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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 461 - 480 of 1723 results
  • Funding and Liquidity Risk Management Proposed Interagency Guidance
    Funding and Liquidity Risk Management Proposed Interagency Guidance
    Federal Deposit Insurance Corporation (FDIC)
    06/30/2009 | PDF
    The federal banking agencies and the National Credit Union Administration (collectively, the Agencies) are seeking comment on the attached proposed Interagency Guidance on Funding and Liquidity Risk Management (Guidance). The Agencies developed the Guidance to provide sound practices for managing funding and liquidity risk and strengthening liquidi ...
    Retired Supporting Files
  • BANK REPORTS Consolidated Reports of Condition and Income for Second Quarter 2009
    BANK REPORTS : Consolidated Reports of Condition and Income for Second Quarter 2009
    Federal Deposit Insurance Corporation (FDIC)
    06/30/2009 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Capital Standards Interim Final Rule for Mortgages Modified Under the Making Home Affordable Program
    Regulatory Capital Standards : Interim Final Rule for Mortgages Modified Under the Making Home Affordable Program
    Federal Deposit Insurance Corporation (FDIC)
    06/26/2009 | PDF
    On March 4, 2009, the U.S. Department of the Treasury announced guidelines under the Making Home Affordable Program (MHAP) to promote sustainable loan modifications for homeowners at risk of losing their homes due to foreclosure. The interim final rule clarifies that a banking organization may retain the risk weight assigned to a mortgage loan befo ...
    Retired
  • Community Reinvestment Act Request for Comment on Proposed Revisions to CRA Regulations
    Community Reinvestment Act : Request for Comment on Proposed Revisions to CRA Regulations
    Federal Deposit Insurance Corporation (FDIC)
    06/24/2009 | PDF
    The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision (the agencies) are publishing the attached proposed revisions to the Community Reinvestment Act (CRA) regulations. The proposed revisions would require the agencies, when assessing a financial instituti ...
    Retired
  • Potential Extension of the Transaction Account Guarantee Program Notice of Proposed Rulemaking
    Potential Extension of the Transaction Account Guarantee Program Notice of Proposed Rulemaking
    Federal Deposit Insurance Corporation (FDIC)
    06/23/2009 | PDF
    The FDIC is seeking comment on all aspects of the attached notice of proposed rulemaking (NPR), which presents two alternatives for the conclusion of the Transaction Account Guarantee (TAG) Program, a component of the FDIC's Temporary Liquidity Guarantee Program (TLGP). Comments are due 30 days following the NPR's publication in the Federal Registe ...
    Retired
  • ThirdParty Referrals Promising AboveMarket Rates on Certificates of Deposit
    Third-Party Referrals Promising Above-Market Rates on Certificates of Deposit
    Federal Deposit Insurance Corporation (FDIC)
    06/19/2009 | PDF
    FDIC-insured institutions should be aware of any unsolicited deposits received through third- party referrals. Certain insurance companies and other financial services firms (third parties) are advertising above-market rate certificates of deposit (CDs) to attract customers. When a customer buys the advertised CD, the customer is referred to the We ...
    Retired Supporting Files
  • Supervisory Insights Journal Summer 2009 Issue Now Available
    Supervisory Insights Journal Summer 2009 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    06/16/2009 | PDF
    The Summer 2009 issue of Supervisory Insights features articles of critical interest to examiners, bankers and supervisors, including a chronology of the unprecedented financial developments of 2008 and a discussion of how these events may affect the future focus of bank supervision; an overview of new requirements mandated by amendments to Regulat ...
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms and Flooding
    Regulatory Relief : Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    06/04/2009 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Kentucky affected by recent severe storms, tornadoes, mudslides and flooding.
    Retired Supporting Files
  • Summary of Deposits Survey Filing for June 30 2009
    Summary of Deposits Survey Filing for June 30, 2009
    Federal Deposit Insurance Corporation (FDIC)
    06/03/2009 | 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, 2009. Institutions with only a main office are exempt. No ...
    Retired Supporting Files
  • Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Joint Notice of Proposed Rulemaking
    Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Joint Notice of Proposed Rulemaking
    Federal Deposit Insurance Corporation (FDIC)
    06/03/2009 | PDF
    The federal banking agencies, the National Credit Union Administration, and the Farm Credit Administration (collectively, the Agencies) are seeking comment on the attached proposed rule regarding the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act). Goals of the SAFE Act include improving accountability and tracking of mort ...
    Retired
  • Regulation Z Truth in Lending Early Disclosure Requirements
    Regulation Z (Truth in Lending), Early Disclosure Requirements
    Federal Deposit Insurance Corporation (FDIC)
    06/01/2009 | PDF
    During 2008, the Federal Reserve promulgated revisions to Regulation Z (Truth in Lending) closed-end mortgage early disclosure requirements that were to take effect October 1, 2009. However, these changes were superseded by the enactment of the Mortgage Disclosure Improvement Act of 2008 (MDIA). As a result, the Federal Reserve has revised Regulati ...
    Retired Supporting Files
  • Interest Rate Restrictions on Institutions That are Less Than Well Capitalized Final Rule
    Interest Rate Restrictions on Institutions That are Less Than Well Capitalized, Final Rule
    Federal Deposit Insurance Corporation (FDIC)
    05/29/2009 | PDF
    The FDIC has issued the attached final rule making certain revisions to the interest rate restrictions under Part 337.6 of the FDIC Rules and Regulations. Under the final rule, the "national rate" is a simple average of rates paid by U.S. depository institutions as calculated by the FDIC. When evaluating the Part 337.6 compliance of an institution ...
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Minnesota Affected by Severe Storms and Flooding
    Regulatory Relief : Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Minnesota Affected by Severe Storms and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    04/20/2009 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and to facilitate recovery in parts of western Minnesota affected by recent severe storms and flooding.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of North Dakota Affected by Severe Storms and Flooding
    Regulatory Relief : Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of North Dakota Affected by Severe Storms and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    04/20/2009 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and to facilitate recovery in areas of North Dakota affected by recent severe storms and flooding.
    Retired Supporting Files
  • BANK REPORTS Consolidated Reports of Condition and Income for First Quarter 2009
    BANK REPORTS : Consolidated Reports of Condition and Income for First Quarter 2009
    Federal Deposit Insurance Corporation (FDIC)
    03/31/2009 | PDF
    No Description
    Retired Supporting Files
  • Extension of Temporary Liquidity Guarantee Program Interim Rule
    Extension of Temporary Liquidity Guarantee Program Interim Rule
    Federal Deposit Insurance Corporation (FDIC)
    03/18/2009 | PDF
    On March 17, 2009, the FDIC adopted an interim rule that extends the debt guarantee component of the Temporary Liquidity Guarantee Program and imposes surcharges on existing rates for certain debt issuances.
    Retired Supporting Files
  • Modification of Temporary Liquidity Guarantee Program Interim Final Rule on Mandatory Convertible Debt Under the TLGP
    Modification of Temporary Liquidity Guarantee Program Interim Final Rule on Mandatory Convertible Debt Under the TLGP
    Federal Deposit Insurance Corporation (FDIC)
    03/02/2009 | PDF
    On February 27, 2009, the FDIC adopted an interim rule that allows entities participating in the debt guarantee portion of the Temporary Liquidity Guarantee Program (TLGP) to issue certain mandatory convertible debt (MCD). No FDIC-guaranteed MCD may be issued without the FDIC's prior written approval.
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky and Arkansas Affected by Severe Winter Weather
    Regulatory Relief : Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky and Arkansas Affected by Severe Winter Weather
    Federal Deposit Insurance Corporation (FDIC)
    02/06/2009 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Kentucky and Arkansas affected by recent severe weather.
    Retired Supporting Files
  • Flood Insurance Revised Flood Hazard Determination Form
    Flood Insurance, Revised Flood Hazard Determination Form
    Federal Deposit Insurance Corporation (FDIC)
    01/30/2009 | PDF
    The Federal Emergency Management Agency (FEMA) has issued the attached revised Standard Flood Hazard Determination Form (SFHDF), which includes a new Office of Management and Budget (OMB) control number. The form's format and content have not changed. The updated form must be used beginning June 16, 2009.
    Retired Supporting Files
  • Revisions to the Consolidated Reports of Condition and Income for 2009
    Revisions to the Consolidated Reports of Condition and Income for 2009
    Federal Deposit Insurance Corporation (FDIC)
    01/30/2009 | PDF
    No Description
    Retired
461 - 480 / 1723