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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 141 - 160 of 1723 results
  • Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations
    Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations
    Federal Deposit Insurance Corporation (FDIC)
    05/03/2016 | PDF
    The FDIC's Division of Depositor and Consumer Protection is seeking input from financial institutions, consumer groups and other stakeholders on the FDIC's plans to assess opportunities for mobile financial services to enhance underserved consumers' banking experiences.
    Retired
  • Mobile Financial Services Update to FFIEC IT Examination Handbook Series
    Mobile Financial Services: Update to FFIEC IT Examination Handbook Series
    Federal Deposit Insurance Corporation (FDIC)
    04/29/2016 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has issued a new appendix, Mobile Financial Services, to the Retail Payment Systems booklet of the FFIEC Information Technology Handbook. The appendix provides guidance to assist examiners in evaluating the risks associated with mobile financial services.
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    04/06/2016 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the March 31, 2016, report date must be received by Saturday, April 30, 2016. Certain institutions with foreign offices have an additional five calendar days to submit their reports.
    Retired
  • Supervisory Insights Journal Special Corporate Governance Issue Now Available
    Supervisory Insights Journal: Special Corporate Governance Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    04/05/2016 | PDF
    The Special Corporate Governance Edition of Supervisory Insights is a review and commentary on the Pocket Guide for Directors, which is a set of common-sense principles that describe the responsibilities and duties of a bank's board of directors -- a framework for corporate governance that applies to any financial institution. This edition is avail ...
    Retired
  • Depository Institution Reports Consolidated Reports of Condition and Income for First Quarter 2016
    Depository Institution Reports: Consolidated Reports of Condition and Income for First Quarter 2016
    Federal Deposit Insurance Corporation (FDIC)
    04/01/2016 | PDF
    No Description
    Retired Supporting Files
  • Technical Assistance Video on Outsourcing Technology Services
    Technical Assistance Video on Outsourcing Technology Services
    Federal Deposit Insurance Corporation (FDIC)
    03/14/2016 | PDF
    As part of the FDIC's Community Banking Initiative and Technical Assistance Video Program, the FDIC is announcing the release of a new video on outsourcing technology services. The video is designed to assist community bank directors and senior management in developing a comprehensive risk-assessment program for vendor management.
    Retired
  • Flood Insurance Videos Updated
    Flood Insurance Videos Updated
    Federal Deposit Insurance Corporation (FDIC)
    03/10/2016 | PDF
    As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated technical assistance videos on flood insurance. The new videos provide financial institution management, compliance officers, and staff with resources for better understanding of federal flood insurance laws, regulations, and compliance responsibilitie ...
    Retired
  • Examination Cycle Joint Interim Final Rules and Request for Comments on Expanded Examination Cycle for Certain Small Insured Depository Institutions and US Branches and Agencies of Foreign Banks
    Examination Cycle: Joint Interim Final Rules and Request for Comments on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
    Federal Deposit Insurance Corporation (FDIC)
    03/04/2016 | PDF
    The FDIC and the other federal financial institution regulatory agencies have jointly adopted interim final rules permitting insured depository institutions (IDIs) with up to $1 billion in total assets and that meet certain other criteria to qualify for an 18-month on-site examination cycle instead of a 12-month cycle. The implementation of these r ...
    Retired Supporting Files
  • FDIC Announces Webinar for National Consumer Protection Week 2016 Cybersecurity Resources for Financial Institution Customers
    FDIC Announces Webinar for National Consumer Protection Week 2016: Cybersecurity Resources for Financial Institution Customers
    Federal Deposit Insurance Corporation (FDIC)
    03/02/2016 | PDF
    The FDIC's Division of Depositor and Consumer Protection (DCP) and Division of Risk Management Supervision (RMS) will host a free webinar on March 9, 2016, from 2:00 p.m. to 3:00 p.m. (EST), titled Cybersecurity Resources to Help Your Customers Protect Themselves. The webinar, held in conjunction with National Consumer Protection Week, will highlig ...
    Retired
  • Interest Rate Risk Videos Updated
    Interest Rate Risk Videos Updated
    Federal Deposit Insurance Corporation (FDIC)
    02/03/2016 | PDF
    As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated videos on interest rate risk. The new videos provide financial institution directors, management and staff with resources for better understanding interest rate risk and how it can be prudently managed.
    Retired
  • Supervisory Insights Journal Winter 2015 Issue Now Available
    Supervisory Insights Journal: Winter 2015 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    02/01/2016 | PDF
    The Winter 2015 issue of Supervisory Insights features three articles of interest to examiners, bankers, and supervisors. These articles address the development of an effective cybersecurity framework, marketplace lending, and recent results from the "FDIC's Credit and Consumer Products/Services Survey." http://www.fdic.gov/regulations/examinations ...
    Retired
  • Deposit Insurance Coverage Seminars Free Nationwide Seminars for Bank Officers and Employees
    Deposit Insurance Coverage Seminars: Free Nationwide Seminars for Bank Officers and Employees
    Federal Deposit Insurance Corporation (FDIC)
    01/19/2016 | PDF
    The FDIC will conduct six identical live seminars on FDIC deposit insurance coverage for bank employees and bank officers between February 23, 2016, and December 5, 2016. In addition, the FDIC has developed three separate Deposit Insurance Coverage Seminars for bank officers and employees, which are now available on the FDIC's YouTube channel. Both ...
    Retired Supporting Files
  • FDIC Announces Upcoming Community Affairs Webinar Savings Strategies During America Saves Week 2016
    FDIC Announces Upcoming Community Affairs Webinar: Savings Strategies During America Saves Week 2016
    Federal Deposit Insurance Corporation (FDIC)
    01/14/2016 | PDF
    The FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar titled Help Encourage Individuals and Families to Save on February 3, 2016, from 3:00 p.m. to 4:00 p.m. (EST). The webinar will highlight strategies and approaches for institutions to consider that encourage savings in conjunction with Americ ...
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    01/12/2016 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2015, report date must be received by Saturday, January 30, 2016. Certain institutions with foreign offices have an additional five calendar days to submit their reports. In addition, the Call Report revisions proposed by the banking agencies in September 2015 have ...
    Retired
  • Depository Institution Reports Consolidated Reports for Condition and Income for Fourth Quarter 2015
    Depository Institution Reports: Consolidated Reports for Condition and Income for Fourth Quarter 2015
    Federal Deposit Insurance Corporation (FDIC)
    01/08/2016 | PDF
    No Description
    Retired Supporting Files
  • Margin and Capital Requirements for Covered Swap Entities
    Margin and Capital Requirements for Covered Swap Entities
    Federal Deposit Insurance Corporation (FDIC)
    12/16/2015 | PDF
    The FDIC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Farm Credit Administration, and the Federal Housing Finance Agency (the Agencies) have adopted a final rule to implement Sections 731 and 764 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). These sect ...
    Retired Supporting Files
  • Revised Compliance Examination Manual
    Revised Compliance Examination Manual
    Federal Deposit Insurance Corporation (FDIC)
    12/04/2015 | PDF
    The FDIC has revised the Compliance Examination Manual (manual) to reflect recent supervisory guidance. The manual provides guidance to FDIC examination staff for evaluating financial institutions for compliance with the federal consumer protection laws and regulations. The manual, which is available on the FDIC's website, may help staff at institu ...
    Retired Supporting Files
  • Proposed Revisions to Consolidated Reports of Condition and Income and Banker Teleconference Scheduled for December 8
    Proposed Revisions to Consolidated Reports of Condition and Income and Banker Teleconference Scheduled for December 8
    Federal Deposit Insurance Corporation (FDIC)
    12/04/2015 | PDF
    Revisions to the Consolidated Reports of Condition and Income (Call Report) that had been proposed to take effect December 31, 2015, have been deferred until no earlier than March 31, 2016. In addition, on December 8, 2015, the federal banking agencies will hold a teleconference on the reporting of regulatory capital data in the Call Report.
    Retired Supporting Files
  • Proposed Revisions to Consolidated Reports of Condition and Income and Banker Teleconference Scheduled for December 8
    Proposed Revisions to Consolidated Reports of Condition and Income and Banker Teleconference Scheduled for December 8
    Federal Deposit Insurance Corporation (FDIC)
    12/03/2015 | PDF
    No Description
    Retired
  • Cybersecurity Awareness Resources
    Cybersecurity Awareness Resources
    Federal Deposit Insurance Corporation (FDIC)
    11/23/2015 | PDF
    As part of the FDIC's Community Banking Initiative, the agency is adding to its cybersecurity awareness resources for financial institutions. These include a Cybersecurity Awareness video and three new vignettes for the Cyber Challenge, which consists of exercises that are intended to encourage discussions of operational risk issues and the potenti ...
    Retired
141 - 160 / 1723