Skip to main content

The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.

The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

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

Search

Category

Year

Search

Category

Year

Jun 26, 2008

Home Equity Lines of Credit Consumer Protection and Risk Management Considerations When Changing Credit Limits and Suggested Best Practices

Lending / Investments

FIL-58-2008

May 29, 2008

Subprime Mortgage Products Interagency Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products

Consumer Protection

FIL-40-2008

Apr 30, 2008

Covered Bonds FDIC Policy Statement on Covered Bonds

Lending / Investments

FIL-34-2008

Mar 17, 2008

Managing Commercial Real Estate Concentrations in a Challenging Environment

Miscellaneous

FIL-22-2008

Mar 3, 2008

FDIC Statement on Reporting of Securitized Subprime Adjustable Rate Residential Mortgages

FIL-17-2008

Feb 15, 2008

FDIC 2007 Annual Report Annual Report Now Available on FDIC Web Site

FIL-9-2008

Jan 14, 2008

Processing Deposit Accounts in a Bank Failure; Modernizing Large-Bank Insurance Determinations Notice of Proposed Rulemaking

Resolutions

FIL-2-2008

Nov 6, 2007

Volunteer Income Tax Assistance (VITA) Potential CRA and Business Opportunities may be Available Before the Start of Tax Season

Community Reinvestment Act

FIL-97-2007

Sep 5, 2007

Submitting Electronic Applications Enhancements to FDICconnect Will Allow Secure Two-Way Communication on Branch Applications

Applied Technology

FIL-78-2007

Sep 4, 2007

Servicing for Mortgage Loans Loss Mitigation Strategies

Lending / Investments

FIL-76-2007

Aug 24, 2007

Preventing and Detecting Child Pornography Best Practices from the Financial Coalition Against Child Pornography

BSA/AML, OFAC and Fraud

FIL-72-2007

Aug 23, 2007

Bank Secrecy Act Interagency Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements

FIL-71-2007

Jul 18, 2007

Market Risk Capital Applicability of Market Risk Capital Rules

FIL-64-2007

Jul 10, 2007

Subprime Mortgage Lending Interagency Statement Addresses Safety and Soundness and Consumer Protection Standards

Lending / Investments

FIL-62-2007

Jun 26, 2007

Submitting Examination Data Institutions will be Able to Securely Exchange Electronic Examination Information with their State Regulator using FDICconnect

Applied Technology

FIL-53-2007

Jun 20, 2007

Nontraditional Mortgage Products Interagency Final Illustrations of Consumer Information for Nontraditional Mortgage Products

Consumer Protection

FIL-51-2007

Jun 8, 2007

Financial Education Survey Shows FDIC's Money Smart Program Improves Consumers' Money-Management Practices and Financial Confidence

FIL-46-2007

Jun 4, 2007

Deposit Insurance Assessments Late Assessment Penalties

Deposit Insurance Fund

FIL-43-2007

May 16, 2007

Deposit Insurance Assessments Assessment Rate Adjustment Guidelines for Large Institutions and Insured Foreign Branches in Risk Category I

Deposit Insurance Fund

FIL-40-2007

Apr 17, 2007

Working With Residential Borrowers FDIC Encourages Institutions to Consider Workout Arrangements for Borrowers Unable to Make Mortgage Payments

FIL-35-2007

Apr 11, 2007

FIL-32-2007

Jan 22, 2007

Predatory Lending FDIC's Supervisory Policy on Predatory Lending

Consumer Protection

FIL-6-2007

Jan 16, 2007

Volunteer Income Tax Assistance (VITA) A Reminder and Update About Potential CRA and Business Opportunities

Community Reinvestment Act

FIL-5-2007

Jan 11, 2007

Complex Structured Finance Activities Interagency Statement on Sound Practices for Activities With Elevated Risk

Lending / Investments

FIL-3-2007

Dec 13, 2006

Allowance for Loan and Lease Losses Revised Policy Statement and Frequently Asked Questions

Accounting, Auditing, and Securities Disclosure

FIL-105-2006

< Previous
1
…
30
31
32
…
36
Next >