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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 281 - 300 of 1723 results
  • FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations
    FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations
    Federal Deposit Insurance Corporation (FDIC)
    09/12/2012 | PDF
    Financial institutions purchase loan participations to achieve growth and earnings goals, diversify credit risk, and deploy excess liquidity. Some institutions have successfully participated in shared credit facilities, which are arranged by bank and nonbank entities, by implementing effective due diligence and prudent credit risk management practi ...
    Retired
  • Regulatory Relief Guidance to Help Depository Institutions and Facilitate Recovery in Areas Affected by Hurricane Isaac
    Regulatory Relief: Guidance to Help Depository Institutions and Facilitate Recovery in Areas Affected by Hurricane Isaac
    Federal Deposit Insurance Corporation (FDIC)
    08/29/2012 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas affected by Hurricane Isaac.
    Retired
  • Notice of Proposed Rulemaking on Appraisal Requirements for HigherRisk Mortgages
    Notice of Proposed Rulemaking on Appraisal Requirements for Higher-Risk Mortgages
    Federal Deposit Insurance Corporation (FDIC)
    08/16/2012 | PDF
    On August 15, 2012, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Housing Finance Agency, the National Credit Union Administration, and the Office of the Comptroller of the Currency issued the attached Notice of Proposed Rulemaking (NPR) and req ...
    Retired Supporting Files
  • FDIC Regulatory Calendar FDIC Announces Regulatory Calendar for Community Banks
    FDIC Regulatory Calendar: FDIC Announces Regulatory Calendar for Community Banks
    Federal Deposit Insurance Corporation (FDIC)
    07/26/2012 | PDF
    As a part of its ongoing Community Bank Initiatives, the FDIC is developing a regulatory calendar to help community banks stay up-to-date on changes in federal banking laws, regulations, and supervisory guidance. The calendar will summarize regulatory developments and highlight key dates to facilitate industry comment and compliance. A draft of the ...
    Retired
  • Investments in Corporate Debt Securities by Savings Associations
    Investments in Corporate Debt Securities by Savings Associations
    Federal Deposit Insurance Corporation (FDIC)
    07/24/2012 | PDF
    The FDIC has issued a final rule that would prohibit state and federal savings associations from acquiring or holding a corporate debt security when the security's issuer does not have an adequate capacity to meet all financial commitments under the security for the projected life of the security. The final rule is being issued under section 939(a) ...
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Tropical Storm Debby
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Tropical Storm Debby
    Federal Deposit Insurance Corporation (FDIC)
    07/05/2012 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Florida affected by Tropical Storm Debby.
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    07/03/2012 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the June 30, 2012, report date must be received by Monday, July 30, 2012. Certain institutions with foreign offices have an additional five calendar days to submit their reports. As discussed in FIL-29-2012, dated June 29, 2012, the Call Report revisions taking effect this quarter w ...
    Retired
  • 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)
    06/29/2012 | 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
  • Depository Institution Reports Consolidated Reports of Condition and Income Call Report for Second Quarter 2012
    Depository Institution Reports: Consolidated Reports of Condition and Income (Call Report) for Second Quarter 2012
    Federal Deposit Insurance Corporation (FDIC)
    06/29/2012 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Capital Rules Standardized Approach for RiskWeighted Assets Market Discipline and Disclosure Requirements
    Regulatory Capital Rules: Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements
    Federal Deposit Insurance Corporation (FDIC)
    06/18/2012 | PDF
    The federal bank regulatory agencies (the agencies) have jointly issued the attached Notice of Proposed Rulemaking (proposed rule) that would revise the measurement of risk-weighted assets by implementing changes made by the Basel Committee on Banking Supervision (BCBS) to international regulatory capital standards and by implementing aspects of th ...
    Retired Supporting Files
  • Regulatory Capital Rules Advanced Approaches RiskBased Capital Rule Market Risk Capital Rule
    Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule; Market Risk Capital Rule
    Federal Deposit Insurance Corporation (FDIC)
    06/18/2012 | PDF
    The federal bank regulatory agencies (the agencies) have jointly issued the attached Notice of Proposed Rulemaking (proposed rule) that would amend the advanced approaches risk-based capital rules (advanced approaches rules) to incorporate revisions to the Basel capital framework published by the Basel Committee on Banking Supervision (BCBS), and w ...
    Retired Supporting Files
  • Regulatory Capital Rules Final Rule on RiskBased Capital Standards Market Risk
    Regulatory Capital Rules: Final Rule on Risk-Based Capital Standards: Market Risk
    Federal Deposit Insurance Corporation (FDIC)
    06/18/2012 | PDF
    The federal bank regulatory agencies (agencies) have jointly issued the attached final rule modifying the risk-based capital standards for market risk. The final rule incorporates improvements to the current trading book capital regime as proposed by the Basel Committee on Banking Supervision in Revisions to the Basel II Market Risk Framework publi ...
    Retired Supporting Files
  • Regulatory Capital Rules Regulatory Capital Implementation of Basel III Minimum Regulatory Capital Ratios Capital Adequacy and Transition Provisions
    Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Minimum Regulatory Capital Ratios, Capital Adequacy, and Transition Provisions
    Federal Deposit Insurance Corporation (FDIC)
    06/18/2012 | PDF
    The federal bank regulatory agencies (the agencies) have jointly issued the attached Notice of Proposed Rulemaking (proposed rule) that would revise the general risk-based capital rules to incorporate certain revisions by the Basel Committee on Banking Supervision to the Basel capital framework (Basel III). The proposed rule would generally revise ...
    Retired
  • Summary of Deposits Survey Filing for June 30 2012
    Summary of Deposits Survey Filing for June 30, 2012
    Federal Deposit Insurance Corporation (FDIC)
    06/14/2012 | 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, 2012. N ...
    Retired
  • Supervisory Insights Journal Summer 2012 Issue Now Available
    Supervisory Insights Journal: Summer 2012 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    06/07/2012 | PDF
    The Summer 2012 issue of Supervisory Insights features articles of critical interest to examiners, bankers, and supervisors. These articles include a discussion of the importance of open communication between regulators and community bankers to an effective supervisory process, an overview of the credit-related stress-testing process for community ...
    Retired
  • FDIC Statement on CFPB Bulletin 201202 Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z
    FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z
    Federal Deposit Insurance Corporation (FDIC)
    04/17/2012 | PDF
    The Consumer Financial Protection Bureau (CFPB) issued Bulletin 2012-02 on April 2, 2012, to provide additional guidance on permissible forms of compensation to loan originators under the Truth in Lending Act - Regulation Z's Compensation Rules (12 C.F.R. § 1026.36). The Bulletin addresses whether and how the Compensation Rules apply to qualified p ...
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    04/09/2012 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the March 31, 2012, report date must be received by Monday, April 30, 2012. Certain institutions with foreign offices have an additional five calendar days to submit their reports. FDIC-supervised savings associations will begin to file the Call Report this quarter in place of the T ...
    Retired Supporting Files
  • Consolidated Reports of Condition and Income Call Report for First Quarter 2012
    Consolidated Reports of Condition and Income (Call Report) for First Quarter 2012
    Federal Deposit Insurance Corporation (FDIC)
    04/05/2012 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms Tornadoes Flooding Mudslides and Landslides
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Tornadoes, Flooding, Mudslides, and Landslides
    Federal Deposit Insurance Corporation (FDIC)
    03/22/2012 | PDF
    The FDIC has announced a series of steps to provide regulatory relief to financial institutions and facilitate recovery in areas of West Virginia affected by severe storms.
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms Tornadoes StraightLine Winds and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    03/22/2012 | PDF
    The FDIC has announced a series of steps to provide regulatory relief to financial institutions and facilitate recovery in areas of Tennessee affected by severe storms.
    Retired
281 - 300 / 1723