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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 421 - 440 of 1723 results
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms Tornadoes and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Tornadoes and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    05/06/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Alabama 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 Tennessee Affected by Severe Storms Tornadoes and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Tornadoes and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    05/06/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Tennessee 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 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)
    05/06/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of North Dakota affected by flooding.
    Retired Supporting Files
  • 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)
    05/03/2010 | 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
  • Bank Secrecy Act Revised Bank Secrecy ActAntiMoney Laundering Examination Manual
    Bank Secrecy Act: Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
    Federal Deposit Insurance Corporation (FDIC)
    04/29/2010 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual (Manual) on April 29, 2010.
    Retired Supporting Files
  • Deposit Insurance Coverage New Version of FDICs Electronic Deposit Insurance Estimator EDIE Available
    Deposit Insurance Coverage New Version of FDIC's Electronic Deposit Insurance Estimator (EDIE) Available
    Federal Deposit Insurance Corporation (FDIC)
    04/22/2010 | PDF
    A new version of the FDIC's Electronic Deposit Insurance Estimator (EDIE) provides increased functionality and allows FDIC-insured institutions to customize and integrate EDIE into their Web sites.
    Retired Supporting Files
  • Transaction Account Guarantee Extension Interim Final Rule
    Transaction Account Guarantee Extension Interim Final Rule
    Federal Deposit Insurance Corporation (FDIC)
    04/13/2010 | PDF
    On April 13, 2010, the FDIC adopted the attached interim final rule extending the Transaction Account Guarantee (TAG) component of the Temporary Liquidity Guarantee Program for six months, through December 31, 2010, with the possibility of extending the program an additional 12 months without further rulemaking. For institutions choosing to remain ...
    Retired Supporting Files
  • Guidance to Help Financial Institutions and Facilitate Recovery in the Areas of Rhode Island and Massachusetts Affected by Severe Storms and Flooding
    Guidance to Help Financial Institutions and Facilitate Recovery in the Areas of Rhode Island and Massachusetts Affected by Severe Storms and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    04/01/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in the areas of Rhode Island and Massachusetts affected by severe storms and flooding.
    Retired Supporting Files
  • Bank Reports Consolidated Reports of Condition and Income for First Quarter 2010
    Bank Reports: Consolidated Reports of Condition and Income for First Quarter 2010
    Federal Deposit Insurance Corporation (FDIC)
    03/31/2010 | PDF
    No Description
    Retired Supporting Files
  • Uniform Bank Performance Report Modernization of the Uniform Bank Performance Report
    Uniform Bank Performance Report: Modernization of the Uniform Bank Performance Report
    Federal Deposit Insurance Corporation (FDIC)
    03/25/2010 | PDF
    No Description
    Retired
  • Revisions to Interagency Questions and Answers
    Revisions to Interagency Questions and Answers
    Federal Deposit Insurance Corporation (FDIC)
    03/11/2010 | PDF
    The FDIC, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Office of Thrift Supervision have published revisions to the Interagency Questions and Answers Regarding Community Reinvestment (Q&As). After considering comments received on the proposed Questions and Answers, the agencies adopted one new question and answer ...
    Retired
  • Clarification of the Risk Weights for FDIC Claims and Guarantees
    Clarification of the Risk Weights for FDIC Claims and Guarantees
    Federal Deposit Insurance Corporation (FDIC)
    02/26/2010 | PDF
    The federal banking agencies (the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Office of Thrift Supervision) are clarifying the risk weights for claims on or guaranteed by the FDIC for purposes of banking organizations' risk-based capital requirements.
    Retired Supporting Files
  • Retail Payment Systems Booklet Update to FFIEC IT Examination Handbook Series
    Retail Payment Systems Booklet: Update to FFIEC IT Examination Handbook Series
    Federal Deposit Insurance Corporation (FDIC)
    02/25/2010 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has issued an updated Retail Payment Systems booklet. The booklet is part of the IT Examination Handbook series and serves as guidance for examiners, financial institutions, and service providers on identifying and controlling risks related to retail payment systems and related banking ...
    Retired
  • Bank Reports Revisions to the Consolidated Reports of Condition and Income for 2010
    Bank Reports: Revisions to the Consolidated Reports of Condition and Income for 2010
    Federal Deposit Insurance Corporation (FDIC)
    01/22/2010 | PDF
    No Description
    Retired
  • Final Rule Amending the RiskBased Capital Rules to Reflect the Issuance of FAS 166 and FAS 167
    Final Rule Amending the Risk-Based Capital Rules to Reflect the Issuance of FAS 166 and FAS 167
    Federal Deposit Insurance Corporation (FDIC)
    01/21/2010 | PDF
    The attached final rule amends the federal banking and thrift regulatory agencies' general risk-based and advanced risk-based capital adequacy frameworks in recognition of the regulatory capital impact of two recently-issued accounting standards from the Financial Accounting Standard Board (FASB)
    Retired Supporting Files
  • BANK REPORTS Consolidated Reports of Condition and Income for Fourth Quarter 2009
    BANK REPORTS : Consolidated Reports of Condition and Income for Fourth Quarter 2009
    Federal Deposit Insurance Corporation (FDIC)
    12/31/2009 | PDF
    No Description
    Retired Supporting Files
  • Regulation Z OpenEnd Consumer Credit Changes Notice of Statutory Amendment Additional Guidance
    Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance
    Federal Deposit Insurance Corporation (FDIC)
    12/23/2009 | PDF
    On November 6, 2009, President Obama signed the Credit CARD Technical Corrections Act of 2009, which narrowed the scope of application of the Credit CARD Act's requirement that creditors mail or deliver periodic statements at least 21 days before the payment due date to credit card accounts only. Previously, this requirement applied to all forms of ...
    Retired Supporting Files
  • Annual AssetSize Threshold Adjustment
    Annual Asset-Size Threshold Adjustment
    Federal Deposit Insurance Corporation (FDIC)
    12/23/2009 | PDF
    The FDIC, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Office of Thrift Supervision have approved the attached joint final rule amending the Community Reinvestment Act (CRA) to make the annual adjustment to the asset-size threshold used to define "small bank" and "intermediate small bank" under the Act. These ass ...
    Retired
  • RESPA Regulation X Revisions to Good Faith Estimate and HUD1 Settlement Statement
    RESPA (Regulation X) : Revisions to Good Faith Estimate and HUD-1 Settlement Statement
    Federal Deposit Insurance Corporation (FDIC)
    12/23/2009 | PDF
    The U.S. Department of Housing and Urban Development (HUD) has amended Regulation X, which implements the Real Estate Settlement Procedures Act (RESPA). The amendments relate primarily to the Good Faith Estimate (GFE) and HUD-1 Uniform Settlement Statement (HUD-1) and, with some exceptions, require mandatory compliance on January 1, 2010. FDIC exam ...
    Retired Supporting Files
  • Supervisory Insights Journal Winter 2009 Issue Now Available
    Supervisory Insights Journal Winter 2009 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    12/17/2009 | PDF
    The Winter 2009 issue of Supervisory Insights features articles of interest to examiners, bankers and supervisors, including: a discussion of the need, particularly in a low interest-rate environment, for a strong, effective interest-rate risk management program; an overview of how, during the current economic downturn, Community Reinvestment Act ( ...
    Retired
421 - 440 / 1723