U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

(6)
(4)
(8)
(18)
(25)
(29)
(28)
(37)
(33)
(39)
(43)
(37)
(63)
(65)
(50)
(102)
(92)
(73)
(79)
(89)
(75)
(106)
(93)
(74)
(85)
(112)
(97)
(79)
(82)
0 of 29
(1502)
(42)
0 of 2
(1723)
0 of 1
(1)
0 of 1
(1526)
0 of 1
(44)
(46)
(2)
(22)
(7)
(597)
(232)
(88)
(15)
(8)
(65)
(15)
(25)
(16)
(1)
(3)
(155)
(1)
(23)
(1)
(3)
(82)
(5)
(57)
(28)
(1)
(1)
(68)
(1)
(1)
(53)
(30)
(3)
(7)
0 of 34
Showing 1061 - 1080 of 1723 results
  • Special Alert St Genevieve Bank Trust Fictitious Checks
    Special Alert: St. Genevieve Bank & Trust - Fictitious Checks
    Federal Deposit Insurance Corporation (FDIC)
    06/14/2002 | PDF
    No Description
    Retired
  • Special Alert Stolen Bank Note Security Paper
    Special Alert: Stolen Bank Note Security Paper
    Federal Deposit Insurance Corporation (FDIC)
    06/14/2002 | PDF
    No Description
    Retired
  • 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)
    06/14/2002 | PDF
    No Description
    Retired
  • AntiMoney Laundering Measures Guidance for Financial Institutions in Detecting Terrorist Financing
    Anti-Money Laundering Measures: Guidance for Financial Institutions in Detecting Terrorist Financing
    Federal Deposit Insurance Corporation (FDIC)
    06/07/2002 | PDF
    No Description
    Retired Supporting Files
  • Prohibition on the Use of Interstate Branches Primarily for Deposit Production Banking Agencies Amend Joint Final Rule on Prohibition Against Use of Interstate Branches Primarily for Deposit Production
    Prohibition on the Use of Interstate Branches Primarily for Deposit Production: Banking Agencies Amend Joint Final Rule on Prohibition Against Use of Interstate Branches Primarily for Deposit Production
    Federal Deposit Insurance Corporation (FDIC)
    06/06/2002 | PDF
    No Description
    Retired
  • Guidance on Unfair or Deceptive Acts or Practices Unfair or Deceptive Acts or Practices Applicability of the Federal Trade Commission Act
    Guidance on Unfair or Deceptive Acts or Practices: Unfair or Deceptive Acts or Practices: Applicability of the Federal Trade Commission Act
    Federal Deposit Insurance Corporation (FDIC)
    05/30/2002 | PDF
    No Description
    Retired
  • Summary of Deposits Survey Summary of Deposits Survey for June 30 2002
    Summary of Deposits Survey: Summary of Deposits Survey for June 30, 2002
    Federal Deposit Insurance Corporation (FDIC)
    05/29/2002 | PDF
    No Description
    Retired
  • 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)
    05/29/2002 | PDF
    No Description
    Retired
  • Capital Standards Interagency Questions and Answers on the Capital Treatment of Recourse Direct Credit Substitutes and Residual Interests in Asset Securitizations
    Capital Standards: Interagency Questions and Answers on the Capital Treatment of Recourse, Direct Credit Substitutes, and Residual Interests in Asset Securitizations
    Federal Deposit Insurance Corporation (FDIC)
    05/24/2002 | PDF
    No Description
    Retired Supporting Files
  • Capital Standards Interagency Guidance on Implicit Recourse in Asset Securitizations
    Capital Standards: Interagency Guidance on Implicit Recourse in Asset Securitizations
    Federal Deposit Insurance Corporation (FDIC)
    05/23/2002 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    05/22/2002 | PDF
    No Description
    Retired
  • Special Alert Counterfeit South Carolina Drivers Licenses and Identification Cards
    Special Alert: Counterfeit South Carolina Driver's Licenses and Identification Cards
    Federal Deposit Insurance Corporation (FDIC)
    05/22/2002 | PDF
    No Description
    Retired
  • Capital Standards Interagency Advisory on the Regulatory Capital Treatment of Accrued Interest Receivable Related to Credit Card Securitizations
    Capital Standards: Interagency Advisory on the Regulatory Capital Treatment of Accrued Interest Receivable Related to Credit Card Securitizations
    Federal Deposit Insurance Corporation (FDIC)
    05/17/2002 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Additional Information About Fraudulent Bonus Checks for NonExistent Jobs
    Special Alert: Additional Information About Fraudulent Bonus Checks for Non-Existent Jobs
    Federal Deposit Insurance Corporation (FDIC)
    05/15/2002 | PDF
    No Description
    Retired
  • 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)
    05/08/2002 | PDF
    No Description
    Retired
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    05/08/2002 | PDF
    No Description
    Retired
  • Homeownership Counseling Homeownership Counseling Notification Requirements
    Homeownership Counseling: Homeownership Counseling Notification Requirements
    Federal Deposit Insurance Corporation (FDIC)
    05/07/2002 | PDF
    No Description
    Retired
  • Special Alert Stolen Birth Certificate and Death Certificate Forms
    Special Alert: Stolen Birth Certificate and Death Certificate Forms
    Federal Deposit Insurance Corporation (FDIC)
    05/02/2002 | PDF
    No Description
    Retired
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    05/02/2002 | PDF
    No Description
    Retired
  • Special Alert Circulation of Fictitious IRS Forms and Bank Letters
    Special Alert: Circulation of Fictitious IRS Forms and Bank Letters
    Federal Deposit Insurance Corporation (FDIC)
    04/29/2002 | PDF
    No Description
    Retired
1061 - 1080 / 1723