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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

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Category

Year

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

Sep 18, 2018

Regulatory Capital Rules

Capital

FIL-50-2018

Sep 14, 2018

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

Disaster Relief

FIL-48-2018

Sep 10, 2018

FDIC Seeks Comment on Proposed Retirement of Certain Financial Institution Letters

Risk Management Practices

FIL-46-2018

Sep 7, 2018

Examination Cycle:

Risk Management Practices

FIL-45-2018

Sep 5, 2018

Supervisory Insights Journal

FIL-44-2018

Aug 22, 2018

Liquidity Coverage Ratio: Treatment of Certain Municipal Obligations as High Quality Liquid Assets

Liquidity, Funds Management, and Sensitivity to Risk

FIL-43-2018

Aug 9, 2018

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

Disaster Relief

FIL-41-2018

Jul 11, 2018

Interagency Forms:

Applications, Notices and Filings

FIL-38-2018

Jul 10, 2018

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

Disaster Relief

FIL-37-2018

Jul 3, 2018

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

Disaster Relief

FIL-35-2018

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