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Inactive 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. The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

Active FIL List

FDIC Statements of Policy

FIL Number Title Issue Date Category Date Deactivated
FIL-15-2018 FDIC Forum: Use of Technology in the Business of Banking
FIL-46-2012 Supervision of Technology Service Providers and Outsourcing Technology Services
FIL-69-2001 AUTHENTICATION IN AN ELECTRONIC BANKING ENVIRONMENT
Information Technology / Cybersecurity
FIL-52-2006 Foreign-Based Third-Party Service Providers Guidance on Managing Risks in These Outsourcing Relationships
Information Technology / Cybersecurity
FIL-71-2019 Updated FFIEC IT Examination Handbook - Business Continuity Management Booklet
Information Technology / Cybersecurity
FIL-77-2006 Authentication in an Internet Banking Environment Frequently Asked Questions
Information Technology / Cybersecurity
FIL-55-2015 Cybersecurity Awareness Resources
FIL-42-2016 Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits
FIL-84-2018 FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises
FIL-77-2007 Servicing for Mortgage Loans Supplemental Information for Loss Mitigation Strategies
Lending / Investments
FIL-10-2020 Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
Call Reports
FIL-69-2019 Proposed Regulatory Reporting Revisions
Call Reports
FIL-68-2019 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-38-2020 Capital-related Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
Call Reports
FIL-2-2020 Consolidated Reports of Condition and Income for Fourth Quarter 2019
FIL-77-2019 Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report)
Call Reports
FIL-62-2019 Reporting Small Business and Small Farm Loan Data in the Consolidated Reports of Condition and Income (Call Report)
FIL-11-2020 Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
FIL-1-2020 Consolidated Reports of Condition and Income for Fourth Quarter 2019
Call Reports
FIL-61-2019 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-75-2019 DEPOSITORY INSTITUTION REPORTS
FIL-39-2020 Consolidated Reports of Condition and Income for First Quarter 2020
Call Reports
FIL-69-2009 Payday Lending Programs Revised Examination Guidance
Liquidity, Funds Management, and Sensitivity to Risk
FIL-52-2015 FDIC Clarifying its Approach to Banks Offering Products and Services, such as Deposit Accounts and Extensions of Credit, to Non-Bank Payday Lenders
FIL-14-2005 Payday Lending Programs Revised Examination Guidance
Lending / Investments