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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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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

May 30, 2014

Interagency Statement on Increased Maximum Flood Insurance Coverage for "Other Residential Buildings"

Consumer Protection

FIL-28-2014

May 8, 2014

FDIC Releases Resource Guide to Help Financial Institutions Evaluate Opportunities to Collaborate with Community Development Financial Institutions

Consumer and Community Affairs

FIL-26-2014

Apr 11, 2014

Technology Alert: OpenSSL "Heartbleed" Vulnerability

FIL-16-2014

Apr 7, 2014

Technology Outsourcing: Informational Tools for Community Bankers

FIL-13-2014

Apr 2, 2014

Distributed Denial of Service (DDoS) Attacks

FIL-11-2014

Apr 2, 2014

ATM and Card Authorization Systems

Information Technology / Cybersecurity

FIL-10-2014

Feb 7, 2014

Paying Agent Notification Requirements

Fiduciary / Asset Management

FIL-8-2014

Jan 31, 2014

Registration of Municipal Advisors - Final Rule

FIL-6-2014

Dec 13, 2013

Qualified and Non-Qualified Mortgage Loans

Lending / Investments

FIL-59-2013

Dec 11, 2013

Social Media: Consumer Compliance Risk Management Guidance

FIL-56-2013

Oct 29, 2013

Uniform Agreement on the Classification and Appraisal of Securities Held by Financial Institutions

Lending / Investments

FIL-51-2013

Oct 24, 2013

Troubled Debt Restructurings Interagency Supervisory Guidance

FIL-50-2013

Oct 10, 2013

Director and Officer Liability Insurance Policies, Exclusions, and Indemnification for Civil Money Penalties

Corporate Governance / Management

FIL-47-2013

Oct 8, 2013

Managing Sensitivity to Market Risk in a Challenging Interest Rate Environment

FIL-46-2013

Sep 27, 2013

FDIC Supervisory Approach to Payment Processing Relationships With Merchant Customers That Engage in Higher-Risk Activities (Revised July 2014)

FIL-43-2013

Sep 19, 2013

Notice of Final Rule: Definition of Insured Deposit

Deposit Insurance

FIL-40-2013

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