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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

May 18, 2016

Interagency Guidance: Deposit-Reconciliation Practices

Consumer Protection

FIL-35-2016

May 16, 2016

Incentive-Based Compensation Arrangements

FIL-34-2016

May 6, 2016

Net Stable Funding Ratio: Proposed Rule

Liquidity, Funds Management, and Sensitivity to Risk

FIL-33-2016

Apr 27, 2016

Updated Financial Institution Employee's Guide to Deposit Insurance

FIL-30-2016

Apr 26, 2016

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

Disaster Relief

FIL-29-2016

Apr 26, 2016

Small Bank Pricing

FIL-28-2016

Apr 7, 2016

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

Disaster Relief

FIL-27-2016

Apr 7, 2016

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

Disaster Relief

FIL-26-2016

Apr 6, 2016

Supplemental Guidance Related to the FDIC Statement of Policy on Applications for Deposit Insurance

FIL-24-2016

Mar 21, 2016

Bank Secrecy Act

BSA/AML, OFAC and Fraud

FIL-21-2016

Mar 15, 2016

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

Disaster Relief

FIL-20-2016

Mar 4, 2016

Supervisory Expectations for Evaluations

FIL-16-2016

Mar 4, 2016

Capital Treatment for Qualifying Collateralized Debt Obligations Backed by Trust Preferred Securities under the "Volcker Rule"

FIL-15-2016

Mar 2, 2016

Discontinuation of Foreclosure Proceedings

FIL-14-2016

Mar 1, 2016

Interagency Guidance on Funds Transfer Pricing Related to Funding and Contingent Liquidity Risks

Liquidity, Funds Management, and Sensitivity to Risk

FIL-12-2016

Feb 9, 2016

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

Disaster Relief

FIL-11-2016

Jan 28, 2016

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

Disaster Relief

FIL-8-2016

Jan 21, 2016

Small Bank Pricing

FIL-7-2016

Jan 15, 2016

Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions

Accounting, Auditing, and Securities Disclosure

FIL-5-2016

Jan 5, 2016

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-1-2016

Dec 18, 2015

Statement on Prudent Risk Management for CRE Lending

FIL-62-2015

Dec 1, 2015

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

Disaster Relief

FIL-56-2015

Nov 17, 2015

Minimum DIF Reserve Ratio Requirement

FIL-53-2015

Nov 6, 2015

Supervisory Guidance on the Capital Treatment of Certain Investments in Covered Funds

Capital

FIL-50-2015

Nov 6, 2015

Advisory on Effective Risk Management Practices for Purchased Loans and Purchased Loan Participations

Lending / Investments

FIL-49-2015

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