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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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Category

Year

Feb 4, 2019

Voluntary Private Education Loan Rehabilitation Programs

Consumer Compliance/Protection

FIL-5-2019

Jan 31, 2019

Banker Webinar: Update on the Standardized Export of Imaged Loan Documents Initiative

Applied Technology

FIL-4-2019

Jan 11, 2019

Regulators Encourage Institutions to Work with Borrowers Affected by Government Shutdown

Disaster Relief

FIL-1-2019

Dec 28, 2018

Bank Secrecy Act

BSA/AML, OFAC and Fraud

FIL-90-2018

Dec 19, 2018

Reciprocal Deposit Rulemaking and Request for Comments on Brokered Deposit and Interest Rate Restriction Issues

Liquidity, Funds Management, and Sensitivity to Risk

FIL-87-2018

Dec 18, 2018

Volcker Rule: Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Lending / Investments

FIL-86-2018

Dec 12, 2018

Banker Teleconference:

Capital

FIL-85-2018

Dec 6, 2018

Review Process for Draft Deposit Insurance Proposals

FIL-82-2018

Dec 6, 2018

FDIC Re-Issues its Processing Timeframe Guidelines for Applications, Notices, and Other Requests

FIL-81-2018

Dec 6, 2018

FDIC Requests Information on the Deposit Insurance Application Process

FIL-80-2018

Dec 3, 2018

Bank Secrecy Act

BSA/AML, OFAC and Fraud

FIL-79-2018

Nov 28, 2018

Deposit Insurance Fund Reserve Ratio Exceeds Minimum 1.35 Percent

Deposit Insurance Fund

FIL-78-2018

Nov 21, 2018

Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations

Capital

FIL-77-2018

Nov 21, 2018

Appraisal Threshold for Residential Real Estate Loans

Lending / Investments

FIL-76-2018

Nov 15, 2018

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

Disaster Relief

FIL-72-2018

Nov 14, 2018

Request for Information on Small-Dollar Lending

Miscellaneous

FIL-71-2018

Nov 8, 2018

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the Northern Mariana Islands Affected by Super Typhoon Yutu

Disaster Relief

FIL-69-2018

Oct 30, 2018

Regulatory Capital Rule:

Capital

FIL-67-2018

Oct 25, 2018

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

Disaster Relief

FIL-65-2018

Oct 16, 2018

Appraisal Regulations

Lending / Investments

FIL-62-2018

Oct 10, 2018

Meeting the Financial Needs of Customers Affected by Hurricane Michael and its Aftermath

Disaster Relief

FIL-59-2018

Oct 10, 2018

Home Mortgage Disclosure Act (HMDA): Bureau of Consumer Financial Protection Interpretive and Procedural Rule on Partial Exemptions from HMDA Requirements

Miscellaneous

FIL-58-2018

Oct 10, 2018

FDIC Announces Subscription Alerts for Updates to Examination Manuals

Risk Management Practices

FIL-57-2018

Oct 3, 2018

Bank Secrecy Act

BSA/AML, OFAC and Fraud

FIL-55-2018

Oct 1, 2018

Request for Information on FDIC Communication and Transparency

Risk Management Practices

FIL-53-2018

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