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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

Jun 7, 2017

Adoption of Supervisory Guidance on Model Risk Management

FIL-22-2017

Jun 6, 2017

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

Disaster Relief

FIL-20-2017

May 31, 2017

Advisory on the Availability of Appraisers

Lending / Investments

FIL-19-2017

May 1, 2017

FDIC Releases Final Handbook for Organizers of De Novo Institutions

FIL-17-2017

Apr 6, 2017

FDIC Announces a New Resource for Community Banks: Affordable Mortgage Lending Guide, Part III: Federal Home Loan Banks

FIL-16-2017

Mar 28, 2017

FDIC Releases Report on its Youth Savings Pilot and Launches New Network to Support Youth Savings Collaborations

Consumer and Community Affairs

FIL-13-2017

Feb 14, 2017

The FDIC Makes Joining the Money Smart Alliance Program Easier

Consumer and Community Affairs

FIL-8-2017

Feb 14, 2017

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

Disaster Relief

FIL-9-2017

Jan 30, 2017

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

Disaster Relief

FIL-7-2017

Jan 27, 2017

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

Disaster Relief

FIL-6-2017

Dec 19, 2016

Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Tennessee Affected by Wildfires

Disaster Relief

FIL-80-2016

Nov 8, 2016

Final Guidance on the Uniform Interagency Consumer Compliance Rating System

Consumer Protection

FIL-75-2016

Nov 8, 2016

Final Rule Creates New Prepaid Account Requirements Pursuant to the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z)

Consumer Protection

FIL-76-2016

Nov 4, 2016

Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Virginia Affected by Hurricane Matthew

Disaster Relief

FIL-74-2016

Nov 3, 2016

FDIC Announces a New Resource for Community Banks: Affordable Mortgage Lending Guide, Part II: State Housing Finance Agencies

Consumer and Community Affairs

FIL-73-2016

Oct 25, 2016

Electronic Filing of Part 363 Annual Reports and Other Reports and Notices

Accounting, Auditing, and Securities Disclosure

FIL-71-2016

Oct 24, 2016

Exception from Appraisal Requirements in Certain Disaster Areas in Louisiana

Disaster Relief

FIL-70-2016

Oct 18, 2016

Guidance to Help Financial Institutions and Facilitate Recovery in Areas in Florida and Georgia Affected by Hurricane Matthew

Disaster Relief

FIL-69-2016

Oct 18, 2016

FFIEC Cybersecurity Assessment Tool

Information Technology / Cybersecurity

FIL-68-2016

Oct 17, 2016

Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of South Carolina Affected by Hurricane Matthew

Disaster Relief

FIL-67-2016

Oct 17, 2016

Military Lending Act: Interagency Consumer Compliance Examination Procedures, DOD Interpretive Rule, and the FDIC'S Supervisory Expectations

Consumer Protection

FIL-65-2016

Oct 11, 2016

Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of North Carolina Affected by Hurricane Matthew

Disaster Relief

FIL-64-2016

Oct 6, 2016

Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Florida Affected by Hurricane Hermine

Disaster Relief

FIL-62-2016

Sep 15, 2016

FDIC Announces a New Resource for Community Banks: Affordable Mortgage Lending Guide, Part I, and the Affordable Mortgage Lending Center

Consumer and Community Affairs

FIL-60-2016

Sep 2, 2016

Meeting the Financial Needs of Customers Affected by Storms and Flooding in Louisiana

Disaster Relief

FIL-59-2016

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