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 Inactive FILs:
2010 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-6-2010 Retail Payment Systems Booklet Update to FFIEC IT Examination Handbook Series
FIL-86-2010 Federal Emergency Management Agency Preferred Risk Policy: Two-Year Eligibility Extension
Consumer Protection
FIL-37-2010 Alert on FHFA Statement Relative to Concerns With Certain Energy Lending Programs
Lending / Investments
FIL-9-2010 Community Reinvestment Act Revisions to Interagency Questions and Answers
Community Reinvestment Act
FIL-3-2010 Regulatory Capital Standards Final Rule Amending the Risk-Based Capital Rules to Reflect the Issuance of FAS 166 and FAS 167
Capital
FIL-92-2010 Community Reinvestment Act Revisions to Interagency Regulations
Community Reinvestment Act
FIL-43-2010 Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Notice of Joint Final Rule: Registration of Residential Mortgage Loan Originators
Consumer Protection
FIL-88-2010 Risk-Based Capital Standards Proposed Rule on Advanced Capital Adequacy Framework—Basel II; Establishment of a Risk-Based Capital Floor
Capital
FIL-24-2010 Guidance for Financial Institutions Working With Borrowers in the Gulf Coast Region Affected by a "Spill of National Significance"
Disaster Relief
FIL-16-2010 Deposit Insurance Coverage New Version of FDIC's Electronic Deposit Insurance Estimator (EDIE) Available
Deposit Insurance
FIL-7-2010 Regulatory Capital Standards Clarification of the Risk Weights for FDIC Claims and Guarantees
Capital
FIL-10-2010 UNIFORM BANK PERFORMANCE REPORT
Call Reports
FIL-87-2010 Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Market Risk
Capital
FIL-65-2010 Community Reinvestment Act Joint Final Rule
Consumer Protection
FIL-55-2010 Deposit Insurance Coverage Free Nationwide Seminars for Bank Officers and Employees
Deposit Insurance
FIL-47-2010 Overdraft Payment Programs and Consumer Protection FDIC Invites Comments on Overdraft Payment Supervisory Guidance
Consumer Protection
FIL-93-2010 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-79-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the U.S. Virgin Islands Affected by Tropical Storm Otto
Disaster Relief
FIL-32-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Weather
Disaster Relief
FIL-73-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in the Commonwealth of Puerto Rico Affected by Tropical Storm Otto
Disaster Relief
FIL-25-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Flooding, Mudslides and Tornadoes
Disaster Relief
FIL-69-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New York Affected by Severe Weather
Disaster Relief
FIL-21-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-64-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in the U.S. Virgin Islands Affected by Hurricane Earl
Disaster Relief
FIL-17-2010 Bank Secrecy Act Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
FIL-58-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
Disaster Relief
FIL-54-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Weather
Disaster Relief
FIL-51-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Weather
Disaster Relief
FIL-62-2010 BANK REPORTS
Call Reports
FIL-46-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Hurricane Alex
Disaster Relief
FIL-70-2010 BANK REPORTS
Call Reports
FIL-39-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Weather
Disaster Relief
FIL-85-2010 Prudent Management of Agricultural Credit Through Farming and Economic Cycles
Lending / Investments
FIL-34-2010 Supervisory Insights Journal Summer 2010 Issue Now Available
Publications
FIL-76-2010 Final Rule: Temporary Unlimited Coverage for Noninterest - Bearing Transaction Accounts
TLGP
FIL-28-2010 Summary of Deposits Survey Filing for June 30, 2010
FIL-72-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Weather
Disaster Relief
FIL-67-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Minnesota Affected by Severe Weather
Disaster Relief
FIL-20-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-63-2010 Temporary Registration of Municipal Advisors
Fiduciary / Asset Management
FIL-57-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by Severe Weather
Disaster Relief
FIL-53-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Weather
Disaster Relief
FIL-15-2010 Transaction Account Guarantee Extension Interim Final Rule
TLGP
FIL-50-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kansas Affected by Severe Weather
Disaster Relief
FIL-36-2010 BANK REPORTS
Call Reports
FIL-45-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
Disaster Relief
FIL-91-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms
Disaster Relief
FIL-42-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief
FIL-38-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Minnesota Affected by Severe Weather
Disaster Relief
FIL-84-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the U.S. Virgin Islands Affected by Tropical Storm Tomas
Disaster Relief
FIL-33-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Puerto Rico Affected by Severe Weather
Disaster Relief
FIL-75-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
Disaster Relief
FIL-27-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief
FIL-71-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Weather
Disaster Relief
FIL-22-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Dakota Affected by Flooding
Disaster Relief
FIL-19-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-61-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
Disaster Relief
FIL-12-2010 Guidance to Help Financial Institutions and Facilitate Recovery in the Areas of Rhode Island and Massachusetts Affected by Severe Storms and Flooding
Disaster Relief
FIL-52-2010 Regulatory Capital Standards Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of External Credit Ratings in Risk-Based Capital Guidelines of the Federal Banking Agencies
Capital
FIL-94-2010 BANK REPORTS
Call Reports
FIL-11-2010 BANK REPORTS
Call Reports
FIL-44-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Iowa Affected by Severe Weather
Disaster Relief
FIL-4-2010 BANK REPORTS
Call Reports
FIL-89-2010 Supervisory Insights Journal Winter 2010 Issue Now Available
Publications
FIL-41-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Weather
Disaster Relief