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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 321 - 340 of 1723 results
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Hurricane Irene
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Hurricane Irene
    Federal Deposit Insurance Corporation (FDIC)
    08/29/2011 | PDF
    No Description
    Retired
  • A Reminder to Institutions Preparing for Hurricane Irene Lessons Learned from Hurricane Katrina
    A Reminder to Institutions Preparing for Hurricane Irene: Lessons Learned from Hurricane Katrina
    Federal Deposit Insurance Corporation (FDIC)
    08/26/2011 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Flooding
    Federal Deposit Insurance Corporation (FDIC)
    08/22/2011 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Flooding
    Federal Deposit Insurance Corporation (FDIC)
    08/22/2011 | PDF
    No Description
    Retired
  • Clarifications to the FDICs Statement of Policy for Section 19 of the FDI Act
    Clarifications to the FDIC's Statement of Policy for Section 19 of the FDI Act
    Federal Deposit Insurance Corporation (FDIC)
    08/08/2011 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms Tornadoes and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes, and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    07/11/2011 | PDF
    No Description
    Retired
  • Retail Foreign Exchange Transactions
    Retail Foreign Exchange Transactions
    Federal Deposit Insurance Corporation (FDIC)
    07/08/2011 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    07/05/2011 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Dakota Affected by Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Dakota Affected by Flooding
    Federal Deposit Insurance Corporation (FDIC)
    06/30/2011 | PDF
    No Description
    Retired
  • Consolidated Reports of Condition and Income for Second Quarter 2011
    Consolidated Reports of Condition and Income for Second Quarter 2011
    Federal Deposit Insurance Corporation (FDIC)
    06/30/2011 | PDF
    No Description
    Retired Supporting Files
  • FFIEC Supplement to Authentication in an Internet Banking Environment
    FFIEC Supplement to Authentication in an Internet Banking Environment
    Federal Deposit Insurance Corporation (FDIC)
    06/29/2011 | PDF
    The FDIC, with the other FFIEC agencies, has issued the attached guidance, which describes updated supervisory expectations regarding customer authentication, layered security, and other controls in an increasingly hostile online environment. Financial institutions will be expected to comply with the guidance no later than January 1, 2012.
    Retired Supporting Files
  • Supervisory InsightsJournal Summer 2011 Issue Now Available
    Supervisory Insights Journal: Summer 2011 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    06/21/2011 | PDF
    No Description
    Retired
  • RiskBased Capital Standards Final Rule on Advanced Capital Adequacy FrameworkBasel II Establishment of a RiskBased Capital Floor
    Risk-Based Capital Standards: Final Rule on Advanced Capital Adequacy Framework-Basel II; Establishment of a Risk-Based Capital Floor
    Federal Deposit Insurance Corporation (FDIC)
    06/17/2011 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Massachusetts Affected by Severe Storms and Tornadoes
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Massachusetts Affected by Severe Storms and Tornadoes
    Federal Deposit Insurance Corporation (FDIC)
    06/16/2011 | PDF
    No Description
    Retired
  • Guidance Proposed Guidance on Stress Testing for Banking Organizations with More Than 10 Billion in Total Consolidated Assets
    Guidance: Proposed Guidance on Stress Testing for Banking Organizations with More Than $10 Billion in Total Consolidated Assets
    Federal Deposit Insurance Corporation (FDIC)
    06/16/2011 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    06/16/2011 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    06/08/2011 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    06/07/2011 | PDF
    No Description
    Retired
  • Summary of Deposits Survey Filing for June 30 2011
    Summary of Deposits Survey Filing for June 30, 2011
    Federal Deposit Insurance Corporation (FDIC)
    06/05/2011 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Storms and Tornadoes
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Storms and Tornadoes
    Federal Deposit Insurance Corporation (FDIC)
    05/25/2011 | PDF
    No Description
    Retired
321 - 340 / 1723