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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1301 - 1320 of 1723 results
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    07/15/1999 | PDF
    No Description
    Retired
  • Summary of Deposits Survey for June 30 1999
    Summary of Deposits Survey for June 30, 1999
    Federal Deposit Insurance Corporation (FDIC)
    07/08/1999 | PDF
    No Description
    Retired
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    07/08/1999 | PDF
    No Description
    Retired
  • Suspicious Activity Reports
    Suspicious Activity Reports
    Federal Deposit Insurance Corporation (FDIC)
    07/08/1999 | PDF
    No Description
    Retired
  • 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)
    07/08/1999 | PDF
    No Description
    Retired
  • Special Alert Revoked Banking License
    Special Alert/ Revoked Banking License
    Federal Deposit Insurance Corporation (FDIC)
    07/08/1999 | PDF
    No Description
    Retired
  • Year 2000Related Fraud Prevention Guidance
    Year 2000-Related Fraud Prevention Guidance
    Federal Deposit Insurance Corporation (FDIC)
    07/06/1999 | PDF
    Interagency Guidance on Year 2000-Related Fraud Prevention
    Retired Supporting Files
  • Basel Committee on Banking Supervision Capital Accord
    Basel Committee on Banking Supervision Capital Accord
    Federal Deposit Insurance Corporation (FDIC)
    06/28/1999 | PDF
    Basel Committee on Banking Supervision Seeks Comment on Proposed Revisions to the 1988 Capital Accord
    Retired Supporting Files
  • Customer Awareness and the Year 2000
    Customer Awareness and the Year 2000
    Federal Deposit Insurance Corporation (FDIC)
    06/24/1999 | PDF
    New Special Report on Year 2000 Issues for Consumers
    Retired
  • New Expedited Processing Procedure for Certain ApplicationsFILed Under the Bank Merger Act
    New Expedited Processing Procedure for Certain Applications FILed Under the Bank Merger Act
    Federal Deposit Insurance Corporation (FDIC)
    06/24/1999 | PDF
    No Description
    Retired
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    06/23/1999 | PDF
    No Description
    Retired
  • Special AlertCashiers Checks Obtained Under False Pretenses
    Special Alert/Cashier's Checks Obtained Under False Pretenses
    Federal Deposit Insurance Corporation (FDIC)
    06/23/1999 | PDF
    Cashier's Checks Obtained Under False Pretenses
    Retired
  • Year 2000 Contingency Planning
    Year 2000 Contingency Planning
    Federal Deposit Insurance Corporation (FDIC)
    06/22/1999 | PDF
    Interim Rule Requiring Banks and Thrifts With Less Than "Satisfactory" Y2K Ratings to Maintain Key Deposit and Loan Information
    Retired
  • FFEIC Risk Management Planning Seminar
    FFEIC Risk Management Planning Seminar
    Federal Deposit Insurance Corporation (FDIC)
    06/18/1999 | PDF
    FFIEC's 1999 Risk Management Planning Seminar
    Retired Supporting Files
  • 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)
    06/17/1999 | PDF
    No Description
    Retired
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    06/17/1999 | PDF
    No Description
    Retired
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    06/17/1999 | PDF
    No Description
    Retired
  • Reports of Condition and Income Call Report for Second Quarter 1999
    Reports of Condition and Income (Call Report) for Second Quarter 1999
    Federal Deposit Insurance Corporation (FDIC)
    06/16/1999 | PDF
    No Description
    Retired Supporting Files
  • Year 2000 Customer Awareness
    Year 2000 Customer Awareness
    Federal Deposit Insurance Corporation (FDIC)
    06/10/1999 | PDF
    Gallup Survey Results
    Retired Supporting Files
  • 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)
    05/28/1999 | PDF
    No Description
    Retired
1301 - 1320 / 1723