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Financial Institution Letters

Financial Institution Letters (FILs) are addressed to the Chief Executive Officers of the financial institutions on the FIL's distribution list -- generally, FDIC-supervised institutions. FILs may announce new regulations and policies, new FDIC publications, and a variety of other matters of principal interest to those responsible for operating a bank or savings association.

Inactive FIL List

FDIC Statements of Policy

Previous Active FILs:
Search Active FILs:
FIL Number / Title Title Issue Date Category
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-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-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-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-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-29-2024 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Iowa Affected by Severe Storms 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