Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Previous Inactive FILs:
2009 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-61-2009 Policy Statement on Prudent Commercial Real Estate Loan Workouts
Lending / Investments
FIL-69-2009 Payday Lending Programs Revised Examination Guidance
Liquidity, Funds Management, and Sensitivity to Risk
FIL-25-2009 Interest Rate Restrictions on Institutions That are Less Than Well Capitalized Final Rule
Liquidity, Funds Management, and Sensitivity to Risk
FIL-74-2009 Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance
Consumer Protection
FIL-8-2009 Flood Insurance Revised Flood Hazard Determination Form
Consumer Protection
FIL-68-2009 Interagency Commercial Real Estate Loan Workouts Seminar Scheduled
FIL-3-2009 Bank Secrecy Act The SAR Activity Review by the Numbers , November 2008 Issue
BSA/AML, OFAC and Fraud
FIL-65-2009 Model Privacy Notice Form Final Rule
Consumer Protection
FIL-55-2009 Proposed Correspondent Concentration Risks Guidance Agencies Request Comment
Risk Management Practices
FIL-44-2009 Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes
Consumer Protection
FIL-36-2009 Regulatory Capital Standards Interim Final Rule for Mortgages Modified Under the Making Home Affordable Program
FIL-73-2009 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-6-2009 Community Reinvestment Act Issuance of Final Interagency Questions and Answers on CRA; Request for Comment on Two Proposed Revised and One New Question and Answer
FIL-67-2009 Regulatory Capital Standards Final Rule for Mortgages Modified Under the Making Home Affordable Program
Capital
FIL-64-2009 Secure and Fair Enforcement for Mortgage Licensing Act of 2008 – Final Rule Registration of Residential Mortgage Loan Originators (Part 365, Subpart B)
Consumer Protection
FIL-32-2009 Third-Party Referrals Promising Above-Market Rates on Certificates of Deposit
FIL-52-2009 Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits Final Rule
Consumer Protection
FIL-49-2009 Regulatory Capital Standards Notice of Proposed Rulemaking Regarding Risk-Based Capital: Impact of Modifications to Generally Accepted Accounting Principles, Consolidation of Asset-Backed Commercial Paper Programs, and Other Related Issues
Capital
FIL-40-2009 FFIEC Statement on Regulatory Conversions
Risk Management Practices
FIL-35-2009 Community Reinvestment Act Request for Comment on Proposed Revisions to CRA Regulations
FIL-26-2009 Regulation Z (Truth in Lending) Early Disclosure Requirements
Consumer Protection
FIL-75-2009 RESPA (Regulation X) Revisions to Good Faith Estimate and HUD-1 Settlement Statement
Consumer Protection
FIL-5-2009 Interest Rate Restrictions on Institutions That are Less Than Well-Capitalized Notice of Proposed Rulemaking
Liquidity, Funds Management, and Sensitivity to Risk
FIL-66-2009 Electronic Fund Transfer Act (Regulation E) Disclosures at Automated Teller Machines
FIL-1-2009 Monitoring the Use of Funding from Federal Financial Stability and Guaranty Programs
Liquidity, Funds Management, and Sensitivity to Risk
FIL-62-2009 Determining Conformance With Interest Rate Restrictions for Less Than Well Capitalized Institutions
Liquidity, Funds Management, and Sensitivity to Risk
FIL-37-2009 Funding and Liquidity Risk Management Proposed Interagency Guidance
FIL-28-2009 Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Joint Notice of Proposed Rulemaking
Consumer Protection
FIL-14-2009 Extension of Temporary Liquidity Guarantee Program Interim Rule
TLGP
FIL-59-2009 BANK REPORTS
Call Reports
FIL-47-2009 Proposed Revisions to Reports of Condition and Income (Call Report) for 2010
Call Reports and Other FFIEC Related Forms and Reports
FIL-50-2009 Enhanced Supervisory Procedures for Newly Insured FDIC-Supervised Depository Institutions
Risk Management Practices
FIL-31-2009 Supervisory Insights Journal Summer 2009 Issue Now Available
Publications
FIL-27-2009 Summary of Deposits Survey Filing for June 30, 2009
Summary of Deposits
FIL-18-2009 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of North Dakota Affected by Severe Storms and Flooding
Disaster Relief
FIL-11-2009 Modification of Temporary Liquidity Guarantee Program Interim Final Rule on Mandatory Convertible Debt Under the TLGP
TLGP
FIL-2-2009 Temporary Liquidity Guarantee Program Guidance to Periodic Debt Balance Reporting
Liquidity, Funds Management, and Sensitivity to Risk
FIL-60-2009 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in the Territory of American Samoa, Affected by an Earthquake, Tsunami and Flooding
Disaster Relief
FIL-38-2009 BANK REPORTS
Call Reports
FIL-7-2009 Revisions to the Consolidated Reports of Condition and Income for 2009
Call Reports and Other FFIEC Related Forms and Reports
FIL-29-2009 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms and Flooding
Disaster Relief
FIL-17-2009 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Minnesota Affected by Severe Storms and Flooding
Disaster Relief
FIL-10-2009 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky and Arkansas Affected by Severe Winter Weather
Disaster Relief
FIL-71-2009 Supervisory Insights Journal Winter 2009 Issue Now Available
Publications
FIL-76-2009 BANK REPORTS
Call Reports
FIL-57-2009 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Georgia Affected by Severe Storms and Flooding
Disaster Relief
FIL-16-2009 BANK REPORTS
Call Reports
FIL-51-2009 Alternatives for Effectively Concluding Debt Guarantee Program Notice of Proposed Rulemaking
TLGP
FIL-48-2009 Transaction Account Guarantee Extension Third Quarter 2009
FIL-34-2009 Potential Extension of the Transaction Account Guarantee Program Notice of Proposed Rulemaking
TLGP