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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 161 - 180 of 1723 results
  • Updated FFIEC Management Booklet Part of IT Examination Handbook Series
    Updated FFIEC Management Booklet Part of IT Examination Handbook Series
    Federal Deposit Insurance Corporation (FDIC)
    11/20/2015 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has issued a revised "Management" booklet that provides guidance to assist examiners in evaluating the information technology (IT) governance at financial institutions and service providers. The booklet is part of the IT Examination Handbook series.
    Retired
  • FDIC Clarifying its Approach to Banks Offering Products and Services such as Deposit Accounts and Extensions of Credit to NonBank Payday Lenders
    FDIC Clarifying its Approach to Banks Offering Products and Services, such as Deposit Accounts and Extensions of Credit, to Non-Bank Payday Lenders
    Federal Deposit Insurance Corporation (FDIC)
    11/16/2015 | PDF
    The FDIC is reissuing FIL-14-2005, "Payday Lending Programs: Revised Examination Guidance," and its attachment, "Revised Guidelines for Payday Lending," (collectively, the 2005 Payday Lending Guidance) to ensure that bankers and others are aware that it does not apply to banks offering products and services, such as deposit accounts and extensions ...
    Retired Supporting Files
  • FDIC Seeking Comment on Frequently Asked Questions Regarding Identifying Accepting and Reporting Brokered Deposits
    FDIC Seeking Comment on Frequently Asked Questions Regarding Identifying, Accepting, and Reporting Brokered Deposits
    Federal Deposit Insurance Corporation (FDIC)
    11/13/2015 | PDF
    The FDIC is seeking comment for 45 days (closing 12-28-2015) on a proposed update to a series of frequently asked questions (FAQs) and an accompanying introductory letter regarding identifying, accepting and reporting brokered deposits that were issued in January 2015 through FIL-2-2015.
    Retired Supporting Files
  • Cybersecurity Awareness Month Industry Teleconference
    Cybersecurity Awareness Month - Industry Teleconference
    Federal Deposit Insurance Corporation (FDIC)
    10/23/2015 | 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 FDIC is hosting an informational call for FDIC-supervised institut ...
    Retired
  • Bank Secrecy Act Spanish Translation of the 2014 Bank Secrecy ActAntiMoney Laundering Examination Manual
    Bank Secrecy Act: Spanish Translation of the 2014 Bank Secrecy Act/Anti-Money Laundering Examination Manual
    Federal Deposit Insurance Corporation (FDIC)
    10/14/2015 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual (Manual) has been translated into Spanish and is available to the public.
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    10/06/2015 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2015, report date must be received by Friday, October 30, 2015. Certain institutions with foreign offices have an additional five calendar days to submit their reports.
    Retired
  • Supervisory Expectations for Financial Institutions Implementing the Truth in Lending Act Regulation Z and Real Estate Settlement Procedures Act Regulation X Integrated Disclosure Rule
    Supervisory Expectations for Financial Institutions Implementing the Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Integrated Disclosure Rule
    Federal Deposit Insurance Corporation (FDIC)
    10/02/2015 | PDF
    The FDIC is providing guidance on its initial supervisory expectations in connection with its examinations of financial institutions for compliance with the Truth in Lending Act (TILA) – Real Estate Settlement Procedures Act (RESPA) Integrated Disclosure Rule (TRID Rule), which is effective October 3, 2015.
    Retired Supporting Files
  • Consolidated Reports of Condition and Income for Third Quarter 2015
    Consolidated Reports of Condition and Income for Third Quarter 2015
    Federal Deposit Insurance Corporation (FDIC)
    10/02/2015 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    09/22/2015 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has approved a number of proposed burden-reducing changes to the Consolidated Reports of Condition and Income (Call Report) as part of its community bank Call Report burden-reduction initiative. This initiative is described in the attached Federal Register notice. The proposed Call Repo ...
    Retired Supporting Files
  • Proposed Revisions of the Consolidated Reports of Condition and Income Call Report
    Proposed Revisions of the Consolidated Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    09/18/2015 | PDF
    No Description
    Retired Supporting Files
  • Deposit Insurance Coverage Seminars
    Deposit Insurance Coverage Seminars
    Federal Deposit Insurance Corporation (FDIC)
    09/14/2015 | PDF
    The FDIC will conduct four identical live seminars on FDIC deposit insurance coverage for bank employees and bank officers between September 24, 2015, and December 2, 2015. In addition, the FDIC has developed three separate Deposit Insurance Coverage Seminars for bank officers and employees, which are now available on FDIC's YouTube channel. Both t ...
    Retired Supporting Files
  • Supervisory Insights Journal Summer 2015 Issue Now Available
    Supervisory Insights Journal: Summer 2015 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    08/24/2015 | PDF
    The Summer 2015 issue of Supervisory Insights features two articles of interest to examiners, bankers, and supervisors. One article highlights the critical role of corporate governance and strategic planning in navigating a challenging operating environment. The second article discusses the new requirements related to bank investment in securitizat ...
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    07/17/2015 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the June 30, 2015, report date must be received by Thursday, July 30, 2015. Certain institutions with foreign offices have an additional five calendar days to submit their reports. The Call Report instruction book update for June 2015 includes clarifications of the instructions for ...
    Retired
  • Consolidated Reports of Condition and Income for Second Quarter 2015
    Consolidated Reports of Condition and Income for Second Quarter 2015
    Federal Deposit Insurance Corporation (FDIC)
    07/16/2015 | PDF
    No Description
    Retired Supporting Files
  • Banker Teleconference Series Timely and Comprehensive Information from the FDIC
    Banker Teleconference Series: Timely and Comprehensive Information from the FDIC
    Federal Deposit Insurance Corporation (FDIC)
    07/10/2015 | PDF
    The FDIC's Division of Depositor and Consumer Protection (DCP) offers a series of events for bankers, including teleconferences and webinars, to maintain open lines of communication and update bank management and staff on important bank regulatory and emerging issues in the compliance and consumer protection area. The next event is a teleconference ...
    Retired Supporting Files
  • Cybersecurity Assessment Tool
    Cybersecurity Assessment Tool
    Federal Deposit Insurance Corporation (FDIC)
    07/02/2015 | PDF
    The FDIC, in coordination with the other members of the Federal Financial Institutions Examination Council (FFIEC), is issuing the FFIEC Cybersecurity Assessment Tool to help institutions identify their cybersecurity risks and determine their preparedness.Statement of Applicability to Institutions with Less than $1 Billion in Total Assets: This Fin ...
    Supporting Files
  • Summary of Deposits Survey
    Summary of Deposits Survey
    Federal Deposit Insurance Corporation (FDIC)
    06/12/2015 | 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, 2015. N ...
    Retired Supporting Files
  • Minimum Requirements for Appraisal Management Companies
    Minimum Requirements for Appraisal Management Companies
    Federal Deposit Insurance Corporation (FDIC)
    04/30/2015 | PDF
    The agencies1 issued a final rule to implement the minimum requirements in the Dodd-Frank Wall Street Reform and Consumer Protection Act for the registration and supervision of appraisal management companies (AMCs). An AMC is an entity that meets the statutory appraiser panel threshold size and provides certain types of appraisal management service ...
    Retired
  • FDIC Announces Phase II of the Youth Savings Pilot Program
    FDIC Announces Phase II of the Youth Savings Pilot Program
    Federal Deposit Insurance Corporation (FDIC)
    04/20/2015 | PDF
    FDIC-insured institutions are invited to apply to participate in Phase II of the FDIC's Youth Savings Pilot Program, which seeks to identify and highlight promising approaches to offering financial education tied to the opening of safe, low-cost savings accounts for school-aged children. Phase II of the program targets programs during the 2015–16 s ...
    Retired
  • Industry Call Regarding Guidance on Identifying Accepting and Reporting Brokered Deposits
    Industry Call Regarding Guidance on Identifying, Accepting, and Reporting Brokered Deposits
    Federal Deposit Insurance Corporation (FDIC)
    04/17/2015 | PDF
    The FDIC is hosting an informational call for FDIC-insured institutions on April 22, 2015, at 1:00 p.m. EDT to discuss the Brokered Deposit Frequently Asked Questions (FAQs) issued in FIL-2-2015.
    Retired
161 - 180 / 1723