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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1321 - 1340 of 1723 results
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    05/28/1999 | PDF
    No Description
    Retired
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    05/27/1999 | PDF
    No Description
    Retired
  • Special AlertCounterfeit Cashiers Checks and Personal Money Orders
    Special Alert/Counterfeit Cashier's Checks and Personal Money Orders
    Federal Deposit Insurance Corporation (FDIC)
    05/20/1999 | PDF
    No Description
    Retired
  • Final Rule Amending RiskBased Capital Requirements for Market RiskPart 325 of the FDICs Rules and Regulations
    Final Rule Amending Risk-Based Capital Requirements for Market Risk(Part 325 of the FDIC’s Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    05/10/1999 | PDF
    No Description
    Retired
  • Year 2000 Contingency Planning
    Year 2000 Contingency Planning
    Federal Deposit Insurance Corporation (FDIC)
    05/07/1999 | PDF
    Clarification of the FDIC’s Year 2000 Contingency Planning Policy
    Retired Supporting Files
  • A Y2K Checklist for Customers
    A Y2K Checklist for Customers
    Federal Deposit Insurance Corporation (FDIC)
    05/04/1999 | PDF
    Interagency Y2K Checklist for Customers
    Retired Supporting Files
  • Summary of Deposits Survey for June 30 1999
    Summary of Deposits Survey for June 30, 1999
    Federal Deposit Insurance Corporation (FDIC)
    04/30/1999 | PDF
    No Description
    Retired
  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    04/22/1999 | PDF
    No Description
    Retired
  • Year 2000 Readiness Assessment Strategy for FDICSupervised Financial Institutions
    Year 2000 Readiness Assessment Strategy for FDIC-Supervised Financial Institutions
    Federal Deposit Insurance Corporation (FDIC)
    04/21/1999 | PDF
    No Description
    Retired
  • Bank Secrecy Act Compliance
    Bank Secrecy Act Compliance
    Federal Deposit Insurance Corporation (FDIC)
    04/15/1999 | PDF
    FinCEN Advisory
    Retired
  • Withdrawal of Proposed Know Your Customer Rule
    Withdrawal of Proposed "Know Your Customer" Rule
    Federal Deposit Insurance Corporation (FDIC)
    04/08/1999 | PDF
    FDIC Board Withdraws Proposed "Know Your Customer" Rule
    Retired
  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    04/08/1999 | PDF
    No Description
    Retired
  • Currency Transaction Reporting and Suspicious Activity Reporting
    Currency Transaction Reporting and Suspicious Activity Reporting
    Federal Deposit Insurance Corporation (FDIC)
    04/02/1999 | PDF
    FinCEN's Detroit Computing Center Changes Location
    Retired
  • Amended Deposit Insurance Regulations on Joint Account and PayableonDeath Accounts
    Amended Deposit Insurance Regulations on Joint Account and Payable-on-Death Accounts
    Federal Deposit Insurance Corporation (FDIC)
    04/01/1999 | PDF
    No Description
    Retired
  • Special AlertRevoked Banking License
    Special Alert/Revoked Banking License
    Federal Deposit Insurance Corporation (FDIC)
    03/31/1999 | PDF
    No Description
    Retired
  • Reports of Condition and Income Call Report for First Quarter 1999
    Reports of Condition and Income (Call Report) for First Quarter 1999
    Federal Deposit Insurance Corporation (FDIC)
    03/18/1999 | PDF
    No Description
    Retired Supporting Files
  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    03/15/1999 | PDF
    No Description
    Retired
  • Special AlertEntities 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)
    03/15/1999 | PDF
    No Description
    Retired
  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    03/15/1999 | PDF
    No Description
    Retired
  • Final Rule Revising RiskBased and Leverage Capital Standards
    Final Rule Revising Risk-Based and Leverage Capital Standards
    Federal Deposit Insurance Corporation (FDIC)
    03/02/1999 | PDF
    No Description
    Retired
1321 - 1340 / 1723