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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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Year

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

Aug 1, 2013

Banking Agencies Encourage Financial Institutions to Work with Student Loan Borrowers Experiencing Financial Difficulties

FIL-35-2013

Jun 7, 2013

Advisory on Mandatory Clearing Requirements for Over-the-Counter Interest Rate and Credit Default Swap Contracts

FIL-25-2013

Mar 29, 2013

Interagency Statement on the Impact of Biggert-Waters Act

FIL-14-2013

Mar 27, 2013

Final Joint Guidance on Leveraged Lending

FIL-13-2013

Mar 22, 2013

Electronic Loan Data Request Fields

FIL-12-2013

Mar 1, 2013

Notice of Proposed Rulemaking: Definition of Insured Deposit

FIL-7-2013

Feb 19, 2013

FDIC CONNECT Three New FDIC connect Business Transactions Available

Applied Technology

FIL-5-2013

Dec 10, 2012

FDIC Regulatory Calendar

FIL-51-2012

Nov 26, 2012

Interagency Statement on Section 612 of the Dodd-Frank Act, Restrictions on Conversions of Troubled Banks

Risk Management Practices

FIL-50-2012

Nov 16, 2012

Revised Standards of Creditworthiness for Investment Securities

FIL-48-2012

Oct 9, 2012

ASSESSMENTS Final Rule on Assessments, Large Bank Pricing

FIL-44-2012

Jul 9, 2012

Caution Regarding Passing Deposit Insurance Assessment Fees on to Customers

Deposit Insurance

FIL-33-2012

Jun 21, 2012

Interagency Guidance on Mortgage Servicing Practices Concerning Military Homeowners with Permanent Change of Station Orders

FIL-28-2012

Mar 20, 2012

Assessments Notice of Proposed Rulemaking on Assessments, Large Bank Pricing

FIL-15-2012

Mar 19, 2012

Guidelines Regarding the Copying and Removal of Confidential Financial Institution Information

Corporate Governance / Management

FIL-14-2012

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