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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

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Oct 10, 2018

Meeting the Financial Needs of Customers Affected by Hurricane Michael and its Aftermath

Disaster Relief

FIL-59-2018

Oct 10, 2018

Home Mortgage Disclosure Act (HMDA): Bureau of Consumer Financial Protection Interpretive and Procedural Rule on Partial Exemptions from HMDA Requirements

Miscellaneous

FIL-58-2018

Oct 10, 2018

FDIC Announces Subscription Alerts for Updates to Examination Manuals

Risk Management Practices

FIL-57-2018

Oct 3, 2018

Bank Secrecy Act

BSA/AML, OFAC and Fraud

FIL-55-2018

Oct 1, 2018

Request for Information on FDIC Communication and Transparency

Risk Management Practices

FIL-53-2018

Sep 18, 2018

Regulatory Capital Rules

Capital

FIL-50-2018

Sep 14, 2018

Meeting the Financial Needs of Customers Affected by Hurricane Florence and its Aftermath

Disaster Relief

FIL-48-2018

Sep 10, 2018

FDIC Seeks Comment on Proposed Retirement of Certain Financial Institution Letters

Risk Management Practices

FIL-46-2018

Sep 7, 2018

Examination Cycle:

Risk Management Practices

FIL-45-2018

Sep 5, 2018

Supervisory Insights Journal

FIL-44-2018

Aug 22, 2018

Liquidity Coverage Ratio: Treatment of Certain Municipal Obligations as High Quality Liquid Assets

Liquidity, Funds Management, and Sensitivity to Risk

FIL-43-2018

Aug 9, 2018

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Wildfires and High Winds

Disaster Relief

FIL-41-2018

Jul 11, 2018

Interagency Forms:

Applications, Notices and Filings

FIL-38-2018

Jul 10, 2018

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Severe Storms and Flooding

Disaster Relief

FIL-37-2018

Jul 3, 2018

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Hawaii Affected by Severe Storms, Flooding, Landslides and Mudslides

Disaster Relief

FIL-35-2018

Jun 26, 2018

Community Bank Webinar: Current Expected Credit Losses Methodology Q&A Webinar for Community Bankers

FIL-34-2018

Jun 19, 2018

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Hawaii Affected by Volcanic Eruption and Earthquakes

Disaster Relief

FIL-33-2018

Jun 7, 2018

Newly Formed Money Smart Advance Team Will Get Early Access to, Training on, Updated Money Smart for Adults

FIL-32-2018

Jun 4, 2018

Volcker Rule: Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds or Private Equity Funds

FIL-31-2018

Jun 1, 2018

Joint Final Rule:

Lending / Investments

FIL-30-2018

May 16, 2018

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Carolina Affected by a Tornado and Severe Storms

Disaster Relief

FIL-29-2018

May 16, 2018

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Indiana Affected by Severe Storms and Flooding

Disaster Relief

FIL-28-2018

May 11, 2018

Bank Secrecy Act

BSA/AML, OFAC and Fraud

FIL-26-2018

May 9, 2018

Deposit Insurance Coverage Seminars

FIL-25-2018

May 4, 2018

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms and Tornadoes

Disaster Relief

FIL-24-2018

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