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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1121 - 1140 of 1723 results
  • Special Alert Foreign Assets Control Act Specially Designated Nationals and Blocked Persons
    Special Alert/ Foreign Assets Control Act: Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    10/22/2001 | PDF
    No Description
    Retired
  • Special Alert Counterfeit Official Bank Checks
    Special Alert: Counterfeit Official Bank Checks
    Federal Deposit Insurance Corporation (FDIC)
    10/22/2001 | PDF
    No Description
    Retired
  • Special AlertForeign Assets Control Act Update to Executive Order Targeting Terrorist Assets
    Special Alert/Foreign Assets Control Act: Update to Executive Order Targeting Terrorist Assets
    Federal Deposit Insurance Corporation (FDIC)
    10/22/2001 | PDF
    No Description
    Retired
  • Special Alert Financial Institutions Hotline Relating To Terrorist Activity
    Special Alert: Financial Institutions Hotline Relating To Terrorist Activity
    Federal Deposit Insurance Corporation (FDIC)
    09/28/2001 | PDF
    No Description
    Retired
  • Special AlertForeign Assets Control Act Executive Order Targeting Terrorist Assets
    Special Alert/Foreign Assets Control Act: Executive Order Targeting Terrorist Assets
    Federal Deposit Insurance Corporation (FDIC)
    09/27/2001 | 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)
    09/27/2001 | PDF
    No Description
    Retired
  • Special Alert Ventura Savings Bank Fictitious Checks
    Special Alert: Ventura Savings Bank - Fictitious Checks
    Federal Deposit Insurance Corporation (FDIC)
    09/25/2001 | PDF
    No Description
    Retired
  • Special Alert Missing Official Checks
    Special Alert: Missing Official Checks
    Federal Deposit Insurance Corporation (FDIC)
    09/25/2001 | PDF
    No Description
    Retired Supporting Files
  • Bank Reports Reports of Condition and Income Call Report for Third Quarter 2001
    Bank Reports: Reports of Condition and Income (Call Report) for Third Quarter 2001
    Federal Deposit Insurance Corporation (FDIC)
    09/21/2001 | PDF
    No Description
    Retired Supporting Files
  • Loans In Areas Having Special Flood Hazards Strengthening Compliance with Federal Flood Insurance Requirements
    Loans In Areas Having Special Flood Hazards: Strengthening Compliance with Federal Flood Insurance Requirements
    Federal Deposit Insurance Corporation (FDIC)
    09/20/2001 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Federal Bureau of Investigation Request for Information
    Special Alert: Federal Bureau of Investigation Request for Information
    Federal Deposit Insurance Corporation (FDIC)
    09/19/2001 | 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)
    09/14/2001 | PDF
    No Description
    Retired
  • Regulatory Relief Supervisory Flexibility Due to September 11 Disasters
    Regulatory Relief: Supervisory Flexibility Due to September 11 Disasters
    Federal Deposit Insurance Corporation (FDIC)
    09/13/2001 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    09/10/2001 | PDF
    No Description
    Retired
  • Regulatory Relief Agricultural Loans Affected by the Drought in the Klamath Basin of Southern Oregon and Northern California
    Regulatory Relief: Agricultural Loans Affected by the Drought in the Klamath Basin of Southern Oregon and Northern California
    Federal Deposit Insurance Corporation (FDIC)
    09/07/2001 | PDF
    No Description
    Retired
  • Privacy of Consumer Financial Information Federal Financial Institutions Examination Council CDROM on Financial Privacy and Information Security
    Privacy of Consumer Financial Information: Federal Financial Institutions Examination Council CD-ROM on Financial Privacy and Information Security
    Federal Deposit Insurance Corporation (FDIC)
    08/29/2001 | 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)
    08/28/2001 | PDF
    No Description
    Retired
  • Suspicious Activity Reports FinCEN Publications
    Suspicious Activity Reports: FinCEN Publications
    Federal Deposit Insurance Corporation (FDIC)
    08/28/2001 | PDF
    No Description
    Retired Supporting Files
  • Online Delivery of Banking Services FDIC Seeks Comment on Study of Banking Regulations Regarding the Online Delivery of Banking Services
    Online Delivery of Banking Services: FDIC Seeks Comment on Study of Banking Regulations Regarding the Online Delivery of Banking Services
    Federal Deposit Insurance Corporation (FDIC)
    08/28/2001 | PDF
    No Description
    Retired
  • 501b Examination Guidance Examination Procedures to Evaluate Customer Information Safeguards
    501(b) Examination Guidance: Examination Procedures to Evaluate Customer Information Safeguards
    Federal Deposit Insurance Corporation (FDIC)
    08/24/2001 | PDF
    No Description
    Retired Supporting Files
1121 - 1140 / 1723