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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 241 - 260 of 1723 results
  • FINANCIAL INSTITUTION REPORTS Proposed Regulatory Capital Reporting Changes
    FINANCIAL INSTITUTION REPORTS: Proposed Regulatory Capital Reporting Changes
    Federal Deposit Insurance Corporation (FDIC)
    09/24/2013 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Severe Storms Flooding Landslides and Mudslides
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Severe Storms, Flooding, Landslides, and Mudslides
    Federal Deposit Insurance Corporation (FDIC)
    09/16/2013 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Colorado affected by severe storms, flooding, landslides, and mudslides.
    Retired
  • FDIC Announces Upcoming Community Affairs Webinar How to Effectively Utilize and Implement Financial Education Programs
    FDIC Announces Upcoming Community Affairs Webinar: How to Effectively Utilize and Implement Financial Education Programs
    Federal Deposit Insurance Corporation (FDIC)
    08/15/2013 | PDF
    The FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar titled How To Effectively Utilize and Implement Financial Education Programs on September 10, 2013, from 3:30 p.m. to 4:30 p.m. (EDT). DCP staff will discuss opportunities, best practices, and strategies for implementing consumer financial ed ...
    Retired
  • Proposed Interagency Guidance on CompanyRun Stress Tests
    Proposed Interagency Guidance on Company-Run Stress Tests
    Federal Deposit Insurance Corporation (FDIC)
    08/09/2013 | PDF
    The federal banking agencies are issuing proposed interagency stress-testing guidance outlining principles for implementation of stress tests as mandated by Section 165(i)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (DFA). This guidance is applicable to all FDIC-supervised banks and savings associations with at least $10 bil ...
    Retired
  • Teleconference for Community Banks on the Interim Final Capital Rule
    Teleconference for Community Banks on the Interim Final Capital Rule
    Federal Deposit Insurance Corporation (FDIC)
    08/01/2013 | PDF
    The FDIC is sponsoring a free teleconference at 11:00 a.m. EDT, August 15, 2013, to discuss the recently issued interim final capital rule. Officers and employees of FDIC-supervised institutions are invited to participate.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Wildfires
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Wildfires
    Federal Deposit Insurance Corporation (FDIC)
    07/31/2013 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Colorado affected by wildfires.
    Retired
  • Regulatory Capital Rules Regulatory Capital Implementation of Basel III Capital Adequacy Transition Provisions Prompt Corrective Action Standardized Approach for RiskWeighted Assets Market Discipline and Disclosure Requirements
    Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action; Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements
    Federal Deposit Insurance Corporation (FDIC)
    07/09/2013 | PDF
    The FDIC has issued the attached interim final rule that revises the existing capital rules to incorporate certain revisions to the Basel capital framework, including Basel III and other elements. The interim final rule strengthens the definition of regulatory capital, increases risk-based capital requirements, and makes selected changes to the cal ...
    Retired Supporting Files
  • Regulatory Capital Rules Regulatory Capital Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions
    Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions
    Federal Deposit Insurance Corporation (FDIC)
    07/09/2013 | PDF
    The federal banking agencies have issued the attached joint notice of proposed rulemaking (NPR) that would strengthen the leverage requirements applicable to the largest, most systemically important banking organizations and their subsidiary insured depository institutions.
    Retired
  • Regulatory Capital Rules Advanced Approaches RiskBased Capital Rule and Market Risk Capital Rule
    Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule and Market Risk Capital Rule
    Federal Deposit Insurance Corporation (FDIC)
    07/09/2013 | PDF
    The FDIC has issued the attached interim final rule that revises the advanced approaches risk-based capital rule (advanced approaches rule) to incorporate revisions by the Basel Committee on Banking Supervision to the Basel capital framework (Basel III) in a manner consistent with the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd- ...
    Retired Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    07/02/2013 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the June 30, 2013, report date must be received by Tuesday, July 30, 2013. Certain institutions with foreign offices have an additional five calendar days to submit their reports. As discussed in FIL-29-2013, dated June 28, 2013, this quarter's Call Report includes revisions to the ...
    Retired
  • DEPOSITORY INSTITUTION REPORTS Consolidated Reports of Condition and Income Call Report for Second Quarter 2013
    DEPOSITORY INSTITUTION REPORTS: Consolidated Reports of Condition and Income (Call Report) for Second Quarter 2013
    Federal Deposit Insurance Corporation (FDIC)
    06/28/2013 | PDF
    No Description
    Retired Supporting Files
  • US Treasury Community Development Financial Institutions Fund Bank Enterprise Award Program FY 2013 Funding Round and Application Deadline
    U.S. Treasury Community Development Financial Institutions Fund Bank Enterprise Award Program - FY 2013 Funding Round and Application Deadline
    Federal Deposit Insurance Corporation (FDIC)
    06/17/2013 | PDF
    The U.S. Treasury Community Development Financial Institutions Fund (CDFI Fund) has announced that it will award $17 million in financial incentives in fiscal year 2013 through its Bank Enterprise Award Program (BEA Program) to eligible FDIC-insured depository institutions. The BEA Program was created in 1994 to support FDIC-insured financial insti ...
    Retired
  • Summary of Deposits Survey Filing for June 30 2013
    Summary of Deposits Survey: Filing for June 30, 2013
    Federal Deposit Insurance Corporation (FDIC)
    06/11/2013 | 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, 2013. N ...
    Retired Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    06/10/2013 | PDF
    With the approval of the Federal Financial Institutions Examination Council (FFIEC), the FDIC and the other banking agencies plan to implement on June 30, 2013, two of the proposed revisions to the Consolidated Reports of Condition and Income (Call Report) issued for comment in February 2013. These revisions are subject to U.S. Office of Management ...
    Retired
  • Supervisory Insights Journal Summer 2013 Issue Now Available
    Supervisory Insights Journal Summer 2013 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    06/06/2013 | PDF
    The Summer 2013 issue of Supervisory Insights features articles of critical interest to examiners, bankers, and supervisors. These articles include an overview of the new creditworthiness standards for investment securities with an emphasis on how to conduct credit risk due diligence, the heightened importance of bank information technology examina ...
    Retired
  • Banker Teleconference on Leveraged Lending Guidance
    Banker Teleconference on Leveraged Lending Guidance
    Federal Deposit Insurance Corporation (FDIC)
    06/06/2013 | PDF
    The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency are co-sponsoring a free 90-minute "Ask-the-Regulator" teleconference at 12:30 p.m. EDT, June 19, 2013, to discuss the recently issued leveraged lending guidance. Officers and employees of FDIC-insured i ...
    Retired
  • DEPOSITORY INSTITUTION REGULATORY REPORTS Status of Proposed Revisions to the Consolidated Reports of Condition and Income Call Report for 2013
    DEPOSITORY INSTITUTION REGULATORY REPORTS: Status of Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for 2013
    Federal Deposit Insurance Corporation (FDIC)
    06/06/2013 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms and Tornadoes
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms and Tornadoes
    Federal Deposit Insurance Corporation (FDIC)
    05/21/2013 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Oklahoma affected by severe storms and tornadoes.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms StraightLine Winds and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms, Straight-Line Winds, and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    05/15/2013 | 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 flooding.
    Retired Supporting Files
  • Banker Teleconference on FASB Proposal to Change the Accounting for Credit Losses
    Banker Teleconference on FASB Proposal to Change the Accounting for Credit Losses
    Federal Deposit Insurance Corporation (FDIC)
    05/09/2013 | PDF
    The Financial Accounting Standards Board (FASB) has issued a proposed Accounting Standards Update (ASU) that would change recognition and measurement of credit losses for financial and regulatory reporting purposes. The FASB’s comment period closes May 31, 2013. The FDIC will host a free 90-minute teleconference at 1:00 p.m. EDT, May 16, 2013, to d ...
    Retired Supporting Files
241 - 260 / 1723