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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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Year

Jul 16, 2020

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

Disaster Relief

FIL-70-2020

Jul 1, 2020

FFIEC Joint Statement on Managing the LIBOR Transition

Risk Management

FIL-68-2020

Jun 26, 2020

Flood Insurance: Proposed Revisions to Interagency Questions and Answers

Consumer Compliance/Protection

FIL-67-2020

Jun 25, 2020

FDIC Issues Final Rule Clarifying the Interest Rates State-Chartered Banks and Insured Branches of Foreign Banks May Charge

Regulations

FIL-65-2020

Jun 25, 2020

Final Rule and Interim Final Rule Regarding Swap Margin Requirements

Regulations

FIL-66-2020

Jun 23, 2020

Interagency Examiner Guidance for Assessing Safety and Soundness Considering the Effect of the COVID-19 Pandemic on Financial Institutions

Disaster Relief

FIL-64-2020

Jun 22, 2020

Final Rule Mitigating the Deposit Insurance Assessment Effect of Participation in the Paycheck Protection Program (PPP), the PPP Liquidity Facility, and the Money Market Mutual Fund Liquidity Facility

Deposit Insurance

FIL-63-2020

Jun 22, 2020

FDIC Unveils Redesigned Website: New FDIC.gov Offers Easier Access to Information to Bankers, Consumers and Analysts

Publications

FIL-62-2020

Jun 18, 2020

The FDIC Updates its Enforcement Actions Manual for Flood Insurance Civil Money Penalties

FIL-61-2020

Jun 3, 2020

Summary of Deposits Survey and Filing for June 30, 2020

FIL-59-2020

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 Policy Statement on Allowances for Credit Losses

Accounting, Auditing, and Securities Disclosure

FIL-54-2020

May 8, 2020

Interagency Guidance on Credit Risk Review Systems

Lending / Investments

FIL-55-2020

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

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

Capital

FIL-48-2020

Apr 22, 2020

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

Disaster Relief

FIL-49-2020

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

Release of FFIEC Federal Disclosure Computational Tools

Consumer Compliance/Protection

FIL-45-2020

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 15, 2020

Bank Secrecy Act/Anti-Money Laundering Examination Manual Update

BSA/AML, OFAC and Fraud

FIL-44-2020

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