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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 21 - 40 of 1723 results
  • Revisions to the Consolidated Reports of Condition and Income Call Report and the FFIEC 101 Report
    Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
    Federal Deposit Insurance Corporation (FDIC)
    12/1/2020 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income for Third Quarter 2020
    Consolidated Reports of Condition and Income for Third Quarter 2020
    Federal Deposit Insurance Corporation (FDIC)
    10/14/2020 | PDF
    No Description
    Retired Supporting Files
  • Banker Webinar Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program
    Banker Webinar: Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program
    Federal Deposit Insurance Corporation (FDIC)
    08/20/2020 | PDF
    The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the National Credit Union Administration (the agencies), as well as the Conference of State Bank Supervisors will host a webinar for bankers on Thursday, August 27 from 11:00 a.m. to 12:00 p.m., Eastern Daylight Time to discuss the loa ...
    Retired Supporting Files
  • Proposed Revisions to the Consolidated Reports of Condition and Income Call Report and the FFIEC 101 Report
    Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
    Federal Deposit Insurance Corporation (FDIC)
    07/30/2020 | PDF
    No Description
    Retired Supporting Files
  • 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
    Federal Deposit Insurance Corporation (FDIC)
    07/24/2020 | PDF
    The FDIC has approved a final rule to revise and incorporate into the agency’s regulations a longstanding Statement of Policy (SOP) related to individuals with certain criminal offenses on their records who seek employment in the banking industry. Section 19 of the Federal Deposit Insurance Act (Section 19) prohibits a person from participating in ...
    Supporting Files
  • Consolidated Reports of Condition and Income for Second Quarter 2020
    Consolidated Reports of Condition and Income for Second Quarter 2020
    Federal Deposit Insurance Corporation (FDIC)
    07/10/2020 | PDF
    No Description
    Retired Supporting Files
  • Revisions to the Consolidated Reports of Condition and Income Call Report and the FFIEC 101 Report
    Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
    Federal Deposit Insurance Corporation (FDIC)
    6/12/2020 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income for First Quarter 2020
    Consolidated Reports of Condition and Income for First Quarter 2020
    Federal Deposit Insurance Corporation (FDIC)
    04/09/2020 | PDF
    The attached materials pertain to the Consolidated Reports of Condition and Income (Call Report) for the March 31, 2020, report date. The federal banking agencies understand that institutions may need additional time to submit certain regulatory reports in light of staffing priorities and disruptions caused by the Coronavirus Disease 2019 (COVID-19 ...
    Retired Supporting Files
  • Capitalrelated Revisions to the Consolidated Reports of Condition and Income Call Report and the FFIEC 101 Report
    Capital-related Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
    Federal Deposit Insurance Corporation (FDIC)
    04/09/2020 | PDF
    In March 2020, in response to the impact on the financial markets by COVID-19, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board, and the Office of the Comptroller of the Currency (collectively, the agencies), issued, and published in the Federal Register, three interim final rules (IFRs) and a notice that impact the repor ...
    Retired Supporting Files
  • 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
    Federal Deposit Insurance Corporation (FDIC)
    03/26/2020 | PDF
    On March 25, 2020, the FDIC, along with the other federal banking agencies that are members of the Federal Financial Institutions Examination Council (FFIEC), issued a press release recognizing that financial institutions may need additional time to submit certain regulatory reports in light of the adverse effects of the Coronavirus Disease 2019 (a ...
    Retired
  • Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus
    Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus
    Federal Deposit Insurance Corporation (FDIC)
    03/25/2020 | PDF
    The FDIC, the Board of Governors of the Federal Reserve, the Office of the Comptroller of the Currency, the National Credit Union Administration, and the Consumer Financial Protection Bureau (the agencies) will jointly host a webinar for bankers to raise awareness of the Interagency Statement on Loan Modifications and Reporting for Financial Instit ...
    Retired Supporting Files
  • 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
    Federal Deposit Insurance Corporation (FDIC)
    03/22/2020 | PDF
    The FDIC, the Board of Governors of the Federal Reserve System (FRB), the Office of the Comptroller of the Currency, the National Credit Union Administration, the state banking regulators, and the Consumer Financial Protection Bureau issued the Interagency Statement on Loan Modifications and Reporting by Financial Institutions Working with Customer ...
    Retired Supporting Files
  • Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income Call Report and the FFIEC 101 Report
    Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
    Federal Deposit Insurance Corporation (FDIC)
    02/19/2020 | PDF
    The banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), have finalized capital-related reporting changes and other reporting revisions, which are described in the attached Federal Register notice. These changes and revisions apply to each version of the Call Report and the Regulatory Capital Repor ...
    Retired Supporting Files
  • Revisions to the Consolidated Reports of Condition and Income Call Report and the FFIEC 101 Report
    Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
    Federal Deposit Insurance Corporation (FDIC)
    02/18/2020 | PDF
    On January 27, 2020, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board, and the Office of the Comptroller of the Currency (collectively, the agencies), under the auspices of the Federal Financial Institutions Examination Council (FFIEC), published the attached final regulatory reporting changes in the Federal Register. The ...
    Retired Supporting Files
  • Consolidated Reports of Condition and Income for Fourth Quarter 2019
    Consolidated Reports of Condition and Income for Fourth Quarter 2019
    Federal Deposit Insurance Corporation (FDIC)
    01/13/2020 | PDF
    The attached materials pertain to the Consolidated Reports of Condition and Income (Call Report) for the December 31, 2019, report date. Please plan to complete as early as possible the preparation, editing, and review of your institution’s Call Report data and the submission of these data to the agencies’ Central Data Repository (CDR). Starting yo ...
    Retired Supporting Files
  • Consolidated Reports of Condition and Income for Fourth Quarter 2019
    Consolidated Reports of Condition and Income for Fourth Quarter 2019
    Federal Deposit Insurance Corporation (FDIC)
    01/13/2020 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2019, report date must be submitted to the agencies' Central Data Repository by Thursday, January 30, 2020. Certain institutions with foreign offices have an additional five calendar days to file their reports.
    Retired Supporting Files
  • Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations
    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)
    12/27/2019 | PDF
    The Federal Reserve Board (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (together "federal banking agencies") are issuing the attached interagency statement to explain that the federal banking agencies will exercise discretion to not take enforcement action against depository instit ...
    Retired Supporting Files
  • Depository Institution Reports Webinar on Recent and Proposed Revisions to the Consolidated Reports of Condition and Income Call Report
    Depository Institution Reports: Webinar on Recent and Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    12/02/2019 | PDF
    No Description
    Retired
  • Webinar on Revisions to the Consolidated Reports of Condition and Income Call Report
    Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    12/02/2019 | PDF
    The federal banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), will conduct an interagency webinar to discuss revisions to the FFIEC 051 Call Report that have been implemented in 2019 and proposed reporting changes that would take effect beginning with the first quarter 2020 report. Where appropr ...
    Retired Supporting Files
  • Updated FFIEC IT Examination Handbook Business Continuity Management Booklet
    Updated FFIEC IT Examination Handbook - Business Continuity Management Booklet
    Federal Deposit Insurance Corporation (FDIC)
    11/14/2019 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) issued the Business Continuity Management (BCM) booklet, which is part of the FFIEC Information Technology Examination Handbook. The booklet replaces the Business Continuity Planning booklet issued in February 2015.
    Retired
21 - 40 / 1723