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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

Previous Active FILs:
Search Active FILs:
FIL Number / Title Title Issue Date Category
FIL-23-2022 Small Entity Compliance Guide related to Simplification of Deposit Insurance Rules for Trust and Mortgage Servicing Accounts Laws and Regulations
FIL-21-2022 FDIC Issues Final Rule Relating to False Advertising, Misrepresentations About Insured Status, and Misuse of the FDIC’s Name or Logo Laws and Regulations
FIL-22-2022 Amendments to Guidelines for Appeals of Material Supervisory Determinations Laws and Regulations
FIL-20-2022 Flood Insurance: Revised Interagency Questions and Answers Supervisory Guidance
FIL-19-2022 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by Wildfires and Straight-line Winds Disaster Relief
FIL-18-2022 Joint Proposal to Strengthen and Modernize Community Reinvestment Act Regulations Laws and Regulations
FIL-17-2022 Consolidated Reports of Condition and Income for First Quarter 2022 Call Reports
FIL-16-2022 Notification of Engaging in Crypto-Related Activities Miscellaneous
FIL-15-2022 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Puerto Rico Affected by Severe Storms, Flooding and Landslides Disaster Relief
FIL-14-2022 FDIC Consumer Compliance Supervisory Highlights Miscellaneous
FIL-13-2022 Request for Comment on Statement of Principles for Climate-Related Financial Risk Management for Large Financial Institutions Risk Management
FIL-12-2022 Computer-Security Incident Notification Implementation Supervisory Guidance/ Miscellaneous
FIL-11-2022 FDIC Request for Information on Bank Merger Act Miscellaneous
FIL-10-2022 Rescission of Statement on Part 363 Annual Reports in Response to the Coronavirus Laws and Regulations
FIL-9-2022 2021 Financial Institution Diversity Self-Assessments: Voluntary Self-Assessments Accepted Now through June 30, 2022 Miscellaneous
FIL-8-2022 Interagency Statement on Special Purpose Credit Programs Under the Equal Credit Opportunity Act and Regulation B Supervisory Guidance
FIL-7-2022 Final Rulemaking on Simplification of Deposit Insurance Rules for Trust and Mortgage Servicing Accounts Laws and Regulations
FIL-6-2022 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Straight-line Winds and Tornadoes Disaster Relief
FIL-5-2022 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Washington Affected by Flooding and Mudslides Disaster Relief
FIL-3-2022 Consolidated Reports of Condition and Income for Fourth Quarter 2021 Call Reports
FIL-82-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms and Flooding Disaster Relief
FIL-81-2021 Interagency Statement on the Community Bank Leverage Ratio Framework Supervisory Guidance
FIL-79-2021 Technical Assistance Videos on the Mortgage Servicing Rules Miscellaneous
FIL-80-2021 Extension of the Revised Statement Regarding Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations Laws and Regulations
FIL-78-2021 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Straight-line Winds, Flooding, and Tornadoes Disaster Relief