Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Previous Active FILs:
Search Active FILs:
2023 Financial Institution Letters News
FIL Number / Title Title Issue Date Category
FIL-57-2023 Notice of Proposed Rulemaking to Revise FDIC Regulations Concerning Section 19 of the Federal Deposit Insurance Act Laws and Regulations
FIL-21-2023 Securities Transaction Settlement Cycle Laws and Regulations
FIL-46-2023 Notice of Proposed Rulemaking on Resolution Plans Required for Insured Depository Institutions with $100 Billion or More in Total Assets Laws and Regulations
FIL-65-2023 FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentations of Insured Status, and Misuse of the FDIC’s Name or Logo Laws and Regulations
FIL-47-2023 FDIC Updates Equal Housing Lender Posters Laws and Regulations
FIL-63-2023 Extension of the Revised Statement Regarding Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations Laws and Regulations
FIL-45-2023 Notice of Proposed Rulemaking to Impose a Long-Term Debt Requirement for Certain Insured Depository Institutions Laws and Regulations
FIL-10-2023 Financial Institutions are Required to Meet Contractual Obligations with Bridge Banks Laws and Regulations
FIL-61-2023 Agencies Finalize Rule Updating and Modernizing the Community Reinvestment Act (CRA) Laws and Regulations
FIL-26-2023 Request for Comments on Real Estate Valuations: Quality Control Standards for Automated Valuation Models Laws and Regulations
FIL-9-2023 Fair Hiring in Banking Act Amends Section 19 of the Federal Deposit Insurance Act Laws and Regulations
FIL-60-2023 FDIC Extends Comment Period for Proposed Addition of Appendix C to Part 364 of the FDIC’s Rules and Regulations Laws and Regulations
FIL-58-2023 Final Rule on Special Assessment Pursuant to Systemic Risk Determination Laws and Regulations
FIL-39-2023 Updated Guidance: Interagency Policy Statement on Funding and Liquidity Risk Management on the Importance of Contingency Funding Plans Supervisory Guidance
FIL-56-2023 Principles for Climate-Related Financial Risk Management for Large Financial Institutions Supervisory Guidance
FIL-20-2023 Joint Statement on Completing the LIBOR Transition Supervisory Guidance
FIL-19-2023 Supervisory Guidance on Charging Overdraft Fees for Authorize Positive, Settle Negative Transactions Supervisory Guidance
FIL-34-2023 Interagency Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts Supervisory Guidance
FIL-17-2023 Interagency Policy Statement on Allowances for Credit Losses (Revised April 2023) Supervisory Guidance
FIL-1-2023 Joint Statement on Crypto-Asset Risks to Banking Organizations Supervisory Guidance
FIL-32-2023 FDIC Clarifying Supervisory Approach Regarding Supervisory Guidance on Multiple Re-Presentment NSF Fees Supervisory Guidance
FIL-30-2023 Notice of Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations Supervisory Guidance
FIL-64-2023 Advisory: Managing Commercial Real Estate Concentrations in a Challenging Economic Environment Supervisory Guidance
FIL-29-2023 Interagency Guidance on Third-Party Relationships: Risk Management Supervisory Guidance
FIL-8-2023 Joint Statement on Liquidity Risks to Banking Organizations Resulting from Crypto-Asset Market Vulnerabilities Supervisory Guidance
FIL-6-2023 FDIC Supervisory Approach Regarding Changes to HMDA’s Closed-End Mortgage Loan Volume Reporting Threshold Supervisory Guidance
FIL-5-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Georgia Affected by Severe Storms, Straight-line Winds and Tornadoes Disaster Relief
FIL-4-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Severe Winter Storms, Flooding, Landslides and Mudslides Disaster Relief
FIL-36-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms and Flooding Disaster Relief
FIL-3-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Straight-line Winds and Tornadoes Disaster Relief
FIL-18-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Indiana Affected by Severe Storms, Straight-line Winds, and Tornadoes Disaster Relief
FIL-2-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Hurricane Nicole Disaster Relief
FIL-51-2023 Agencies Grant a 36-Month Extension for CRA Consideration Given to Community Development Activities Responding to Hurricane Maria Disaster in Puerto Rico and the U.S. Virgin Islands Disaster Relief
FIL-16-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Straight-line Winds, and Tornadoes Disaster Relief
FIL-50-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Georgia Affected by Hurricane Idalia Disaster Relief
FIL-15-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Severe Winter Storms, Straight-line Winds, Flooding, Landslides and Mudslides Disaster Relief
FIL-66-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms and Tornadoes Disaster Relief
FIL-14-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms and Tornadoes Disaster Relief
FIL-48-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Hurricane Idalia Disaster Relief
FIL-12-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Straight-line Winds and Tornadoes Disaster Relief
FIL-62-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms and Flooding Disaster Relief
FIL-44-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alaska Affected by Flooding Disaster Relief
FIL-27-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Guam Affected by Typhoon Mawar Disaster Relief
FIL-43-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms and Flooding Disaster Relief
FIL-42-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Straight-line Winds, and Tornadoes Disaster Relief
FIL-41-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Hawaii Affected by Wildfires Disaster Relief
FIL-23-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Severe Storms, Tornadoes, and Flooding Disaster Relief
FIL-22-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms, Straight-line Winds, and Tornadoes Disaster Relief
FIL-54-2023 Consolidated Reports of Condition and Income for Third Quarter 2023 Call Reports and Other FFIEC Related Forms and Reports
FIL-53-2023 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report Call Reports and Other FFIEC Related Forms and Reports
FIL-68-2023 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report Call Reports and Other FFIEC Related Forms and Reports
FIL-33-2023 Consolidated Reports of Condition and Income for Second Quarter 2023 Call Reports and Other FFIEC Related Forms and Reports
FIL-11-2023 Consolidated Reports of Condition and Income for First Quarter 2023 Call Reports and Other FFIEC Related Forms and Reports
FIL-25-2023 Summary of Deposits Survey and Filing for June 30, 2023 Summary of Deposits and Assessment Related Forms and Reports
FIL-52-2023 Information Technology Risk Examination (InTREx) Procedures Examination Procedures and Manual Updates
FIL-67-2023 Interagency Statement for Banks on the Issuance of the Beneficial Ownership Information Access Rule Examination Procedures and Manual Updates
FIL-49-2023 Announcing FDICconnect’s Banker Engagement Site for Consumer Compliance and CRA Examination Activities Examination Procedures and Manual Updates
FIL-40-2023 Bank Secrecy Act/Anti-Money Laundering Examination Manual Update Examination Procedures and Manual Updates
FIL-35-2023 2022 Financial Institution Diversity Self-Assessments: Voluntary Self-Assessments Accepted Now through September 30, 2023 Miscellaneous
FIL-13-2023 FDIC Consumer Compliance Supervisory Highlights Miscellaneous
FIL-28-2023 FDIC’s Office of the Ombudsman publishes 2022 Services and Activities Report Miscellaneous
FIL-59-2023 FDIC Office of the Ombudsman Updates Post-Examination Surveys Miscellaneous
FIL-31-2023 Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report Call Reports
FIL-7-2023 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report Call Reports
FIL-38-2023 Notice of Proposed Interagency Rulemaking on Amendments to the Regulatory Capital Rule Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity Call Reports and Deposit Insurance Assessments
FIL-37-2023 Estimated Uninsured Deposits Reporting Expectations Call Reports and Deposit Insurance Assessments