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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

x 2012
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  • Regulatory Capital Rules Standardized Approach for RiskWeighted Assets Market Discipline and Disclosure Requirements
    Regulatory Capital Rules: Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements
    :
    Federal Deposit Insurance Corporation (FDIC)
    06/18/2012
    :
    The federal bank regulatory agencies (the agencies) have jointly issued the attached Notice of Proposed Rulemaking (proposed rule) that would revise t...
    :
    retired
  • FDIC Statement on CFPB Bulletin 201202 Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z
    FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z
    :
    Federal Deposit Insurance Corporation (FDIC)
    04/17/2012
    :
    The Consumer Financial Protection Bureau (CFPB) issued Bulletin 2012-02 on April 2, 2012, to provide additional guidance on permissible forms of compe...
    :
    retired
  • Regulatory Capital Rules Advanced Approaches RiskBased Capital Rule Market Risk Capital Rule
    Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule; Market Risk Capital Rule
    :
    Federal Deposit Insurance Corporation (FDIC)
    06/18/2012
    :
    The federal bank regulatory agencies (the agencies) have jointly issued the attached Notice of Proposed Rulemaking (proposed rule) that would amend th...
    :
    retired
  • Regulatory Relief Meeting the Financial Needs of Customers Affected by Hurricane Sandy and Its Aftermath
    Regulatory Relief: Meeting the Financial Needs of Customers Affected by Hurricane Sandy and Its Aftermath
    :
    Federal Deposit Insurance Corporation (FDIC)
    11/09/2012
    :
    The FDIC encourages depository institutions to consider all reasonable and prudent steps to assist customers in communities affected by recent storms....
    :
    retired
  • Notice of Expiration Temporary Unlimited Coverage for NoninterestBearing Transaction Accounts
    Notice of Expiration: Temporary Unlimited Coverage for Noninterest-Bearing Transaction Accounts
    :
    Federal Deposit Insurance Corporation (FDIC)
    11/05/2012
    :
    Pursuant to Section 343 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), temporary unlimited deposit insurance cover...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Tropical Storm Debby
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Tropical Storm Debby
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/05/2012
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Florida a...
    :
    retired
  • CompanyRun Stress Tests Required by the DoddFrank Act
    Company-Run Stress Tests Required by the Dodd-Frank Act
    :
    Federal Deposit Insurance Corporation (FDIC)
    02/03/2012
    :
    The FDIC is seeking comment on a Notice of Proposed Rulemaking (NPR) to implement requirements of Section 165 (i)(2) of the Dodd-Frank Wall Street Ref...
    :
    retired
  • Consolidated Reports of Condition and Income Call Report for Fourth Quarter 2012
    Consolidated Reports of Condition and Income (Call Report) for Fourth Quarter 2012
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/28/2012
    No Description
    :
    retired
  • Deposit Insurance Two New Deposit Insurance Resources Now Available
    Deposit Insurance: Two New Deposit Insurance Resources Now Available
    :
    Federal Deposit Insurance Corporation (FDIC)
    09/19/2012
    :
    The FDIC has released two new resources to help bankers and depositors understand FDIC deposit insurance coverage: (1) FDIC’s most popular consumer ...
    :
    retired
  • Community Reinvestment Act Annual AssetSize Threshold Adjustment
    Community Reinvestment Act: Annual Asset-Size Threshold Adjustment
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/21/2012
    :
    The FDIC, the Federal Reserve Board, and the Office of the Comptroller of the Currency have published the attached joint final rule amending the Commu...
    :
    retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    :
    Federal Deposit Insurance Corporation (FDIC)
    04/09/2012
    :
    The Consolidated Reports of Condition and Income (Call Report) for the March 31, 2012, report date must be received by Monday, April 30, 2012. Certain...
    :
    retired
  • Summary of Deposits Survey Filing for June 30 2012
    Summary of Deposits Survey Filing for June 30, 2012
    :
    Federal Deposit Insurance Corporation (FDIC)
    06/14/2012
    :
    The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC-insured institutions, including insured U.S. b...
    :
    retired
  • Regulatory Relief Guidance to Help Depository Institutions and Facilitate Recovery in Areas Affected by Hurricane Isaac
    Regulatory Relief: Guidance to Help Depository Institutions and Facilitate Recovery in Areas Affected by Hurricane Isaac
    :
    Federal Deposit Insurance Corporation (FDIC)
    08/29/2012
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas affected by ...
    :
    retired
  • FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations
    FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations
    :
    Federal Deposit Insurance Corporation (FDIC)
    09/12/2012
    :
    Financial institutions purchase loan participations to achieve growth and earnings goals, diversify credit risk, and deploy excess liquidity. Some ins...
    :
    retired
  • Investments in Corporate Debt Securities by Savings Associations
    Investments in Corporate Debt Securities by Savings Associations
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/24/2012
    :
    The FDIC has issued a final rule that would prohibit state and federal savings associations from acquiring or holding a corporate debt security when t...
    :
    retired
  • Notice of Proposed Rulemaking on Appraisal Requirements for HigherRisk Mortgages
    Notice of Proposed Rulemaking on Appraisal Requirements for Higher-Risk Mortgages
    :
    Federal Deposit Insurance Corporation (FDIC)
    08/16/2012
    :
    On August 15, 2012, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection...
    :
    retired
  • New Classification System for Citing Violations in Reports of Examination
    New Classification System for Citing Violations in Reports of Examination
    :
    Federal Deposit Insurance Corporation (FDIC)
    09/25/2012
    :
    The FDIC's Division of Depositor and Consumer Protection has revised the classification system for citing violations identified during compliance exam...
    :
    retired
  • Supervisory Insights Journal Winter 2012 Issue Now Available
    Supervisory Insights Journal: Winter 2012 Issue Now Available
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/17/2012
    :
    The Winter 2012 issue of Supervisory Insights features articles of critical interest to examiners, bankers, and supervisors. These articles include ...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Indiana Affected by Severe Storms Tornadoes and StraightLine Winds
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Indiana Affected by Severe Storms, Tornadoes, and Straight-Line Winds
    :
    Federal Deposit Insurance Corporation (FDIC)
    03/13/2012
    :
    The FDIC has announced a series of steps to provide regulatory relief to financial institutions and facilitate recovery in areas of Indiana affected b...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms Tornadoes Flooding Mudslides and Landslides
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Tornadoes, Flooding, Mudslides, and Landslides
    :
    Federal Deposit Insurance Corporation (FDIC)
    03/22/2012
    :
    The FDIC has announced a series of steps to provide regulatory relief to financial institutions and facilitate recovery in areas of West Virginia affe...
    :
    retired
1 - 20 / 37
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