Financial Institution Letters

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December

• FIL-76-2009: Consolidated Reports of Condition and Income for Fourth Quarter 2009
• FIL-75-2009: RESPA (Regulation X): Revisions to Good Faith Estimate and HUD-1 Settlement Statement
• FIL-74-2009: Regulation Z – Open-End Consumer Credit Changes: Notice of Statutory Amendment; Additional Guidance
• FIL-73-2009: Community Reinvestment Act: Annual Asset-Size Threshold Adjustment
• FIL-72-2009: Bank Secrecy Act Interagency Guidance on Transparency for U.S. Banking Organizations Conducting
• FIL-71-2009: Supervisory Insights Journal: Winter 2009 Issue Now Available
• FIL-70-2009: Brokered Deposits and Interest-Rate Restrictions: Telephone Seminar for Financial Institution Officers and Employees
• FIL-69-2009: Process for Determining If An Institution Subject to Interest-Rate Restrictions is Operating in a High-Rate Area

November

• FIL-68-2009: Interagency Commercial Real Estate Loan Workouts Seminar Scheduled
• FIL-67-2009: Regulatory Capital Standards: Final Rule for Mortgages Modified Under the Making Home Affordable Program
• FIL-66-2009: Electronic Fund Transfer Act (Regulation E): Disclosures at Automated Teller Machines
• FIL-65-2009: Model Privacy Notice Form: Final Rule
• FIL-64-2009: Registration of Residential Mortgage Loan Originators (Part 365, Subpart B)
• FIL-63-2009: Prepaid Assessments: Final Rule
• FIL-62-2009: Determining Conformance With Interest Rate Restrictions for Less Than Well Capitalized Institutions

October

• FIL-61-2009 Policy Statement on Prudent Commercial Real Estate Loan Workouts
• FIL-60-2009 Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in the Territory of American Samoa, Affected by an Earthquake, Tsunami and Flooding

September

• FIL-59-2009 Consolidated Reports of Condition and Income for Third Quarter 2009
• FIL-58-2009 Prepaid Assessments: Notice of Proposed Rulemaking
• FIL-57-2009 Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Georgia Affected by Severe Storms and Flooding
• FIL-56-2009 Protecting Tenants at Foreclosure Act: Public Law
• FIL-55-2009 FDIC Proposed Correspondent Concentration Risks Guidance: Agencies Request Comment
• FIL-54-2009 FDIC Launches Foreclosure Prevention Initiative
• FIL-53-2009 FDIC Deposit Insurance Coverage: Final Rule
• FIL-52-2009 Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits: Final Rule
• FIL-51-2009 Alternatives for Effectively Concluding Debt Guarantee Program: Notice of Proposed Rulemaking

August

• FIL-50-2009 Enhanced Supervisory Procedures for Newly Insured FDIC-Supervised Depository Institutions
• FIL-49-2009 Regulatory Capital Standards: Notice of Proposed Rulemaking Regarding Risk-Based Capital: Impact of Modifications to Generally Accepted Accounting Principles, Consolidation of Asset-Backed Commercial Paper Programs, and Other Related Issues
• FIL-48-2009 Transaction Account Guarantee Extension: Third Quarter 2009
• FIL-47-2009 Proposed Revisions to Reports of Condition and Income (Call Report) for 2010
• FIL-46-2009 Deposit Insurance Coverage: Nationwide Seminars for Bank Officers and Employees
• FIL-45-2009 Support for Responsible Loss Mitigation Activities: Servicers' Obligations to Lienholders on Modifying Loans
• (Revised) FIL-44-2009 Regulation Z - Open-End Consumer Credit Changes: Notice of Immediate and 90-Day Changes
• FIL-43-2009 Allowance for Loan and Lease Losses: Residential Mortgages Secured by Junior Liens

July

• FIL-42-2009 Flood Insurance: Revised Interagency Questions and Answers Regarding Flood Insurance
• FIL-41-2009 California Registered Warrants: Interagency Statement
• FIL-40-2009 FFIEC Statement on Regulatory Conversions
• FIL-39-2009 Sweep Account Disclosure Requirements: Frequently Asked Questions

June

• FIL-38-2009 Consolidated Reports of Condition and Income for Second Quarter 2009
• FIL-37-2009 Funding and Liquidity Risk Management: Proposed Interagency Guidance
• FIL-36-2009 Regulatory Capital Standards: Interim Final Rule for Mortgages Modified Under the Making Home Affordable Program
• FIL-35-2009 Community Reinvestment Act: Request for Comment on Proposed Revisions to CRA Regulations
• FIL-34-2009 Potential Extension of the Transaction Account Guarantee Program: Notice of Proposed Rulemaking
• FIL-33-2009 Annual Audit and Reporting Requirements: Final Amendments to Part 363
• FIL-32-2009 Third-Party Referrals Promising Above-Market Rates on Certificates of Deposit
• FIL-31-2009 Supervisory Insights Journal: Summer 2009 Issue Now Available
• FIL-30-2009 Identity Theft Red Flags, Address Discrepancies, And Change of Address Regulations: Frequently Asked Questions
• FIL-29-2009 Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms and Flooding
• FIL-28-2009 Secure and Fair Enforcement for Mortgage Licensing Act of 2008: Joint Notice of Proposed Rulemaking
• FIL-27-2009 Summary of Deposits Survey: Filing for June 30, 2009
• FIL-26-2009 Regulation Z (Truth in Lending): Early Disclosure Requirements

May

• FIL-25-2009 Interest Rate Restrictions on Institutions That are Less Than Well Capitalized: Final Rule
• FIL-24-2009 Consideration of the Special Assessment When Analyzing and Rating Financial Institutions
• FIL-23-2009 Special Assessment: Final Rule
• FIL-22-2009 FDIC Insurance Coverage: Extension of Temporary Increase in Standard Maximum Deposit Insurance Amount
• FIL-21-2009 Participants in Debt Guarantee Component of FDIC's Temporary Liquidity Guarantee Program: Inclusion of Minority- and Women-Owned Businesses for Contracting and Underwriting Needs

April

• FIL-20-2009 Risk Management of Investments in Structured Credit Products
• FIL-19-2009 Classification Treatment for High Loan-to-Value (LTV) Residential Refinance Loans
• FIL-18-2009 Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of North Dakota Affected by Severe Storms and Flooding
• FIL-17-2009 Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Minnesota Affected by Severe Storms and Flooding

March

• FIL-16-2009 Consolidated Reports of Condition and Income for First Quarter 2009
• FIL-15-2009 Temporary Liquidity Guarantee Program: Changes to Debt Guarantee Program Reporting Requirements
• FIL-14-2009 Extension of Temporary Liquidity Guarantee Program; Interim Rule
• FIL-13-2009 The Use of Volatile or Special Funding Sources by Financial Institutions That are in a Weakened Condition
• FIL-12-2009 Deposit Insurance Assessments: Final Rule on Assessments; Amended FDIC Restoration Plan; Interim Rule on Emergency Special Assessment
• FIL-11-2009 Modification of Temporary Liquidity Guarantee: Program Interim Final Rule on Mandatory Convertible Debt Under the TLGP

February

• FIL-10-2009 Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky and Arkansas Affected by Severe Winter Weather
• FIL-9-2009 Processing of Deposit Accounts in the Event of an Insured Depository Institution Failure: Final Rule

January

• FIL-8-2009 Flood Insurance: Revised Flood Hazard Determination Form
• FIL-7-2009 Revisions to the Consolidated Reports of Condition and Income for 2009
• FIL-6-2009 Community Reinvestment Act: Issuance of Final Interagency Questions and Answers on CRA; Request for Comment on Two Proposed Revised and One New Question and Answer
• FIL-5-2009 Interest Rate Restrictions on Institutions That are Less Than Well-Capitalized: Notice of Proposed Rulemaking
• FIL-4-2009 Risk Management of Remote Deposit Capture
• FIL-3-2009 Bank Secrecy Act: The SAR Activity Review by the Numbers, November 2008 Issue
• FIL-2-2009 Temporary Liquidity Guarantee Program: Guidance to Periodic Debt Balance Reporting
• FIL-1-2009 Monitoring the Use of Funding from Federal: Financial Stability and Guaranty Programs