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Inactive Financial Institution Letters (FILs) Inactive Financial Institution Letters (FILs)
Inactive Financial Institution Letters (FILs)

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

    New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems
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    New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems
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    Uniform Rating System for Information Technology: FFIEC Adopts Updated Uniform Rating System for Information Technology
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    Updated FFIEC IT Examination Handbook - Business Continuity Management Booklet
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    Risk-Based Capital Rules: Notice of Proposed Rulemaking on Risk-Based Capital Standards: Standardized Framework
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    Temporary Liquidity Guarantee Program: Extension of Deadlines and Election Instructions
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    Current Accounting Issues Telephone Seminar: Seminar Open to Bank Officers and Employees of FDIC-Supervised Banks
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    Bank Reports: Consolidated Reports of Condition and Income for Fourth Quarter 2008
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    Supplemental Questions and Answers Related to the FDIC Statement of Policy on Applications for Deposit Insurance
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    Consolidated Reports of Condition and Income for Third Quarter 2017
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    Consolidated Reports of Condition and Income for Second Quarter 2017
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    New Accounting Standard on Credit Losses: Frequently Asked Questions
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    Cuban Asset Control Regulations
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    ANTI-MONEY LAUNDERING MEASURES: Final Rule on Customer Identification Programs
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    NEW BASEL CAPITAL ACCORD: Bank Supervisors Issue Third Consultative Paper on the New Basel Capital Accord
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    BANK ENTERPRISE AWARDS: Bank Enterprise Awards Are Being Offered to Eligible FDIC-Insured Institutions Making Grants, Investments and Deposits in and Loans to Community Development Financial Institutions
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