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2024 Financial Institution Letters News
FIL Number / Title Title Issue Date Category
FIL-71-2024 Consolidated Reports of Condition and Income for Third Quarter 2024 Call Reports and Other FFIEC Related Forms and Reports
FIL-70-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Hurricane Helene Disaster Relief
FIL-69-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms, Flooding, Landslides, and Mudslides Disaster Relief
FIL-68-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Georgia Affected by Tropical Storm Debby Disaster Relief
FIL-67-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Connecticut Affected by A Severe Storm, Flooding, Landslides, and Mudslides Disaster Relief
FIL-66-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms, Tornadoes, Straight-line Winds, and Flooding Disaster Relief
FIL-65-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Louisiana Affected by Hurricane Francine Disaster Relief
FIL-64-2024 Requirements for Custodial Deposit Accounts with Transactional Features and Prompt Payment of Deposit Insurance to Depositors Laws and Regulations
FIL-63-2024 FDIC’s Final Statement of Policy on Bank Merger Transactions Supervisory Guidance
FIL-62-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Pennsylvania Affected by Tropical Storm Debby Disaster Relief
FIL-61-2024 Sunset of FFIEC Cybersecurity Assessment Tool Supervisory Guidance
FIL-60-2024 Updated FFIEC IT Examination Handbook – Development, Acquisition, and Maintenance Booklet Examination Procedures and Manual Updates
FIL-59-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by a Severe Storm, Flooding, Landslides, and Mudslides Disaster Relief
FIL-58-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Storms, Straight-line Winds, and Flooding Disaster Relief
FIL-57-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Hurricane Debby Disaster Relief
FIL-56-2024 Questions and Answers Regarding FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC Name or Logo Supervisory Guidance
FIL-55-2024 Qualified Professional Asset Manager (QPAM) Exemption Amendment Laws and Regulations
FIL-54-2024 Proposed Joint Rule Establishing Data Standards under the Financial Data Transparency Act of 2022 Laws and Regulations
FIL-53-2024 Classification of Interactive Teller Machines as Domestic Branches or Remote Service Units Supervisory Guidance
FIL-52-2024 FDIC Establishes Initial Submission Dates for Resolution Plans and Informational Filings For Covered Institutions Laws and Regulations
FIL-51-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Straight-line Winds, Tornadoes, Landslides, and Mudslides Disaster Relief
FIL-50-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Storms, Straight-line Winds, Tornadoes, and Flooding Disaster Relief
FIL-49-2024 Final Rule to Revise FDIC Regulations Concerning Section 19 of the Federal Deposit Insurance Act Laws and Regulations
FIL-48-2024 Request for Information on Deposits Call Reports and Other FFIEC Related Forms and Reports
FIL-46-2024 Proposed Amendments to Part 354, Parent Companies of Industrial Banks and Industrial Loan Companies Laws and Regulations
FIL-47-2024 Notice of Proposed Rulemaking on Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions Laws and Regulations
FIL-45-2024 Agencies Issue Statement on Bank Arrangements with Third Parties to Deliver Deposit Products and Issue Request for Information Seeking Input on Bank-Fintech Arrangements Supervisory Guidance
FIL-44-2024 2023 Financial Institution Diversity Self-Assessment: Voluntary Self-Assessments Accepted Now through October 31, 2024 Miscellaneous
FIL-43-2024 Final Rule on Real Estate Valuations: Quality Control Standards for Automated Valuation Models Laws and Regulations
FIL-42-2024 Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism Program Requirements Notice of Proposed Rulemaking and Interagency Statement Laws and Regulations
FIL-41-2024 Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations Supervisory Guidance
FIL-40-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Hurricane Beryl Disaster Relief
FIL-39-2024 Consolidated Reports of Condition and Income for Second Quarter 2024 Call Reports and Other FFIEC Related Forms and Reports
FIL-38-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Iowa Affected by Severe Storms, Flooding, Straight-line Winds, and Tornadoes Disaster Relief
FIL-37-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by South Fork Fire and Salt Fire Disaster Relief
FIL-36-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Severe Storms, Straight-line Winds, and Tornadoes Disaster Relief
FIL-35-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms, Straight-line Winds, Tornadoes, and Flooding Disaster Relief
FIL-34-2024 Final Rulemaking on Resolution Plans Required for Insured Depository Institutions with $100 Billion or More in Total Assets Laws and Regulations
FIL-33-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Straight-line Winds, Tornadoes, and Flooding Disaster Relief
FIL-32-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Straight-line Winds, Tornadoes, and Flooding Disaster Relief
FIL-31-2024 Summary of Deposits Survey and Filing for June 30, 2024 Summary of Deposits and Assessment Related Forms and Reports
FIL-30-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Straight-line Winds, Tornadoes, Flooding, Landslides, and Mudslides Disaster Relief
FIL-29-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Iowa Affected by Severe Storms Disaster Relief
FIL-28-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Straight-line Winds, Tornadoes, Landslides, and Mudslides Disaster Relief
FIL-27-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Storms, Straight-line Winds, Tornadoes, and Flooding Disaster Relief
FIL-26-2024 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-25-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Massachusetts Affected by Severe Storms and Flooding Disaster Relief
FIL-24-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Iowa Affected by Severe Storms and Tornadoes Disaster Relief
FIL-23-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Storms, Straight-line Winds, and Tornadoes Disaster Relief
FIL-22-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Ohio Affected by Tornadoes Disaster Relief
FIL-21-2024 Incentive-Based Compensation Arrangements Laws and Regulations
FIL-20-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms, Straight-line Winds, Tornadoes, and Flooding Disaster Relief
FIL-19-2024 Third-Party Risk Management, A Guide for Community Banks Miscellaneous
FIL-18-2024 FDIC’s Office of the Ombudsman publishes 2023 Annual Report of Activities Miscellaneous
FIL-17-2024 Consolidated Reports of Condition and Income for First Quarter 2024 Call Reports and Other FFIEC Related Forms and Reports
FIL-15-2024 Collecting Identifying Information Required Under the Customer Identification Program (CIP) Rule Laws and Regulations
FIL-16-2024 FDIC Consumer Compliance Supervisory Highlights – March 2024 Edition Miscellaneous
FIL-14-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Rhode Island Affected by Severe Storms and Flooding Disaster Relief
FIL-13-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Maine Affected by Severe Storms and Flooding Disaster Relief
FIL-12-2024 Supplemental Rulemaking Related to Conforming and Technical Changes to the Community Reinvestment Act (CRA) Regulations and the CRA Sunshine Regulations Laws and Regulations
FIL-11-2024 Proposed Revisions to the Statement of Policy on Bank Merger Transactions Supervisory Guidance
FIL-10-2024 Guidance to Help Financial Institutions and Facilitate Recovery in an Area of Alaska Affected by a Severe Storm, Landslides, and Mudslides Disaster Relief
FIL-9-2024 FDIC Issues Temporary Exceptions to Appraisal Requirements in Maui County as Affected by Hawaii Wildfires Disaster Relief
FIL-8-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Washington Affected by Wildfires Disaster Relief
FIL-7-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Severe Storm and Flooding Disaster Relief
FIL-6-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Michigan Affected by Severe Storms, Tornadoes, and Flooding Disaster Relief
FIL-4-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Flooding, Landslides, and Mudslides Disaster Relief
FIL-5-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Maine Affected by Severe Storms and Flooding Disaster Relief
FIL-3-2024 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) Related to the Agencies’ Regulatory Capital Proposal Call Reports and Other FFIEC Related Forms and Reports
FIL-2-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Rhode Island Affected by Severe Storms, Flooding, and Tornadoes Disaster Relief
FIL-1-2024 Consolidated Reports of Condition and Income for Fourth Quarter 2023 Call Reports and Other FFIEC Related Forms and Reports