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Inactive Financial Institution Letters (FILs)

FDIC Archive

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. The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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Showing 1001 - 1020 of 1723 results
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    12/13/2002 | PDF
    Counterfeit checks drawn on Community Bank of the Midwest, Great Bend, Kansas, are in circulation.
    Retired
  • Regulatory Relief Steps to Help Rebuild Areas Affected by Super Typhoon Pongsona
    Regulatory Relief: Steps to Help Rebuild Areas Affected by Super Typhoon Pongsona
    Federal Deposit Insurance Corporation (FDIC)
    12/12/2002 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to facilitate the process of rebuilding areas in Guam damaged by Super Typhoon Pongsona.
    Retired Supporting Files
  • AntiMoney Laundering Measures Final Rule Implementing Sections of the USA PATRIOT Act That Address Correspondent Banks for Shell Accounts
    Anti-Money Laundering Measures: Final Rule Implementing Sections of the USA PATRIOT Act That Address Correspondent Banks for Shell Accounts
    Federal Deposit Insurance Corporation (FDIC)
    12/11/2002 | PDF
    The U.S. Department of the Treasury has issued a final rule to implement Sections 313(a) and 319(b) of the USA PATRIOT Act. Under the new rule, financial institutions are required to take reasonable steps to ensure that they are not providing banking services directly or indirectly to foreign shell banks. The new rule also imposes new recordkeeping ...
    Retired Supporting Files
  • AntiMoney Laundering Measures Final Rule Implementing InformationSharing Section of USA PATRIOT Act
    Anti-Money Laundering Measures: Final Rule Implementing Information-Sharing Section of USA PATRIOT Act
    Federal Deposit Insurance Corporation (FDIC)
    12/10/2002 | PDF
    The Department of the Treasury has issued a final rule to implement Section 314 of the USA PATRIOT Act. This section addresses the sharing of information on suspected money laundering or terrorist financing between law enforcement and banks, and among financial institutions.
    Retired Supporting Files
  • Special Alert Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
    Special Alert: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    12/05/2002 | PDF
    Guaranty Pacific Trust, African Development Bank, The North American Life Assurance Company, Pacific Financial Trust Company of Toronto, and Globe Trust Financial are not authorized to operate as financial institutions in Canada. The first three also may be part of various advance fee scams, while the latter three are not associated with the ABN AM ...
    Retired
  • Special Alert Counterfeit Checks
    Special Alert: Counterfeit Checks
    Federal Deposit Insurance Corporation (FDIC)
    12/05/2002 | PDF
    Counterfeit cashier's checks drawn on AmericaWest Bank, Spokane, Washington, and National Bank of Commerce, Memphis, Tennessee, are in circulation
    Retired
  • Accounting and Reporting Interagency Advisory on the Accounting Treatment of Accrued Interest Rate Receivable Related to Credit Card Securitizations
    Accounting and Reporting: Interagency Advisory on the Accounting Treatment of Accrued Interest Rate Receivable Related to Credit Card Securitizations
    Federal Deposit Insurance Corporation (FDIC)
    12/04/2002 | PDF
    The agencies have jointly issued guidance that institutions that securitize credit card receivables should follow to properly account for subordinated retained interests in Accrued Interest Receivable when preparing regulatory reports filed with the agencies.
    Retired Supporting Files
  • AntiMoney Laundering Measures Joint Agency Notice on Moratorium on Section 314a Information Requests
    Anti-Money Laundering Measures: Joint Agency Notice on Moratorium on Section 314a Information Requests
    Federal Deposit Insurance Corporation (FDIC)
    11/27/2002 | PDF
    A joint agency notice has been issued regarding a moratorium on law enforcement requests for information pursuant to section 314a of the USA PATRIOT Act
    Retired Supporting Files
  • Bank Reports Proposed Revisions to the Reports of Condition and Income Call Report
    Bank Reports: Proposed Revisions to the Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    11/21/2002 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Counterfeit Cashiers Checks and Stolen Money Orders
    Special Alert: Counterfeit Cashier's Checks and Stolen Money Orders
    Federal Deposit Insurance Corporation (FDIC)
    11/21/2002 | PDF
    Counterfeit cashier's checks drawn on Baltimore Trust Company, Selbyville, Delaware, and on First State Bank of California, Granada Hills, California, are in circulation. In addition, a lot of 500 money orders issued by Bank of America, Dallas, Texas, has been reported stolen.
    Retired
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    11/20/2002 | PDF
    Counterfeit checks drawn on Hudson United Bank, Mahwah, New Jersey, are in circulation
    Retired
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    11/20/2002 | PDF
    Counterfeit checks drawn on Horizon Bank, Bellingham, Washington, are in circulation
    Retired
  • Reporting Requirements Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks FFIEC 004
    Reporting Requirements: Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
    Federal Deposit Insurance Corporation (FDIC)
    11/19/2002 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Relief Steps to Help Rebuild Areas Affected by Recent Tornadoes
    Regulatory Relief: Steps to Help Rebuild Areas Affected by Recent Tornadoes
    Federal Deposit Insurance Corporation (FDIC)
    11/13/2002 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to facilitate the process of rebuilding in areas damaged by recent tornadoes
    Retired Supporting Files
  • Letter to Stakeholders Second Edition of the FDICs Quarterly Letter to Stakeholders
    Letter to Stakeholders: Second Edition of the FDIC's Quarterly Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    10/15/2002 | PDF
    No Description
    Retired
  • Information Technology Examination Procedures New Examination Procedures for Assessing Information Technology Risk
    Information Technology Examination Procedures: New Examination Procedures for Assessing Information Technology Risk
    Federal Deposit Insurance Corporation (FDIC)
    10/09/2002 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Lili
    Regulatory Relief: Steps to Help Rebuild Areas Affected by Hurricane Lili
    Federal Deposit Insurance Corporation (FDIC)
    10/04/2002 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
    Special Alert: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    10/03/2002 | PDF
    No Description
    Retired
  • Special Alert Counterfeit Official Checks
    Special Alert: Counterfeit Official Checks
    Federal Deposit Insurance Corporation (FDIC)
    10/03/2002 | PDF
    No Description
    Retired
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    09/23/2002 | PDF
    No Description
    Retired
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