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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 61 - 80 of 1723 results
  • Depository Institution Reports Consolidated Reports of Condition and Income for Fourth Quarter 2018
    Depository Institution Reports: Consolidated Reports of Condition and Income for Fourth Quarter 2018
    Federal Deposit Insurance Corporation (FDIC)
    01/11/2019 | PDF
    No Description
    Retired Supporting Files
  • Examination Cycle Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and US Branches and Agencies of Foreign Banks
    Examination Cycle: Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
    Federal Deposit Insurance Corporation (FDIC)
    12/21/2018 | PDF
    The FDIC and the other federal financial institution regulatory agencies have adopted as final without change the interim final rules issued on August 29, 2018 that permitted insured depository institutions (IDIs) with less than $3 billion in total assets, and that meet certain other criteria, to qualify for an 18-month on-site examination cycle. T ...
    Retired Supporting Files
  • Management Interlocks Interagency Proposed Rule on Thresholds Increase for Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules
    Management Interlocks: Interagency Proposed Rule on Thresholds Increase for Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules
    Federal Deposit Insurance Corporation (FDIC)
    12/20/2018 | PDF
    The FDIC and the other federal financial institution regulatory agencies have jointly issued a proposed rulemaking to raise the thresholds for the Major Assets Prohibition of the Depository Institution Management Interlocks Act (DIMIA) implementing rules.
    Retired Supporting Files
  • The FDIC Issue an Update to its Publication Entitled Applying for Deposit Insurance A Handbook for Organizers of De Novo Institutions Finalizes its Deposit Insurance Applications Procedures Manual and Establishes a Designated Applications Mailbox
    The FDIC Issue an Update to its Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions, Finalizes its Deposit Insurance Applications Procedures Manual, and Establishes a Designated Applications Mailbox
    Federal Deposit Insurance Corporation (FDIC)
    12/06/2018 | PDF
    The FDIC issued an update to its publication entitled Applying for Deposit Insurance – A Handbook for Organizers of De Novo Institutions, and is issuing its Deposit Insurance Applications Procedures Manual in final form. The handbook, which was developed to facilitate the process of establishing new banks, was originally issued on December 22, 2016 ...
    Retired Supporting Files
  • FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises
    FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises
    Federal Deposit Insurance Corporation (FDIC)
    12/06/2018 | PDF
    The FDIC has updated the Affordable Mortgage Lending Guide, Part I: Federal Agencies and Government Sponsored Enterprises to reflect the most up-to-date information available about the mortgage products offered through federal housing programs, Fannie Mae and Freddie Mac.
  • Reduced Reporting for Covered Depository Institutions
    Reduced Reporting for Covered Depository Institutions
    Federal Deposit Insurance Corporation (FDIC)
    11/20/2018 | PDF
    On November 19, 2018, the federal banking agencies published the attached Notice of Proposed Rulemaking (NPR) that would implement Section 205 of the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act) by: (1) expanding the eligibility to file the agencies' most streamlined report of condition, the FFIEC 051 Call Report, to in ...
    Retired
  • Reduced Reporting in Call Reports for Covered Depository Institutions
    Reduced Reporting in Call Reports for Covered Depository Institutions
    Federal Deposit Insurance Corporation (FDIC)
    11/19/2018 | PDF
    No Description
    Retired Supporting Files
  • Proposed Removal of the FDICs Part 350 Annual Disclosure Statement Requirement
    Proposed Removal of the FDIC's Part 350 Annual Disclosure Statement Requirement
    Federal Deposit Insurance Corporation (FDIC)
    10/30/2018 | PDF
    No Description
    Retired Supporting Files
  • Proposed Removal of the FDICs Part 350 Annual Disclosure Statement Requirement
    Proposed Removal of the FDIC’s Part 350 Annual Disclosure Statement Requirement
    Federal Deposit Insurance Corporation (FDIC)
    10/30/2018 | PDF
    On October 25, 2018, the FDIC published the attached notice of proposed rulemaking to rescind and remove Part 350 of its regulations, which is entitled Disclosure of Financial and Other Information by FDIC-Insured State Nonmember Banks. Consistent with the objectives of Section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1 ...
    Supporting Files
  • Cybersecurity Preparedness Resource
    Cybersecurity Preparedness Resource
    Federal Deposit Insurance Corporation (FDIC)
    10/19/2018 | PDF
    As part of the FDIC's Community Banking Initiative, the agency is adding to its cybersecurity awareness resources for financial institutions. This includes two new vignettes for the Cyber Challenge, which consists of exercises that are intended to encourage discussions of operational risk issues and the potential impact of information technology di ...
    Retired
  • Consolidated Reports of Condition and Income for Third Quarter 2018
    Consolidated Reports of Condition and Income for Third Quarter 2018
    Federal Deposit Insurance Corporation (FDIC)
    10/12/2018 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    10/12/2018 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2018, report date must be submitted to the agencies' Central Data Repository (CDR) by Tuesday, October 30, 2018. Certain institutions with foreign offices have an additional five calendar days to file their reports. The Call Report for this quarter includes two new ...
    Retired Supporting Files
  • Proposed Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports
    Proposed Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports
    Federal Deposit Insurance Corporation (FDIC)
    10/02/2018 | PDF
    In response to changes in the accounting for credit losses under the Financial Accounting Standards Board's Accounting Standards Update (ASU) 2016-13, 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 I ...
    Retired Supporting Files
  • Bank Secrecy Act Customer Identification Program Rule Exemption for Insurance Premium Finance Loans
    Bank Secrecy Act: Customer Identification Program Rule Exemption for Insurance Premium Finance Loans
    Federal Deposit Insurance Corporation (FDIC)
    09/28/2018 | PDF
    The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the National Credit Union Administration, collectively the federal banking agencies (FBAs), with the concurrence of the Financial Crimes Enforcement Network (FinCEN), grant an exemption from the requirements of the customer identificat ...
    Retired Supporting Files
  • Depository Institution Reports Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports
    Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports
    Federal Deposit Insurance Corporation (FDIC)
    09/28/2018 | PDF
    No Description
  • Interagency Statement Clarifying the Role of Supervisory Guidance
    Interagency Statement Clarifying the Role of Supervisory Guidance
    Federal Deposit Insurance Corporation (FDIC)
    09/17/2018 | PDF
    The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Bureau of Consumer Financial Protection, and the National Credit Union Administration (the agencies) jointly have issued a statement to explain the role of supervisory guidance and to describe the agencies' approach to supervisory guid ...
    Retired Supporting Files
  • Proposed Rulemaking Regarding Reciprocal Deposit Treatment
    Proposed Rulemaking Regarding Reciprocal Deposit Treatment
    Federal Deposit Insurance Corporation (FDIC)
    09/13/2018 | PDF
    On September 12, 2018, the FDIC Board of Directors authorized publication of a Notice of Proposed Rulemaking on the treatment of reciprocal deposits. The NPR would conform the FDIC's current regulations with recent changes to Section 29 of the Federal Deposit Insurance Act made by Section 202 of the Economic Growth, Regulatory Relief, and Consumer ...
    Retired Supporting Files
  • Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act
    Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act
    Federal Deposit Insurance Corporation (FDIC)
    08/20/2018 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    07/17/2018 | PDF
    Burden-reducing revisions to all three versions of the Consolidated Reports of Condition and Income (Call Report) are taking effect as of the June 30, 2018, report date. These revisions result from efforts by the federal banking agencies, as members of the Federal Financial Institutions Examination Council (FFIEC), to reduce data reporting and othe ...
    Retired Supporting Files
  • Consolidated Reports of Condition and Income for Second Quarter 2018
    Consolidated Reports of Condition and Income for Second Quarter 2018
    Federal Deposit Insurance Corporation (FDIC)
    07/16/2018 | PDF
    No Description
    Retired Supporting Files
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