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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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Category

Year

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Category

Year

Apr 1, 2005

Final Guidance on Response Programs Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice

Information Technology / Cybersecurity

FIL-27-2005

Mar 30, 2005

Bank Secrecy Act Statement on Money Services Businesses

BSA/AML, OFAC and Fraud

FIL-24-2005

Feb 28, 2005

Non-Public Supervisory Information Interagency Advisory on Confidentiality of CAMELS Ratings and Other Non-Public Supervisory Information

Risk Management Practices

FIL-13-2005

Feb 18, 2005

Overdraft Protection Programs

Lending / Investments

FIL-11-2005

Feb 2, 2005

Fair and Accurate Credit Transactions Act of 2003 Guidelines Requiring the Proper Disposal of Consumer Information

Information Technology / Cybersecurity

FIL-7-2005

Dec 20, 2004

FDIC Expands Electronic Communication Seven New FDIC connect Business Transactions Available

Applied Technology

FIL-135-2004

Dec 7, 2004

Bank-Owned Life Insurance

Accounting, Auditing, and Securities Disclosure

FIL-127-2004

Nov 24, 2004

Deposit Insurance Assessments Changes To Certified Statement Process

Deposit Insurance Fund

FIL-125-2004

Nov 16, 2004

Computer Software Due Diligence Guidance on Developing an Effective Computer Software Evaluation Program to Assure Quality and Regulatory Compliance

FIL-121-2004

Oct 21, 2004

Risk Management of Free and Open Source Software FFIEC Guidance

Information Technology / Cybersecurity

FIL-114-2004

Oct 13, 2004

FDIC Appeal Processes

Corporate Governance / Management

FIL-113-2004

Sep 13, 2004

Internet Banking Fraud

FIL-103-2004

Jul 21, 2004

Guidance on Instant Messaging

Information Technology / Cybersecurity

FIL-84-2004

Jun 16, 2004

Guidance on Accepting Accounts from Foreign Governments, Foreign Embassies and Foreign Political Figures

BSA/AML, OFAC and Fraud

FIL-72-2004

Jun 10, 2004

Bank Secrecy Act

BSA/AML, OFAC and Fraud

FIL-67-2004

Jun 7, 2004

Computer Virus Protection

Information Technology / Cybersecurity

FIL-62-2004

May 27, 2004

Examiner Guidance On Structured Note Holdings

Lending / Investments

FIL-59-2004

Apr 26, 2004

Certificate of Deposit Insurance

Risk Management Practices

FIL-45-2004

Mar 12, 2004

Guidance on Safeguarding Customers Against E-Mail and Internet-Related Fraudulent Schemes

Information Technology / Cybersecurity

FIL-27-2004

Mar 11, 2004

Unfair or Deceptive Acts or Practices by State-Chartered Banks

Consumer Protection

FIL-26-2004

Feb 11, 2004

Accounting and Reporting

FIL-16-2004

Jan 9, 2004

New Anti-Money Laundering Guidance

FIL-4-2004

Jan 5, 2004

Interagency Policy on Providing Financial Support to Advised Funds

FIL-1-2004

Dec 18, 2003

ELECTRONIC FILING OF BRANCH APPLICATIONS

FIL-96-2003

Nov 28, 2003

DEPOSIT INSURANCE ASSESSMENTS

Deposit Insurance Fund

FIL-90-2003

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