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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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Insurance Consumer Protection Rules: Change in Effective Date of Insurance Consumer Protection Rules

CITE Title : Insurance Consumer Protection Rules: Change in Effective Date of Insurance Consumer Protection Rules Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/19/2001 URL : https://archive.fdic.gov/view/fdic/8379 Federal Deposit Insurance Corporation (FDIC) (2001). Insurance Consumer Protection Rules: Change in Effective Date of Insurance Consumer Protection Rules. Federal Deposit Insurance Corporation (FDIC) "Insurance Consumer Protection Rules: Change in Effective Date of Insurance Consumer Protection Rules" (2001) Federal Deposit Insurance Corporation (FDIC) "Insurance Consumer Protection Rules: Change in Effective Date of Insurance Consumer Protection Rules" , 2001 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

03/19/2001

No Description

:

retired
Fair Credit Reporting Act: Proposed Regulations Implementing the Fair Credit Reporting Act

CITE Title : Fair Credit Reporting Act: Proposed Regulations Implementing the Fair Credit Reporting Act Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/26/2000 URL : https://archive.fdic.gov/view/fdic/8335 Federal Deposit Insurance Corporation (FDIC) (2000). Fair Credit Reporting Act: Proposed Regulations Implementing the Fair Credit Reporting Act. Federal Deposit Insurance Corporation (FDIC) "Fair Credit Reporting Act: Proposed Regulations Implementing the Fair Credit Reporting Act" (2000) Federal Deposit Insurance Corporation (FDIC) "Fair Credit Reporting Act: Proposed Regulations Implementing the Fair Credit Reporting Act" , 2000 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

10/26/2000

No Description

:

retired
Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations

CITE Title : Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/22/2004 URL : https://archive.fdic.gov/view/fdic/7636 Federal Deposit Insurance Corporation (FDIC) (2004). Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations. Federal Deposit Insurance Corporation (FDIC) "Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations" (2004) Federal Deposit Insurance Corporation (FDIC) "Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/22/2004

No Description

:

retired
Fair Credit Reporting Act: Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit

CITE Title : Fair Credit Reporting Act: Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/11/2001 URL : https://archive.fdic.gov/view/fdic/8371 Federal Deposit Insurance Corporation (FDIC) (2001). Fair Credit Reporting Act: Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit. Federal Deposit Insurance Corporation (FDIC) "Fair Credit Reporting Act: Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit" (2001) Federal Deposit Insurance Corporation (FDIC) "Fair Credit Reporting Act: Guidance on the Permissible Use of Consumer Reports in Certain Business-Related Extensions of Credit" , 2001 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/11/2001

No Description

:

retired
Fair Credit Reporting Act: Guidance on the Timing and Preparation of Privacy Notices to Conform to Fair Credit Reporting Act Requirements

CITE Title : Fair Credit Reporting Act: Guidance on the Timing and Preparation of Privacy Notices to Conform to Fair Credit Reporting Act Requirements Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/27/2001 URL : https://archive.fdic.gov/view/fdic/8372 Federal Deposit Insurance Corporation (FDIC) (2001). Fair Credit Reporting Act: Guidance on the Timing and Preparation of Privacy Notices to Conform to Fair Credit Reporting Act Requirements. Federal Deposit Insurance Corporation (FDIC) "Fair Credit Reporting Act: Guidance on the Timing and Preparation of Privacy Notices to Conform to Fair Credit Reporting Act Requirements" (2001) Federal Deposit Insurance Corporation (FDIC) "Fair Credit Reporting Act: Guidance on the Timing and Preparation of Privacy Notices to Conform to Fair Credit Reporting Act Requirements" , 2001 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

03/27/2001

No Description

:

retired
Consumer Protections for Bank Sales of Insurance: Final Rule on Consumer Protections for Bank Sale of Insurance

CITE Title : Consumer Protections for Bank Sales of Insurance: Final Rule on Consumer Protections for Bank Sale of Insurance Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/05/2000 URL : https://archive.fdic.gov/view/fdic/8345 Federal Deposit Insurance Corporation (FDIC) (2000). Consumer Protections for Bank Sales of Insurance: Final Rule on Consumer Protections for Bank Sale of Insurance. Federal Deposit Insurance Corporation (FDIC) "Consumer Protections for Bank Sales of Insurance: Final Rule on Consumer Protections for Bank Sale of Insurance" (2000) Federal Deposit Insurance Corporation (FDIC) "Consumer Protections for Bank Sales of Insurance: Final Rule on Consumer Protections for Bank Sale of Insurance" , 2000 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/05/2000

No Description

:

retired
Fair and Accurate Credit Transactions Act Effective Dates

CITE Title : Fair and Accurate Credit Transactions Act Effective Dates Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/13/2004 URL : https://archive.fdic.gov/view/fdic/7600 Federal Deposit Insurance Corporation (FDIC) (2004). Fair and Accurate Credit Transactions Act Effective Dates. Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act Effective Dates" (2004) Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act Effective Dates" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/13/2004

No Description

:

retired
Amendments to Regulation B

CITE Title : Amendments to Regulation B Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/09/2004 URL : https://archive.fdic.gov/view/fdic/7590 Federal Deposit Insurance Corporation (FDIC) (2004). Amendments to Regulation B. Federal Deposit Insurance Corporation (FDIC) "Amendments to Regulation B" (2004) Federal Deposit Insurance Corporation (FDIC) "Amendments to Regulation B" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

01/09/2004

No Description

:

retired
Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations

CITE Title : Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/03/2016 URL : https://archive.fdic.gov/view/fdic/6904 Federal Deposit Insurance Corporation (FDIC) (2016). Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations. Federal Deposit Insurance Corporation (FDIC) "Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations" (2016) Federal Deposit Insurance Corporation (FDIC) "Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations" , 2016 Export RIS Citation Information.

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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...

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retired
Banker Teleconference Series: Timely and Comprehensive Information from the FDIC

CITE Title : Banker Teleconference Series: Timely and Comprehensive Information from the FDIC Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/10/2015 URL : https://archive.fdic.gov/view/fdic/6944 Federal Deposit Insurance Corporation (FDIC) (2015). Banker Teleconference Series: Timely and Comprehensive Information from the FDIC. Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference Series: Timely and Comprehensive Information from the FDIC" (2015) Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference Series: Timely and Comprehensive Information from the FDIC" , 2015 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/10/2015

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The FDIC's Division of Depositor and Consumer Protection (DCP) offers a series of events for bankers, including teleconferences and webinars, to maint...

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retired
Regulation Z (Truth in Lending), Early Disclosure Requirements

CITE Title : Regulation Z (Truth in Lending), Early Disclosure Requirements Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/01/2009 URL : https://archive.fdic.gov/view/fdic/7212 Federal Deposit Insurance Corporation (FDIC) (2009). Regulation Z (Truth in Lending), Early Disclosure Requirements. Federal Deposit Insurance Corporation (FDIC) "Regulation Z (Truth in Lending), Early Disclosure Requirements" (2009) Federal Deposit Insurance Corporation (FDIC) "Regulation Z (Truth in Lending), Early Disclosure Requirements" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

06/01/2009

:

During 2008, the Federal Reserve promulgated revisions to Regulation Z (Truth in Lending) closed-end mortgage early disclosure requirements that were ...

:

retired
Flood Insurance, Revised Flood Hazard Determination Form

CITE Title : Flood Insurance, Revised Flood Hazard Determination Form Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/30/2009 URL : https://archive.fdic.gov/view/fdic/7204 Federal Deposit Insurance Corporation (FDIC) (2009). Flood Insurance, Revised Flood Hazard Determination Form. Federal Deposit Insurance Corporation (FDIC) "Flood Insurance, Revised Flood Hazard Determination Form" (2009) Federal Deposit Insurance Corporation (FDIC) "Flood Insurance, Revised Flood Hazard Determination Form" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

01/30/2009

:

The Federal Emergency Management Agency (FEMA) has issued the attached revised Standard Flood Hazard Determination Form (SFHDF), which includes a new ...

:

retired
FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z

CITE Title : FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/17/2012 URL : https://archive.fdic.gov/view/fdic/7048 Federal Deposit Insurance Corporation (FDIC) (2012). 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) "FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z" (2012) Federal Deposit Insurance Corporation (FDIC) "FDIC Statement on CFPB Bulletin 2012-02: Payments to Loan Originators Based on Mortgage Transaction Terms or Conditions under Regulation Z" , 2012 Export RIS Citation Information.

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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...

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retired
Flood Insurance Videos Updated

CITE Title : Flood Insurance Videos Updated Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/10/2016 URL : https://archive.fdic.gov/view/fdic/6898 Federal Deposit Insurance Corporation (FDIC) (2016). Flood Insurance Videos Updated. Federal Deposit Insurance Corporation (FDIC) "Flood Insurance Videos Updated" (2016) Federal Deposit Insurance Corporation (FDIC) "Flood Insurance Videos Updated" , 2016 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

03/10/2016

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As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated technical assistance videos on flood insurance. The ...

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retired
Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies

CITE Title : Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/07/2006 URL : https://archive.fdic.gov/view/fdic/7492 Federal Deposit Insurance Corporation (FDIC) (2006). Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies. Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies" (2006) Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

04/07/2006

:

The FDIC, the other federal financial institution regulatory agencies and the Federal Trade Commission have jointly published the attached Advance Not...

:

retired
Consumer Credit Protection Act and Fair Lending: Prohibition Against Discrimination in Credit Transactions

CITE Title : Consumer Credit Protection Act and Fair Lending: Prohibition Against Discrimination in Credit Transactions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/09/2006 URL : https://archive.fdic.gov/view/fdic/7497 Federal Deposit Insurance Corporation (FDIC) (2006). Consumer Credit Protection Act and Fair Lending: Prohibition Against Discrimination in Credit Transactions. Federal Deposit Insurance Corporation (FDIC) "Consumer Credit Protection Act and Fair Lending: Prohibition Against Discrimination in Credit Transactions" (2006) Federal Deposit Insurance Corporation (FDIC) "Consumer Credit Protection Act and Fair Lending: Prohibition Against Discrimination in Credit Transactions" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

03/09/2006

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The FDIC is reminding institutions that the Equal Credit Opportunity Act (ECOA) and its implementing regulation prohibit discrimination in credit tran...

:

retired
Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations

CITE Title : Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/02/2008 URL : https://archive.fdic.gov/view/fdic/7258 Federal Deposit Insurance Corporation (FDIC) (2008). Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations. Federal Deposit Insurance Corporation (FDIC) "Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations" (2008) Federal Deposit Insurance Corporation (FDIC) "Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations" , 2008 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/02/2008

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The closed-end mortgage provisions of Regulation Z, which implement the Truth in Lending Act and the Home Ownership and Equity Protection Act, have be...

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retired
Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance

CITE Title : Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/23/2009 URL : https://archive.fdic.gov/view/fdic/7243 Federal Deposit Insurance Corporation (FDIC) (2009). Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance. Federal Deposit Insurance Corporation (FDIC) "Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance" (2009) Federal Deposit Insurance Corporation (FDIC) "Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance" , 2009 Export RIS Citation Information.

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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...

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retired
Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes : REVISED

CITE Title : Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes : REVISED Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/06/2009 URL : https://archive.fdic.gov/view/fdic/7224 Federal Deposit Insurance Corporation (FDIC) (2009). Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes : REVISED. Federal Deposit Insurance Corporation (FDIC) "Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes : REVISED" (2009) Federal Deposit Insurance Corporation (FDIC) "Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes : REVISED" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

08/06/2009

:

The Credit Card Accountability Responsibility and Disclosure Act of 2009 (Credit CARD Act) amended the Truth in Lending Act (TILA) to establish fair a...

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retired
Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule

CITE Title : Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/09/2009 URL : https://archive.fdic.gov/view/fdic/7230 Federal Deposit Insurance Corporation (FDIC) (2009). Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule. Federal Deposit Insurance Corporation (FDIC) "Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule" (2009) Federal Deposit Insurance Corporation (FDIC) "Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule" , 2009 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

09/09/2009

:

The Federal Deposit Insurance Corporation (FDIC) has published the attached final rule, which recognizes elimination of the monthly three transfer sub...

:

retired

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