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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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Year

Mar 15, 2006

Influenza Pandemic Preparedness Interagency Advisory

FIL-25-2006

Feb 13, 2006

Delivery of Financial Institution Letters Electronic Distribution to Become Primary Method

Applied Technology

FIL-14-2006

Feb 9, 2006

External Audit Engagement Letters Unsafe and Unsound Use of Limitation of Liability Provisions

Accounting, Auditing, and Securities Disclosure

FIL-13-2006

Jan 20, 2006

BANK SECRECY ACT Sharing Suspicious Activity Reports With Controlling Companies

BSA/AML, OFAC and Fraud

FIL-5-2006

Dec 21, 2005

Class Action Settlements Guidance on Filing Notices of Proposed Class Action Settlements

Applications, Notices and Filings

FIL-126-2005

Nov 28, 2005

Annual Independent Audits and Reporting Requirements Amendments to Part 363

Accounting, Auditing, and Securities Disclosure

FIL-119-2005

Nov 10, 2005

Interstate Banking, Federal Interest Rate Authority Notice of Proposed Rulemaking

Applications, Notices and Filings

FIL-109-2005

Oct 21, 2005

Corporate Codes Of Conduct Guidance on Implementing an Effective Ethics Program

Corporate Governance / Management

FIL-105-2005

Sep 27, 2005

Regulatory Relief Guidance to Assist Financial Institutions in Responding to Hurricane Rita

Disaster Relief

FIL-97-2005

Sep 21, 2005

Hurricane Katrina Notification Requirements for Closing Branches in Hurricane-Impacted Areas

Disaster Relief

FIL-95-2005

Sep 8, 2005

Residential Tract Development Lending Frequently Asked Questions

Lending / Investments

FIL-90-2005

Sep 6, 2005

Hurricane Katrina Social Security Payments and Benefits for Veterans

Disaster Relief

FIL-88-2005

Sep 2, 2005

Hurricane Katrina Assistance for Displaced Customers

Disaster Relief

FIL-89-2005

Aug 29, 2005

Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Katrina

Disaster Relief

FIL-85-2005

Aug 16, 2005

Fraud Hotline Guidance on Implementing a Fraud Hotline

BSA/AML, OFAC and Fraud

FIL-80-2005

Jul 27, 2005

Voice Over Internet Protocol Guidance on the Security Risks of VoIP

Information Technology / Cybersecurity

FIL-69-2005

Jul 22, 2005

Spyware Guidance on Mitigating Risks From Spyware

Information Technology / Cybersecurity

FIL-66-2005

Jul 18, 2005

"Pharming"

FIL-64-2005

Jul 5, 2005

Identity Theft Study Supplement on "Account-Hijacking" Identity Theft

Information Technology / Cybersecurity

FIL-59-2005

Jul 1, 2005

FDIC connect Three New FDIC connect Business Transactions Available

Applied Technology

FIL-58-2005

May 24, 2005

Home Equity Lending Credit Risk Management Guidance

FIL-45-2005

May 3, 2005

Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans Interagency Advisory

Accounting, Auditing, and Securities Disclosure

FIL-39-2005

Apr 28, 2005

New Anti-Money Laundering Guidance Guidance on Customer Identification Programs

BSA/AML, OFAC and Fraud

FIL-34-2005

Apr 26, 2005

Anti-Money Laundering Guidance Interpretive Guidance on Providing Banking Services to Money Services Businesses Operating in the United States

BSA/AML, OFAC and Fraud

FIL-32-2005

Apr 1, 2005

Final Guidance on Response Programs Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice

Information Technology / Cybersecurity

FIL-27-2005

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