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

Jul 23, 2003

USE OF THE FEDERAL RESERVE'S PRIMARY CREDIT PROGRAM IN EFFECTIVE LIQUIDITY MANAGEMENT

FIL-59-2003

May 29, 2003

COMPUTER SOFTWARE PATCH MANAGEMENT

Information Technology / Cybersecurity

FIL-43-2003

Apr 23, 2003

Information Technology / Cybersecurity

FIL-30-2003

Mar 17, 2003

INTERNAL AUDITS

FIL-21-2003

Mar 5, 2003

CORPORATE GOVERNANCE, AUDITS, AND REPORTING REQUIREMENTS

Accounting, Auditing, and Securities Disclosure

FIL-17-2003

Feb 25, 2003

MORTGAGE BANKING ACTIVITIES

FIL-15-2003

Jan 8, 2003

CREDIT CARD LENDING

Lending / Investments

FIL-2-2003

Oct 3, 2002

POST-EXAMINATION SURVEY

Risk Management Practices

FIL-116-2002

Aug 6, 2002

NYT Interim Sponsorship Policy for Government Emergency Telecommunications Service (GETS) Cards

FIL-84-2002

May 23, 2002

COVENANTS ASSOCIATED WITH SUPERVISORY ACTIONS IN SECURITIZATION DOCUMENTS

Lending / Investments

FIL-53-2002

Apr 25, 2002

Alert Regarding Bank Investment Securities and Custodial Accounts Held at Securities Broker-dealers

FIL-38-2002

Apr 23, 2002

PARALLEL-OWNED BANKING ORGANIZATIONS

Corporate Governance / Management

FIL-35-2002

Mar 11, 2002

COUNTRY RISK MANAGEMENT

Risk Management Practices

FIL-23-2002

Feb 1, 2002

WIRELESS NETWORKS AND CUSTOMER ACCESS

Information Technology / Cybersecurity

FIL-8-2002

Dec 20, 2001

PRIVACY OF CONSUMER FINANCIAL INFORMATION

FIL-106-2001

Sep 27, 2001

CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE

Consumer Protection

FIL-84-2001

Jul 25, 2001

Interagency Policy Statement on Allowance for Loan and Lease Losses (ALLL) Methodologies and Documentation for Banks and Savings Associations

Accounting, Auditing, and Securities Disclosure

FIL-63-2001

Jul 2, 2001

FDIC FINANCIAL EDUCATION CURRICULUM

Consumer and Community Affairs

FIL-58-2001

May 9, 2001

IDENTITY THEFT AND PRETEXT CALLING

Information Technology / Cybersecurity

FIL-39-2001

Apr 17, 2001

Interagency Guidance on Accounting and Reporting for Certain Loans Held for Sale

FIL-31-2001

Jan 31, 2001

SUBPRIME LENDING

Lending / Investments

FIL-9-2001

Dec 20, 2000

GUIDANCE FOR INVESTMENT SECURITIES

Lending / Investments

FIL-88-2000

Nov 9, 2000

BANK TECHNOLOGY BULLETIN

Information Technology / Cybersecurity

FIL-77-2000

Nov 2, 2000

ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ACT

Consumer Protection

FIL-72-2000

Jun 29, 2000

UNIFORM RETAIL CREDIT CLASSIFICATION AND ACCOUNT MANAGEMENT POLICY

Lending / Investments

FIL-40-2000

< Previous
1
…
33
34
35
…
36
Next >