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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 261 - 280 of 1723 results
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    04/04/2013 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the March 31, 2013, report date must be received by Tuesday, April 30, 2013. Certain institutions with foreign offices have an additional five calendar days to submit their reports. As discussed in FIL-15-2013, dated April 2, 2013, this quarter's Call Report includes a new Schedule ...
    Retired
  • DEPOSITORY INSTITUTION REPORTS Consolidated Reports of Condition and Income Call Report for First Quarter 2013
    DEPOSITORY INSTITUTION REPORTS: Consolidated Reports of Condition and Income (Call Report) for First Quarter 2013
    Federal Deposit Insurance Corporation (FDIC)
    04/02/2013 | PDF
    No Description
    Retired Supporting Files
  • Appraisal Requirements for HigherPriced Mortgage Loans and Resources Regarding Other CFPB MortgageRelated Rulemakings
    Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings
    Federal Deposit Insurance Corporation (FDIC)
    03/18/2013 | PDF
    On January 18, 2013, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the National Credit Union Administration, the Office of the Comptroller of the Currency, the Federal Housing Finance Agency, and the Consumer Financial Protection Bureau (CFPB) issued a final rule that establishes new appraisal requ ...
    Retired Supporting Files
  • Opportunities for Community Banks Federal Guarantee Programs that Support Export Lending to Small Business
    Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business
    Federal Deposit Insurance Corporation (FDIC)
    03/14/2013 | PDF
    The FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar titled, Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business, which will introduce institutions to federal guarantee programs that support export lending. This webinar will be held April ...
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    03/12/2013 | PDF
    The Federal Financial Institutions Examination Council has approved several proposed revisions to the Consolidated Reports of Condition and Income (Call Report). The FDIC and the other banking agencies invite depository institutions and others to review and comment on the proposal by April 22, 2013. As discussed in FIL-8-2013, dated March 8, 2013, ...
    Retired
  • DEPOSITORY INSTITUTION REPORTS Proposed Revisions to Consolidated Reports of Condition and Income Call Report for 2013
    DEPOSITORY INSTITUTION REPORTS: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2013
    Federal Deposit Insurance Corporation (FDIC)
    03/08/2013 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms Tornadoes and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    02/15/2013 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Mississippi affected by severe storms, tornadoes, and flooding.
    Retired Supporting Files
  • Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act
    Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act
    Federal Deposit Insurance Corporation (FDIC)
    02/08/2013 | PDF
    Section 19 of the Federal Deposit Insurance (FDI) Act prohibits, without the prior written consent of the Federal Deposit Insurance Corporation (FDIC), a person convicted of a criminal offense involving dishonesty, breach of trust, money laundering, or who has entered into a pretrial diversion program, from participating in the affairs of an FDIC-i ...
    Retired Supporting Files
  • FDIC Launches Community Affairs Webinar Series for Bankers
    FDIC Launches Community Affairs Webinar Series for Bankers
    Federal Deposit Insurance Corporation (FDIC)
    01/24/2013 | PDF
    Staff from the FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar series for bankers in 2013. The series will highlight strategies for institutions to consider that may complement other efforts to promote community development and expand access to the banking system. The first webinar will be hel ...
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    01/03/2013 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2012, report date must be received by Wednesday, January 30, 2013. Certain institutions with foreign offices have an additional five calendar days to submit their reports. As discussed in FIL-54-2012, dated December 28, 2012, institutions should ensure they complete ...
    Retired
  • Consolidated Reports of Condition and Income Call Report for Fourth Quarter 2012
    Consolidated Reports of Condition and Income (Call Report) for Fourth Quarter 2012
    Federal Deposit Insurance Corporation (FDIC)
    12/28/2012 | PDF
    No Description
    Retired Supporting Files
  • Community Reinvestment Act Annual AssetSize Threshold Adjustment
    Community Reinvestment Act: Annual Asset-Size Threshold Adjustment
    Federal Deposit Insurance Corporation (FDIC)
    12/21/2012 | PDF
    The FDIC, the Federal Reserve Board, and the Office of the Comptroller of the Currency have published the attached joint final rule amending the Community Reinvestment Act (CRA) to adjust the asset-size threshold used to define "small bank" and "intermediate small bank."
    Retired
  • Supervisory Insights Journal Winter 2012 Issue Now Available
    Supervisory Insights Journal: Winter 2012 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    12/17/2012 | PDF
    The Winter 2012 issue of Supervisory Insights features articles of critical interest to examiners, bankers, and supervisors. These articles include an overview of mobile payments technologies and a discussion of high-yield checking accounts. The publication is available at http://www.fdic.gov/regulations/examinations/supervisory/insights/index.html ...
    Retired
  • Regulatory Relief Meeting the Financial Needs of Customers Affected by Hurricane Sandy and Its Aftermath
    Regulatory Relief: Meeting the Financial Needs of Customers Affected by Hurricane Sandy and Its Aftermath
    Federal Deposit Insurance Corporation (FDIC)
    11/09/2012 | PDF
    The FDIC encourages depository institutions to consider all reasonable and prudent steps to assist customers in communities affected by recent storms. The FDIC realizes that although the effects of natural disasters on local businesses and individuals can be devastating, they often are transitory. The FDIC recognizes that efforts to work with borro ...
    Retired Supporting Files
  • Supervision of Technology Service Providers and Outsourcing Technology Services
    Supervision of Technology Service Providers and Outsourcing Technology Services
    Federal Deposit Insurance Corporation (FDIC)
    11/06/2012 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) issued the revised Information Technology (IT) Examination Booklet on the Supervision of Technology Service Providers (TSP Booklet) and the updated IT Examination Booklet on Outsourcing Technology Services. The Board of Governors of the Federal Reserve System (FRS), the Federal Deposit ...
    Retired
  • Notice of Expiration Temporary Unlimited Coverage for NoninterestBearing Transaction Accounts
    Notice of Expiration: Temporary Unlimited Coverage for Noninterest-Bearing Transaction Accounts
    Federal Deposit Insurance Corporation (FDIC)
    11/05/2012 | PDF
    Pursuant to Section 343 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), temporary unlimited deposit insurance coverage for noninterest-bearing transaction accounts (NIBTAs), including Interest on Lawyer Trust Accounts, is scheduled to expire on December 31, 2012. Absent a change in law, beginning January 1, 2013, ...
    Retired Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    10/03/2012 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2012, report date must be received by Tuesday, October 30, 2012. 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 Third Quarter 2012
    Consolidated Reports of Condition and Income (Call Report) for Third Quarter 2012
    Federal Deposit Insurance Corporation (FDIC)
    10/01/2012 | PDF
    No Description
    Retired Supporting Files
  • New Classification System for Citing Violations in Reports of Examination
    New Classification System for Citing Violations in Reports of Examination
    Federal Deposit Insurance Corporation (FDIC)
    09/25/2012 | PDF
    The FDIC's Division of Depositor and Consumer Protection has revised the classification system for citing violations identified during compliance examinations to better communicate to institutions the severity of violations and to provide more consistency in the classification of violations cited in Reports of Examination. Violations identified dur ...
    Retired Supporting Files
  • Deposit Insurance Two New Deposit Insurance Resources Now Available
    Deposit Insurance: Two New Deposit Insurance Resources Now Available
    Federal Deposit Insurance Corporation (FDIC)
    09/19/2012 | PDF
    The FDIC has released two new resources to help bankers and depositors understand FDIC deposit insurance coverage: (1) FDIC’s most popular consumer brochure, Your Insured Deposits, is now available in a large- print version for visually impaired individuals; and (2) the new FDIC Deposit Insurance Coverage for Bankers, a self-paced, computer-based t ...
    Retired Supporting Files
261 - 280 / 1723