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Previous Active FILs:
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2018 Financial Institution Letters News
FIL Number / Title Title Issue Date Category
FIL-90-2018 Bank Secrecy Act BSA/AML, OFAC and Fraud
FIL-87-2018 Reciprocal Deposit Rulemaking and Request for Comments on Brokered Deposit and Interest Rate Restriction Issues Liquidity, Funds Management, and Sensitivity to Risk
FIL-86-2018 Volcker Rule: Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Lending / Investments
FIL-85-2018 Banker Teleconference: Capital
FIL-82-2018 Review Process for Draft Deposit Insurance Proposals
FIL-80-2018 FDIC Requests Information on the Deposit Insurance Application Process
FIL-81-2018 FDIC Re-Issues its Processing Timeframe Guidelines for Applications, Notices, and Other Requests
FIL-79-2018 Bank Secrecy Act BSA/AML, OFAC and Fraud
FIL-78-2018 Deposit Insurance Fund Reserve Ratio Exceeds Minimum 1.35 Percent Deposit Insurance Fund
FIL-76-2018 Appraisal Threshold for Residential Real Estate Loans Lending / Investments
FIL-77-2018 Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations Capital
FIL-72-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Wildfires Disaster Relief
FIL-69-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the Northern Mariana Islands Affected by Super Typhoon Yutu Disaster Relief
FIL-67-2018 Regulatory Capital Rule: Capital
FIL-65-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Storms, Tornadoes, Straight-line Winds, Flooding, and Landslides Disaster Relief
FIL-62-2018 Appraisal Regulations Lending / Investments
FIL-59-2018 Meeting the Financial Needs of Customers Affected by Hurricane Michael and its Aftermath Disaster Relief
FIL-58-2018 Home Mortgage Disclosure Act (HMDA): Bureau of Consumer Financial Protection Interpretive and Procedural Rule on Partial Exemptions from HMDA Requirements
FIL-57-2018 FDIC Announces Subscription Alerts for Updates to Examination Manuals Risk Management Practices
FIL-55-2018 Bank Secrecy Act BSA/AML, OFAC and Fraud
FIL-53-2018 Request for Information on FDIC Communication and Transparency Risk Management Practices
FIL-50-2018 Regulatory Capital Rules Capital
FIL-48-2018 Meeting the Financial Needs of Customers Affected by Hurricane Florence and its Aftermath Disaster Relief
FIL-46-2018 FDIC Seeks Comment on Proposed Retirement of Certain Financial Institution Letters Risk Management Practices
FIL-45-2018 Examination Cycle: Risk Management Practices