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 Active FILs:
Search Active FILs:
2007 Financial Institution Letters News
FIL Number / Title Title Issue Date Category
FIL-97-2007 Volunteer Income Tax Assistance (VITA) Potential CRA and Business Opportunities may be Available Before the Start of Tax Season Community Reinvestment Act
FIL-78-2007 Submitting Electronic Applications Enhancements to FDICconnect Will Allow Secure Two-Way Communication on Branch Applications Applied Technology
FIL-76-2007 Servicing for Mortgage Loans Loss Mitigation Strategies Lending / Investments
FIL-72-2007 Preventing and Detecting Child Pornography Best Practices from the Financial Coalition Against Child Pornography BSA/AML, OFAC and Fraud
FIL-71-2007 Bank Secrecy Act Interagency Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
FIL-64-2007 Market Risk Capital Applicability of Market Risk Capital Rules
FIL-62-2007 Subprime Mortgage Lending Interagency Statement Addresses Safety and Soundness and Consumer Protection Standards Lending / Investments
FIL-53-2007 Submitting Examination Data Institutions will be Able to Securely Exchange Electronic Examination Information with their State Regulator using FDICconnect Applied Technology
FIL-51-2007 Nontraditional Mortgage Products Interagency Final Illustrations of Consumer Information for Nontraditional Mortgage Products Consumer Protection
FIL-46-2007 Financial Education Survey Shows FDIC's Money Smart Program Improves Consumers' Money-Management Practices and Financial Confidence Consumer and Community Affairs
FIL-43-2007 Deposit Insurance Assessments Late Assessment Penalties Deposit Insurance Fund
FIL-40-2007 Deposit Insurance Assessments Assessment Rate Adjustment Guidelines for Large Institutions and Insured Foreign Branches in Risk Category I Deposit Insurance Fund
FIL-35-2007 Working With Residential Borrowers FDIC Encourages Institutions to Consider Workout Arrangements for Borrowers Unable to Make Mortgage Payments
FIL-32-2007 Identity Theft
FIL-6-2007 Predatory Lending FDIC's Supervisory Policy on Predatory Lending Consumer Protection
FIL-5-2007 Volunteer Income Tax Assistance (VITA) A Reminder and Update About Potential CRA and Business Opportunities Community Reinvestment Act
FIL-3-2007 Complex Structured Finance Activities Interagency Statement on Sound Practices for Activities With Elevated Risk Lending / Investments