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2020 Financial Institution Letters News
FIL Number / Title Title Issue Date Category
FIL-115-2020 Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations Corporate Governance / Management
FIL-116-2020 Information Regarding the FDIC’s Reservation of Authority for Determining Part 363 Compliance Requirements for Insured Depository Institutions (IDIs) Accounting, Auditing, and Securities Disclosure
FIL-114-2020 Proposed Rulemaking to Permit Additional Exemptions to Suspicious Activity Report Requirements BSA/AML, OFAC and Fraud
FIL-113-2020 Combined Final Rule on Brokered Deposits and Interest Rate Restrictions Liquidity, Funds Management, and Sensitivity to Risk
FIL-112-2020 FDIC Amends Branch Application Requirements Regarding Historic Preservation and Environmental Policy Applications, Notices and Filings
FIL-109-2020 Banker Webinar: Banks’ Use of Artificial Intelligence, including Machine Learning Applied Technology
FIL-107-2020 Proposed Rulemaking to Address the Temporary Deposit Insurance Assessment Effects of the Optional Regulatory Capital Transitions for Implementing the Current Expected Credit Losses (CECL) Methodology Deposit Insurance
FIL-108-2020 Interagency Interim Final Rule Provides Regulatory Relief to Institutions Experiencing Temporary Asset Growth in Connection with COVID-19-Related Programs Regulations
FIL-106-2020 Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Nonprofit Organizations BSA/AML, OFAC and Fraud
FIL-105-2020 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Puerto Rico Affected by Severe Storms and Flooding Disaster Relief
FIL-104-2020 LIBOR Transition for Loans Lending / Investments
FIL-103-2020 The FDIC Publishes Sound Practices to Strengthen Operational Resilience Information Technology / Cybersecurity
FIL-102-2020 Final Rule: Total Loss Absorbing Capital (TLAC) Holdings Capital
FIL-100-2020 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Louisiana Affected by Hurricane Delta Disaster Relief
FIL-101-2020 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Wildfires Disaster Relief
FIL-99-2020 The FDIC Approves Interim Final Rule to Provide Temporary Relief from Part 363 Audit and Reporting Requirements Accounting, Auditing, and Securities Disclosure
FIL-98-2020 Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements Liquidity, Funds Management, and Sensitivity to Risk
FIL-95-2020 Bank Secrecy Act: Customer Identification Program Rule Exemption for Insurance Premium Finance Loans Bank Secrecy Act
FIL-96-2020 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Hurricane Sally Disaster Relief
FIL-93-2020 Treatment of Certain Emergency Facilities in the Regulatory Capital Rule and the Liquidity Coverage Ratio Rule Regulations
FIL-94-2020 Agencies Adopt Final Rule on Certain Real Estate Transactions for Financial Institutions and Consumers Affected by the Coronavirus Disaster Relief
FIL-92-2020 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Hurricane Sally Disaster Relief
FIL-91-2020 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oregon Affected by Wildfires and Straight-Line Winds Disaster Relief
FIL-90-2020 Restoration Plan for the FDIC Deposit Insurance Fund
FIL-89-2020 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Puerto Rico Affected by Tropical Storm Isaias Disaster Relief