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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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Jul 27, 2023

Notice of Proposed Interagency Rulemaking on Amendments to the Regulatory Capital Rule Applicable to Large Banking Organizations and to Banking Organizations with Significant Trading Activity

Call Reports and Deposit Insurance Assessments

FIL-38-2023

Jul 24, 2023

Estimated Uninsured Deposits Reporting Expectations

FIL-37-2023

Jul 19, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms and Flooding

Disaster Relief

FIL-36-2023

Jul 13, 2023

2022 Financial Institution Diversity Self-Assessments: Voluntary Self-Assessments Accepted Now through September 30, 2023

Miscellaneous

FIL-35-2023

Jun 29, 2023

Interagency Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts

Supervisory Guidance

FIL-34-2023

Jun 23, 2023

Consolidated Reports of Condition and Income for Second Quarter 2023

Call Reports and Other FFIEC Related Forms and Reports

FIL-33-2023

Jun 16, 2023

FDIC Clarifying Supervisory Approach Regarding Supervisory Guidance on Multiple Re-Presentment NSF Fees

Supervisory Guidance

FIL-32-2023

Jun 13, 2023

Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report

Call Reports

FIL-31-2023

Jun 8, 2023

Notice of Proposed Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations

Supervisory Guidance

FIL-30-2023

Jun 6, 2023

Interagency Guidance on Third-Party Relationships: Risk Management

Supervisory Guidance

FIL-29-2023

Jun 2, 2023

FDIC’s Office of the Ombudsman publishes 2022 Services and Activities Report

Miscellaneous

FIL-28-2023

Jun 2, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Guam Affected by Typhoon Mawar

Disaster Relief

FIL-27-2023

Jun 1, 2023

Request for Comments on Real Estate Valuations: Quality Control Standards for Automated Valuation Models

Laws and Regulations

FIL-26-2023

Jun 1, 2023

Summary of Deposits Survey and Filing for June 30, 2023

Summary of Deposits and Assessment Related Forms and Reports

FIL-25-2023

May 5, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Severe Storms, Tornadoes, and Flooding

Disaster Relief

FIL-23-2023

Apr 28, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms, Straight-line Winds, and Tornadoes

Disaster Relief

FIL-22-2023

Apr 27, 2023

Securities Transaction Settlement Cycle

Laws and Regulations

FIL-21-2023

Apr 26, 2023

Joint Statement on Completing the LIBOR Transition

Supervisory Guidance

FIL-20-2023

Apr 26, 2023

Supervisory Guidance on Charging Overdraft Fees for Authorize Positive, Settle Negative Transactions

Supervisory Guidance

FIL-19-2023

Apr 24, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Indiana Affected by Severe Storms, Straight-line Winds, and Tornadoes

Disaster Relief

FIL-18-2023

Apr 21, 2023

Interagency Policy Statement on Allowances for Credit Losses (Revised April 2023)

Supervisory Guidance

FIL-17-2023

Apr 13, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Straight-line Winds, and Tornadoes

Disaster Relief

FIL-16-2023

Apr 13, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Severe Winter Storms, Straight-line Winds, Flooding, Landslides and Mudslides

Disaster Relief

FIL-15-2023

Apr 5, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms and Tornadoes

Disaster Relief

FIL-14-2023

Apr 5, 2023

FDIC Consumer Compliance Supervisory Highlights

Miscellaneous

FIL-13-2023

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