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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 31, 2022

FDIC Consumer Compliance Supervisory Highlights

Miscellaneous

FIL-14-2022

Mar 30, 2022

Request for Comment on Statement of Principles for Climate-Related Financial Risk Management for Large Financial Institutions

Risk Management

FIL-13-2022

Mar 29, 2022

Computer-Security Incident Notification Implementation

Supervisory Guidance/ Miscellaneous

FIL-12-2022

Mar 25, 2022

FDIC Request for Information on Bank Merger Act

Miscellaneous

FIL-11-2022

Mar 15, 2022

Rescission of Statement on Part 363 Annual Reports in Response to the Coronavirus

Laws and Regulations

FIL-10-2022

Feb 28, 2022

2021 Financial Institution Diversity Self-Assessments: Voluntary Self-Assessments Accepted Now through June 30, 2022

Miscellaneous

FIL-9-2022

Feb 22, 2022

Interagency Statement on Special Purpose Credit Programs Under the Equal Credit Opportunity Act and Regulation B

Supervisory Guidance

FIL-8-2022

Jan 21, 2022

Final Rulemaking on Simplification of Deposit Insurance Rules for Trust and Mortgage Servicing Accounts

Laws and Regulations

FIL-7-2022

Jan 19, 2022

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

Disaster Relief

FIL-6-2022

Jan 12, 2022

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Washington Affected by Flooding and Mudslides

Disaster Relief

FIL-5-2022

Jan 11, 2021

FDIC and FinCEN Launch Digital Identity Tech Sprint

Miscellaneous

FIL-4-2022

Jan 7, 2022

Consolidated Reports of Condition and Income for Fourth Quarter 2021

Call Reports

FIL-3-2022

Jan 5, 2021

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Wildfires and Straight-line Winds

Disaster Relief

FIL-2-2022

Jan 5, 2021

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

Disaster Relief

FIL-1-2022

Dec 23, 2021

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms and Flooding

Disaster Relief

FIL-82-2021

Dec 21, 2021

Interagency Statement on the Community Bank Leverage Ratio Framework

Supervisory Guidance

FIL-81-2021

Dec 17, 2021

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-80-2021

Dec 17, 2021

Technical Assistance Videos on the Mortgage Servicing Rules

Miscellaneous

FIL-79-2021

Dec 15, 2021

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

Disaster Relief

FIL-78-2021

Dec 6, 2021

FDIC Launches Office of Supervisory Appeals

Laws and Regulations

FIL-77-2021

Dec 1, 2021

Bank Secrecy Act/Anti-Money Laundering Examination Manual Update

Examination Procedures and Manual Updates

FIL-76-2021

Nov 23, 2021

Joint Statement on Crypto-Asset Policy Sprint Initiative and Next Steps

Miscellaneous

FIL-75-2021

Nov 18, 2021

Computer-Security Incident Notification Final Rule

Information Technology / Cybersecurity

FIL-74-2021

Nov 10, 2021

Joint Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the Continuing COVID-19 Pandemic and CARES Act

Consumer Compliance/Protection

FIL-73-2021

Nov 9, 2021

Revision to the Consolidated Reports of Condition and Income (Call Reports) Related to the Standardized Approach for Counterparty Credit Risk (SA-CCR)

Call Reports

FIL-72-2021

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