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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 221 - 240 of 1723 results
  • Interagency Consumer Compliance Examination Procedures for Mortgage Rules Pursuant to the DoddFrank Wall Street Reform and Consumer Protection Act DoddFrank Act
    Interagency Consumer Compliance Examination Procedures for Mortgage Rules Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)
    Federal Deposit Insurance Corporation (FDIC)
    02/24/2014 | PDF
    The FDIC has released revised interagency consumer compliance examination procedures for the mortgage rules issued pursuant to the Dodd-Frank Act. The release of these examination procedures is part of the FDIC's ongoing efforts to inform supervised institutions about important bank regulatory developments in order to promote transparency in the FD ...
    Retired Supporting Files
  • Recordkeeping and Confirmation Requirements for Securities Transactions
    Recordkeeping and Confirmation Requirements for Securities Transactions
    Federal Deposit Insurance Corporation (FDIC)
    02/04/2014 | PDF
    On December 10, 2013, the FDIC approved a Final Rule amending 12 C.F.R. Part 344 to establish uniform recordkeeping and confirmation requirements for all FDIC-supervised institutions. The Final Rule also increased the threshold for certain recordkeeping requirements, lessening industry burden.
    Retired
  • FDIC Announces Upcoming Community Affairs Webinar Savings Strategies During America Saves Week 2014
    FDIC Announces Upcoming Community Affairs Webinar: Savings Strategies During America Saves Week 2014
    Federal Deposit Insurance Corporation (FDIC)
    01/24/2014 | PDF
    No Description
    Retired
  • Revisions to Regulatory Reports
    Revisions to Regulatory Reports
    Federal Deposit Insurance Corporation (FDIC)
    01/24/2014 | PDF
    No Description
    Retired
  • Revisions to the Consolidated Reports of Condition and Income and the FFIEC 101 Report
    Revisions to the Consolidated Reports of Condition and Income and the FFIEC 101 Report
    Federal Deposit Insurance Corporation (FDIC)
    01/22/2014 | PDF
    No Description
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    01/16/2014 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2013, report date must be received by Thursday, January 30, 2014. Certain institutions with foreign offices have an additional five calendar days to submit their reports.
    Retired
  • Consolidated Reports of Condition and Income Call Report for Fourth Quarter 2013
    Consolidated Reports of Condition and Income (Call Report) for Fourth Quarter 2013
    Federal Deposit Insurance Corporation (FDIC)
    01/14/2014 | PDF
    No Description
    Retired Supporting Files
  • Statement Regarding Treatment of Certain Collateralized Debt Obligations Backed by Trust Preferred Securities under the Rules implementing Section 619 of the DoddFrank Wall Street Reform and Consumer Protection Act
    Statement Regarding Treatment of Certain Collateralized Debt Obligations Backed by Trust Preferred Securities under the Rules implementing Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act
    Federal Deposit Insurance Corporation (FDIC)
    12/30/2013 | PDF
    The federal banking agencies, along with the U.S. Securities and Exchange Commission (the Agencies), have issued a statement regarding the treatment of Collateralized Debt Obligations (CDOs) that contain Trust Preferred Securities (TruPS) under section 13 of the Bank Holding Company Act, which implements section 619 of the Dodd-Frank Wall Street Re ...
    Retired Supporting Files
  • Intercompany Income Tax Allocation Agreements Proposed Addendum to the Interagency Policy Statement
    Intercompany Income Tax Allocation Agreements: Proposed Addendum to the Interagency Policy Statement
    Federal Deposit Insurance Corporation (FDIC)
    12/20/2013 | PDF
    The federal banking agencies are requesting comment on a proposed addendum that would supplement and clarify the 1998 Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure (Interagency Policy Statement). The proposed addendum is intended to ensure that insured depository institutions in a consolidated group maintain a ...
    Retired
  • Supervisory Insights Journal Winter 2013 Issue Now Available
    Supervisory Insights Journal: Winter 2013 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    12/19/2013 | PDF
    The Winter 2013 issue of Supervisory Insights features articles of interest to examiners, bankers, and supervisors. These articles address the importance of effective interest-rate risk management, results of the FDIC's Credit and Consumer Products/Services Survey, and the new Basel III definition of capital. The publication is available at http:// ...
    Retired
  • Volcker Rule Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds
    Volcker Rule: Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds
    Federal Deposit Insurance Corporation (FDIC)
    12/12/2013 | PDF
    The federal banking agencies, along with the U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission, have issued final rules to implement Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, also known as the “Volcker Rule” (Final Rule). The Volcker Rule generally prohibits any banking entity f ...
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms StraightLine Winds and Tornadoes
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms, Straight-Line Winds, and Tornadoes
    Federal Deposit Insurance Corporation (FDIC)
    11/27/2013 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Illinois affected by severe storms, straight-line winds, and tornadoes.
    Retired Supporting Files
  • Regulatory Capital Estimation Tool for Community Banks
    Regulatory Capital Estimation Tool for Community Banks
    Federal Deposit Insurance Corporation (FDIC)
    11/20/2013 | PDF
    The FDIC has made available a regulatory capital estimation tool to help community banks evaluate the potential impact of the recently published interim final capital rule on their capital ratios. Banks can access the regulatory estimation tool at http://www.fdic.gov/regulations/capital/Bank_Estimation_Tool.xlsm.
    Retired
  • FDIC Announces Upcoming Community Affairs Webinar Lending in Native Communities From Opportunity to Success
    FDIC Announces Upcoming Community Affairs Webinar: Lending in Native Communities: From Opportunity to Success
    Federal Deposit Insurance Corporation (FDIC)
    11/01/2013 | PDF
    The FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar titled Lending in Native Communities: From Opportunity to Success on November 22, 2013, from 3:00 p.m. to 4:00 p.m. (EST). This webinar will include examples of successful bank efforts to expand economic inclusion and lending in Native Americ ...
    Retired
  • Liquidity Coverage Ratio Proposed Rule
    Liquidity Coverage Ratio: Proposed Rule
    Federal Deposit Insurance Corporation (FDIC)
    10/30/2013 | PDF
    The federal bank regulatory agencies are requesting comment on a proposed rule that would implement a quantitative liquidity requirement consistent with the liquidity coverage ratio (LCR) established by the Basel Committee on Banking Supervision. The requirement is designed to promote the short-term resilience of the liquidity risk profile of inter ...
    Retired
  • Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards
    Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards
    Federal Deposit Insurance Corporation (FDIC)
    10/21/2013 | PDF
    The FDIC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the National Credit Union Administration, and the Farm Credit Administration are issuing a joint notice of proposed rulemaking to amend their respective regulations regarding loans in special flood hazard areas. The proposed rule would imp ...
    Retired
  • Annual StressTest Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of 10 Billion to 50 Billion
    Annual Stress-Test Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of $10 Billion to $50 Billion
    Federal Deposit Insurance Corporation (FDIC)
    10/21/2013 | PDF
    The FDIC is issuing this notice to describe the reports and information required to meet the reporting requirements under Section 165(i)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act for covered banks with total consolidated assets between $10 billion and $50 billion.
    Retired Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    10/08/2013 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2013, report date must be received by Wednesday, October 30, 2013. Certain institutions with foreign offices have an additional five calendar days to submit their reports.
    Retired
  • DEPOSITORY INSTITUTION REPORTS Consolidated Reports of Condition and Income Call Report for Third Quarter 2013
    DEPOSITORY INSTITUTION REPORTS: Consolidated Reports of Condition and Income (Call Report) for Third Quarter 2013
    Federal Deposit Insurance Corporation (FDIC)
    10/07/2013 | PDF
    No Description
    Retired Supporting Files
  • Proposed Regulatory Capital Reporting Changes
    Proposed Regulatory Capital Reporting Changes
    Federal Deposit Insurance Corporation (FDIC)
    09/26/2013 | PDF
    The FDIC and the other banking agencies have proposed revisions to the regulatory capital components and ratios portion of Schedule RC-R, Regulatory Capital, of the Consolidated Reports of Condition and Income (Call Report). The agencies also have proposed to revise the FFIEC 101, Risk-Based Capital Reporting for Institutions Subject to the Advance ...
    Retired
221 - 240 / 1723