Crelder@fdic.gov | (571) 587-0268 | |
| F: FL-ND, FL-SD | Andrew Reams | AReams@fdic.gov | (469) 439-6912 | |
| F: FL-MD S: FL |
Mike Lamb | milamb@fdic.gov | (571) 232-1807 |
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