Financial Institution Letters
2014
-
December
-
November
- FIL-59-2014: Banker Teleconference Series: Timely and Comprehensive Information and Insights from the FDIC
- FIL-58-2014: FDIC Announces Upcoming Community Affairs Webinar: Helping Your Customers Save: America Saves Week 2015
- FIL-57-2014: Assessments: Final Rule
- FIL-56-2014: Guidance Related to the FDIC Statement of Policy on Applications for Deposit Insurance
- FIL-55-2014: Credit Risk Retention: Final Rule
- FIL-54-2014: Filing and Documentation Procedures for State Banks Engaging, Directly or Indirectly, in Activities or Investments That Are Permissible for National Banks
- FIL-53-2014: Interagency Guidance on Leveraged Lending: Frequently Asked Questions (FAQs)
-
October
-
September
- FIL-49-2014: Technology Alert: GNU Bourne-Again Shell (Bash) Vulnerability
- FIL-48-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Michigan Affected by Severe Storms and Flooding
- FIL-47-2014: Margin and Capital Requirements for Covered Swap Entities
- FIL-46-2014: Liquidity Coverage Ratio: Final Rule
- FIL-45-2014: Regulatory Capital Rules: Regulatory Capital, Revisions to the Supplementary Leverage Ratio
-
August
-
July
- FIL-42-2014: Supervisory Insights Journal: Summer 2014 Issue Now Available
- FIL-41-2014: FDIC Clarifying Supervisory Approach to Institutions Establishing Account Relationships with Third-Party Payment Processors
- FIL-40-2014: Regulatory Capital Rules: Requests from S-Corporation Banks for Dividend Exceptions to the Capital Conservation Buffer
- FIL-39-2014: Prudent Management of Agricultural Credits Through Economic Cycles
- FIL-38-2014: Consolidated Reports of Condition and Income
- FIL-37-2014: Assessments: Notice of Proposed Rulemaking
- FIL-36-2014: Consolidated Reports of Condition and Income for Second Quarter 2014
- FIL-35-2014: FDIC Announces Upcoming Community Affairs Webinar
- FIL-34-2014: Banker Teleconference Series
- FIL-33-2014: Interagency Guidance on Home Equity Lines of Credit (HELOCs) Nearing Their End-of-Draw Period
-
June
- FIL-32-2014: Proposed Regulatory Capital Reporting Changes (Banker Teleconference Presentation and Transcript added Aug. 4, 2014)
- FIL-31-2014: Proposed Regulatory Capital Reporting Changes (Banker Teleconference Presentation and Transcript added Aug. 4, 2014)
- FIL-30-2014: Intercompany Income Tax Allocation Agreements
- FIL-29-2014: Summary of Deposits Survey
-
May
- FIL-28-2014: Interagency Statement on Increased Maximum Flood Insurance Coverage for "Other Residential Buildings"
- FIL-27-2014: FDIC Announces Upcoming Community Affairs Webinar Innovation at Work: Financial Empowerment Programs
- FIL-26-2014: FDIC Releases Resource Guide to Help Financial Institutions Evaluate Opportunities to Collaborate with Community Development Financial Institutions
- FIL-25-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Severe Storms, Tornadoes, Straight-line Winds, and Flooding
- FIL-24-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding
- FIL-23-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding
-
April
- FIL-22-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes, and Flooding
- FIL-21-2014: Webinar on Senior Management's Role in Cybersecurity
- FIL-20-2014: Regulatory Capital Rules: Regulatory Capital, Proposed Revisions to the Supplementary Leverage Ratio
- FIL-19-2014: Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions
- FIL-18-2014: Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action, Standardized Approach for Risk-Weighted Assets, Market Discipline and Disclosure Requirements, Advanced Approaches Risk-Based Capital Rule, and Market Risk Capital Rule
- FIL-17-2014: Deposit Insurance Coverage: Free Nationwide Seminars for Bank Officers and Employees
- FIL-16-2014: Technology Alert: OpenSSL "Heartbleed" Vulnerability
- FIL-15-2014: Consolidated Reports of Condition and Income
- FIL-14-2014: Consolidated Reports of Condition and Income for First Quarter 2014
- FIL-13-2014: Technology Outsourcing: Informational Tools for Community Bankers
- FIL-12-2014: Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Washington State Affected by Flooding and Mudslides
- FIL-11-2014: Distributed Denial of Service (DDoS) Attacks
- FIL-10-2014: ATM and Card Authorization Systems
-
February
- FIL-9-2014: Interagency Consumer Compliance Examination Procedures for Mortgage Rules Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)
- FIL-8-2014: Paying Agent Notification Requirements
- FIL-7-2014: Recordkeeping and Confirmation Requirements for Securities Transactions
-
January
- FIL-6-2014: Registration of Municipal Advisors - Final Rule
- FIL-5-2014: FDIC Announces Upcoming Community Affairs Webinar: Savings Strategies During America Saves Week 2014
- FIL-4-2014: Revisions to Regulatory Reports
- FIL-3-2014: Revisions to the Consolidated Reports of Condition and Income and the FFIEC 101 Report
- FIL-2-2014: Consolidated Reports of Condition and Income
- FIL-1-2014: Consolidated Reports of Condition and Income (Call Report) for Fourth Quarter 2013