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Inactive Financial Institution Letters (FILs) Inactive Financial Institution Letters (FILs)

Inactive Financial Institution Letters (FILs)

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather"
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  • Information Technology Risk Examination InTREx Program
    Information Technology Risk Examination (InTREx) Program
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  • The FDIC Issue an Update to its Publication Entitled Applying for Deposit Insurance  A Handbook for Organizers of De Novo Institutions Finalizes its Deposit Insurance Applications Procedures Manual and Establishes a Designated Applications Mailbox
    The FDIC Issue an Update to its Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions, Finalizes its Deposit Insurance Applications Procedures Manual, and Establishes a Designated Applications Mailbox
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  • ThirdParty Risk Guidance for Managing ThirdParty Risk
    Third-Party Risk: Guidance for Managing Third-Party Risk
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  • Affordable SmallDollar Loan Products Final Guidelines
    Affordable Small-Dollar Loan Products: Final Guidelines
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  • Regulatory Capital Standards  Interim Final Rule for Mortgages Modified Under the Making Home Affordable Program
    Regulatory Capital Standards : Interim Final Rule for Mortgages Modified Under the Making Home Affordable Program
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  • FDIC Issues Final Rule to Impose SAIF Special Assessment Seeks Comment on Proposal to Lower SAIF Assessment Rates Part 327 of FDICs Rules and Regulations
    FDIC Issues Final Rule to Impose SAIF Special Assessment, Seeks Comment on Proposal to Lower SAIF Assessment Rates (Part 327 of FDIC's Rules and Regulations)
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  • Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus
    Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus
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  • The FDIC Announces a 30Day Grace Period for the Call Report for the First Quarter of 2020
    The FDIC Announces a 30-Day Grace Period for the Call Report for the First Quarter of 2020
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  • Frequently Asked Questions on Identifying Accepting and Reporting Brokered Deposits
    Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits
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  • 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
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  • Deposit Insurance Coverage Seminars Free Nationwide Seminars for Bank Officers and Employees
    Deposit Insurance Coverage Seminars: Free Nationwide Seminars for Bank Officers and Employees
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  • Proposed Removal of the FDICs Part 350 Annual Disclosure Statement Requirement
    Proposed Removal of the FDIC’s Part 350 Annual Disclosure Statement Requirement
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  • Depository Institution Reports Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports
    Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports
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  • Deposit Insurance Coverage New Version of FDICs Electronic Deposit Insurance Estimator EDIE Available
    Deposit Insurance Coverage New Version of FDIC's Electronic Deposit Insurance Estimator (EDIE) Available
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  • Cybersecurity Assessment Tool
    Cybersecurity Assessment Tool
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  • FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises
    FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises
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  • FDIC Final Rule Revises and Codifies Policy to Allow Greater Employment Opportunities for Individuals with Certain Minor Criminal Offenses on Their Records
    FDIC Final Rule Revises and Codifies Policy to Allow Greater Employment Opportunities for Individuals with Certain Minor Criminal Offenses on Their Records
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  • Notification of Engaging in CryptoRelated Activities
    Notification of Engaging in Crypto-Related Activities
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  • 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
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