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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

Feb 9, 2016

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

Disaster Relief

FIL-11-2016

Jan 28, 2016

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

Disaster Relief

FIL-8-2016

Jan 21, 2016

Small Bank Pricing

FIL-7-2016

Jan 15, 2016

Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions

Accounting, Auditing, and Securities Disclosure

FIL-5-2016

Jan 5, 2016

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-1-2016

Dec 18, 2015

Statement on Prudent Risk Management for CRE Lending

FIL-62-2015

Dec 1, 2015

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

Disaster Relief

FIL-56-2015

Nov 17, 2015

Minimum DIF Reserve Ratio Requirement

FIL-53-2015

Nov 6, 2015

Advisory on Effective Risk Management Practices for Purchased Loans and Purchased Loan Participations

Lending / Investments

FIL-49-2015

Nov 6, 2015

Supervisory Guidance on the Capital Treatment of Certain Investments in Covered Funds

Capital

FIL-50-2015

Oct 9, 2015

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

Disaster Relief

FIL-45-2015

Sep 24, 2015

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by the Valley Fire

Disaster Relief

FIL-41-2015

Sep 8, 2015

Final Rule: Military Lending Act

FIL-37-2015

Aug 14, 2015

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

Disaster Relief

FIL-35-2015

Aug 12, 2015

Guidance to Help Financial Institutions and Facilitate Recovery in Areas that Support the Oglala Sioux Tribe of the Pine Ridge Indian Reservation Affected by Severe Storms, Straight-Line Winds, and Flooding

Disaster Relief

FIL-34-2015

Aug 7, 2015

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the Commonwealth of Northern Mariana Islands Affected by Typhoon Soudelor

Disaster Relief

FIL-33-2015

Jul 21, 2015

Issuance of Final Rule on Loans in Areas Having Special Flood Hazards

Consumer Protection

FIL-32-2015

Jun 30, 2015

Interagency Consumer Compliance Examination Procedures for Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Mortgage Rules

FIL-27-2015

Jun 29, 2015

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

Disaster Relief

FIL-26-2015

Jun 16, 2015

Small Bank Pricing

FIL-25-2015

Jun 1, 2015

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

Disaster Relief

FIL-23-2015

May 28, 2015

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

Disaster Relief

FIL-22-2015

May 4, 2015

Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Tornadoes, Flooding, Landslides, and Mudslides.

Disaster Relief

FIL-21-2015

Apr 6, 2015

Regulatory Capital Rules: Frequently Asked Questions

Capital

FIL-16-2015

Mar 30, 2015

FFIEC Joint Statements on Destructive Malware and Compromised Credentials

Information Technology / Cybersecurity

FIL-13-2015

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