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News

Financial Institution Letters

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.

Inactive FIL List

FDIC Statements of Policy

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May 31, 2011

Electronic Filing by Banks Reporting to the FDIC Under The Securities Exchange Act of 1934 and Part 335 of the FDIC's Regulations Voluntary Transition Period for Publicly Owned FDIC-Supervised Banks

Accounting, Auditing, and Securities Disclosure

FIL-40-2011

Apr 12, 2011

Assessments Notice of Proposed Assessment Rate Adjustment Guidelines

FIL-20-2011

Mar 24, 2011

Bank Secrecy Act

BSA/AML, OFAC and Fraud

FIL-17-2011

Mar 16, 2011

Overdraft Payment Program Supervisory Guidance Staff Teleconference on Implementation

FIL-16-2011

Feb 9, 2011

Assessments Final Rule

FIL-8-2011

Dec 23, 2010

Underwriting Standards for Small Business Loans Originated Under the Small Business Lending Fund Program

Lending / Investments

FIL-90-2010

Dec 2, 2010

Interagency Guidance Appraisal and Evaluation Guidelines

Lending / Investments

FIL-82-2010

Nov 24, 2010

Overdraft Payment Programs and Consumer Protection Final Overdraft Payment Supervisory Guidance

FIL-81-2010

Nov 17, 2010

Financial Institutions Encouraged to Work With Schools to Promote Youth Financial Education

FIL-80-2010

Nov 10, 2010

Assessments Notice of Proposed Rulemaking

FIL-78-2010

Nov 10, 2010

Assessments Notice of Proposed Rulemaking

FIL-77-2010

Oct 20, 2010

Assessments Notice of Proposed Rulemaking

Deposit Insurance Fund

FIL-68-2010

Oct 14, 2010

Guidance on Golden Parachute Applications

Applications, Notices and Filings

FIL-66-2010

Sep 15, 2010

Guidance on Mitigating Risk Posed by Information Stored on Photocopiers, Fax Machines and Printers

FIL-56-2010

Aug 12, 2010

Final Rule Conforming FDIC Regulations on Deposit Insurance Coverage and Advertisement of Membership to Permanent Standard Maximum Deposit Insurance Amount of $250,000

FIL-49-2010

Aug 11, 2010

Retained Asset Accounts and FDIC Deposit Insurance Coverage

Deposit Insurance

FIL-48-2010

Jun 30, 2010

Unlawful Internet Gambling Enforcement Act Examination Guidance and Procedures

BSA/AML, OFAC and Fraud

FIL-35-2010

Jun 24, 2010

Small-Dollar Loan Pilot Results Released Pilot Study Results in Creation of Safe, Affordable and Feasible Template for Small-Dollar Loans

FIL-31-2010

Jun 7, 2010

Bargain Purchases and Assisted Acquisitions Interagency Supervisory Guidance

Accounting, Auditing, and Securities Disclosure

FIL-30-2010

Jun 7, 2010

Guidance on Deposit Placement and Collection Activities

Liquidity, Funds Management, and Sensitivity to Risk

FIL-29-2010

May 12, 2010

Special Reporting, Analysis and Contingent Resolution Plans at Certain Large Insured Depository Institutions Notice of Proposed Rulemaking

Corporate Governance / Management

FIL-26-2010

May 7, 2010

Lapse of FEMA Authority to Issue Flood Insurance Policies

FIL-23-2010

Apr 30, 2010

Correspondent Concentration Risks Interagency Guidance

Risk Management Practices

FIL-18-2010

Apr 13, 2010

Assessments Notice of Proposed Rulemaking

FIL-14-2010

Apr 5, 2010

Funding and Liquidity Risk Management Interagency Guidance

FIL-13-2010

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