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Inactive Financial Institution Letters (FILs)

FDIC Archive

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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Showing 1 - 20 of 1723 results
  • Extension of the Revised Statement Regarding Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations
    Extension of the Revised Statement Regarding Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations
    Federal Deposit Insurance Corporation (FDIC)
    12/15/2023 | PDF
    The Board of Governors of the Federal Reserve Board (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (collectively, the “federal banking agencies”) are issuing the attached Interagency Statement, concerning Regulation O 1and Part 363 2of the FDIC Regulations, to extend the expiration o ...
    Retired
  • Notice of Proposed Rulemaking to Revise FDIC Regulations Concerning Section 19 of the Federal Deposit Insurance Act
    Notice of Proposed Rulemaking to Revise FDIC Regulations Concerning Section 19 of the Federal Deposit Insurance Act
    Federal Deposit Insurance Corporation (FDIC)
    10/24/2023 | PDF
    The Federal Deposit Insurance Corporation (FDIC) issued a proposal that would revise 12 C.F.R. part 303, subpart L, and part 308, subpart M, thereby updating the FDIC’s regulations concerning section 19 of the Federal Deposit Insurance Act to conform with the Fair Hiring in Banking Act (Act).On December 23, 2022, the James M. Inhofe National Defens ...
    Retired Supporting Files
  • Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C
    Proposed Addition to Part 364 of the FDIC’s Rules and Regulations of Appendix C
    Federal Deposit Insurance Corporation (FDIC)
    10/05/2023 | PDF
    The FDIC is issuing a notice of proposed rulemaking (“NPR”) that would add an Appendix C to the FDIC’s regulation for safety and soundness standards 12 C.F.R. § 364 et seq. (Part 364). Appendix C is intended to promote strong corporate governance and risk management at FDIC-supervised institutions that have total consolidated assets of $10 billion ...
    Retired Supporting Files
  • Notice of Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination
    Notice of Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination
    Federal Deposit Insurance Corporation (FDIC)
    05/11/2023 | PDF
    The Federal Deposit Insurance Corporation (FDIC) Board of Directors issued a notice of proposed rulemaking, which would implement a special assessment to recover the cost associated with protecting uninsured depositors following the closures of Silicon Valley Bank and Signature Bank. The Federal Deposit Insurance Act (FDI Act) requires the FDIC to ...
    Retired Supporting Files
  • Joint Statement on Liquidity Risks to Banking Organizations Resulting from CryptoAsset Market Vulnerabilities
    Joint Statement on Liquidity Risks to Banking Organizations Resulting from Crypto-Asset Market Vulnerabilities
    Federal Deposit Insurance Corporation (FDIC)
    02/23/2023 | PDF
    Summary: The Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency (collectively, the agencies) are issuing this statement on the liquidity risks to banking organizations presented by certain sources of funding from crypto-asset related entities.Statement of Applic ...
    Retired Supporting Files
  • Joint Statement on CryptoAsset Risks to Banking Organizations
    Joint Statement on Crypto-Asset Risks to Banking Organizations
    Federal Deposit Insurance Corporation (FDIC)
    01/05/2023 | PDF
    Summary: The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency (collectively, the agencies) are issuing a joint statement on crypto-asset risks to banking organizations.Statement of Applicability: The contents of, and material referenced in, this FIL apply ...
    Retired Supporting Files
  • Extension of the Revised Statement Regarding Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations
    Extension of the Revised Statement Regarding Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations
    Federal Deposit Insurance Corporation (FDIC)
    12/22/2022 | PDF
    The Board of Governors of the Federal Reserve Board (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (collectively, the “federal banking agencies”) are issuing the attached Interagency Statement, concerning Regulation O and Part 363 of the FDIC Regulations, to extend the expiration of ...
    Retired Supporting Files
  • Interagency Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
    Interagency Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
    Federal Deposit Insurance Corporation (FDIC)
    08/02/2022 | PDF
    The Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) (collectively, the agencies), in consultation with state bank and credit union regulators, are inviting comment on a policy statement for prudent commercial real estate loan accommodations and wo ...
    Retired Supporting Files
  • The FDIC Updates its Enforcement Actions Manual regarding Minimum Standards for Termination of CeaseandDesist and Consent Orders
    The FDIC Updates its Enforcement Actions Manual regarding Minimum Standards for Termination of Cease-and-Desist and Consent Orders
    Federal Deposit Insurance Corporation (FDIC)
    07/25/2022 | PDF
    The FDIC has updated chapters one and four of its Formal and Informal Enforcement Actions Manual (manual), entitled Overview and Administrative Matters and Cease-and-Desist Actions , respectively, regarding the agency’s minimum standards for terminating cease and desist and consent orders issued under Section 8(b) of the Federal Deposit Insurance ( ...
    Supporting Files
  • Notification of Engaging in CryptoRelated Activities
    Notification of Engaging in Crypto-Related Activities
    Federal Deposit Insurance Corporation (FDIC)
    04/07/2022 | PDF
    All FDIC-supervised institutions that intend to engage in, or that are currently engaged in, any activities involving or related to crypto assets (also referred to as “digital assets”) should notify the FDIC. FDIC-supervised institutions are requested to provide information described in this letter. The FDIC will review the information and provide ...
    Retired Supporting Files
  • Supervisory Guidance on Multiple RePresentment NSF Fees
    Supervisory Guidance on Multiple Re-Presentment NSF Fees
    Federal Deposit Insurance Corporation (FDIC)
    08/18/2022 | PDF
    No Description
    Retired Supporting Files
  • Proposed Interagency Guidance on ThirdParty Relationships Risk Management
    Proposed Interagency Guidance on Third-Party Relationships: Risk Management
    Federal Deposit Insurance Corporation (FDIC)
    07/13/2021 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income for Second Quarter 2021
    Consolidated Reports of Condition and Income for Second Quarter 2021
    Federal Deposit Insurance Corporation (FDIC)
    07/07/2021 | PDF
    No Description
    Retired Supporting Files
  • Proposed Revisions to the Consolidated Reports of Condition and Income Call Reports Related to FDIC Assessments Brokered Deposits and Sweep Deposits
    Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) Related to FDIC Assessments, Brokered Deposits and Sweep Deposits
    Federal Deposit Insurance Corporation (FDIC)
    5/25/2021 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income for First Quarter 2021
    Consolidated Reports of Condition and Income for First Quarter 2021
    Federal Deposit Insurance Corporation (FDIC)
    04/02/2021 | PDF
    No Description
    Retired Supporting Files
  • Proposed Revisions to the Consolidated Reports of Condition and Income Call Reports Related to Brokered Deposits and Sweep Deposits
    Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) Related to Brokered Deposits and Sweep Deposits
    Federal Deposit Insurance Corporation (FDIC)
    02/23/2021 | PDF
    No Description
    Retired Supporting Files
  • Revisions to the Consolidated Reports of Condition and Income Call Report Related to Asset Threshold Relief
    Revisions to the Consolidated Reports of Condition and Income (Call Report) Related to Asset Threshold Relief
    Federal Deposit Insurance Corporation (FDIC)
    2/19/2021 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income for Fourth Quarter 2020
    Consolidated Reports of Condition and Income for Fourth Quarter 2020
    Federal Deposit Insurance Corporation (FDIC)
    1/15/2021 | PDF
    No Description
    Retired Supporting Files
  • Proposed AssessmentRelated Revision to the Consolidated Reports of Condition and Income Call Report
    Proposed Assessment-Related Revision to the Consolidated Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    12/30/2020 | PDF
    No Description
    Retired Supporting Files
  • Revisions to the Consolidated Reports of Condition and Income Call Report
    Revisions to the Consolidated Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    12/09/2020 | PDF
    No Description
    Retired Supporting Files
1 - 20 / 1723