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Directors' Resource Center

Regulatory Guidance: Risk Management Supervision

Other Supervisory Guidance

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-5-2015 Statement on Providing Banking Services 
FIL-41-2014 FDIC Clarifying Supervisory Approach to Institutions Establishing Account Relationships with Third-Party Payment Processors 
FIL-43-2013 FDIC Supervisory Approach to Payment Processing Relationships With Merchant Customers That Engage in Higher-Risk Activities 
FIL-3-2012 Payment Processor Relationships: Revised Guidance
FIL-13-2011 Reminder on FDIC Examination Findings 
FIL-44-2008 Guidance for Managing Third-Party Risk 
FIL-01-2001 Final Rule Governing Activities of Insured State Banks (Part 362 of FDIC's Rules and Regulations)
FIL-109-1999 Interagency Guidelines on Asset Securitization
FIL-105-1996 Adoption of Revised FFIEC Policy Statement on Uniform Financial Institutions Rating System