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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

Oct 5, 2006

Interagency Guidance Guidance on Nontraditional Mortgage Product Risks, and Addendum to Credit Risk Management Guidance for Home Equity Lending

Lending / Investments

FIL-89-2006

Aug 1, 2006

National Historic Preservation Act of 1966 -- Revisions to the FDIC Statement of Policy Regarding the National Historic Preservation Act

FIL-70-2006

Jun 15, 2006

Lessons Learned from Hurricane Katrina: Preparing Your Institution for a Catastrophic Event

Disaster Relief

FIL-49-2006

Apr 27, 2006

Deposit Insurance Fund Merger of Bank Insurance Fund and Savings Association Insurance Fund

Deposit Insurance Fund

FIL-36-2006

Apr 10, 2006

Delivery of Special Alerts

FIL-32-2006

Mar 15, 2006

Influenza Pandemic Preparedness Interagency Advisory

FIL-25-2006

Feb 13, 2006

Delivery of Financial Institution Letters Electronic Distribution to Become Primary Method

Applied Technology

FIL-14-2006

Feb 9, 2006

External Audit Engagement Letters Unsafe and Unsound Use of Limitation of Liability Provisions

Accounting, Auditing, and Securities Disclosure

FIL-13-2006

Jan 20, 2006

BANK SECRECY ACT Sharing Suspicious Activity Reports With Controlling Companies

BSA/AML, OFAC and Fraud

FIL-5-2006

Dec 21, 2005

Class Action Settlements Guidance on Filing Notices of Proposed Class Action Settlements

Applications, Notices and Filings

FIL-126-2005

Nov 28, 2005

Annual Independent Audits and Reporting Requirements Amendments to Part 363

Accounting, Auditing, and Securities Disclosure

FIL-119-2005

Nov 10, 2005

Interstate Banking, Federal Interest Rate Authority Notice of Proposed Rulemaking

Applications, Notices and Filings

FIL-109-2005

Oct 21, 2005

Corporate Codes Of Conduct Guidance on Implementing an Effective Ethics Program

Corporate Governance / Management

FIL-105-2005

Sep 27, 2005

Regulatory Relief Guidance to Assist Financial Institutions in Responding to Hurricane Rita

Disaster Relief

FIL-97-2005

Sep 21, 2005

Hurricane Katrina Notification Requirements for Closing Branches in Hurricane-Impacted Areas

Disaster Relief

FIL-95-2005

Sep 8, 2005

Residential Tract Development Lending Frequently Asked Questions

Lending / Investments

FIL-90-2005

Sep 2, 2005

Hurricane Katrina Assistance for Displaced Customers

Disaster Relief

FIL-89-2005

Sep 6, 2005

Hurricane Katrina Social Security Payments and Benefits for Veterans

Disaster Relief

FIL-88-2005

Aug 29, 2005

Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Katrina

Disaster Relief

FIL-85-2005

Aug 16, 2005

Fraud Hotline Guidance on Implementing a Fraud Hotline

BSA/AML, OFAC and Fraud

FIL-80-2005

Jul 27, 2005

Voice Over Internet Protocol Guidance on the Security Risks of VoIP

FIL-69-2005

Jul 22, 2005

Spyware Guidance on Mitigating Risks From Spyware

FIL-66-2005

Jul 18, 2005

FIL-64-2005

Jul 5, 2005

Identity Theft Study Supplement on "Account-Hijacking" Identity Theft

Information Technology / Cybersecurity

FIL-59-2005

Jul 1, 2005

FDIC connect Three New FDIC connect Business Transactions Available

Applied Technology

FIL-58-2005

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