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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-36-2016 Summary of Deposits Survey
FIL-27-2018 Summary of Deposits Survey
FIL-12-2019 Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports
FIL-24-2019 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-22-2020 Inactive: Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus
Disaster Relief
FIL-24-2020 Inactive: Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus
Disaster Relief
FIL-56-2014 Guidance Related to the FDIC Statement of Policy on Applications for Deposit Insurance
Applications, Notices and Filings
FIL-51-2019 Supplemental Questions and Answers Related to the FDIC Statement of Policy on Applications for Deposit Insurance
Applications, Notices and Filings
FIL-39-2014 Prudent Management of Agricultural Credits Through Economic Cycles
FIL-88-2018 Management Interlocks
Corporate Governance / Management
FIL-32-2017 Securities and Exchange Commission Rule Amended to Shorten the Securities Transaction Settlement Cycle
Lending / Investments
FIL-29-95 Securities Transactions
Fiduciary / Asset Management
FIL-31-2017 Update to the Risk Management Manual of Examination Policies
FIL-89-2018 Examination Cycle
Risk Management Practices
FIL-19-2015 Minimum Requirements for Appraisal Management Companies
FIL-5-96 "Partners" Mortgage Prequalification Software
FIL-3-2019 Consolidated Reports of Condition and Income
Call Reports
FIL-74-2018 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-2-2019 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-75-2018 Reduced Reporting for Covered Depository Institutions
Call Reports
FIL-47-2018 Proposed Rulemaking Regarding Reciprocal Deposit Treatment
Liquidity, Funds Management, and Sensitivity to Risk
FIL-66-2018 Proposed Removal of the FDIC's Part 350 Annual Disclosure Statement Requirement
Accounting, Auditing, and Securities Disclosure
FIL-148-2008 FDIC Teleconference on Conducting a Fair Lending Risk Assessment
Consumer Compliance/Protection
FIL-54-2018 Proposed Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports
Call Reports
FIL-51-2018 DEPOSITORY INSTITUTION REPORTS
Call Reports