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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 41 - 60 of 1723 results
  • Depository Institution Reports Proposed Revisions to the Consolidated Reports of Condition and Income Call Report and the FFIEC 101 Report
    Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
    Federal Deposit Insurance Corporation (FDIC)
    11/05/2019 | PDF
    No Description
    Retired
  • Reporting Small Business and Small Farm Loan Data in the Consolidated Reports of Condition and Income Call Report
    Reporting Small Business and Small Farm Loan Data in the Consolidated Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    10/21/2019 | PDF
    The federal banking agencies are requesting comment on ways to modify the current requirements for reporting data on loans to small businesses and small farms in the Call Report. Options could involve changes to the current reporting approach based on original loan amounts or alternate approaches using other business- and farm-size indicators. The ...
    Retired
  • Depository Institution Reports Reporting Data on Loans to Small Businesses and Small Farms in the Consolidated Reports of Condition and Income Call Report
    Depository Institution Reports: Reporting Data on Loans to Small Businesses and Small Farms in the Consolidated Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    10/18/2019 | PDF
    No Description
    Retired
  • Proposed Interagency Policy Statement on Allowances for Credit Losses
    Proposed Interagency Policy Statement on Allowances for Credit Losses
    Federal Deposit Insurance Corporation (FDIC)
    10/17/2019 | PDF
    The federal financial institution regulatory agencies have issued for public comment the attached proposed Interagency Policy Statement on Allowances for Credit Losses in response to changes in the accounting for credit losses under U.S. generally accepted accounting principles (U.S. GAAP), as promulgated by the Financial Accounting Standards Board ...
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    10/11/2019 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2019, report date must be submitted to the agencies' Central Data Repository (CDR) by Wednesday, October 30, 2019. Certain institutions with foreign offices have an additional five calendar days to file their reports.
    Retired
  • Depository Institution Reports Consolidated Reports of Condition and Income for Third Quarter 2019
    Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2019
    Federal Deposit Insurance Corporation (FDIC)
    10/10/2019 | PDF
    No Description
    Retired Supporting Files
  • Supplemental Questions and Answers Related to the FDIC Statement of Policy on Applications for Deposit Insurance
    Supplemental Questions and Answers Related to the FDIC Statement of Policy on Applications for Deposit Insurance
    Federal Deposit Insurance Corporation (FDIC)
    09/23/2019 | PDF
    The FDIC is issuing supplemental "Questions and Answers" (Supplemental Q&As) to aid organizing groups in developing applications for deposit insurance. The Supplemental Q&As note that applications for deposit insurance do not need to identify a specific physical location (address) of the proposed institution's main office at the time of submission. ...
    Retired Supporting Files
  • Changes to the FDICs PostExamination Survey Process
    Changes to the FDIC's Post-Examination Survey Process
    Federal Deposit Insurance Corporation (FDIC)
    09/19/2019 | PDF
    The Federal Deposit Insurance Corporation (FDIC) is notifying FDIC-supervised financial institutions (banks) that the Office of the Ombudsman — which is independent of the supervisory process, reports directly to the FDIC Chairman’s office, and is a confidential resource for banks — is now administering the PostExamination Survey (Survey) process. ...
    Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    07/16/2019 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the June 30, 2019, report date must be submitted to the agencies' Central Data Repository by Tuesday, July 30, 2019. Certain institutions with foreign offices have an additional five calendar days to file their reports.
    Retired
  • Depository Institution Reports Consolidated Reports of Condition and Income for Second Quarter 2019
    Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2019
    Federal Deposit Insurance Corporation (FDIC)
    07/15/2019 | PDF
    No Description
    Retired Supporting Files
  • Reduced Reporting in Call Reports for Covered Depository Institutions
    Reduced Reporting in Call Reports for Covered Depository Institutions
    Federal Deposit Insurance Corporation (FDIC)
    07/05/2019 | PDF
    The federal banking agencies have adopted the attached final rule to implement Section 205 of the Economic Growth, Regulatory Relief, and Consumer Protection Act. Section 205 requires the agencies to issue regulations to allow for reduced reporting in the reports of condition for the first and third calendar quarters of a year. The final rule expan ...
    Retired
  • Depository Institution Reports Reduced Reporting in Call Reports for Covered Depository Institutions
    Depository Institution Reports: Reduced Reporting in Call Reports for Covered Depository Institutions
    Federal Deposit Insurance Corporation (FDIC)
    07/05/2019 | PDF
    No Description
    Retired
  • Proposed Revisions to the Consolidated Reports of Condition and Income
    Proposed Revisions to the Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    05/07/2019 | PDF
    The banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), are requesting comment on proposed revisions to the Consolidated Reports of Condition and Income (Call Report) that would introduce reporting requirements associated with the agencies' recently proposed Community Bank Leverage Ratio (CBLR). T ...
    Retired
  • Depository Institution Reports Proposed Revisions to the Consolidated Reports of Condition and Income Call Report for the Proposed Community Bank Leverage Ratio
    Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for the Proposed Community Bank Leverage Ratio
    Federal Deposit Insurance Corporation (FDIC)
    05/06/2019 | PDF
    No Description
    Retired
  • Deposit Insurance Coverage Seminars Free Nationwide Seminars for Bank Officers and Employees
    Deposit Insurance Coverage Seminars: Free Nationwide Seminars for Bank Officers and Employees
    Federal Deposit Insurance Corporation (FDIC)
    04/23/2019 | PDF
    The FDIC will conduct four identical live seminars on FDIC deposit insurance coverage for bank employees and bank officers between May 15, 2019, and December 9, 2019. In addition to a comprehensive overview of FDIC deposit insurance rules, the seminars include deposit insurance coverage information on signature card requirements for joint accounts, ...
    Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    04/19/2019 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the March 31, 2019, report date must be submitted to the agencies' Central Data Repository (CDR) by Tuesday, April 30, 2019. Certain institutions with foreign offices have an additional five calendar days to file their reports. The Call Report for this quarter includes revisions tha ...
    Retired
  • Depository Institution Reports Consolidated Reports of Condition and Income for First Quarter 2019
    Depository Institution Reports: Consolidated Reports of Condition and Income for First Quarter 2019
    Federal Deposit Insurance Corporation (FDIC)
    04/18/2019 | PDF
    No Description
    Retired Supporting Files
  • Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports
    Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports
    Federal Deposit Insurance Corporation (FDIC)
    03/08/2019 | PDF
    The banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), have finalized revisions to the Consolidated Reports of Condition and Income (Call Report) and certain other FFIEC reports that primarily address changes in the accounting for credit losses under the Financial Accounting Standards Board's Acc ...
    Retired
  • Depository Institution Reports Revisions to the Consolidated Reports of Condition and Income Call Report and Certain Other Regulatory Reports
    Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report) and Certain Other Regulatory Reports
    Federal Deposit Insurance Corporation (FDIC)
    03/06/2019 | PDF
    No Description
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    01/15/2019 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2018, report date must be submitted to the agencies' Central Data Repository (CDR) by Wednesday, January 30, 2019. Certain institutions with foreign offices have an additional five calendar days to file their reports. The Call Report for this quarter includes no new ...
    Retired
41 - 60 / 1723