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News

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

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Jul 15, 2025

Notice of Proposed Rulemaking on Establishment and Relocation of Branches and Offices

Laws and Regulations

FIL-35-2025

Jul 15, 2025

Consolidated Reports of Condition and Income for Second Quarter 2025

Call Reports and Other FFIEC Related Forms and Reports

FIL-34-2025

Jul 15, 2025

Request for Information (RFI) on Industrial Banks and Industrial Loan Companies and Their Parent Companies

Laws and Regulations

FIL-33-2025

Jul 15, 2025

Notice of Proposed Rulemaking on Adjusting and Indexing Certain Regulatory Thresholds

Laws and Regulations

FIL-32-2025

Jul 15, 2025

Proposed Amendments to FDIC Guidelines for Appeals of Material Supervisory Determinations

Supervisory Guidance

FIL-31-2025

Jul 11, 2025

Revisions to the Consolidated Reports of Condition & Income (Call Reports) & the FFIEC 002 Report

Call Reports and Other FFIEC Related Forms and Reports

FIL-30-2025

Jul 11, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Storms, Straight-line Winds, and Flooding

Disaster Relief

FIL-29-2025

Jul 10, 2025

Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports)

Call Reports and Other FFIEC Related Forms and Reports

FIL-28-2025

Jul 3, 2025

FDIC Consumer Compliance Supervisory Highlights

Miscellaneous

FIL-27-2025

Jun 27, 2025

Customer Identification Program Rule Exemption from Collecting Taxpayer Identification Number Information from Customers

Laws and Regulations

FIL-26-2025

Jun 27, 2025

Notice of Proposed Rulemaking on Modifications to the Enhanced Supplementary Leverage Ratio (eSLR) Standards

Laws and Regulations

FIL-25-2025

Jun 24, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Straight-line Winds, Tornadoes, and Flooding

Disaster Relief

FIL-24-2025

Jun 17, 2025

Request for Information on Potential Actions to Address Payments Fraud

Miscellaneous

FIL-23-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Straight-line Winds, Tornadoes, Flooding, Landslides, and Mudslides

Disaster Relief

FIL-22-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms and Tornadoes

Disaster Relief

FIL-21-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Storms and Flooding

Disaster Relief

FIL-20-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Wildfires and Straight-line Winds

Disaster Relief

FIL-19-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Straight-line Winds, Tornadoes, and Flooding

Disaster Relief

FIL-18-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Storms, Straight-line Winds, Tornadoes, and Wildfires

Disaster Relief

FIL-17-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Straight-line Winds, and Tornadoes

Disaster Relief

FIL-16-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes, and Flooding

Disaster Relief

FIL-15-2025

May 30, 2025

Summary of Deposits Survey and Filing for June 30, 2025

Summary of Deposits and Assessment Related Forms and Reports

FIL-14-2025

May 20, 2025

Statement of Policy on Bank Merger Transactions: Rescission and Reinstatement

Supervisory Guidance

FIL-13-2025

May 13, 2025

FDIC’s Office of the Ombudsman Publishes 2024 Annual Report of Activities

Miscellaneous

FIL-12-2025

Apr 23, 2025

FDIC Changes its Virtual Data Room Contractor for Marketing Failing Financial Institutions

Miscellaneous

FIL-11-2025