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2021 Financial Institution Letters News
FIL Number / Title Title Issue Date Category
FIL-62-2021 Extension of Comment Period for Proposed Interagency Guidance on Third-Party Relationships: Risk Management
FIL-42-2021 FDIC Issues New Statement of Policy Regarding Minority Depository Institutions
FIL-24-2021 Updated Webpage For Revised Interest Rate Restrictions Applicable to Less Than Well Capitalized Institutions
FIL-59-2021 Conducting Due Diligence on Financial Technology Companies: A Guide for Community Banks
FIL-80-2021 Extension of the Revised Statement Regarding Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations Laws and Regulations
FIL-77-2021 FDIC Launches Office of Supervisory Appeals Laws and Regulations
FIL-6-2021 Removal of Transferred OTS Regulations Regarding Securities Offerings of State Savings Associations Laws and Regulations
FIL-81-2021 Interagency Statement on the Community Bank Leverage Ratio Framework Supervisory Guidance
FIL-65-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Carolina Affected by Remnants of Tropical Storm Fred Disaster Relief
FIL-63-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Jersey and New York Affected by Remnants of Hurricane Ida Disaster Relief
FIL-9-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Winter Storms Disaster Relief
FIL-78-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Straight-line Winds, Flooding, and Tornadoes Disaster Relief
FIL-61-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Louisiana Affected by Hurricane Ida Disaster Relief
FIL-60-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Wildfires Disaster Relief
FIL-58-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms and Flooding Disaster Relief
FIL-40-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Louisiana Affected by Severe Storms, Tornadoes, and Flooding Disaster Relief
FIL-1-2021 Banker Webinar: Basics of New Paycheck Protection Program (PPP) Loan Programs Disaster Relief
FIL-38-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms Disaster Relief
FIL-37-2021 Agencies Extend Period for CRA Consideration Given to Community Development Activities in Response to Hurricane Maria Disaster in Puerto Rico and the U.S. Virgin Islands Disaster Relief
FIL-18-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Louisiana Affected by Severe Winter Storms Disaster Relief
FIL-2-2022 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Wildfires and Straight-line Winds Disaster Relief
FIL-52-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Michigan Affected by Severe Storms, Flooding, and Tornadoes Disaster Relief
FIL-33-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Tornadoes, and Flooding Disaster Relief
FIL-1-2022 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms and Tornadoes Disaster Relief
FIL-67-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Pennsylvania Affected by Hurricane Ida Disaster Relief
FIL-32-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Straight-line Winds, and Tornadoes Disaster Relief
FIL-82-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms and Flooding Disaster Relief
FIL-31-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Flooding, Landslides, and Mudslides Disaster Relief
FIL-13-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Winter Storms Disaster Relief
FIL-76-2021 Bank Secrecy Act/Anti-Money Laundering Examination Manual Update Examination Procedures and Manual Updates
FIL-79-2021 Technical Assistance Videos on the Mortgage Servicing Rules Miscellaneous
FIL-75-2021 Joint Statement on Crypto-Asset Policy Sprint Initiative and Next Steps Miscellaneous
FIL-4-2022 FDIC and FinCEN Launch Digital Identity Tech Sprint Miscellaneous
FIL-10-2021 Technical Assistance Videos on Fair Lending Consumer Compliance/Protection
FIL-26-2021 FDIC Seeks Input on How to Modernize Sign and Advertising Requirements for Banks Consumer Compliance/Protection
FIL-22-2021 FDIC Consumer Compliance Supervisory Highlights Consumer Compliance/Protection
FIL-73-2021 Joint Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the Continuing COVID-19 Pandemic and CARES Act Consumer Compliance/Protection
FIL-21-2021 Home Mortgage Disclosure Act (HMDA): FFIEC Issues 2021 Version of A Guide to HMDA Reporting: Getting It Right! Consumer Compliance/Protection
FIL-16-2021 Private Flood Insurance: Proposed New Interagency Questions and Answers Consumer Compliance/Protection
FIL-66-2021 Banker Series: Overview and Updates on Consumer Complaints Management Consumer Compliance/Protection
FIL-39-2021 Summary of Deposits Survey and Filing for June 30, 2021 Deposit Insurance
FIL-51-2021 Notice of Proposed Rulemaking on Simplification of Deposit Insurance Rules for Trust and Mortgage Servicing Accounts Deposit Insurance
FIL-29-2021 Proposed Rule for Income Tax Allocation Agreements Accounting, Auditing, and Securities Disclosure
FIL-70-2021 Joint Statement on Managing the LIBOR Transition Lending / Investments
FIL-20-2021 Request for Information on Artificial Intelligence Applied Technology
FIL-69-2021 FDIC Releases New Tool to Build Financial Capability Consumer and Community Affairs
FIL-12-2021 Bank Secrecy Act/Anti-Money Laundering Examination Manual Update BSA/AML, OFAC and Fraud
FIL-46-2021 Interagency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities BSA/AML, OFAC and Fraud
FIL-27-2021 Bank Secrecy Act: Agencies Address Model Risk Management for Bank Models and Systems Supporting Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Compliance BSA/AML, OFAC and Fraud
FIL-5-2021 Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering (AML) Considerations BSA/AML, OFAC and Fraud
FIL-47-2021 Updated FFIEC IT Examination Handbook – Architecture, Infrastructure, and Operations Booklet Information Technology / Cybersecurity
FIL-30-2021 FDiTech Launches “Office Hours” to Connect with Stakeholders on Banking-Related Technological Innovation Information Technology / Cybersecurity
FIL-64-2021 FDIC Selects Four Vendors to Participate in a Rapid Phased Prototyping (RPP) Pilot Program Information Technology / Cybersecurity
FIL-43-2021 FDITECH Launches Tech Sprint to Reach More Unbanked People Information Technology / Cybersecurity
FIL-74-2021 Computer-Security Incident Notification Final Rule Information Technology / Cybersecurity
FIL-57-2021 FDITECH Launches Tech Sprint to Measure and Test Bank Operational Resiliency Information Technology / Cybersecurity
FIL-19-2021 FDIC’s Rapid Phased Prototyping Initiative Information Technology / Cybersecurity
FIL-55-2021 Authentication and Access to Financial Institution Services and Systems Information Technology / Cybersecurity
FIL-17-2021 2020 Financial Institution Diversity Self-Assessments: Voluntary Self-Assessments Accepted Now through June 30, 2021 Applications, Notices and Filings
FIL-72-2021 Revision to the Consolidated Reports of Condition and Income (Call Reports) Related to the Standardized Approach for Counterparty Credit Risk (SA-CCR) Call Reports
FIL-53-2021 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) Related to Deferred Taxes and the Standardized Approach for Counterparty Credit Risk (SA-CCR) Call Reports
FIL-68-2021 Consolidated Reports of Condition and Income for Third Quarter 2021 Call Reports
FIL-54-2021 Answers to Frequently Asked Questions about the Impact of London Interbank Offered Rate (LIBOR) Transitions on Regulatory Capital Instruments Capital
FIL-15-2021 Emergency Capital Investment Program Available for Community Development Financial Institutions and Minority Depository Institutions Capital
FIL-44-2021 Observation of New Federal Holiday, Juneteenth National Independence Day Corporate Governance / Management
FIL-4-2021 Revised Guidelines for Appeals of Material Supervisory Determinations Corporate Governance / Management
FIL-41-2021 Proposed Rule to Amend Real Estate Lending Standards Lending
FIL-28-2021 Proposed Rule Regarding False Advertising, Misrepresentations About Insured Status, and Misuse of the FDIC’s Name or Logo Regulations
FIL-7-2021 Final Rule to Address the Temporary Deposit Insurance Assessment Effects of the Optional Regulatory Capital Transitions for Implementing the Current Expected Credit Losses (CECL) Methodology Regulations
FIL-3-2021 FDIC Adopts Rule on the Role of Supervisory Guidance Regulations
FIL-71-2021 Final Rulemaking to Amend the Real Estate Lending Standards Regulations
FIL-14-2021 Industry Webinar on Final Rule Revising Brokered Deposits and Interest Rate Restrictions Regulations
FIL-56-2021 Request for Information on the Federal Deposit Insurance Corporation’s Supervisory Approach to Examinations During the Pandemic Risk Management
FIL-35-2021 Request for Information on Digital Assets Risk Management
FIL-34-2021 Extension of Comment Period for Request for Information on Artificial Intelligence and Machine Learning Risk Management
FIL-48-2021 Updates to Public Information on Brokered Deposits Risk Management
FIL-45-2021 Bank Secrecy Act/Anti-Money Laundering Examination Manual Update BSA/AML
FIL-23-2021 Webpage with Information on the Brokered Deposits Regulation including Instructions for Filing Requirements under the Primary Purpose Exception Liquidity, Funds Management, and Sensitivity to Risk