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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-63-2023 Extension of the Revised Statement Regarding Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations Laws and Regulations
FIL-62-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms and Flooding Disaster Relief
FIL-61-2023 Agencies Finalize Rule Updating and Modernizing the Community Reinvestment Act (CRA) Laws and Regulations
FIL-59-2023 FDIC Office of the Ombudsman Updates Post-Examination Surveys Miscellaneous
FIL-60-2023 FDIC Extends Comment Period for Proposed Addition of Appendix C to Part 364 of the FDIC’s Rules and Regulations Laws and Regulations
FIL-58-2023 Final Rule on Special Assessment Pursuant to Systemic Risk Determination Laws and Regulations
FIL-57-2023 Notice of Proposed Rulemaking to Revise FDIC Regulations Concerning Section 19 of the Federal Deposit Insurance Act Laws and Regulations
FIL-56-2023 Principles for Climate-Related Financial Risk Management for Large Financial Institutions Supervisory Guidance
FIL-54-2023 Consolidated Reports of Condition and Income for Third Quarter 2023 Call Reports and Other FFIEC Related Forms and Reports
FIL-53-2023 Proposed 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-52-2023 Information Technology Risk Examination (InTREx) Procedures Examination Procedures and Manual Updates
FIL-51-2023 Agencies Grant a 36-Month Extension for CRA Consideration Given to Community Development Activities Responding to Hurricane Maria Disaster in Puerto Rico and the U.S. Virgin Islands Disaster Relief
FIL-50-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Georgia Affected by Hurricane Idalia Disaster Relief
FIL-49-2023 Announcing FDICconnect’s Banker Engagement Site for Consumer Compliance and CRA Examination Activities Examination Procedures and Manual Updates
FIL-48-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Hurricane Idalia Disaster Relief
FIL-47-2023 FDIC Updates Equal Housing Lender Posters Laws and Regulations
FIL-45-2023 Notice of Proposed Rulemaking to Impose a Long-Term Debt Requirement for Certain Insured Depository Institutions Laws and Regulations
FIL-46-2023 Notice of Proposed Rulemaking on Resolution Plans Required for Insured Depository Institutions with $100 Billion or More in Total Assets Laws and Regulations
FIL-44-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alaska Affected by Flooding Disaster Relief
FIL-43-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms and Flooding Disaster Relief
FIL-42-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Straight-line Winds, and Tornadoes Disaster Relief
FIL-41-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Hawaii Affected by Wildfires Disaster Relief
FIL-40-2023 Bank Secrecy Act/Anti-Money Laundering Examination Manual Update Examination Procedures and Manual Updates
FIL-39-2023 Updated Guidance: Interagency Policy Statement on Funding and Liquidity Risk Management on the Importance of Contingency Funding Plans Supervisory Guidance
FIL-38-2023 Notice of Proposed Interagency Rulemaking on Amendments to the Regulatory Capital Rule Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity Call Reports and Deposit Insurance Assessments