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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 401 - 420 of 1723 results
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    08/13/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Wisconsin affected by severe storms, flooding and tornadoes.
    Retired Supporting Files
  • Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kansas Affected by Severe Weather
    Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kansas Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    08/12/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Kansas affected by severe storms, flooding and tornadoes.
    Retired Supporting Files
  • Overdraft Payment Programs and Consumer Protection FDIC Invites Comments on Overdraft Payment Supervisory Guidance
    Overdraft Payment Programs and Consumer Protection: FDIC Invites Comments on Overdraft Payment Supervisory Guidance
    Federal Deposit Insurance Corporation (FDIC)
    08/11/2010 | PDF
    The FDIC expects the institutions it supervises to closely monitor and oversee any overdraft payment programs they offer to consumers. Such oversight should include appropriate measures to mitigate risks, incorporating the best practices outlined in the attached 2005 Joint Guidance on Overdraft Protection Programs, and effective management of third ...
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Hurricane Alex
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Hurricane Alex
    Federal Deposit Insurance Corporation (FDIC)
    08/05/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Texas affected by Hurricane Alex.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    07/30/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of South Dakota affected by severe storms, flooding and tornadoes.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Iowa Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Iowa Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    07/30/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Iowa affected by severe storms, flooding and tornadoes.
    Retired Supporting Files
  • Notice of Joint Final Rule Registration of Residential Mortgage Loan Originators
    Notice of Joint Final Rule: Registration of Residential Mortgage Loan Originators
    Federal Deposit Insurance Corporation (FDIC)
    07/30/2010 | PDF
    The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the Farm Credit Administration, and the National Credit Union Administration published in the Federal Register the attached joint final rule implementing the Secure and Fai ...
    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)
    07/28/2010 | 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, tornadoes, straight-line winds and flooding.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    07/26/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Kentucky affected by severe storms, flooding and mudslides.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    07/20/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Nebraska affected by severe storms, flooding and tornadoes.
    Retired Supporting Files
  • Alert on FHFA Statement Relative to Concerns With Certain Energy Lending Programs
    Alert on FHFA Statement Relative to Concerns With Certain Energy Lending Programs
    Federal Deposit Insurance Corporation (FDIC)
    07/06/2010 | PDF
    The Federal Housing Finance Agency (FHFA) has issued a statement relative to concerns with certain energy retrofit lending programs. Insured institutions should be aware of such programs, as these programs could affect their residential mortgage lending activities and the ability to sell loans to Fannie Mae and Freddie Mac.
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Minnesota Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Minnesota Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    07/06/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Minnesota affected by severe storms, tornadoes and flooding.
    Retired Supporting Files
  • Bank Reports Consolidated Reports of Condition and Income for Second Quarter 2010
    Bank Reports: Consolidated Reports of Condition and Income for Second Quarter 2010
    Federal Deposit Insurance Corporation (FDIC)
    06/30/2010 | PDF
    No Description
    Retired Supporting Files
  • Supervisory InsightsJournal Summer 2010 Issue Now Available
    Supervisory Insights Journal: Summer 2010 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    06/28/2010 | PDF
    The Summer 2010 issue of Supervisory Insights features articles of critical interest to examiners, bankers and supervisors, including a discussion of key supervisory considerations related to loss-sharing agreements and suggestions for how examiners can assess bank compliance with amendments to Regulation Z affecting open-end credit plans. The publ ...
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    06/25/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of West Virginia affected by severe storms, flooding, mudslides and landslides.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Puerto Rico Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Puerto Rico Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    06/25/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Puerto Rico affected by severe storms and flooding.
    Retired Supporting Files
  • Summary of Deposits Survey Filing for June 30 2010
    Summary of Deposits: Survey Filing for June 30, 2010
    Federal Deposit Insurance Corporation (FDIC)
    06/04/2010 | PDF
    The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC-insured commercial banks, FDIC-supervised savings banks, and insured branches of foreign banks. Institutions with branch offices are required to submit this survey to the FDIC by July 30, 2010. Institutions with only a main office are exempt. No ...
    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)
    05/27/2010 | 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, tornadoes and straight-line winds.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms Flooding Mudslides and Tornadoes
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Flooding, Mudslides and Tornadoes
    Federal Deposit Insurance Corporation (FDIC)
    05/12/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Kentucky affected by severe storms, flooding, mudslides and tornadoes.
    Retired Supporting Files
  • Guidance for Financial Institutions Working With Borrowers in the Gulf Coast Region Affected by a Spill of National Significance
    Guidance for Financial Institutions Working With Borrowers in the Gulf Coast Region Affected by a "Spill of National Significance"
    Federal Deposit Insurance Corporation (FDIC)
    05/07/2010 | PDF
    The FDIC has announced a series of steps intended to provide guidance to financial institutions working with borrowers in the Gulf Coast Region affected by a Spill of National Significance (SONS).
    Retired Supporting Files
401 - 420 / 1723