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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.

Inactive FIL List

FDIC Statements of Policy

Previous Active FILs:
Search Active FILs:
FIL Number / Title Title Issue Date Category
FIL-18-2024 FDIC’s Office of the Ombudsman publishes 2023 Annual Report of Activities Miscellaneous
FIL-17-2024 Consolidated Reports of Condition and Income for First Quarter 2024 Call Reports and Other FFIEC Related Forms and Reports
FIL-15-2024 Collecting Identifying Information Required Under the Customer Identification Program (CIP) Rule Laws and Regulations
FIL-16-2024 FDIC Consumer Compliance Supervisory Highlights – March 2024 Edition Miscellaneous
FIL-13-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Maine Affected by Severe Storms and Flooding Disaster Relief
FIL-14-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Rhode Island Affected by Severe Storms and Flooding Disaster Relief
FIL-12-2024 Supplemental Rulemaking Related to Conforming and Technical Changes to the Community Reinvestment Act (CRA) Regulations and the CRA Sunshine Regulations Laws and Regulations
FIL-11-2024 Proposed Revisions to the Statement of Policy on Bank Merger Transactions Supervisory Guidance
FIL-10-2024 Guidance to Help Financial Institutions and Facilitate Recovery in an Area of Alaska Affected by a Severe Storm, Landslides, and Mudslides Disaster Relief
FIL-9-2024 FDIC Issues Temporary Exceptions to Appraisal Requirements in Maui County as Affected by Hawaii Wildfires Disaster Relief
FIL-8-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Washington Affected by Wildfires Disaster Relief
FIL-7-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Severe Storm and Flooding Disaster Relief
FIL-6-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Michigan Affected by Severe Storms, Tornadoes, and Flooding Disaster Relief
FIL-5-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Maine Affected by Severe Storms and Flooding Disaster Relief
FIL-4-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Flooding, Landslides, and Mudslides Disaster Relief
FIL-3-2024 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) Related to the Agencies’ Regulatory Capital Proposal Call Reports and Other FFIEC Related Forms and Reports
FIL-2-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Rhode Island Affected by Severe Storms, Flooding, and Tornadoes Disaster Relief
FIL-1-2024 Consolidated Reports of Condition and Income for Fourth Quarter 2023 Call Reports and Other FFIEC Related Forms and Reports
FIL-68-2023 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report Call Reports and Other FFIEC Related Forms and Reports
FIL-67-2023 Interagency Statement for Banks on the Issuance of the Beneficial Ownership Information Access Rule Examination Procedures and Manual Updates
FIL-66-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms and Tornadoes Disaster Relief
FIL-65-2023 FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentations of Insured Status, and Misuse of the FDIC’s Name or Logo Laws and Regulations
FIL-64-2023 Advisory: Managing Commercial Real Estate Concentrations in a Challenging Economic Environment Supervisory Guidance
FIL-63-2023 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-62-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms and Flooding Disaster Relief