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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

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Year

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

Oct 22, 2021

Final Rulemaking to Amend the Real Estate Lending Standards

Regulations

FIL-71-2021

Oct 20, 2021

Joint Statement on Managing the LIBOR Transition

FIL-70-2021

Oct 14, 2021

FDIC Releases New Tool to Build Financial Capability

FIL-69-2021

Oct 4, 2021

Consolidated Reports of Condition and Income for Third Quarter 2021

Call Reports

FIL-68-2021

Sep 16, 2021

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Pennsylvania Affected by Hurricane Ida

Disaster Relief

FIL-67-2021

Sep 13, 2021

Banker Series: Overview and Updates on Consumer Complaints Management

Consumer Compliance/Protection

FIL-66-2021

Sep 13, 2021

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Carolina Affected by Remnants of Tropical Storm Fred

Disaster Relief

FIL-65-2021

Sep 9, 2021

FDIC Selects Four Vendors to Participate in a Rapid Phased Prototyping (RPP) Pilot Program

FIL-64-2021

Sep 9, 2021

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Jersey and New York Affected by Remnants of Hurricane Ida

Disaster Relief

FIL-63-2021

Sep 7, 2021

Extension of Comment Period for Proposed Interagency Guidance on Third-Party Relationships: Risk Management

FIL-62-2021

Sep 1, 2021

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Louisiana Affected by Hurricane Ida

Disaster Relief

FIL-61-2021

Aug 31, 2021

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Wildfires

Disaster Relief

FIL-60-2021

Aug 27, 2021

Conducting Due Diligence on Financial Technology Companies: A Guide for Community Banks

FIL-59-2021

Aug 26, 2021

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

Disaster Relief

FIL-58-2021

Aug 16, 2021

FDITECH Launches Tech Sprint to Measure and Test Bank Operational Resiliency

FIL-57-2021

Aug 13, 2021

Request for Information on the Federal Deposit Insurance Corporation’s Supervisory Approach to Examinations During the Pandemic

Risk Management

FIL-56-2021

Aug 11, 2021

Authentication and Access to Financial Institution Services and Systems

Information Technology / Cybersecurity

FIL-55-2021

Jul 29, 2021

Answers to Frequently Asked Questions about the Impact of London Interbank Offered Rate (LIBOR) Transitions on Regulatory Capital Instruments

Capital

FIL-54-2021

Jul 26, 2021

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

Call Reports

FIL-53-2021

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