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Previous Active FILs:
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2018 Financial Institution Letters News
FIL Number / Title Title Issue Date Category
FIL-82-2018 Review Process for Draft Deposit Insurance Proposals
FIL-81-2018 FDIC Re-Issues its Processing Timeframe Guidelines for Applications, Notices, and Other Requests
FIL-80-2018 FDIC Requests Information on the Deposit Insurance Application Process
FIL-21-2018 Electronic Fingerprinting for Background Checks Related to Applications
FIL-58-2018 Home Mortgage Disclosure Act (HMDA): Bureau of Consumer Financial Protection Interpretive and Procedural Rule on Partial Exemptions from HMDA Requirements
FIL-34-2018 Community Bank Webinar: Current Expected Credit Losses Methodology Q&A Webinar for Community Bankers
FIL-31-2018 Volcker Rule: Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds or Private Equity Funds
FIL-8-2018 Community Bank Webinar: Implementation Examples for the Current Expected Credit Losses Methodology (CECL)
FIL-29-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Carolina Affected by a Tornado and Severe Storms Disaster Relief
FIL-28-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Indiana Affected by Severe Storms and Flooding Disaster Relief
FIL-48-2018 Meeting the Financial Needs of Customers Affected by Hurricane Florence and its Aftermath Disaster Relief
FIL-59-2018 Meeting the Financial Needs of Customers Affected by Hurricane Michael and its Aftermath Disaster Relief
FIL-24-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms and Tornadoes Disaster Relief
FIL-41-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Wildfires and High Winds Disaster Relief
FIL-19-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of American Samoa Affected by Tropical Storm Gita Disaster Relief
FIL-72-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Wildfires Disaster Relief
FIL-37-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Storms and Flooding 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-35-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Hawaii Affected by Severe Storms, Flooding, Landslides and Mudslides Disaster Relief
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-33-2018 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Hawaii Affected by Volcanic Eruption and Earthquakes Disaster Relief
FIL-7-2018 CRA Consideration for Community Development Activities in the U.S. Virgin Islands and Puerto Rico Following Hurricane Maria Community Reinvestment Act
FIL-25-2018 Deposit Insurance Coverage Seminars Deposit Insurance
FIL-6-2018 New Tax Law: Accounting and Reporting Implications Accounting, Auditing, and Securities Disclosure
FIL-23-2018 Banker Teleconference: Accounting, Auditing, and Securities Disclosure
FIL-30-2018 Joint Final Rule: Lending / Investments
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-22-2018 Advisory: FDIC Conducting Testing of Standardized Export of Imaged Loan Documents Lending / Investments
FIL-76-2018 Appraisal Threshold for Residential Real Estate Loans Lending / Investments
FIL-14-2018 Appraisal Threshold for Commercial Real Estate Loans Lending / Investments
FIL-62-2018 Appraisal Regulations Lending / Investments
FIL-9-2018 Final Rule to Remove References to Credit Ratings from the FDIC's International Banking Regulations Lending / Investments
FIL-32-2018 Newly Formed Money Smart Advance Team Will Get Early Access to, Training on, Updated Money Smart for Adults Consumer and Community Affairs
FIL-5-2018 Supervisory Insights Journal Publications
FIL-44-2018 Supervisory Insights Journal Publications
FIL-90-2018 Bank Secrecy Act BSA/AML, OFAC and Fraud
FIL-55-2018 Bank Secrecy Act BSA/AML, OFAC and Fraud
FIL-26-2018 Bank Secrecy Act BSA/AML, OFAC and Fraud
FIL-79-2018 Bank Secrecy Act BSA/AML, OFAC and Fraud
FIL-53-2018 Request for Information on FDIC Communication and Transparency Risk Management Practices
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
FIL-11-2018 FFIEC Provides Update on Examination Modernization Project Risk Management Practices
FIL-57-2018 FDIC Announces Subscription Alerts for Updates to Examination Manuals Risk Management Practices
FIL-16-2018 FFIEC Issues Joint Statement: Cyber Insurance and Its Potential Role in Risk Management Programs Information Technology / Cybersecurity
FIL-38-2018 Interagency Forms: Applications, Notices and Filings
FIL-50-2018 Regulatory Capital Rules Capital
FIL-85-2018 Banker Teleconference: Capital
FIL-77-2018 Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations Capital
FIL-20-2018 Regulatory Capital Rule: Capital
FIL-67-2018 Regulatory Capital Rule: Capital
FIL-10-2018 FFIEC RevisedA Guide to HMDA Reporting: Getting It Right! Consumer Protection
FIL-78-2018 Deposit Insurance Fund Reserve Ratio Exceeds Minimum 1.35 Percent Deposit Insurance Fund
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-43-2018 Liquidity Coverage Ratio: Treatment of Certain Municipal Obligations as High Quality Liquid Assets Liquidity, Funds Management, and Sensitivity to Risk