U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

(6)
(4)
(8)
(18)
(25)
(29)
(28)
(37)
(33)
(39)
(43)
(37)
(63)
(65)
(50)
(102)
(92)
(73)
(79)
(89)
(75)
(106)
(93)
(74)
(85)
(112)
(97)
(79)
(82)
0 of 29
(1502)
(42)
0 of 2
(1723)
0 of 1
(1)
0 of 1
(1528)
0 of 1
(44)
(46)
(2)
(22)
(7)
(597)
(232)
(88)
(15)
(8)
(65)
(15)
(25)
(16)
(1)
(3)
(155)
(1)
(23)
(1)
(3)
(82)
(5)
(57)
(28)
(1)
(1)
(68)
(1)
(1)
(53)
(30)
(3)
(7)
0 of 34
Showing 121 - 140 of 1723 results
  • New Accounting Standard on Credit Losses Frequently Asked Questions
    New Accounting Standard on Credit Losses: Frequently Asked Questions
    Federal Deposit Insurance Corporation (FDIC)
    12/19/2016 | PDF
    The federal financial institution regulatory agencies are issuing the attached Frequently Asked Questions on the New Accounting Standard on Financial Instruments – Credit Losses to assist institutions and examiners. This new standard, published by the Financial Accounting Standards Board (FASB) in June 2016, introduces the current expected credit l ...
    Retired Supporting Files
  • Banker Teleconference Series Webinar on Recently Revised Interagency Questions and Answers Regarding Community Reinvestment
    Banker Teleconference Series: Webinar on Recently Revised Interagency Questions and Answers Regarding Community Reinvestment
    Federal Deposit Insurance Corporation (FDIC)
    11/22/2016 | PDF
    The FDIC will co-host an interagency webinar scheduled for November 29, 2016, that will focus on the recently revised Interagency Questions and Answers regarding Community Reinvestment. Community organizations are also invited to participate. The session is free, but registration is required. On an ongoing basis, staff from the FDIC's Division of D ...
    Retired Supporting Files
  • Banker Teleconference Series on Military Lending Act Regulations and the Related Recently Released Interpretive Rule December 1 2016
    Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016
    Federal Deposit Insurance Corporation (FDIC)
    11/21/2016 | PDF
    The FDIC will co-host an interagency webinar scheduled for December 1, 2016, that will focus on the Military Lending Act regulations and the related, recently released Interpretive Rule. The session is free, but registration is required. The webinar is the latest in a series of banker events hosted by staff from the FDIC's Division of Depositor and ...
    Retired Supporting Files
  • Cybersecurity Awareness Month Industry Webinar
    Cybersecurity Awareness Month - Industry Webinar
    Federal Deposit Insurance Corporation (FDIC)
    10/25/2016 | PDF
    President Obama designated October as National Cybersecurity Awareness Month to raise awareness of both threats to the technologies that have become part of our everyday lives and the need to proactively defend our digital landscape. In recognition of this important designation, the FFIEC will host the webinar Getting the Most Out of Your FS-ISAC M ...
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    10/07/2016 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2016, report date must be submitted to the agencies' Central Data Repository (CDR) by Sunday, October 30, 2016. Certain institutions with foreign offices have an additional five calendar days to file their reports. As part of the Federal Financial Institutions Exam ...
    Retired
  • Depository Institution Reports Consolidated Reports of Condition and Income for Third Quarter 2016
    Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2016
    Federal Deposit Insurance Corporation (FDIC)
    10/05/2016 | PDF
    No Description
    Retired Supporting Files
  • Supervisory Insights Journal Summer 2016 Issue Now Available
    Supervisory Insights Journal: Summer 2016 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    08/22/2016 | PDF
    The Summer 2016 issue of Supervisory Insights features two articles of interest to examiners, bankers, and supervisors. The first article provides an overview of the current state of de novo bank formation, and the second article summarizes the types of issues most frequently observed by FDIC risk management examiners as reflected in the Matters Re ...
    Retired
  • Proposed New Consolidated Reports of Condition and Income for Small Institutions
    Proposed New Consolidated Reports of Condition and Income for Small Institutions
    Federal Deposit Insurance Corporation (FDIC)
    08/17/2016 | PDF
    The banking agencies are requesting comment on a proposed new streamlined and less burdensome version of the Consolidated Reports of Condition and Income (Call Report) for eligible small institutions and proposed burden-reducing revisions to the other two versions of the Call Report. The proposal would define "eligible small institutions" as instit ...
    Retired Supporting Files
  • AbilitytoRepay and Qualified Mortgages Rule Videos Updated
    Ability-to-Repay and Qualified Mortgages Rule Videos Updated
    Federal Deposit Insurance Corporation (FDIC)
    08/17/2016 | PDF
    As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated technical assistance videos on the Ability-to-Repay and Qualified Mortgages Rule. The updated videos provide financial institution management, compliance officers, and staff with resources for a better understanding of the current requirements of the A ...
    Retired
  • Proposed New Consolidated Reports of Condition and Income Call Report for Eligible Small Institutions and Other Proposed Call Report Revisions
    Proposed New Consolidated Reports of Condition and Income (Call Report) for Eligible Small Institutions and Other Proposed Call Report Revisions
    Federal Deposit Insurance Corporation (FDIC)
    08/15/2016 | PDF
    No Description
    Retired Supporting Files
  • FDIC Seeking Comment on Proposed Guidance for ThirdParty Lending
    FDIC Seeking Comment on Proposed Guidance for Third-Party Lending
    Federal Deposit Insurance Corporation (FDIC)
    07/29/2016 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    07/20/2016 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the June 30, 2016, report date must be submitted to the agencies' Central Data Repository (CDR) by Saturday, July 30, 2016. Certain institutions with foreign offices have an additional five calendar days to file their reports.
    Retired
  • Technical Assistance Video on Corporate Governance
    Technical Assistance Video on Corporate Governance
    Federal Deposit Insurance Corporation (FDIC)
    07/19/2016 | PDF
    As part of its Community Banking Initiative and Technical Assistance Video Program, the FDIC is announcing the release of an updated video on community bank corporate governance. The video is designed to assist community bank directors and officers in developing a sound corporate governance framework.
    Retired
  • Depository Institution Reports Consolidated Reports of Condition and Income for Second Quarter 2016
    Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2016
    Federal Deposit Insurance Corporation (FDIC)
    07/19/2016 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    07/06/2016 | PDF
    As part of its community bank Call Report burden-reduction initiative, the Federal Financial Institutions Examination Council (FFIEC) has approved a number of burden-reducing changes to the Consolidated Reports of Condition and Income (Call Report) as well as certain new and revised data items and instructional revisions. Subject to approval by the ...
    Retired
  • Depository Institution Reports Revisions to the Consolidated Reports of Condition and Income Call Report
    Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    07/01/2016 | PDF
    No Description
    Retired
  • Information Technology Risk Examination InTREx Program
    Information Technology Risk Examination (InTREx) Program
    Federal Deposit Insurance Corporation (FDIC)
    06/30/2016 | PDF
    The FDIC updated its information technology and operations risk (IT) examination procedures to provide a more efficient, risk-focused approach. This enhanced program also provides a cybersecurity preparedness assessment and discloses more detailed examination results using component ratings.
    Supporting Files
  • Frequently Asked Questions on Identifying Accepting and Reporting Brokered Deposits
    Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits
    Federal Deposit Insurance Corporation (FDIC)
    06/30/2016 | Financial Institution Letters | PDF
    The FDIC is finalizing updates to its Frequently Asked Questions (FAQs) regarding identifying, accepting and reporting brokered deposits. In November 2015, the FDIC released for comment proposed updates to the FAQs that were originally issued in January 2015. After consideration of the comments received, the FDIC retained a majority of the proposed ...
    Supporting Files
  • Joint Statement on the New Accounting Standard on Financial Instruments Credit Losses
    Joint Statement on the New Accounting Standard on Financial Instruments - Credit Losses
    Federal Deposit Insurance Corporation (FDIC)
    06/17/2016 | PDF
    The federal financial institution regulatory agencies have issued a Joint Statement on the New Accounting Standard on Financial Instruments – Credit Losses regarding the Financial Accounting Standards Board's new standard, which introduces the current expected credit losses methodology (CECL) for estimating allowances for credit losses. The joint s ...
    Retired Supporting Files
  • Summary Deposits Survey Filing for June 30 2016
    Summary Deposits Survey: Filing for June 30, 2016
    Federal Deposit Insurance Corporation (FDIC)
    05/31/2016 | PDF
    The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC-insured institutions, including insured U.S. branches of foreign banks. All institutions with branch offices are required to submit the survey; institutions with only a main office are exempt. All survey responses are required by July 31, 2016. N ...
    Retired
121 - 140 / 1723