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.

2023 Financial Institution Diversity Self-Assessment: Voluntary Self-Assessments Accepted Now through October 31, 2024

Miscellaneous

FIL-44-2024

Jul 25, 2024

Agencies Issue Statement on Bank Arrangements with Third Parties to Deliver Deposit Products and Issue Request for Information Seeking Input on Bank-Fintech Arrangements

Supervisory Guidance

FIL-45-2024

Jul 22, 2024

Final Rule on Real Estate Valuations: Quality Control Standards for Automated Valuation Models

Laws and Regulations

FIL-43-2024

Jul 19, 2024

Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism Program Requirements Notice of Proposed Rulemaking and Interagency Statement

Laws and Regulations

FIL-42-2024

Jul 18, 2024

Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations

Supervisory Guidance

FIL-41-2024

Jul 16, 2024

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Hurricane Beryl

Disaster Relief

FIL-40-2024

Jul 11, 2024

Consolidated Reports of Condition and Income for Second Quarter 2024

Call Reports and Other FFIEC Related Forms and Reports

FIL-39-2024

Jun 28, 2024

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

Disaster Relief

FIL-38-2024

Jun 28, 2024

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by South Fork Fire and Salt Fire

Disaster Relief

FIL-37-2024

Jun 24, 2024

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

Disaster Relief

FIL-36-2024

Jun 21, 2024

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

Disaster Relief

FIL-35-2024

Jun 20, 2024

Final Rulemaking on Resolution Plans Required for Insured Depository Institutions with $100 Billion or More in Total Assets

Laws and Regulations

FIL-34-2024

Jun 12, 2024

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

Disaster Relief

FIL-33-2024

Jun 4, 2024

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

Disaster Relief

FIL-32-2024

May 31, 2024

Summary of Deposits Survey and Filing for June 30, 2024

Summary of Deposits and Assessment Related Forms and Reports

FIL-31-2024

May 30, 2024

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Straight-line Winds, Tornadoes, Landslides, and Mudslides

Disaster Relief

FIL-28-2024

May 30, 2024

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Straight-line Winds, Tornadoes, Flooding, Landslides, and Mudslides

Disaster Relief

FIL-30-2024

May 30, 2024

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

Disaster Relief

FIL-29-2024

May 24, 2024

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

Disaster Relief

FIL-27-2024

May 23, 2024

Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report

Call Reports and Other FFIEC Related Forms and Reports

FIL-26-2024

May 20, 2024

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

Disaster Relief

FIL-25-2024

May 17, 2024

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

Disaster Relief

FIL-24-2024

May 10, 2024

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Ohio Affected by Tornadoes

Disaster Relief

FIL-22-2024

May 10, 2024

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

Disaster Relief

FIL-23-2024

May 6, 2024

Incentive-Based Compensation Arrangements

Laws and Regulations

FIL-21-2024

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Financial Institution Letters

2023 Financial Institution Diversity Self-Assessment: Voluntary Self-Assessments Accepted Now through October 31, 2024

Agencies Issue Statement on Bank Arrangements with Third Parties to Deliver Deposit Products and Issue Request for Information Seeking Input on Bank-Fintech Arrangements

Final Rule on Real Estate Valuations: Quality Control Standards for Automated Valuation Models

Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism Program Requirements Notice of Proposed Rulemaking and Interagency Statement

Agencies Finalize Interagency Guidance on Reconsiderations of Value for Residential Real Estate Valuations

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Hurricane Beryl

Consolidated Reports of Condition and Income for Second Quarter 2024

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

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by South Fork Fire and Salt Fire

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

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

Final Rulemaking on Resolution Plans Required for Insured Depository Institutions with $100 Billion or More in Total Assets

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

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

Summary of Deposits Survey and Filing for June 30, 2024

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Straight-line Winds, Tornadoes, Landslides, and Mudslides

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Straight-line Winds, Tornadoes, Flooding, Landslides, and Mudslides

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

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

Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report

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

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

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Ohio Affected by Tornadoes

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

Incentive-Based Compensation Arrangements