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:
FIL Number / Title Title Issue Date Category Sort descending
FIL-7-2019 FDIC Extends Comment Period Related to the Request for Information on the Deposit Insurance Application Process
FIL-71-2008 Supervisory Review Process of Capital Adequacy (pillar 2) Related to The Implementation of the Basel II Advanced Capital Framework
FIL-1-2004 Interagency Policy on Providing Financial Support to Advised Funds
FIL-20-99 Guidance on Subprime Lending
FIL-32-2007 Identity Theft
FIL-34-2018 Community Bank Webinar: Current Expected Credit Losses Methodology Q&A Webinar for Community Bankers
FIL-30-2016 Updated Financial Institution Employee's Guide to Deposit Insurance
FIL-50-2013 Troubled Debt Restructurings Interagency Supervisory Guidance
FIL-28-2012 Interagency Guidance on Mortgage Servicing Practices Concerning Military Homeowners with Permanent Change of Station Orders
FIL-78-2010 Assessments Notice of Proposed Rulemaking
FIL-5-2010 Meeting the Credit Needs of Creditworthy Small Business Borrowers
FIL-96-2003 ELECTRONIC FILING OF BRANCH APPLICATIONS
FIL-22-2008 Managing Commercial Real Estate Concentrations in a Challenging Environment
FIL-62-2021 Extension of Comment Period for Proposed Interagency Guidance on Third-Party Relationships: Risk Management
FIL-62-2015 Statement on Prudent Risk Management for CRE Lending
FIL-82-2018 Review Process for Draft Deposit Insurance Proposals
FIL-58-2018 Home Mortgage Disclosure Act (HMDA): Bureau of Consumer Financial Protection Interpretive and Procedural Rule on Partial Exemptions from HMDA Requirements
FIL-78-2019 Bank Secrecy Act: Interagency Statement on Providing Banking Services to Customers Engaged in Hemp Production
FIL-52-2019 Listening Sessions on Supervisory Appeals and Dispute Resolution Processes
FIL-70-2006 National Historic Preservation Act of 1966 -- Revisions to the FDIC Statement of Policy Regarding the National Historic Preservation Act
FIL-64-2005 "Pharming"
FIL-59-2003 USE OF THE FEDERAL RESERVE'S PRIMARY CREDIT PROGRAM IN EFFECTIVE LIQUIDITY MANAGEMENT
FIL-42-2021 FDIC Issues New Statement of Policy Regarding Minority Depository Institutions
FIL-24-2021 Updated Webpage For Revised Interest Rate Restrictions Applicable to Less Than Well Capitalized Institutions
FIL-31-2018 Volcker Rule: Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds or Private Equity Funds