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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-103-2006 Deposit Insurance Assessments Final Rules on Assessments and the Designated Reserve Ratio Deposit Insurance Fund
FIL-101-2006 Deposit Insurance Assessments One-Time Assessment Credit Statement – REMINDER Deposit Insurance Fund
FIL-97-2006 Deposit Insurance Assessments Final Rule on Late Assessment Penalties Deposit Insurance Fund
FIL-92-2006 Deposit Insurance Assessments Final Rule on Assessment Dividends Deposit Insurance Fund
FIL-93-2006 Deposit Insurance Assessments Final Rule on One-Time Assessment Credit Deposit Insurance Fund
FIL-89-2006 Interagency Guidance Guidance on Nontraditional Mortgage Product Risks, and Addendum to Credit Risk Management Guidance for Home Equity Lending Lending / Investments
FIL-70-2006 National Historic Preservation Act of 1966 -- Revisions to the FDIC Statement of Policy Regarding the National Historic Preservation Act
FIL-49-2006 Lessons Learned from Hurricane Katrina: Preparing Your Institution for a Catastrophic Event Disaster Relief
FIL-36-2006 Deposit Insurance Fund Merger of Bank Insurance Fund and Savings Association Insurance Fund Deposit Insurance Fund
FIL-32-2006 Delivery of Special Alerts Applied Technology
FIL-25-2006 Influenza Pandemic Preparedness Interagency Advisory
FIL-14-2006 Delivery of Financial Institution Letters Electronic Distribution to Become Primary Method Applied Technology
FIL-13-2006 External Audit Engagement Letters Unsafe and Unsound Use of Limitation of Liability Provisions Accounting, Auditing, and Securities Disclosure
FIL-5-2006 BANK SECRECY ACT Sharing Suspicious Activity Reports With Controlling Companies BSA/AML, OFAC and Fraud
FIL-126-2005 Class Action Settlements Guidance on Filing Notices of Proposed Class Action Settlements Applications, Notices and Filings
FIL-119-2005 Annual Independent Audits and Reporting Requirements Amendments to Part 363 Accounting, Auditing, and Securities Disclosure
FIL-109-2005 Interstate Banking, Federal Interest Rate Authority Notice of Proposed Rulemaking Applications, Notices and Filings
FIL-105-2005 Corporate Codes Of Conduct Guidance on Implementing an Effective Ethics Program Corporate Governance / Management
FIL-97-2005 Regulatory Relief Guidance to Assist Financial Institutions in Responding to Hurricane Rita Disaster Relief
FIL-95-2005 Hurricane Katrina Notification Requirements for Closing Branches in Hurricane-Impacted Areas Disaster Relief
FIL-90-2005 Residential Tract Development Lending Frequently Asked Questions Lending / Investments
FIL-88-2005 Hurricane Katrina Social Security Payments and Benefits for Veterans Disaster Relief
FIL-89-2005 Hurricane Katrina Assistance for Displaced Customers Disaster Relief
FIL-85-2005 Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Katrina Disaster Relief
FIL-80-2005 Fraud Hotline Guidance on Implementing a Fraud Hotline BSA/AML, OFAC and Fraud