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News

Financial Institution Letters

Financial Institution Letters (FILs) are addressed to the Chief Executive Officers of the financial institutions on the FIL's distribution list -- generally, FDIC-supervised institutions. FILs may announce new regulations and policies, new FDIC publications, and a variety of other matters of principal interest to those responsible for operating a bank or savings association.

Inactive FIL List

FDIC Statements of Policy

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Sep 23, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Storms, Straight-line Winds, Flooding, and Mudslides

Disaster Relief

FIL-44-2025

Sep 23, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery for the Sisseton- Wahpeton Oyate of the Lake Traverse Reservation in South Dakota Affected by Severe Storm and Flooding

Disaster Relief

FIL-43-2025

Sep 8, 2025

The FDIC Updates its Enforcement Actions Manual regarding Minimum Standards for Termination of Cease-and-Desist and Consent Orders

Examination Procedures and Manual Updates

FIL-42-2025

Aug 29, 2025

Update to the FDIC’s Consumer Compliance Examination Manual

Examination Procedures and Manual Updates

FIL-41-2025

Aug 19, 2025

Notice of Proposed Rulemaking on FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo

Laws and Regulations

FIL-40-2025

Aug 5, 2025

FDIC Supervisory Approach Regarding the Use of Pre-Populated Information for Purposes of Customer Identification Program Requirements

Supervisory Guidance

FIL-39-2025

Jul 30, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by Severe Storms, Flooding, and Landslides

Disaster Relief

FIL-38-2025

Jul 30, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Straight-line Winds, Flooding, Landslides, and Mudslides

Disaster Relief

FIL-37-2025

Jul 16, 2025

FDIC Approves Notice of Proposed Rulemaking to Rescind the 2023 Community Reinvestment Act Final Rule

Laws and Regulations

FIL-36-2025

Jul 15, 2025

Notice of Proposed Rulemaking on Establishment and Relocation of Branches and Offices

Laws and Regulations

FIL-35-2025

Jul 15, 2025

Consolidated Reports of Condition and Income for Second Quarter 2025

Call Reports and Other FFIEC Related Forms and Reports

FIL-34-2025

Jul 15, 2025

Request for Information (RFI) on Industrial Banks and Industrial Loan Companies and Their Parent Companies

Laws and Regulations

FIL-33-2025

Jul 15, 2025

Notice of Proposed Rulemaking on Adjusting and Indexing Certain Regulatory Thresholds

Laws and Regulations

FIL-32-2025

Jul 15, 2025

Proposed Amendments to FDIC Guidelines for Appeals of Material Supervisory Determinations

Supervisory Guidance

FIL-31-2025

Jul 11, 2025

Revisions to the Consolidated Reports of Condition & Income (Call Reports) & the FFIEC 002 Report

Call Reports and Other FFIEC Related Forms and Reports

FIL-30-2025

Jul 11, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Storms, Straight-line Winds, and Flooding

Disaster Relief

FIL-29-2025

Jul 10, 2025

Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports)

Call Reports and Other FFIEC Related Forms and Reports

FIL-28-2025

Jul 3, 2025

FDIC Consumer Compliance Supervisory Highlights

Miscellaneous

FIL-27-2025

Jun 27, 2025

Customer Identification Program Rule Exemption from Collecting Taxpayer Identification Number Information from Customers

Laws and Regulations

FIL-26-2025

Jun 27, 2025

Notice of Proposed Rulemaking on Modifications to the Enhanced Supplementary Leverage Ratio (eSLR) Standards

Laws and Regulations

FIL-25-2025

Jun 24, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Straight-line Winds, Tornadoes, and Flooding

Disaster Relief

FIL-24-2025

Jun 17, 2025

Request for Information on Potential Actions to Address Payments Fraud

Miscellaneous

FIL-23-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Straight-line Winds, Tornadoes, Flooding, Landslides, and Mudslides

Disaster Relief

FIL-22-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms and Tornadoes

Disaster Relief

FIL-21-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Storms and Flooding

Disaster Relief

FIL-20-2025