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Previous Inactive FILs:
2009 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-76-2009 BANK REPORTS
Call Reports
FIL-74-2009 Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance
Consumer Protection
FIL-73-2009 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-75-2009 RESPA (Regulation X) Revisions to Good Faith Estimate and HUD-1 Settlement Statement
Consumer Protection
FIL-71-2009 Supervisory Insights Journal Winter 2009 Issue Now Available
Publications
FIL-69-2009 Payday Lending Programs Revised Examination Guidance
Liquidity, Funds Management, and Sensitivity to Risk
FIL-68-2009 Interagency Commercial Real Estate Loan Workouts Seminar Scheduled
FIL-67-2009 Regulatory Capital Standards Final Rule for Mortgages Modified Under the Making Home Affordable Program
Capital
FIL-66-2009 Electronic Fund Transfer Act (Regulation E) Disclosures at Automated Teller Machines
FIL-65-2009 Model Privacy Notice Form Final Rule
Consumer Protection
FIL-64-2009 Secure and Fair Enforcement for Mortgage Licensing Act of 2008 – Final Rule Registration of Residential Mortgage Loan Originators (Part 365, Subpart B)
Consumer Protection
FIL-62-2009 Determining Conformance With Interest Rate Restrictions for Less Than Well Capitalized Institutions
Liquidity, Funds Management, and Sensitivity to Risk
FIL-61-2009 Policy Statement on Prudent Commercial Real Estate Loan Workouts
Lending / Investments
FIL-60-2009 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in the Territory of American Samoa, Affected by an Earthquake, Tsunami and Flooding
Disaster Relief
FIL-59-2009 BANK REPORTS
Call Reports
FIL-57-2009 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Georgia Affected by Severe Storms and Flooding
Disaster Relief
FIL-55-2009 Proposed Correspondent Concentration Risks Guidance Agencies Request Comment
Risk Management Practices
FIL-52-2009 Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits Final Rule
Consumer Protection
FIL-51-2009 Alternatives for Effectively Concluding Debt Guarantee Program Notice of Proposed Rulemaking
TLGP
FIL-50-2009 Enhanced Supervisory Procedures for Newly Insured FDIC-Supervised Depository Institutions
Risk Management Practices
FIL-48-2009 Transaction Account Guarantee Extension Third Quarter 2009
TLGP
FIL-49-2009 Regulatory Capital Standards Notice of Proposed Rulemaking Regarding Risk-Based Capital: Impact of Modifications to Generally Accepted Accounting Principles, Consolidation of Asset-Backed Commercial Paper Programs, and Other Related Issues
Capital
FIL-47-2009 Proposed Revisions to Reports of Condition and Income (Call Report) for 2010
Call Reports and Other FFIEC Related Forms and Reports
FIL-44-2009 Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes
Consumer Protection
FIL-40-2009 FFIEC Statement on Regulatory Conversions
Risk Management Practices
FIL-37-2009 Funding and Liquidity Risk Management Proposed Interagency Guidance
FIL-38-2009 BANK REPORTS
Call Reports
FIL-36-2009 Regulatory Capital Standards Interim Final Rule for Mortgages Modified Under the Making Home Affordable Program
FIL-35-2009 Community Reinvestment Act Request for Comment on Proposed Revisions to CRA Regulations
FIL-34-2009 Potential Extension of the Transaction Account Guarantee Program Notice of Proposed Rulemaking
TLGP
FIL-32-2009 Third-Party Referrals Promising Above-Market Rates on Certificates of Deposit
FIL-31-2009 Supervisory Insights Journal Summer 2009 Issue Now Available
Publications
FIL-29-2009 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms and Flooding
Disaster Relief
FIL-28-2009 Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Joint Notice of Proposed Rulemaking
Consumer Protection
FIL-27-2009 Summary of Deposits Survey Filing for June 30, 2009
Summary of Deposits
FIL-26-2009 Regulation Z (Truth in Lending) Early Disclosure Requirements
Consumer Protection
FIL-25-2009 Interest Rate Restrictions on Institutions That are Less Than Well Capitalized Final Rule
Liquidity, Funds Management, and Sensitivity to Risk
FIL-18-2009 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of North Dakota Affected by Severe Storms and Flooding
Disaster Relief
FIL-17-2009 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Minnesota Affected by Severe Storms and Flooding
Disaster Relief
FIL-16-2009 BANK REPORTS
Call Reports
FIL-14-2009 Extension of Temporary Liquidity Guarantee Program Interim Rule
TLGP
FIL-11-2009 Modification of Temporary Liquidity Guarantee Program Interim Final Rule on Mandatory Convertible Debt Under the TLGP
TLGP
FIL-10-2009 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky and Arkansas Affected by Severe Winter Weather
Disaster Relief
FIL-8-2009 Flood Insurance Revised Flood Hazard Determination Form
Consumer Protection
FIL-7-2009 Revisions to the Consolidated Reports of Condition and Income for 2009
Call Reports and Other FFIEC Related Forms and Reports
FIL-6-2009 Community Reinvestment Act Issuance of Final Interagency Questions and Answers on CRA; Request for Comment on Two Proposed Revised and One New Question and Answer
FIL-5-2009 Interest Rate Restrictions on Institutions That are Less Than Well-Capitalized Notice of Proposed Rulemaking
Liquidity, Funds Management, and Sensitivity to Risk
FIL-3-2009 Bank Secrecy Act The SAR Activity Review by the Numbers , November 2008 Issue
BSA/AML, OFAC and Fraud
FIL-2-2009 Temporary Liquidity Guarantee Program Guidance to Periodic Debt Balance Reporting
Liquidity, Funds Management, and Sensitivity to Risk
FIL-1-2009 Monitoring the Use of Funding from Federal Financial Stability and Guaranty Programs
Liquidity, Funds Management, and Sensitivity to Risk