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2019 Financial Institution Letters News
FIL Number / Title Title Issue Date Category
FIL-87-2019 Extension of Comment Period for Request for Information on the Use of the Uniform Financial Institutions Rating System Risk Management Practices
FIL-86-2019 Rescission of FDIC Statements of Policy Regulations
FIL-88-2019 Reopening Comment Period for Proposed Rule to Amend Swap Margin Requirements Regulations
FIL-84-2019 Risk Management Manual of Examination Policies Updated to Include Examination Documentation Modules Risk Management Practices
FIL-81-2019 Notice of Proposed Rulemaking on Revisions to the Community Reinvestment Act Regulations Community Reinvestment Act
FIL-82-2019 Interagency Statement on the Use of Alternative Data in Credit Underwriting Consumer Compliance/Protection
FIL-83-2019 Request for Comments on Unsafe and Unsound Banking Practices: Brokered Deposit Restrictions Risk Management
FIL-80-2019 Listening Session on Supervisory Appeals and Dispute Resolution Processes: Webinar for Bank Officers and Other Interested Parties Applications, Notices and Filings
FIL-79-2019 Request for Information on a Framework for Analyzing the Effects of FDIC Regulatory Actions Regulations
FIL-78-2019 Bank Secrecy Act: Interagency Statement on Providing Banking Services to Customers Engaged in Hemp Production
FIL-74-2019 Regulatory Capital Rule: New Standardized Approach for Calculating the Exposure Amount of Derivative Contracts Regulations
FIL-76-2019 FDIC Releases its Formal and Informal Enforcement Actions Manual Risk Management
FIL-73-2019 Banker Teleconference Series: Understanding the Requirements of the Truth in Lending Act and Real Estate Settlement Procedures Act Integrated Disclosure Rule (TRID Rule) Consumer Compliance/Protection
FIL-72-2019 Regulatory Capital Rules: Revised Definition of a High Volatility Commercial Real Estate (HVCRE) Exposure Capital
FIL-70-2019 Banker Webinar: Community Bank Leverage Ratio Framework Capital
FIL-67-2019 Revised Effective Date for Simplifications to the Capital Rule Capital
FIL-66-2019 Community Bank Leverage Ratio Framework Capital
FIL-65-2019 Proposed Rule to Amend Swap Margin Requirements Regulations
FIL-64-2019 Request for Information on the Use of the Uniform Financial Institutions Rating System Risk Management Practices
FIL-63-2019 Announcing FDICconnect’sEnterprise File Exchange (EFX) Applied Technology
FIL-60-2019 Federal Regulators Seek Comment on Proposed Guidance for Credit Risk Review Systems Lending / Investments
FIL-57-2019 Interagency Final Rule Raises Thresholds in the Major Assets Prohibition of the Depository Institution Management Interlocks Rules Corporate Governance / Management
FIL-54-2019 Proposed Rescission of FDIC Statements of Policy Regulations
FIL-56-2019 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Tropical Storm Imelda Disaster Relief
FIL-53-2019 New Appraisal Threshold for Residential Real Estate Loans Lending / Investments
FIL-52-2019 Listening Sessions on Supervisory Appeals and Dispute Resolution Processes
FIL-49-2019 Request for Comments on Interest Rate Restrictions Applicable to Institutions That Are Less Than Well Capitalized Liquidity, Funds Management, and Sensitivity to Risk
FIL-48-2019 Interagency Webinar: Applying Model Risk Management to Current Expected Credit Losses (CECL) Models at Large Banks Accounting, Auditing, and Securities Disclosure
FIL-47-2019 Risk-Focused, Forward-Looking Safety and Soundness Supervision Risk Management Practices
FIL-46-2019 Final Rule to Amend 12 C.F.R. Part 370, "Recordkeeping for Timely Deposit Insurance Determination" Division of Complex Institution Supervision & Resolution
FIL-44-2019 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Storms, Tornadoes, and Flooding Disaster Relief
FIL-45-2019 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Storms and Flooding Disaster Relief
FIL-43-2019 Bank Secrecy Act BSA/AML, OFAC and Fraud
FIL-42-2019 Interagency Webinar
FIL-39-2019 Regulatory Capital Rules: Capital
FIL-38-2019 FDIC Releases Initial Sections of its Applications Procedures Manual Applications, Notices and Filings
FIL-37-2019 Simplifications to the Capital Rule Pursuant to theEconomic Growth and Regulatory Paperwork Reduction Act of 1996 Capital
FIL-34-2019 Webinar: Building Collaboration between Financial Institutions and Law Enforcement to Prevent and Address Elder Financial Abuse Consumer Compliance/Protection
FIL-32-2019 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms and Flooding Disaster Relief
FIL-33-2019 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Winter Storm, Snowstorm, and Flooding Disaster Relief
FIL-31-2019 FDIC Consumer Compliance Supervisory Highlights Consumer Compliance/Protection
FIL-30-2019 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Winter Storms, Straight-line winds, and Tornadoes Disaster Relief
FIL-29-2019 Request for Information on FDIC Technical Assistance Offerings and Delivery Corporate Governance / Management
FIL-28-2019 Summary of Deposits Survey Deposit Insurance
FIL-27-2019 Banker Teleconference Series: Private Flood Insurance Rule Consumer Compliance/Protection
FIL-26-2019 Financial Institution Diversity Video Corporate Governance / Management
FIL-20-2019 New Accounting Standard on Credit Losses: Frequently Asked Questions Accounting, Auditing, and Securities Disclosure
FIL-19-2019 Technology Service Provider Contracts
FIL-17-2019 Current Expected Credit Losses (CECL) Webinar: Accounting, Auditing, and Securities Disclosure
FIL-18-2019 Regulatory Capital Rule: Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies Capital
FIL-16-2019 Home Mortgage Disclosure Act (HMDA) Consumer Compliance/Protection
FIL-15-2019 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Winter Storms, Straight-line Winds, and Flooding Disaster Relief
FIL-14-2019 Removal of the FDIC's Part 350 Annual Disclosure Statement Requirement Accounting, Auditing, and Securities Disclosure
FIL-13-2019 Supervisory InsightsJournal Publications
FIL-11-2019 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Straight-line Winds, and Tornadoes Disaster Relief
FIL-9-2019 Prepaid Accounts Rule: Interagency Consumer Compliance Examination Procedures Consumer and Community Affairs
FIL-8-2019 Issuance of Final Rule on Loans in Areas Having Special Flood Hazards—Private Flood Insurance Consumer Compliance/Protection
FIL-7-2019 FDIC Extends Comment Period Related to the Request for Information on the Deposit Insurance Application Process
FIL-6-2019 Proposed Rulemaking to Revise the Deposit Insurance Assessment System to Apply the Community Bank Leverage Ratio Framework Deposit Insurance
FIL-5-2019 Voluntary Private Education Loan Rehabilitation Programs Consumer Compliance/Protection
FIL-4-2019 Banker Webinar: Update on the Standardized Export of Imaged Loan Documents Initiative Applied Technology
FIL-1-2019 Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown Disaster Relief