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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

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

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

Supervisory Guidance

FIL-21-2003

Mar 5, 2003

CORPORATE GOVERNANCE, AUDITS, AND REPORTING REQUIREMENTS

Supervisory Guidance

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 (Revised February 2026)

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 (Revised February 2026)

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

Supervisory Guidance

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

Supervisory Guidance

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

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