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Previous Inactive FILs:
2012 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-46-2012 Supervision of Technology Service Providers and Outsourcing Technology Services
Information Technology / Cybersecurity
FIL-53-2012 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-41-2012 New Classification System for Citing Violations in Reports of Examination
Consumer Protection
FIL-34-2012 Investments in Corporate Debt Securities by Savings Associations
Lending / Investments
FIL-25-2012 Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Minimum Regulatory Capital Ratios, Capital Adequacy, and Transition Provisions
Capital
FIL-22-2012 Supervisory Insights Journal Summer 2012 Issue Now Available
Publications
FIL-52-2012 Supervisory Insights Journal
Publications
FIL-45-2012 Notice of Expiration: Temporary Unlimited Coverage for Noninterest-Bearing Transaction Accounts
Deposit Insurance
FIL-40-2012 Deposit Insurance Coverage Two New Deposit Insurance Resources Now Available
Deposit Insurance
FIL-27-2012 Regulatory Capital Rules: Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements
Capital
FIL-24-2012 Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule; Market Risk Capital Rule
Capital
FIL-20-2012 FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z
Consumer Protection
FIL-7-2012 Company-Run Stress Tests Required by the Dodd-Frank Act
Capital
FIL-47-2012 Regulatory Relief Meeting the Financial Needs of Customers Affected by Hurricane Sandy and its Aftermath
Disaster Relief
FIL-26-2012 Risk-based Capital Rules Final Rule on Risk-Based Capital Standards: Market Risk
Capital
FIL-9-2012 Community Reinvestment Act (CRA) Consideration for Gulf Coast Disaster Area Activities
Community Reinvestment Act
FIL-1-2012 Consolidated Reports of Condition and Income
Call Reports
DEPOSITORY INSTITUTION REPORTS
FIL-37-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Hurricane Isaac
Disaster Relief
FIL-30-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Wildfires
Disaster Relief
FIL-17-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding
Disaster Relief
FIL-12-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding
Disaster Relief
FIL-8-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding
Disaster Relief
FIL-54-2012 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-18-2012 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-36-2012 Notice of Proposed Rulemaking on Appraisal Requirements for Higher-Risk Mortgages
Lending / Investments
FIL-32-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Tropical Storm Debby
Disaster Relief
FIL-16-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Tornadoes, Flooding, Mudslides, and Landslides
Disaster Relief
FIL-11-2012 Consolidated Reports of Condition and Income
Call Reports
FIL-42-2012 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-43-2012 Consolidated Reports of Condition and Income
Call Reports
FIL-10-2012 DEPOSITORY INSTITUTION REGULATORY REPORTS
Call Reports
FIL-38-2012 FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations
Lending / Investments
FIL-35-2012 FDIC Regulatory Calendar
Publications
FIL-31-2012 Consolidated Reports of Condition and Income
Call Reports
FIL-23-2012 Summary of Deposits Survey Filing for June 30, 2012
Summary of Deposits
FIL-19-2012 Consolidated Reports of Condition and Income
Call Reports
FIL-13-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Indiana Affected by Severe Storms, Tornadoes, and Straight-Line Winds
Disaster Relief