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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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Category

Year

May 5, 2023

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

Disaster Relief

FIL-23-2023

Apr 28, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms, Straight-line Winds, and Tornadoes

Disaster Relief

FIL-22-2023

Apr 27, 2023

Securities Transaction Settlement Cycle

Laws and Regulations

FIL-21-2023

Apr 26, 2023

Joint Statement on Completing the LIBOR Transition

Supervisory Guidance

FIL-20-2023

Apr 26, 2023

Supervisory Guidance on Charging Overdraft Fees for Authorize Positive, Settle Negative Transactions

Supervisory Guidance

FIL-19-2023

Apr 24, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Indiana Affected by Severe Storms, Straight-line Winds, and Tornadoes

Disaster Relief

FIL-18-2023

Apr 21, 2023

Interagency Policy Statement on Allowances for Credit Losses (Revised April 2023)

Supervisory Guidance

FIL-17-2023

Apr 13, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Straight-line Winds, and Tornadoes

Disaster Relief

FIL-16-2023

Apr 13, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Severe Winter Storms, Straight-line Winds, Flooding, Landslides and Mudslides

Disaster Relief

FIL-15-2023

Apr 5, 2023

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

Disaster Relief

FIL-14-2023

Apr 5, 2023

FDIC Consumer Compliance Supervisory Highlights

Miscellaneous

FIL-13-2023

Mar 30, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Straight-line Winds and Tornadoes

Disaster Relief

FIL-12-2023

Mar 27, 2023

Consolidated Reports of Condition and Income for First Quarter 2023

Call Reports and Other FFIEC Related Forms and Reports

FIL-11-2023

Mar 14, 2023

Financial Institutions are Required to Meet Contractual Obligations with Bridge Banks

Laws and Regulations

FIL-10-2023

Mar 9, 2023

Fair Hiring in Banking Act Amends Section 19 of the Federal Deposit Insurance Act

Laws and Regulations

FIL-9-2023

Feb 22, 2023

Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report

Call Reports

FIL-7-2023

Feb 3, 2023

FDIC Supervisory Approach Regarding Changes to HMDA’s Closed-End Mortgage Loan Volume Reporting Threshold

Supervisory Guidance

FIL-6-2023

Jan 20, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Georgia Affected by Severe Storms, Straight-line Winds and Tornadoes

Disaster Relief

FIL-5-2023

Jan 18, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Straight-line Winds and Tornadoes

Disaster Relief

FIL-3-2023

Jan 18, 2023

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

Disaster Relief

FIL-4-2023

Jan 9, 2023

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Hurricane Nicole

Disaster Relief

FIL-2-2023

Dec 22, 2022

Consolidated Reports of Condition and Income for Fourth Quarter 2022

Call Reports and Other FFIEC Related Forms and Reports

FIL-54-2022

Dec 13, 2022

Guidelines for Appeals of Material Supervisory Determinations

Laws and Regulations

FIL-53-2022

Dec 13, 2022

Notice of Proposal on FDIC Official Sign and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo

Laws and Regulations

FIL-52-2022

Dec 9, 2022

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Carolina Affected by Hurricane Ian

Disaster Relief

FIL-51-2022

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