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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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Jul 21, 2015

Issuance of Final Rule on Loans in Areas Having Special Flood Hazards

Consumer Protection

FIL-32-2015

Jun 30, 2015

Interagency Consumer Compliance Examination Procedures for Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Mortgage Rules

FIL-27-2015

Jun 29, 2015

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding.

Disaster Relief

FIL-26-2015

Jun 16, 2015

Small Bank Pricing

FIL-25-2015

Jun 1, 2015

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding.

Disaster Relief

FIL-23-2015

May 28, 2015

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding.

Disaster Relief

FIL-22-2015

May 4, 2015

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

Disaster Relief

FIL-21-2015

Apr 6, 2015

Regulatory Capital Rules: Frequently Asked Questions

Capital

FIL-16-2015

Mar 30, 2015

FFIEC Joint Statements on Destructive Malware and Compromised Credentials

Information Technology / Cybersecurity

FIL-13-2015

Mar 23, 2015

Regulatory Capital Rules: Accumulated Other Comprehensive Income (AOCI) Opt-Out Election

Capital

FIL-12-2015

Feb 24, 2015

Interagency Guidance to Encourage Financial Institution Youth Savings Programs and Address Related
Frequently Asked Questions

Consumer and Community Affairs

FIL-11-2015

Feb 11, 2015

Regulatory Capital Rules:

FIL-7-2015

Feb 2, 2015

Guidance on Private Student Loans with Graduated Repayment Terms at Loan Origination

FIL-6-2015

Jan 28, 2015

Statement on Providing Banking Services

FIL-5-2015

Jan 15, 2015

The FDIC Launches Web Page to Support Marketing of Failing Financial Institutions

Resolutions

FIL-4-2015

Nov 24, 2014

Deposit Insurance Fund

FIL-57-2014

Nov 19, 2014

Filing and Documentation Procedures for State Banks Engaging, Directly or Indirectly, in Activities or Investments that are Permissible for National Banks

FIL-54-2014

Nov 13, 2014

Interagency Guidance on Leveraged Lending: Frequently Asked Questions (FAQS)

FIL-53-2014

Sep 29, 2014

Technology Alert: GNU Bourne-Again Shell (Bash) Vulnerability

FIL-49-2014

Aug 22, 2014

Interagency Guidance Regarding Unfair or Deceptive Credit Practices

Consumer Protection

FIL-44-2014

Jul 28, 2014

FDIC Clarifying Supervisory Approach to Institutions Establishing Account Relationships with Third-Party Payment Processors

FIL-41-2014

Jul 21, 2014

Regulatory Capital Rules

FIL-40-2014

Jul 15, 2014

FIL-37-2014

Jul 1, 2014

Interagency Guidance on Home Equity Lines of Credit (HELOCs) Nearing Their End-of-Draw Period

FIL-33-2014

Jun 19, 2014

Intercompany Income Tax Allocation Agreements

Accounting, Auditing, and Securities Disclosure

FIL-30-2014

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