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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.
Search Active FILs:
| FIL Number / Title | Title | Issue Date | Category |
|---|---|---|---|
| FIL-81-97 | Securities Lending | Lending / Investments | |
| FIL-54-97 | Assistance to Operating Insured Depository Institutions | ||
| FIL-44-97 | Subprime Lending | Lending / Investments | |
| FIL-31-97 | Realignment of Regional Office Responsibilities | Risk Management Practices | |
| FIL-12-97 | Deposit Shifting | Applications, Notices and Filings | |
| FIL-105-96 | Adoption of Revised "Camels" Rating System | Risk Management Practices | |
| FIL-91-96 | Income Taxes | Accounting, Auditing, and Securities Disclosure | |
| FIL-82-96 | Risks Involving Client/Server Computer Systems | Information Technology / Cybersecurity | |
| FIL-80-96 | Offering Circulars | Accounting, Auditing, and Securities Disclosure | |
| FIL-62-96 | Credit Derivatives | Risk Management Practices | |
| FIL-52-96 | Interest Rate Risk | Liquidity, Funds Management, and Sensitivity to Risk | |
| FIL-47-96 | Revised Statement of Policy on Assistance to Operating Insured Depository Institutions | Resolution and Receiverships | |
| FIL-3-96 | Community Reinvestment Act | Community Reinvestment Act | |
| FIL-67-95 | Insurance Assessments | Deposit Insurance Fund | |
| FIL-66-95 | Government Securities Act of 1986 | Lending / Investments | |
| FIL-52-95 | Vacation Policies | Corporate Governance / Management | |
| FIL-49-95 | Safety and Soundness | Risk Management Practices | |
| FIL-46-95 | Bank Protection | Information Technology / Cybersecurity | |
| FIL-4-95 | Insurance Assessments | Deposit Insurance Fund |