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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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Jun 10, 2021

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

Disaster Relief

FIL-40-2021

Jun 1, 2021

Summary of Deposits Survey and Filing for June 30, 2021

FIL-39-2021

Jun 1, 2021

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms

Disaster Relief

FIL-38-2021

May 27, 2021

Agencies Extend Period for CRA Consideration Given to Community Development Activities in Response to Hurricane Maria Disaster in Puerto Rico and the U.S. Virgin Islands

Disaster Relief

FIL-37-2021

May 17, 2021

Request for Information on Digital Assets

Risk Management

FIL-35-2021

May 17, 2021

Extension of Comment Period for Request for Information on Artificial Intelligence and Machine Learning

Risk Management

FIL-34-2021

May 14, 2021

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

Disaster Relief

FIL-33-2021

Apr 30, 2021

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

Disaster Relief

FIL-32-2021

Apr 30, 2021

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Flooding, Landslides, and Mudslides

Disaster Relief

FIL-31-2021

Apr 29, 2021

FDiTech Launches “Office Hours” to Connect with Stakeholders on Banking-Related Technological Innovation

FIL-30-2021

Apr 22, 2021

Proposed Rule for Income Tax Allocation Agreements

Accounting, Auditing, and Securities Disclosure

FIL-29-2021

Apr 22, 2021

Proposed Rule Regarding False Advertising, Misrepresentations About Insured Status, and Misuse of the FDIC’s Name or Logo

Regulations

FIL-28-2021

Apr 9, 2021

Bank Secrecy Act: Agencies Address Model Risk Management for Bank Models and Systems Supporting Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Compliance

BSA/AML, OFAC and Fraud

FIL-27-2021

Apr 9, 2021

FDIC Seeks Input on How to Modernize Sign and Advertising Requirements for Banks

Consumer Compliance/Protection

FIL-26-2021

Mar 31, 2021

Updated Webpage For Revised Interest Rate Restrictions Applicable to Less Than Well Capitalized Institutions

FIL-24-2021

Mar 31, 2021

Webpage with Information on the Brokered Deposits Regulation including Instructions for Filing Requirements under the Primary Purpose Exception

Liquidity, Funds Management, and Sensitivity to Risk

FIL-23-2021

Mar 31, 2021

FDIC Consumer Compliance Supervisory Highlights

Consumer Compliance/Protection

FIL-22-2021

Mar 30, 2021

Home Mortgage Disclosure Act (HMDA): FFIEC Issues 2021 Version of A Guide to HMDA Reporting: Getting It Right!

Consumer Compliance/Protection

FIL-21-2021

Mar 29, 2021

Request for Information on Artificial Intelligence

Applied Technology

FIL-20-2021

Mar 26, 2021

FDIC’s Rapid Phased Prototyping Initiative

FIL-19-2021

Mar 15, 2021

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Louisiana Affected by Severe Winter Storms

Disaster Relief

FIL-18-2021

Mar 15, 2021

2020 Financial Institution Diversity Self-Assessments: Voluntary Self-Assessments Accepted Now through June 30, 2021

FIL-17-2021

Mar 11, 2021

Private Flood Insurance: Proposed New Interagency Questions and Answers

Consumer Compliance/Protection

FIL-16-2021

Mar 9, 2021

Emergency Capital Investment Program Available for Community Development Financial Institutions and Minority Depository Institutions

Capital

FIL-15-2021

Mar 8, 2021

Industry Webinar on Final Rule Revising Brokered Deposits and Interest Rate Restrictions

Regulations

FIL-14-2021

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