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Examiner Resource Links - FILs

Lending

2008

FIL-88-2008 Best Practices from the FDIC'S Forum on Mortgage Lending for Low- and Moderate-Income Households

 

FIL-22-2008 Managing Commercial Real Estate Concentrations in a Challenging Environment

 

FIL-17-2008: FDIC Statement on Reporting of Securitized Subprime Adjustable Rate Residential Mortgages

 

 

2007

FIL-115-2007 Fair And Accurate Credit Transactions Act: Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies

 

FIL-114-2007 Flood Insurance: Managing Risks Associated with Lapses in Flood Insurance Coverage

 

FIL-106-2007 Mandatory Purchase of Flood Insurance: 2007 Edition of FEMA Booklet

 

FIL-77-2007 Servicing for Mortgage Loans: Supplemental Information for Loss Mitigation Strategies

 

FIL-76-2007 Servicing for Mortgage Loans: Loss Mitigation Strategies

 

FIL-75-2007 Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Minnesota, Wisconsin and Ohio

 

FIL-74-2007 Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma

 

FIL-68-2007 Regulatory Relief:Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Texas and Oklahoma

 

FIL-67-2007 Subprime Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending

 

FIL-62-2007 Subprime Mortgage Lending: Interagency Statement Addresses Safety and Soundness and Consumer Protection Standards

 

FIL-51-2007 Nontraditional Mortgage Products: Interagency Final Illustrations of Consumer Information for Nontraditional Mortgage Products

 

FIL-50-2007 Affordable Small-Dollar Loan Products Final Guidelines

 

FIL-35-2007 Working With Residential Borrowers: FDIC Encourages Institutions to Consider Workout Arrangements for Borrowers Unable to Make Mortgage Payments

 

FIL-29-2007 Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Alabama and Georgia

 

FIL-26-2007 Subprime Mortgage Lending: Interagency Proposed Statement on Subprime Mortgage Lending

 

FIL-6-2007 Predatory Lending: FDIC's Supervisory Policy on Predatory Lending

 

FIL-4-2007 Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis

 

 

2006

FIL-104-2006: Commercial Real Estate Lending: Joint Guidance

 

FIL-98-2006: Environmental Liability Updated Guidelines for An Environmental Risk Program

 

FIL-90-2006: Nontraditional Mortgage Products Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products

 

FIL-89-2006: Interagency Guidance Guidance on Nontraditional Mortgage Product Risks, and Addendum to Credit Risk Management Guidance for Home Equity Lending

 

FIL-51-2006: Updated Standard Flood Hazard Determination Form

 

FIL-47-2006: Fair Credit Reporting Act: Examination Procedures for the New Regulations on Medical Information

 

FIL-18-2006 Fair Credit Reporting Act: Revised Examination Procedures

 

FIL-4-2006 Commercial Real Estate Lending: Proposed Interagency Guidance

 

 

2005

FIL-129-2005 Nontraditional Mortgage Products: Notice of Proposed Interagency Guidance Issued for Public Comment 
  FIL-121-2005 Fair Credit Reporting - Medical Information: Final Rules 
  FIL-79-2005 Community Reinvestment Act: Joint Final Rules 
  FIL-73-2005 Examination Treatment of Assets Related to the Tobacco Transition Payment Program
  FIL-45-2005 Home Equity Lending: Credit Risk Management Guidance
  FIL-14-2005 Payday Lending Programs Revised Examination Guidance
  FIL-11-2005 Overdraft Protection Programs Joint Agency Guidance
   

2004

FIL-130-2004 Fair and Accurate Credit Transactions Act Effective Dates
  FIL-71-2004 New Rules and Reference Materials for HMDA Data Collection During 2004 
  FIL-70-2004 Guidance on the Uniform Classification of Assets and Appraisal of Securities Held by Banks and Thrifts
  FIL-6-2004 Spousal Signature Provisions of Regulation B 
  FIL-5-2004 Amendments to Regulation B 
   

2003

FIL-15-2003: Interagency Advisory on Mortgage Banking Activities
  FIL-4-2003: Reauthorization of the National Flood Insurance Program 

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