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Previous Active FILs:
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2007 Financial Institution Letters News
FIL Number / Title Title Issue Date Category
FIL-97-2007 Volunteer Income Tax Assistance (VITA) Potential CRA and Business Opportunities may be Available Before the Start of Tax Season Community Reinvestment Act
FIL-78-2007 Submitting Electronic Applications Enhancements to FDICconnect Will Allow Secure Two-Way Communication on Branch Applications Applied Technology
FIL-76-2007 Servicing for Mortgage Loans Loss Mitigation Strategies Lending / Investments
FIL-72-2007 Preventing and Detecting Child Pornography Best Practices from the Financial Coalition Against Child Pornography BSA/AML, OFAC and Fraud
FIL-71-2007 Bank Secrecy Act Interagency Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
FIL-64-2007 Market Risk Capital Applicability of Market Risk Capital Rules
FIL-62-2007 Subprime Mortgage Lending Interagency Statement Addresses Safety and Soundness and Consumer Protection Standards Lending / Investments
FIL-53-2007 Submitting Examination Data Institutions will be Able to Securely Exchange Electronic Examination Information with their State Regulator using FDICconnect Applied Technology
FIL-51-2007 Nontraditional Mortgage Products Interagency Final Illustrations of Consumer Information for Nontraditional Mortgage Products Consumer Protection
FIL-46-2007 Financial Education Survey Shows FDIC's Money Smart Program Improves Consumers' Money-Management Practices and Financial Confidence Consumer and Community Affairs
FIL-43-2007 Deposit Insurance Assessments Late Assessment Penalties Deposit Insurance Fund
FIL-40-2007 Deposit Insurance Assessments Assessment Rate Adjustment Guidelines for Large Institutions and Insured Foreign Branches in Risk Category I Deposit Insurance Fund
FIL-35-2007 Working With Residential Borrowers FDIC Encourages Institutions to Consider Workout Arrangements for Borrowers Unable to Make Mortgage Payments
FIL-32-2007 Identity Theft
FIL-6-2007 Predatory Lending FDIC's Supervisory Policy on Predatory Lending Consumer Protection
FIL-5-2007 Volunteer Income Tax Assistance (VITA) A Reminder and Update About Potential CRA and Business Opportunities Community Reinvestment Act
FIL-3-2007 Complex Structured Finance Activities Interagency Statement on Sound Practices for Activities With Elevated Risk Lending / Investments