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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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  • Regulatory Capital Rules Regulatory Capital Implementation of Basel III Capital Adequacy Transition Provisions Prompt Corrective Action Standardized Approach for RiskWeighted Assets Market Discipline and Disclosure Requirements
    Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action; Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/09/2013
    :
    The FDIC has issued the attached interim final rule that revises the existing capital rules to incorporate certain revisions to the Basel capital fram...
    :
    retired
  • Appraisal Requirements for HigherPriced Mortgage Loans and Resources Regarding Other CFPB MortgageRelated Rulemakings
    Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings
    :
    Federal Deposit Insurance Corporation (FDIC)
    03/18/2013
    :
    On January 18, 2013, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the National Credit Union Admini...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Severe Storms Flooding Landslides and Mudslides
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Severe Storms, Flooding, Landslides, and Mudslides
    :
    Federal Deposit Insurance Corporation (FDIC)
    09/16/2013
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Colorado ...
    :
    retired
  • Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards
    Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards
    :
    Federal Deposit Insurance Corporation (FDIC)
    10/21/2013
    :
    The FDIC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the National Credit Union Administratio...
    :
    retired
  • FDIC Announces Upcoming Community Affairs Webinar How to Effectively Utilize and Implement Financial Education Programs
    FDIC Announces Upcoming Community Affairs Webinar: How to Effectively Utilize and Implement Financial Education Programs
    :
    Federal Deposit Insurance Corporation (FDIC)
    08/15/2013
    :
    The FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar titled How To Effectively Utilize and Imp...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms and Tornadoes
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms and Tornadoes
    :
    Federal Deposit Insurance Corporation (FDIC)
    05/21/2013
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Oklahoma ...
    :
    retired
  • Supervisory Insights Journal Summer 2013 Issue Now Available
    Supervisory Insights Journal Summer 2013 Issue Now Available
    :
    Federal Deposit Insurance Corporation (FDIC)
    06/06/2013
    :
    The Summer 2013 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 Colorado Affected by Wildfires
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Wildfires
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/31/2013
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Colorado ...
    :
    retired
  • Teleconference for Community Banks on the Interim Final Capital Rule
    Teleconference for Community Banks on the Interim Final Capital Rule
    :
    Federal Deposit Insurance Corporation (FDIC)
    08/01/2013
    :
    The FDIC is sponsoring a free teleconference at 11:00 a.m. EDT, August 15, 2013, to discuss the recently issued interim final capital rule. Officers a...
    :
    retired
  • Volcker Rule Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds
    Volcker Rule: Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/12/2013
    :
    The federal banking agencies, along with the U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission, have issued final r...
    :
    retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    :
    Federal Deposit Insurance Corporation (FDIC)
    03/12/2013
    :
    The Federal Financial Institutions Examination Council has approved several proposed revisions to the Consolidated Reports of Condition and Income (Ca...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms StraightLine Winds and Tornadoes
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Storms, Straight-Line Winds, and Tornadoes
    :
    Federal Deposit Insurance Corporation (FDIC)
    11/27/2013
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Illinois ...
    :
    retired
  • Summary of Deposits Survey Filing for June 30 2013
    Summary of Deposits Survey: Filing for June 30, 2013
    :
    Federal Deposit Insurance Corporation (FDIC)
    06/11/2013
    :
    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
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    :
    Federal Deposit Insurance Corporation (FDIC)
    04/04/2013
    :
    The Consolidated Reports of Condition and Income (Call Report) for the March 31, 2013, report date must be received by Tuesday, April 30, 2013. Certai...
    :
    retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    :
    Federal Deposit Insurance Corporation (FDIC)
    10/08/2013
    :
    The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2013, report date must be received by Wednesday, October 30, 2013...
    :
    retired
  • 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)
    02/15/2013
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Mississip...
    :
    retired
  • Opportunities for Community Banks Federal Guarantee Programs that Support Export Lending to Small Business
    Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business
    :
    Federal Deposit Insurance Corporation (FDIC)
    03/14/2013
    :
    The FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar titled, Opportunities for Community Banks...
    :
    retired
  • Banker Teleconference on Leveraged Lending Guidance
    Banker Teleconference on Leveraged Lending Guidance
    :
    Federal Deposit Insurance Corporation (FDIC)
    06/06/2013
    :
    The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency are...
    :
    retired
  • Regulatory Capital Rules Regulatory Capital Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions
    Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/09/2013
    :
    The federal banking agencies have issued the attached joint notice of proposed rulemaking (NPR) that would strengthen the leverage requirements applic...
    :
    retired
  • Proposed Regulatory Capital Reporting Changes
    Proposed Regulatory Capital Reporting Changes
    :
    Federal Deposit Insurance Corporation (FDIC)
    09/26/2013
    :
    The FDIC and the other banking agencies have proposed revisions to the regulatory capital components and ratios portion of Schedule RC-R, Regulatory C...
    :
    retired
1 - 20 / 43
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