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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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Year

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Category

Year

May 20, 2020

Interagency Guidance for Responsible Small-Dollar Loans

Lending / Investments

FIL-58-2020

May 15, 2020

Temporary Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks from the Supplementary Leverage Ratio for Depository Institutions

Capital

FIL-57-2020

May 12, 2020

Proposed Rulemaking to Mitigate the Deposit Insurance Assessment Effects of Participation in the Paycheck Protection Program (PPP), the PPP Lending Facility, and the Money Market Mutual Fund Liquidity Facility

Deposit Insurance

FIL-56-2020

May 8, 2020

Interagency Guidance on Credit Risk Review Systems

Lending / Investments

FIL-55-2020

May 8, 2020

Interagency Policy Statement on Allowances for Credit Losses

Accounting, Auditing, and Securities Disclosure

FIL-54-2020

May 7, 2020

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

Disaster Relief

FIL-53-2020

Apr 30, 2020

FFIEC Joint Statement on Risk Management for Cloud Computing Services

Information Technology / Cybersecurity

FIL-52-2020

Apr 28, 2020

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

Disaster Relief

FIL-51-2020

Apr 25, 2020

Small Business Administration (SBA) and U.S. Department of Treasury Announce Availability of New Paycheck Protection Program Loans

Disaster Relief

FIL-50-2020

Apr 22, 2020

Banker Webinar: How to Become a Paycheck Protection Program (PPP) Lender

Disaster Relief

FIL-49-2020

Apr 22, 2020

Technical Corrections to the Revised Transition of the Current Expected Credit Losses Methodology for Allowances

Capital

FIL-48-2020

Apr 21, 2020

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

Disaster Relief

FIL-47-2020

Apr 16, 2020

Banker Webinar: Revised Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus

Disaster Relief

FIL-46-2020

Apr 16, 2020

Release of FFIEC Federal Disclosure Computational Tools

Consumer Compliance/Protection

FIL-45-2020

Apr 15, 2020

Bank Secrecy Act/Anti-Money Laundering Examination Manual Update

BSA/AML, OFAC and Fraud

FIL-44-2020

Apr 14, 2020

Facilitating Real Estate-Related Transactions Affected by COVID-19

Disaster Relief

FIL-43-2020

Apr 10, 2020

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

Disaster Relief

FIL-42-2020

Apr 10, 2020

Banker Webinar: New Transition Provision to Delay the Impact of CECL on Regulatory Capital for Institutions Required to Adopt CECL in 2020

Capital

FIL-41-2020

Apr 10, 2020

Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to COVID-19 and the CARES Act

Consumer and Community Affairs

FIL-40-2020

Apr 9, 2020

Changes to the Regulatory Capital Rule to Accommodate the Paycheck Protection Program

Capital

FIL-37-2020

Apr 7, 2020

Revised Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus

Disaster Relief

FIL-36-2020

Apr 6, 2020

Modifications to the Community Bank Leverage Ratio Framework

Capital

FIL-35-2020

Apr 3, 2020

FDIC Extends Comment Period Related to the Proposed Revisions to the Brokered Deposits Rules

Risk Management

FIL-34-2020

Apr 2, 2020

Revised: New SBA and Treasury Programs Available for Small Business Relief

Disaster Relief

FIL-33-2020

Mar 31, 2020

Joint Statement on the Interaction of the CECL Revised Transition Interim Final Rule with Section 4014 of the Coronavirus Aid, Relief, and Economic Security Act

Capital

FIL-32-2020

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