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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-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
FIL-77-2021 FDIC Launches Office of Supervisory Appeals Laws and Regulations
FIL-76-2021 Bank Secrecy Act/Anti-Money Laundering Examination Manual Update Examination Procedures and Manual Updates
FIL-75-2021 Joint Statement on Crypto-Asset Policy Sprint Initiative and Next Steps Miscellaneous
FIL-74-2021 Computer-Security Incident Notification Final Rule Information Technology / Cybersecurity
FIL-73-2021 Joint Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the Continuing COVID-19 Pandemic and CARES Act Consumer Compliance/Protection
FIL-72-2021 Revision to the Consolidated Reports of Condition and Income (Call Reports) Related to the Standardized Approach for Counterparty Credit Risk (SA-CCR) Call Reports
FIL-71-2021 Final Rulemaking to Amend the Real Estate Lending Standards Regulations
FIL-70-2021 Joint Statement on Managing the LIBOR Transition Lending / Investments
FIL-69-2021 FDIC Releases New Tool to Build Financial Capability Consumer and Community Affairs
FIL-68-2021 Consolidated Reports of Condition and Income for Third Quarter 2021 Call Reports