FDIC Seeks Comment on Proposed Retirement of Certain Financial Institution Letters

Summary:

The Federal Deposit Insurance Corporation (FDIC) is seeking comment on a proposal to retire certain Financial Institution Letters (FILs) to an inactive status. The proposal is part of a continuing effort to reduce regulatory burden, and would target 374 of the 664 risk management supervision-related FILs issued between 1995 through 2017. The FDIC will be accepting comments on the proposal for 30 days.

Statement of Applicability to Institutions with Total Assets under $1 Billion: This Financial Institution Letter applies to all FDIC-supervised financial institutions.

Highlights:

• Section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) requires the Federal Financial Institutions Examination Council and the Federal Reserve Board, Office of the Comptroller of the Currency, and FDIC (collectively, "the agencies") to conduct a review of their rules at least every 10 years to identify outdated or unnecessary regulations.
• In the March 2017 EGRPRA report submitted to Congress, the agencies committed to "review interagency guidance, such as policy statements, to update and streamline guidance."
• As a first step in this effort, FDIC staff identified 374 FILs issued between 1995 and 2017 pertaining to risk management supervision that are outdated or that convey regulations or other information that is still in effect but available elsewhere on the FDIC's website. A full list of the identified FILs is attached.
• FILs serve as the primary tool for delivering information to financial institutions about new regulations, supervisory guidance, management tools, regulatory relief, and other subjects of interest to the banking community.
• The FDIC is proposing to retire to inactive status the 374 identified risk management supervision FILs. These FILs will be archived and will remain accessible, if needed for reference.
• FILs pertaining to other aspects of FDIC supervision are currently under review.
• Separate from this proposal, the FDIC also is reviewing its remaining FILs in order to identify opportunities for updates and additional streamlining.
• Comments are sought on the retirement to inactive status of the listed FILs. Comments must be received by the FDIC no later than 30 days after publication of this FIL, or by October 10, 2018, and should be submitted to RiskManagementFILs@fdic.gov .

Continuation of FIL-46-2018

Suggested Distribution:

• FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing:

• Board of Directors
• Chief Executive Officer
• Compliance Officer
• Chief Lending Officer
• Chief Financial Officer
• Chief Information Officer

Paper copies may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, E-1002, Arlington, VA 22226 (877-275-3342 or 703-562-2200).

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Financial Institution Letters
FIL-46-2018
September 10, 2018

FDIC Seeks Comment on Proposed Retirement of Certain Financial Institution Letters

The following is a comprehensive list of the 374 risk management supervision- related FILs that are proposed to be retired to an inactive status, organized by topic.

Accounting, Auditing, and Securities Disclosure

FIL-9-99: Federal Income Taxes

FIL-57-2000: Securitization and Participations

FIL-131-2002: Interagency Advisory on the Accounting Treatment of Accrued Interest Receivables Related to Credit Card Securitizations

FIL-66-2003: Rules of Practice for the Removal, Suspension, and Debarment of Accountants and Accounting Firms

FIL-60-2003: Federal Banking Agencies Announce New Interagency Electronic Filing System for Beneficial Ownership Reports

FIL-41-2004: Mandatory Electronic Filing of Beneficial Ownership Reports by Insiders of FDIC-Supervised Registered Banks

FIL-108-2006: Elimination of Annual Report of Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks

FIL-5-2008: Annual Audit and Reporting Requirements: Internal Control Attestation Standards for Independent Auditors

FIL-3-2010: Final Rule Amending the Risk-Based Capital Rules to Reflect the Issuance of FAS 166 and FAS 167

FIL-18-2013: Banker Teleconference on FASB Proposal to Change the Accounting for Credit Losses

Applications, Notices, and Filings

FIL-18-97: Notification of Officer and Director Appointments

FIL-125-98: Section 19 Applications/FDIC Board Approves Statement of Policy on Section 19 of the Federal Deposit Insurance Act

FIL-63-99: Merger Applications

FIL-65-99: Branch Closings

FIL-109-2001: Merger Applications

FIL-82-2002: Amended Statement of Policy on Bank Merger Act Transactions – "Anti-Money Laundering Record"

FIL-146-2002: Final Rule Governing Filing Procedures and Delegations of Authority, and Revised Policy Statements on Merger Transactions and Applications for Deposit Insurance (Part 303 of the FDIC's Rules and Regulations)

FIL-13-2003: FDIC Adopts Final Rule on Federal Deposit Insurance Eligibility for State Banks Chartered as Limited Liability Companies (Part 303 of FDIC's Rules and Regulations)

FIL-67-2003: Filing Procedures

FIL-58-2004: Uniform Bank Performance Report (UPBR) Availability and Changes

FIL-40-2009: FFIEC Statement on Regulatory Conversions

FIL-50-2009: Enhanced Supervisory Procedures for Newly Insured FDIC-Supervised Depository Institutions

FIL-10-2010: Uniform Bank Performance Report

FIL-57-2011: Clarifications to the FDIC's Statement of Policy for Section 19 of the FDI Act

FIL-50-2012: Interagency Statement on Section 612 of the Dodd-Frank Act, Restrictions on Conversions of Troubled Banks

FIL-60-2015 Final Rule Amending the Filing Requirements and Processing Procedures for Changes in Control

FIL-3-2017: Community Banking Conference 2016 Highlights

Applied Technology

FIL-86-97: Federal and State Regulatory Agencies Adopt Common Data Elements for Automated Loan Review

FIL-93-2003: The FDIC Announces the Availability of FDICconnect

FIL-53-2004: FDIC Encourages Institutions to Register for FDICconnect

FIL-78-2006: Safeguarding Examination Information: Updated Procedures Issued for FDIC Examination Staff

Bank Secrecy Act/Anti-Money Laundering/Anti-Terrorist Financing

FIL-30-95: Payable Through Accounts

FIL-120-98: Bank Secrecy Act Compliance / New Currency Transaction Reporting Exemption Rule

FIL-141-98: Form for Designation of Exempt Person (Form TD 90-22.53)

FIL-87-2001: Special Alert/Suspicious Activity Reporting/Financial Institutions Hotline Relating to Terrorist Activity

FIL-16-2002: Special Alert/Liborbank

FIL-59-2002: Guidance for Financial Institutions in Detecting Terrorist Financing

FIL-136-2002: Final Rule Implementing Sections of the USA PATRIOT Act That Address Correspondent Accounts for Foreign Shell Banks

FIL-42-2003: Final Rule on Customer Identification Program

FIL-28-2004: New Currency Transaction Report

FIL-60-2004: Commercial Bank of Syria – "Primary Money Laundering Concern"

FIL-97-2004: FinCEN Issues Bulletin on Sanction 314(a) Information Request Process

FIL-102-2004: Infobank, Minsk, Belarus-Subject of Primary Money Laundering Concern

FIL-37-2005: Web-Based Process Required by USA PATRIOT Act

FIL-57-2005: FinCEN's Secure Information Sharing System: Point of Contact Changes with June Call Report

FIL-91-2005: Hurricane Katrina: Frequently Asked Questions Regarding the Bank Secrecy Act

FIL-96-2005: Bank Secrecy Act: Banco Delta Asia SARL – Subject of Primary Money Laundering Concern

FIL-128-2005: USA PATRIOT Act: Final Regulation Implementing Section 312 of USA PATRIOT Act

FIL-8-2006: Bank Secrecy Act: US Money Laundering Threat Assessment

FIL-15-2006: Hurricane-Related Benefit Fraud: Guidance to Financial Institutions on Benefit Fraud Related to Recent Hurricanes

FIL-20-2006: Bank Secrecy Act: Registration and De-registration of Money Service Businesses

FIL-26-2006: Bank Secrecy Act: Suspicious Activity Report Form

FIL-28-2006: Bank Secrecy Act: Commercial Bank of Syria – Designation of Primary Money Laundering Concern

FIL-35-2006: USA PATRIOT Act: Extension of Applicability Dates for Implementing International Correspondent Banking Provisions and Private Banking Provisions of Section 312

FIL-37-2006: Bank Secrecy Act: Access to Banking Services by Money Service Businesses

FIL-40-2006: Bank Secrecy Act: Increasing Trend of Smuggling Currency from the US into Mexico

FIL-41-2006: Bank Secrecy Act: Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities

FIL-56-2006: Bank Secrecy Act: The SAR Activity Review By the Numbers, May 2006

FIL-67-2006: Bank Secrecy Act: Multibanka, Riga, Latvia - Withdrawal of Designation of Primary Money Laundering Concern

FIL-30-2007: Bank Secrecy Act: Banco Delta Asia SARL - Designation of Primary Money Laundering Concern

FIL-37-2007: Bank Secrecy Act: Wolfsberg Group, Clearing House Joint Statement on Payment Message Standards

FIL-41-2007: Bank Secrecy Act: 2007 National Money Laundering Strategy

FIL-49-2007: Bank Secrecy Act: Delayed Implementation of Revised Suspicious Activity Report by Depository Institutions Form

FIL-54-2007: Bank Secrecy Act: Suspicious Activity Report Supporting Documentation

FIL-55-2007: Bank Secrecy Act: Requests By Law Enforcement to Keep Accounts Open

FIL-73-2007: Bank Secrecy Act: Revised Bank Secrecy Act/anti-money Laundering Examination Manual

FIL-113-2007: USA Patriot Act: Final Regulation Implementing Section 312 - Special Due Diligence Programs for Certain Foreign Accounts

FIL-32-2008: Bank Secrecy Act: The SAR Activity Review by the Numbers, January 2008 Issue

FIL-38-2008: Bank Secrecy Act: Provision for Independent Testing for BSA/AML Compliance

FIL-39-2008: Bank Secrecy Act: Bank Secrecy Act/Anti-Money Laundering Teleconference

FIL-55-2008: The SAR Activity Review by the Numbers, May 2008 Issue

FIL-63-2008: Bank Secrecy Act: Suspicious Activity Reporting on Proceeds of Foreign Corruption

FIL-76-2008: Bank Secrecy Act: Intended Retirement of the BSA Magnetic Media Filing Program

FIL-138-2008: Bank Secrecy Act: The SAR Activity Review - Trends, Tips & Issues, October 2008 Edition

FIL-3-2009: Bank Secrecy Act: The SAR Activity Review by the Numbers, November 2008 Issue

FIL-17-2010: Bank Secrecy Act: Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual

FIL-12-2011: Bank Secrecy Act: Spanish Translation of the 2010 Bank Secrecy Act/Anti-Money Laundering Examination Manual

FIL-15-2011: Bank Secrecy Act: Reorganization of FinCEN's Bank Secrecy Act Regulations

FIL-60-2014: Bank Secrecy Act: Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual

FIL-47-2015: Bank Secrecy Act: Spanish Translation of the 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual

Call Reports

FIL-3-2014: Revisions to the Consolidated Reports of Condition and Income and the FFIEC 101 Report

FIL-4-2014: Revisions to Regulatory Reports

FIL-14-2014: Consolidated Reports of Condition and Income for First Quarter 2014

FIL-15-2014: Consolidated Reports of Condition and Income

FIL-36-2014: Consolidated Reports of Condition and Income for Second Quarter 2014

FIL38-2014: Consolidated Reports of Condition and Income

FIL-50-2014: Consolidated Reports of Condition and Income for Third Quarter 2014

FIL-51-2014: Consolidated Reports of Condition and Income

FIL-1-2015: Consolidated Reports of Condition and Income for Fourth Quarter 2014

FIL-3-2015: Consolidated Reports of Condition and Income

FIL-14-2015: Consolidated Reports of Condition and Income for First Quarter 2015

FIL-15-2015: Consolidated Reports of Condition and Income

FIL-30-2015: Consolidated Reports of Condition and Income for Second Quarter 2015

FIL-31-2015: Consolidated Reports of Condition and Income

FIL-39-2015: Proposed Revisions of the Consolidated Reports of Condition and Income (Call Report)

FIL-40-2015: Consolidated Reports of Condition and Income

FIL-42-2015: Consolidated Reports of Condition and Income for Third Quarter 2015

FIL-44-2015: Consolidated Reports of Condition and Income

FIL-57-2015: Proposed Revisions to the Consolidated Reports of Condition and Income and Banker Teleconference

FIL-58-2015: Proposed Revisions to the Consolidated Reports of Condition and Income and Banker Teleconference Scheduled for December 8

FIL-2-2016: Consolidated Reports of Condition and Income for Fourth Quarter 2015

FIL-3-2016: Consolidated Reports of Condition and Income

FIL-22-2016: Consolidated Reports of Condition and Income for First Quarter 2016

FIL-25-2016: Consolidated Reports of Condition and Income

FIL-44-2016: Revisions to the Consolidated Reports of Condition and Income (Call Report)

FIL-45-2016: Consolidated Reports of Condition and Income

FIL-47-2016: Consolidated Reports of Condition and Income for Second Quarter 2016

FIL-48-2016: Consolidated Reports of Condition and Income

FIL-53-2016: Propose New Consolidated Reports of Condition and Income (Call Report) for Eligible Small Institutions and Other Proposed Call Report Revisions

FIL-55-2016: Proposed New Consolidated Reports of Condition and Income for Small Institutions

FIL-61-2016: Consolidated Reports of Condition and Income for Third Quarter 2016

FIL-63-2016: Consolidated Reports of Condition and Income

FIL-79-2016: New Accounting Standard on Credit Losses: Frequently Asked Questions

FIL-1-2017: New Consolidated Reports of Condition and Income (Call Report) for Small Institutions

FIL-4-2017: Consolidated Reports of Condition and Income for Fourth Quarter 2016

FIL-5-2017: Consolidated Reports of Condition and Income

FIL-11-2017: Banker Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report)

Capital Markets

FIL-84-96: Market Risk

FIL-23-97: Sales Practices for Government Securities

FIL-42-99: Market Risk

FIL-99-2001: Capital Standards

FIL-48-2002: Capital Standards/Interagency Advisory on the Regulatory Capital Treatment of Accrued Interest Receivable Related to Credit Card Securitizations

FIL-52-2002: Capital Standards/Interagency Guidance on Implicit Recourse in Asset Securitizations

FIL-54-2002: Capital Standards/Interagency Questions and Answers on the Capital Treatment of Recourse, Direct Credit Substitutes, and Residual Interests in Asset Securitizations

FIL-74-2003: Capital Standards/Federal Banking and Thrift Regulatory Agencies Issue Rulemakings Advancing Risk-Sensitive Capital Requirements for Sponsors of Asset-Backed Commercial Paper Programs Affected by "Financial Accounting Standards Board Interpretation No. 46, Consolidation of Variable Interest Entities," and Issuers of Consumer Securitizations With Early Amortization Provisions

FIL-46-2004: Extension of Interim Final Rule Applicable to Sponsors of Asset-Backed Commercial Paper (ABCP) Programs Affected by "Financial Accounting Standards Board Interpretation No. 46, Consolidation of Variable Interest Entities"

FIL-87-2004: Agencies Issue Final Rule on Capital Requirements for Asset-Backed Commercial Paper Programs

FIL-74-2005: Capital Standards: Supervisory Guidance on the Eligibility of Asset-Backed Commercial Paper Liquidity Facilities and the Resulting Risk-Based Capital Treatment

FIL-17-2006: Capital Standards: Joint Final Rule on Securities Borrowing Transactions

FIL-25-2006: Complex Structured Finance Activities: Interagency Statement on Sound Practices for Activities With Elevated Risk

FIL-107-2007: Risk-Based Capital Rules: Final Rule on Advanced Capital Adequacy Framework - Basel II

FIL-144-2008: Regulatory Capital Standards Deduction of Goodwill Net of Associated Deferred Tax Liability

FIL-1-2009: Monitoring the Use of Funding from Federal: Financial Stability and Guaranty Programs

FIL-36-2009: Regulatory Capital Standards: Interim Final Rule for Mortgages Modified Under the Making Home Affordable Program

FIL-37-2009: Funding and Liquidity Risk Management: Proposed Interagency Guidance

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-67-2009: Regulatory Capital Standards: Final Rule for Mortgages Modified Under the Making Home Affordable Program

FIL-7-2010: Clarification of the Risk Weights for FDIC Claims and Guarantees

FIL-87-2010: Proposed Rule on Risk-Based Capital Standards: Market Risk

FIL-88-2010: Proposed Rule on Advanced Capital Adequacy Framework-Basel II; Establishment of a Risk-Based Capital Floor

FIL-21-2011: Margin and Capital Requirements for Covered Swap Entities

FIL-36-2011: Retail Foreign Exchange Transactions

FIL-48-2011: Risk-Based Capital Standards: Final Rule on Advanced Capital Adequacy Framework-Basel II; Establishment of a Risk-Based Capital Floor

FIL-55-2011: Retail Foreign Exchange Transactions

FIL-75-2011: Risk-Based Capital Rules: Proposed Rule on Risk-Based Capital Standards: Market Risk; Alternatives to Credit Ratings for Debt and Securitization Positions

FIL-24-2012: Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule; Market Risk Capital Rule

FIL-25-2012: Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Minimum Regulatory Capital Ratios, Capital Adequacy, and Transition Provisions

FIL-26-2012: Regulatory Capital Rules: Final Rule on Risk-Based Capital Standards: Market Risk

FIL-31-2013: Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action; Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements

FIL-32-2013: Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule and Market Risk Capital Rule

FIL-33-2013: Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions

FIL-34-2012: Investments in Corporate Debt Securities by Savings Associations FIL-27-2012: Regulatory Capital Rules: Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements

FIL-36-2013: Teleconference for Community Banks on the Interim Final Capital Rule

FIL-41-2013: Proposed Regulatory Capital Reporting Changes

FIL-42-2013: Proposed Regulatory Capital Reporting Changes

FIL-52-2013: Liquidity Coverage Ratio: Proposed Rule

FIL-54-2013: Regulatory Capital Estimation Tool for Community Banks

FIL-58-2013: Volcker Rule: Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds

FIL-62-2013: Statement Regarding Treatment of Certain Collateralized Debt Obligations Backed by Trust Preferred Securities under the Rules implementing Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act

FIL-18-2014: Regulatory Capital Rules

FIL-19-2014: Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions

FIL-31-2014: Proposed Regulatory Capital Reporting Changes (Banker Teleconference Presentation and Transcript added Aug. 4, 2014)

FIL-32-2014: Proposed Regulatory Capital Reporting Changes (Banker Teleconference Presentation and Transcript added Aug. 4, 2014)

FIL-47-2014: Margin and Capital Requirements for Covered Swap Entities

FIL-45-2014: Regulatory Capital Rules: Regulatory Capital, Revisions to the Supplementary Leverage Ratio

FIL-46-2014: Liquidity Coverage Ratio: Final RuleFIL-20-2014: Regulatory Capital, Proposed Revisions to the Supplementary Leverage Ratio

FIL-8-2015: Regulatory Capital Reporting Changes - Teleconference Scheduled for February 25

FIL-10-2015: Regulatory Capital Reporting Changes

FIL-61-2015: Margin and Capital Requirements for Covered Swap Entities

FIL-10-2016: Interest Rate Risk Videos Updated

FIL-34-2017: Regulatory Capital Rules: Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules

Disaster Relief

FIL-87-2005: Hurricane Katrina: Checks Issued by Social Security Administration

FIL-101-2005: Regulatory Relief: Information for Bankers in Hurricane-Affected Areas

FIL-12-2006: Hurricane Katrina Examiner Guidance: Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina

FIL-14-2007: Hurricane Katrina: Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina

FIL-24-2010: Guidance for Financial Institutions Working With Borrowers in the Gulf Coast Region Affected by a "Spill of National Significance"

FIL-60-2011: A Reminder to Institutions Preparing for Hurricane Irene: Lessons Learned from Hurricane Katrina

FIL-47-2012: Regulatory Relief: Meeting the Financial Needs of Customers Affected by Hurricane Sandy and its Aftermath

FIL-4-2013: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding

FIL-19-2013: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms, Straight-Line Winds, and Flooding

FIL-20-2013: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms and Tornadoes

FIL-34-2013: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Wildfires

FIL-39-2013: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Severe Storms, Flooding, Landslides, and Mudslides

FIL-55-2013: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms, Straight-Line Winds, and Tornadoes

FIL-12-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Washington State Affected by Flooding and Mudslides

FIL-22-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes, and Flooding

FIL-23-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding

FIL-24-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding

FIL-25-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Severe Storms, Tornadoes, Straight-line Winds, and Flooding

FIL-48-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Michigan Affected by Severe Storms and Flooding

Fraud

FIL-19-96: Special Alert/Fraudulent Instruments

FIL-57-96: Special Alert/Marshall Islands "Bank Guarantee" Instruments

FIL-66-96: Special Alert/Fraudulent Bank Instruments

FIL-81-96: Special Alert/Suspicious Activity

FIL-104-96: Special Alert/Fraudulent Instruments

FIL-53-97: Special Alert/Missing Stock Certificates of Bell Atlantic Corporation

FIL-65-97: Special Alert/Certified Bankers Note

FIL-66-97: Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization

FIL-62-98: Special Alert/Stolen United States Treasury Checks

FIL-98-98: Special Alert/Pretext Phone Calling

FIL-117-98: Special Alert/Fraudulent Financial Instruments

FIL-127-98: Special Alert/Certified Documentary Draft/Comptroller Warrant

FIL-8-99: Special Alert/ "Safe and Sound Bank and Thrift Rating System"

FIL-46-2000: Special Alert/Safekeeping Receipts

FIL-52-2000: Special Alert/Missing Cashier's Checks

FIL-76-2000: Special Alert/Missing Official Checks

FIL-93-2000: Special Alert/Stolen International Money Orders

FIL-11-2001: Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization

FIL-15-2001: Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization

FIL-36-2001: Special Alert/Missing Cashier's Checks

FIL-43-2001: Special Alert/Fictitious Invoices

FIL-52-2001: Special Alert/Fictitious Regulatory Agency Issuances

FIL-93-2001: Special Alert/Entities That May Be Conducting Banking Operations Without Authorization

FIL-95-2001: Special Alert/Securities and Exchange Commission Suit Against Robert L. Bentley, Entrust Group, and Bentley Financial Services, Inc.

FIL-105-2001: Special Alert/ Entities That May Be Conducting Banking Operations Without Authorization

FIL-12-2012: Special Alert/Counterfeit Official Bank Checks

FIL-15-2002: Special Alert/Counterfeit Cashier's Checks

FIL-21-2002: Special Alert/Counterfeit Cashier's Checks

FIL-28-2002: Special Alert/Counterfeit Personal Money Orders

FIL-42-2002: Special Alert/Counterfeit Cashier's Checks

FIL-47-2002: Special Alert/Counterfeit Cashier's Checks

FIL-50-2002: Special Alert/Counterfeit Cashier's Checks

FIL-71-2002: Special Alert/Missing Cashier's Checks

FIL-80-2002: Special Alert/Missing Cashier's Checks

FIL-87-2002: Special Alert/Entities That May Be Conducting Banking Operations Without Authorization

FIL-93-2002: Special Alert/Americrest Bank & Trust – Fictitious Official Checks and Certified Checks

FIL-95-2002: Special Alert/Unauthorized Sale of Samoan Banking Licenses

FIL-97-2002: Special Alert/Maryland Investments Club – Internet Investment Scheme

FIL-99-2002: Special Alert/Counterfeit Cashier's Checks

FIL-105-2002: Special Alert/Stolen US Savings Bonds

FIL-138-2002: Special Alert/Counterfeit Cashier's Checks

FIL-144-2002: Special Alert/Counterfeit Cashier's Checks

FIL-145-2002: Special Alert/Stolen Cashier's Checks

Information Technology

FIL-68-97: Corporate Business Resumption and Contingency Planning

FIL-131-97: Security Risks Associated with the Internet

FIL-43-2000: Security Standards for Customer Information

FIL-63-2000: Online Banking: Tips for Safe Banking Over the Internet - An FDIC Brochure for Bank Customers

FIL-81-2000: Risk Management of Technology Outsourcing

FIL-22-2001: Security Standards For Customer Information

FIL-68-2001: 501(b) Examination Guidance

FIL-70-2001: Online Delivery of Banking Services

FIL-118-2002: New Examination Procedures for Assessing Information Technology Risk

FIL-11-2003: New Information Security Guidance for Examiner and Financial Institutions

FIL-40-2003: New Guidance for Examiners and Financial Institutions on Business Continuity Planning and Supervision of Technology Service Providers

FIL-63-2003: Federal Bank and Thrift Regulatory Agencies Seek Comment on Interagency Guidance on Identity Theft Response Programs

FIL-83-2003: FFIEC Information Technology Examination Handbook

FIL-73-2004: Notice of Proposed Rulemaking on Disposal of Consumer Information

FIL-89-2004: New Guidance for Examiners, Financial Institutions and Technology Service Providers on Management and Outsourcing Technology Services

FIL-132-2004: Study on "Account-Hijacking" Identity Theft and Suggestions for Reducing Online Fraud

FIL-81-2005: Information Technology Risk Management Program (IT-RMP): New Information Technology Examination Procedures

FIL-100-2007: Identity Theft Red Flags: Interagency Final Regulation and Guidelines

FIL-105-2008: Identity Theft Red Flags, Address Discrepancies, and Change of Address Regulations: Examination Procedures

FIL-21-2014: Webinar on Senior Management's Role in Cybersecurity

FIL-9-2015: Business Continuity Planning Booklet Appendix J Update to FFIEC IT Examination Handbook Series

FIL-48-2015: Cybersecurity Awareness Month- Industry Teleconference

FIL-54-2015: Updated FFIEC Management Booklet Part of IT Examination Handbook Series

FIL-19-2016: Technical Assistance Video on Outsourcing Technology Services

FIL-31-2016: Mobile Financial Services: Update to FFIEC IT Examination Handbook Series

FIL-72-2016: Cybersecurity Awareness Month- Industry Webinar

Large Bank Supervision

FIL-47-2011: Guidance: Proposed Guidance on Stress Testing for Banking Organizations with More Than $10 Billion in Total Consolidated Assets

FIL-7-2012: Company-Run Stress Tests Required by the Dodd-Frank Act

FIL-37-2013: Proposed Interagency Guidance on Company-Run Stress Tests

FIL-49-2013: Annual Stress-Test Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of $10 Billion to $50 Billion

Office of Foreign Asset Control (OFAC)

FIL-36-95: Economic Sanctions

FIL-88-2001: Special Alert/Foreign Assets Control Act/Updated to Executive Order Targeting Terrorist Assets

FIL-111-2002: Foreign Assets Control Act/Frequently Asked Questions

FIL-19-2003: Specially Designated Nationals and Blocked Persons

FIL-29-2003: Foreign Assets Control Act/Foreign Entity Subject to Import Banks

FIL-34-2003: Blocked Property and Assets of Transporting, LLC

FIL-37-2003: Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba

FIL-38-2003: Specially Designated Nationals and Blocked Persons

FIL-39-2003: General Licenses Issued Under Iraqi Sanctions and Termination of Emergency in Unita

FIL-45-2003: Foreign Assets Control Act/Amended Iraqi Sanctions, Presidential Order to Protect the Development Fund for Iraq and Foreign Entities Subject to Import Ban

FIL-46-2003: Foreign Assets Control Act/Facilitation of Non-Commercial Humanitarian Funds Transfer (Iraq)

FIL-70-2003: Foreign Assets Control Act/General Licenses Issued Under Burmese Sanctions Regulations

FIL-78-2003: Foreign Assets Control Act/General License Under Iraqi Sanctions Regulations

FIL-97-2003: Burma and Two Burmese Banks Are Considered "Primary Money Laundering Concerns"

FIL-3-2004: General License Issued Under Iranian Sanctions

FIL-23-2004: General License Issued Under Libyan Sanctions Regulations, and Specially Designated Nationals and Blocked Persons

FIL-34-2004: Specially Designated Nationals and Blocked Persons, and Amended Iraqi General Licenses

FIL-35-2004: Specially Designated Nationals and Blocked Persons

FIL-39-2004: Import Bank for Entities Subject to Weapons of Mass Destruction Trade Control Regulations

FIL-40-2004: General License Issued Under Libyan Sanctions Regulations

FIL-56-2004: Executive Order Issued Blocking Property and the Export of Goods to Syria

FIL-75-2004: Cuban Asset Control Regulations

FIL-78-2004: General Licenses Issued under the Cuban Assets Control Regulations

FIL-109-2004: OFAC Sanctions Against Libya Lifted

FIL-15-2005: Cuban Assets Control Regulations

FIL-9-2006: Office of Foreign Assets Control: Enforcement Guidelines

FIL-84-2006: Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations

FIL-95-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-96-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-97-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-98-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-107-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-108-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-114-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-115-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Person

FIL-116-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-117-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-118-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-119-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-121-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-122-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-123-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-124-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-130-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-133-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-135-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-136-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-137-2008: Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

FIL-140-2008: Office of Foreign Assets Control: Treasury Revokes Iran's "U-Turn" License

Other Risk Management Supervision

FIL-5-95: Loans to Executive Officers

FIL-8-96: Executive Benefits

FIL-61-96: Agricultural Loans

FIL-79-96: Safety and Soundness

FIL-17-97: Common Questions and Answers on "Camels"

FIL-20-97: Final Rule on Recordkeeping and Confirmation Requirements for Securities Transactions

FIL-85-97: U.S. Treasury Securities

FIL-45-97: Loans to Executive Officers, Directors and Principal Shareholders

FIL-115-98: Revised Trust Examination Rating System

FIL-41-2000: Deposit Broker Alert

FIL-1-2001: Activities of Insured Depository Institutions

FIL-2-2001: Abbreviated Small Bank Report of Examination

FIL-16-2001: Deposit Brokers

FIL-18-2001: Uniform Commercial Code

FIL-34-2002: FDIC Adopts Final Policy Statement on Minority Depository Institutions

FIL-143-2002: Regional/Area Office and Field Territory Responsibilities

FIL-40-2005: International Banking: Final Rule Relating to International Banking

FIL-73-2005: Examination Treatment of Assets Related to Tobacco Transition Payment Program

FIL-98-2006: Environmental Liability: Updated Guidelines for An Environmental Risk Program

FIL-25-2007: Transfer Agent Forms: Electronic Filing of Transfer Agent Forms by FDIC-Supervised Registered Transfer Agents

FIL-87-2007: FIL-87-2007: Garnishment and Exempt Federal Benefit Funds Proposed Interagency Guidance

FIL-90-2007: Examination Cycle: Joint Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

FIL-99-2007: Personal Securities Transactions: Quarterly Reporting of Bank Officers' and Certain Employees' Personal Securities Transactions

FIL-66-2008: Expanded Guidelines for Providing Technical Assistance to Minority Depository Institutions

FIL-104-2008: Trust Examination Manual: Revised FDIC Trust Examination Manual is Available

FIL-131-2008: Appraisal and Evaluation Guidelines: Proposed Revisions to the Interagency Appraisal and Evaluation Guidelines and Request for Comments

FIL-5-2009: Interest Rate Restrictions on Institutions That are Less Than Well-Capitalized: Notice of Proposed Rulemaking

FIL-24-2009: Consideration of the Special Assessment When Analyzing and Rating Financial Institutions

FIL-25-2009: Interest Rate Restrictions on Institutions That are Less Than Well Capitalized: Final Rule

FIL-32-2009: Third-Party Referrals Promising Above-Market Rates on Certificates of Deposit

FIL-55-2009: FDIC Proposed Correspondent Concentration Risks Guidance: Agencies Request Comment

FIL-62-2009: Determining Conformance With Interest Rate Restrictions for Less Than Well Capitalized Institutions

FIL-68-2009: Interagency Commercial Real Estate Loan Workouts Seminar Scheduled

FIL-70-2009: Brokered Deposits and Interest-Rate Restrictions: Telephone Seminar for Financial Institution Officers and Employees

FIL-37-2010: Alert on FHFA Statement Relative to Concerns With Certain Energy Lending Programs

FIL-7-2011: Interagency Notice of Proposed Rulemaking: Incentive-Based Compensation Arrangements

FIL-13-2011: Reminder on Examinations

FIL-71-2011: Seminar on Commercial Real Estate Loan Workouts and Related Accounting Issues

FIL-38-2012: FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations

FIL-11-2013: Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings

FIL-23-2013: Banker Teleconference on Leveraged Lending Guidance

FIL-7-2014: Recordkeeping and Confirmation Requirements for Securities Transactions

FIL-55-2014: Credit Risk Retention: Final Rule

FIL-17-2015: Industry Call Regarding Guidance on Identifying, Accepting, and Reporting Brokered Deposits

FIL-46-2016: Technical Assistance Video on Corporate Governance

FIL-50-2016: FDIC Seeking Comment on Proposed Guidance for Third-Party Lending

FIL-2-2017: Examination Cycle: Joint Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

FIL-29-2017: Appraisal Threshold for Commercial Real Estate Transactions

FIL-44-2017: Joint Notice of Proposed Rulemaking: Securities Transactions Settlement Cycle

Supervisory Insights Journal

FIL-31-2011: Supervisory Insights Journal: Special Foreclosure Edition Now Available

FIL-22-1012: Supervisory Insights Journal: Summer 2012 Issue Now Available

FIL-52-2012: Supervisory Insights Journal: Winter 2012 Issue Now Available

FIL-22-2013: Supervisory Insights Journal: Summer 2013 Issue Now Available

FIL-60-2013: Supervisory Insights Journal: Winter 2013 Issue Now Available

FIL-42-2014: Supervisory Insights Journal: Summer 2014 Issue Now Available

FIL-61-2014: Supervisory Insights Journal: Winter 2014 Issue Now Available

FIL-36-2015: Supervisory Insights Journal: Summer 2015 Issue Now Available

FIL-9-2016: Supervisory Insights Journal: Winter 2015 Issue Now Available

FIL-23-2016: Supervisory Insights Journal: Summer 2016 Issue Now Available

FIL-57-2016: Supervisory Insights Journal: Special Corporate Governance Edition Now Available

FIL-12-2017: Supervisory Insights Journal: Winter 2016 Issue Now Available

FIL-39-2017: Supervisory Insights Journal: Summer 2017 Issue Now Available