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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1281 - 1300 of 1723 results
  • FDIC Announces the Availability of the Year 2000 Customer Brochure in Two Versions of Chinese and in Korean and the Year 2000 Customer Statement Stuffer in Spanish
    FDIC Announces the Availability of the Year 2000 Customer Brochure in Two Versions of Chinese and in Korean and the Year 2000 Customer "Statement Stuffer" in Spanish
    Federal Deposit Insurance Corporation (FDIC)
    10/26/1999 | PDF
    No Description
    Retired
  • FFIEC Year 2000 Event Planning Supervisory Strategy of Service Providers and Software Vendors
    FFIEC Year 2000 Event Planning Supervisory Strategy of Service Providers and Software Vendors
    Federal Deposit Insurance Corporation (FDIC)
    10/26/1999 | PDF
    No Description
    Retired Supporting Files
  • Proposed Rule on the Treatment of Securitizations and Participations Following the FDICs Appointment as Conservator or Receiver
    Proposed Rule on the Treatment of Securitizations and Participations Following the FDIC's Appointment as Conservator or Receiver
    Federal Deposit Insurance Corporation (FDIC)
    10/15/1999 | PDF
    No Description
    Retired
  • Capital Standards and Year 2000 Contingency Planning
    Capital Standards and Year 2000 Contingency Planning
    Federal Deposit Insurance Corporation (FDIC)
    10/01/1999 | PDF
    Joint Interagency Statement
    Retired Supporting Files
  • Management Official Interlocks
    Management Official Interlocks
    Federal Deposit Insurance Corporation (FDIC)
    09/24/1999 | PDF
    Final Amendments to Management Official Interlocks Rule
    Retired
  • Regulatory Relief
    Regulatory Relief
    Federal Deposit Insurance Corporation (FDIC)
    09/23/1999 | PDF
    Steps to Help Rebuild Areas Affected by Hurricane Floyd
    Retired
  • Final Rule Requiring Banks and Thrifts With Less Than Satisfactory Y2K Ratings to Maintain Key Deposit and Loan Information
    Final Rule Requiring Banks and Thrifts With Less Than "Satisfactory" Y2K Ratings to Maintain Key Deposit and Loan Information
    Federal Deposit Insurance Corporation (FDIC)
    09/20/1999 | PDF
    No Description
    Retired Supporting Files
  • Special AlertRevoked Banking License
    Special Alert/Revoked Banking License
    Federal Deposit Insurance Corporation (FDIC)
    09/20/1999 | PDF
    Revoked Banking License
    Retired
  • Year 2000 Event Management Supervisory Efforts
    Year 2000 Event Management Supervisory Efforts
    Federal Deposit Insurance Corporation (FDIC)
    09/16/1999 | PDF
    Year 2000 Event Management Supervisory Efforts Beginning October 1, 1999
    Retired
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    09/15/1999 | PDF
    Attachment Unavailable.
    Retired
  • Proposed Revisions to Assessment Regulation Part 327 of FDICs Rules and Regulations
    Proposed Revisions to Assessment Regulation (Part 327 of FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    09/15/1999 | PDF
    No Description
    Retired
  • Reports of Condition and Income Call Report for Third Quarter 1999
    Reports of Condition and Income (Call Report) for Third Quarter 1999
    Federal Deposit Insurance Corporation (FDIC)
    09/15/1999 | PDF
    No Description
    Retired Supporting Files
  • Host State LoanToDeposit Ratios
    Host State Loan-To-Deposit Ratios
    Federal Deposit Insurance Corporation (FDIC)
    09/07/1999 | PDF
    Banking Agencies Issue Host State Loan-to-Deposit Ratios
    Retired
  • Special AlertEntities That May Be Conducting Banking Operations Without Authorization
    Special Alert/Entities That May Be Conducting Banking Operations Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    08/31/1999 | PDF
    Entities That May Be Conducting Banking Operations Without Authorization
    Retired
  • Foreign Assets Control Act
    Foreign Assets Control Act
    Federal Deposit Insurance Corporation (FDIC)
    08/31/1999 | PDF
    Update to Executive Order Imposing an Assets Freeze and Trade Embargo Against the Taliban in Afghanistan
    Retired
  • Special AlertFictitious Sight Drafts Payable Through the US Treasury
    Special Alert/Fictitious "Sight Drafts" Payable Through the U.S. Treasury
    Federal Deposit Insurance Corporation (FDIC)
    08/26/1999 | PDF
    Fictitious "Sight Drafts" Payable Through the U. S. Treasury
    Retired
  • Rules and Regulations LooseLeaf Service
    Rules and Regulations Loose-Leaf Service
    Federal Deposit Insurance Corporation (FDIC)
    08/20/1999 | PDF
    Gallup Survey of FDIC's Law, Regulations and Related Acts Loose-leaf Service
    Retired
  • Special Alert Unauthorized Banking
    Special Alert/ Unauthorized Banking
    Federal Deposit Insurance Corporation (FDIC)
    08/13/1999 | PDF
    Unauthorized Banking
    Retired
  • Executive Order Imposing an Assets Freeze and Trade Embargo Against the Taliban in Afghanistan
    Executive Order Imposing an Assets Freeze and Trade Embargo Against the Taliban in Afghanistan
    Federal Deposit Insurance Corporation (FDIC)
    07/22/1999 | PDF
    No Description
    Retired
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    07/16/1999 | PDF
    No Description
    Retired
1281 - 1300 / 1723