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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1261 - 1280 of 1723 results
  • 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)
    02/29/2000 | PDF
    No Description
    Retired
  • Foreign Assets Control Act Specially Designated Nationals Narcotics Traffickers and Blocked Persons
    Foreign Assets Control Act: Specially Designated Nationals, Narcotics Traffickers and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    02/28/2000 | PDF
    No Description
    Retired
  • Remaining Year 2000 Risks Outstanding Risks Associated With the Year 2000
    Remaining Year 2000 Risks: Outstanding Risks Associated With the Year 2000
    Federal Deposit Insurance Corporation (FDIC)
    02/17/2000 | PDF
    No Description
    Retired
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    02/17/2000 | PDF
    No Description
    Retired
  • Special Alert Duplicate Cashiers Checks
    Special Alert: Duplicate Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    02/02/2000 | PDF
    No Description
    Retired
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    01/12/2000 | PDF
    No Description
    Retired
  • Special Alert Entities That May Be Conducting Banking Operations in the United States Without Authorization
    Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    01/04/2000 | PDF
    No Description
    Retired
  • Special Alert Missing Cashiers Checks
    Special Alert: Missing Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    01/03/2000 | PDF
    No Description
    Retired
  • Suspicious Activity Reporting
    Suspicious Activity Reporting
    Federal Deposit Insurance Corporation (FDIC)
    12/30/1999 | PDF
    No Description
    Retired
  • FFIEC Annual Report of Trust Assets for 1999
    FFIEC Annual Report of Trust Assets for 1999
    Federal Deposit Insurance Corporation (FDIC)
    12/27/1999 | PDF
    No Description
    Retired
  • Special AlertEntities 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)
    12/16/1999 | PDF
    Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
    Retired
  • Reports of Condition and Income Call Report for Fourth Quarter 1999
    Reports of Condition and Income (Call Report) for Fourth Quarter 1999
    Federal Deposit Insurance Corporation (FDIC)
    12/10/1999 | PDF
    No Description
    Retired Supporting Files
  • Revised Policy for Classifying Retail Credits
    Revised Policy for Classifying Retail Credits
    Federal Deposit Insurance Corporation (FDIC)
    12/07/1999 | PDF
    Extended Implementation Period for the Uniform Retail Credit Classification and Account Management Policy
    Retired Supporting Files
  • Year 2000 Customer Awareness
    Year 2000 Customer Awareness
    Federal Deposit Insurance Corporation (FDIC)
    11/29/1999 | PDF
    Gallup Survey Results
    Retired Supporting Files
  • Year 2000 Information Security Precautions
    Year 2000 Information Security Precautions
    Federal Deposit Insurance Corporation (FDIC)
    11/29/1999 | PDF
    FFIEC Year 2000 Information Security Precautions
    Retired Supporting Files
  • Required Reports of Indebtedness by Executive Officers and Principal Shareholders
    Required Reports of Indebtedness by Executive Officers and Principal Shareholders
    Federal Deposit Insurance Corporation (FDIC)
    11/24/1999 | PDF
    No Description
    Retired
  • Special AlertMissing Money Orders
    Special Alert/Missing Money Orders
    Federal Deposit Insurance Corporation (FDIC)
    11/23/1999 | PDF
    No Description
    Retired
  • Joint Final Rule Extending the Examination Cycle For US Branches and Agencies of Foreign Banks
    Joint Final Rule Extending the Examination Cycle For U.S. Branches and Agencies of Foreign Banks
    Federal Deposit Insurance Corporation (FDIC)
    11/17/1999 | PDF
    No Description
    Retired
  • 1999 Trust Survey Transmission via the Internet
    1999 Trust Survey Transmission via the Internet
    Federal Deposit Insurance Corporation (FDIC)
    11/05/1999 | PDF
    No Description
    Retired
  • Identity Theft Identity Theft and Assumption Deterrence Act of 1998
    Identity Theft: Identity Theft and Assumption Deterrence Act of 1998
    Federal Deposit Insurance Corporation (FDIC)
    10/29/1999 | PDF
    No Description
    Retired Supporting Files
1261 - 1280 / 1723