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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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
(1)
0 of 1
(1723)
0 of 1
(1528)
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 1101 - 1120 of 1723 results
  • MinorityOwned Institutions FDIC Seeks Comment on Proposed Policy Statement on MinorityOwned Depository Institutions
    Minority-Owned Institutions: FDIC Seeks Comment on Proposed Policy Statement on Minority-Owned Depository Institutions
    Federal Deposit Insurance Corporation (FDIC)
    01/08/2002 | PDF
    No Description
    Retired Public Domain
  • 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)
    12/28/2001 | PDF
    No Description
    Retired Public Domain
  • Merger Applications Consideration of a New Factor in Bank Merger Act Transactions AntiMoney Laundering Record
    Merger Applications: Consideration of a New Factor in Bank Merger Act Transactions - "Anti-Money Laundering Record"
    Federal Deposit Insurance Corporation (FDIC)
    12/28/2001 | PDF
    No Description
    Retired Public Domain
  • AntiMoney Laundering Measures Interim Guidance Concerning Correspondent Accounts Established or Maintained for Certain Foreign Banking Institutions
    Anti-Money Laundering Measures: Interim Guidance Concerning Correspondent Accounts Established or Maintained for Certain Foreign Banking Institutions
    Federal Deposit Insurance Corporation (FDIC)
    12/28/2001 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Special Alert Delays in Mail Delivery to FDIC Addressees in Washington DC
    Special Alert: Delays in Mail Delivery to FDIC Addressees in Washington, DC
    Federal Deposit Insurance Corporation (FDIC)
    12/21/2001 | PDF
    No Description
    Retired Public Domain
  • Special Alert Sanborne Trust Company Bank Fictitious Checks
    Special Alert: Sanborne Trust Company Bank - Fictitious Checks
    Federal Deposit Insurance Corporation (FDIC)
    12/21/2001 | PDF
    No Description
    Retired Public Domain
  • Special Alert Entities That May Be Conducting Banking Operations Without Authorization
    Special Alert: Entities That May Be Conducting Banking Operations Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    12/17/2001 | PDF
    No Description
    Retired Public Domain
  • Bank Reports Reports of Condition and Income Call Report for Fourth Quarter 2001
    Bank Reports: Reports of Condition and Income (Call Report) for Fourth Quarter 2001
    Federal Deposit Insurance Corporation (FDIC)
    12/14/2001 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Foreign Assets Control Act Specially Designated Nationals and Blocked Persons
    Foreign Assets Control Act: Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    12/11/2001 | PDF
    No Description
    Retired Public Domain
  • Special Alert Guidance on Requests for Information Related to Terrorist Activity
    Special Alert: Guidance on Requests for Information Related to Terrorist Activity
    Federal Deposit Insurance Corporation (FDIC)
    12/04/2001 | PDF
    No Description
    Retired Public Domain
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    11/30/2001 | PDF
    No Description
    Retired Public Domain
  • Capital Standards Final Rule to Amend the Regulatory Capital Treatment of Recourse Arrangements Direct Credit Substitutes Residual Interests in Asset Securitizations and AssetBacked and MortgageBacked Securities
    Capital Standards: Final Rule to Amend the Regulatory Capital Treatment of Recourse Arrangements, Direct Credit Substitutes, Residual Interests in Asset Securitizations, and Asset-Backed and Mortgage-Backed Securities
    Federal Deposit Insurance Corporation (FDIC)
    11/29/2001 | PDF
    No Description
    Retired Public Domain
  • 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)
    11/26/2001 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Foreign Assets Control Act Specially Designated Nationals and Blocked Persons
    Foreign Assets Control Act: Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    11/13/2001 | PDF
    No Description
    Retired Public Domain
  • Suspicious Activity Reports Department of the Treasurys FinCEN Publication The SAR Activity Review
    Suspicious Activity Reports: Department of the Treasury's FinCEN Publication, The SAR Activity Review
    Federal Deposit Insurance Corporation (FDIC)
    11/01/2001 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Special Alert Securities and Exchange Commission Suit Against Robert L Bentley Entrust Group and Bentley Financial Services Inc
    Special Alert: Securities and Exchange Commission Suit Against Robert L. Bentley, Entrust Group, and Bentley Financial Services, Inc.
    Federal Deposit Insurance Corporation (FDIC)
    10/30/2001 | PDF
    No Description
    Retired Public Domain
  • Special Alert Sanborne Savings Trust Company Fictitious Checks
    Special Alert: Sanborne Savings & Trust Company - Fictitious Checks
    Federal Deposit Insurance Corporation (FDIC)
    10/29/2001 | PDF
    No Description
    Retired Public Domain
  • Special Alert Entities That May Be Conducting Banking Operations Without Authorization
    Special Alert: Entities That May Be Conducting Banking Operations Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    10/29/2001 | PDF
    No Description
    Retired Public Domain
  • 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)
    10/23/2001 | PDF
    No Description
    Retired Public Domain
  • Foreign Assets Control Act Amendment to OFAC Regulations Concerning Yugoslavia
    Foreign Assets Control Act: Amendment to OFAC Regulations Concerning Yugoslavia
    Federal Deposit Insurance Corporation (FDIC)
    10/23/2001 | PDF
    No Description
    Retired Public Domain
1101 - 1120 / 1723