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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 17, 2025

Request for Information on Potential Actions to Address Payments Fraud

Miscellaneous

FIL-23-2025

Jun 2, 2025

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

Disaster Relief

FIL-22-2025

Jun 2, 2025

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

Disaster Relief

FIL-21-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Storms and Flooding

Disaster Relief

FIL-20-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Wildfires and Straight-line Winds

Disaster Relief

FIL-19-2025

Jun 2, 2025

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

Disaster Relief

FIL-18-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Storms, Straight-line Winds, Tornadoes, and Wildfires

Disaster Relief

FIL-17-2025

Jun 2, 2025

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

Disaster Relief

FIL-16-2025

Jun 2, 2025

Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes, and Flooding

Disaster Relief

FIL-15-2025

May 30, 2025

Summary of Deposits Survey and Filing for June 30, 2025

Summary of Deposits and Assessment Related Forms and Reports

FIL-14-2025

May 20, 2025

Statement of Policy on Bank Merger Transactions: Rescission and Reinstatement

Supervisory Guidance

FIL-13-2025

May 13, 2025

FDIC’s Office of the Ombudsman Publishes 2024 Annual Report of Activities

Miscellaneous

FIL-12-2025

Apr 23, 2025

FDIC Changes its Virtual Data Room Contractor for Marketing Failing Financial Institutions

Miscellaneous

FIL-11-2025

Apr 15, 2025

FDIC Issues Temporary Exceptions to Appraisal Requirements in Los Angeles County as Affected by California Wildfires and Straight-line Winds

Disaster Relief

FIL-10-2025

Apr 15, 2025

Supervisory Correspondence: Electronic Communication Adopted as the Preferred Method

Miscellaneous

FIL-9-2025

Apr 2, 2025

Consolidated Reports of Condition and Income for First Quarter 2025

Call Reports and Other FFIEC Related Forms and Reports

FIL-8-2025

Mar 28, 2025

FDIC Clarifies Process for Banks to Engage in Crypto-Related Activities

Laws and Regulations

FIL-7-2025

Mar 3, 2025

FDIC Withdraws Proposed Rules Related to Brokered Deposits, Corporate Governance, the Change in Bank Control Act, and Incentive-Based Compensation Arrangements

Laws and Regulations

FIL-6-2025

Mar 3, 2025

Compliance Date Extension: Sections 328.4 and 328.5 Amendments to FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo Rule

Laws and Regulations

FIL-5-2025

Mar 3, 2025

FDIC Statement of Policy on Bank Merger Transactions

Supervisory Guidance

FIL-4-2025

Feb 28, 2025

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Straight-line Winds, Flooding, Landslides, and Mudslides

Disaster Relief

FIL-3-2025

Feb 26, 2025

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

Disaster Relief

FIL-2-2025

Jan 13, 2025

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

Disaster Relief

FIL-1-2025

Dec 27, 2024

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-85-2024

Dec 23, 2024

Consolidated Reports of Condition and Income for Fourth Quarter 2024

Call Reports and Other FFIEC Related Forms and Reports

FIL-84-2024