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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.
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- :Federal Deposit Insurance Corporation (FDIC)11/21/2016:The FDIC will co-host an interagency webinar scheduled for December 1, 2016, that will focus on the Military Lending Act regulations and the related, ...:retired
- :Federal Deposit Insurance Corporation (FDIC)08/17/2016:As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated technical assistance videos on the Ability-to-Repay ...:retired
- :Federal Deposit Insurance Corporation (FDIC)05/03/2016:The FDIC's Division of Depositor and Consumer Protection is seeking input from financial institutions, consumer groups and other stakeholders on the F...:retired
- :Federal Deposit Insurance Corporation (FDIC)03/10/2016:As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated technical assistance videos on flood insurance. The ...:retired
- :Federal Deposit Insurance Corporation (FDIC)12/04/2015:The FDIC has revised the Compliance Examination Manual (manual) to reflect recent supervisory guidance. The manual provides guidance to FDIC examinati...:retired
- :Federal Deposit Insurance Corporation (FDIC)10/02/2015:The FDIC is providing guidance on its initial supervisory expectations in connection with its examinations of financial institutions for compliance wi...:retired
- :Federal Deposit Insurance Corporation (FDIC)07/10/2015:The FDIC's Division of Depositor and Consumer Protection (DCP) offers a series of events for bankers, including teleconferences and webinars, to maint...:retired
- :Federal Deposit Insurance Corporation (FDIC)02/24/2014:The FDIC has released revised interagency consumer compliance examination procedures for the mortgage rules issued pursuant to the Dodd-Frank Act. The...:retired
- :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
- :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
- :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
- :Federal Deposit Insurance Corporation (FDIC)04/21/2011:retired
- :Federal Deposit Insurance Corporation (FDIC)12/16/2010:The Federal Emergency Management Agency (FEMA) announced on July 15, 2010, that Preferred Risk Policy (PRP) eligibility will be extended two years beg...:retired
- :Federal Deposit Insurance Corporation (FDIC)10/12/2010: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 (t...:retired
- :Federal Deposit Insurance Corporation (FDIC)08/11/2010:The FDIC expects the institutions it supervises to closely monitor and oversee any overdraft payment programs they offer to consumers. Such oversight ...:retired
- :Federal Deposit Insurance Corporation (FDIC)07/30/2010:The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the Of...:retired
- :Federal Deposit Insurance Corporation (FDIC)12/23/2009:On November 6, 2009, President Obama signed the Credit CARD Technical Corrections Act of 2009, which narrowed the scope of application of the Credit C...:retired
- :Federal Deposit Insurance Corporation (FDIC)12/23/2009:The U.S. Department of Housing and Urban Development (HUD) has amended Regulation X, which implements the Real Estate Settlement Procedures Act (RESPA...:retired
- :Federal Deposit Insurance Corporation (FDIC)11/27/2009:The Federal Deposit Insurance Corporation (FDIC) is aware that a number of banks may not be fully complying with Section 205.16 of Regulation E. This ...:retired
- :Federal Deposit Insurance Corporation (FDIC)11/17/2009:The FDIC and seven other federal agencies have released a final model privacy notice form that is designed to make it easier for consumers to understa...:retired
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