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Financial Institution Letters

PDFAffordable Small-Dollar Loan Products: Final Guidelines (FIL-50-2007)
PDFUnfair or Deceptive Acts or Practices: Applicability of the Federal Trade Commission Act (FIL-57-2002, May 30, 2002)
PDFRisks Associated with Subprime Lending (FIL-44-97, May 2, 1997)
PDFFDIC Guidance on Payment Processor Relationships (FIL-3-2012, Revised July 2014)
PDFFDIC Supervisory Approach to Payment Processing Relationships With Merchant Customers That Engage in Higher-Risk Activities (FIL-43-2013, Revised July 2014)
PDFFDIC Examination Guidance for Payday Lending Programs (FIL-14-2005, Revised Nov. 2015)
PDFFDIC Clarification to Banks Offering Products and Services to Non-Bank Payday Lenders (FIL-52-2015)