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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1341 - 1360 of 1723 results
  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    02/26/1999 | PDF
    No Description
    Retired
  • FFIEC Revises Uniform Retail Credit Classification and Account Management Policy
    FFIEC Revises Uniform Retail Credit Classification and Account Management Policy
    Federal Deposit Insurance Corporation (FDIC)
    02/19/1999 | PDF
    No Description
    Retired Supporting Files
  • Year 2000 Customer Communication Online
    Year 2000 Customer Communication Online
    Federal Deposit Insurance Corporation (FDIC)
    02/18/1999 | PDF
    Interagency Guidance on Customer Communication
    Retired Supporting Files
  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    02/10/1999 | PDF
    No Description
    Retired
  • Uniform Rating System for Information Technology FFIEC Adopts Updated Uniform Rating System for Information Technology
    Uniform Rating System for Information Technology: FFIEC Adopts Updated Uniform Rating System for Information Technology
    Federal Deposit Insurance Corporation (FDIC)
    02/05/1999 | PDF
    No Description
    Retired Supporting Files
  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    02/03/1999 | PDF
    No Description
    Retired
  • Interest Accruals on Shortterm Consumer Loans Rule of 78s Method
    Interest Accruals on Short-term Consumer Loans - "Rule of 78s" Method
    Federal Deposit Insurance Corporation (FDIC)
    01/29/1999 | PDF
    No Description
    Retired
  • Special AlertSafe and Sound Bank and Thrift Rating System
    Special Alert/"Safe and Sound Bank and Thrift Rating System"
    Federal Deposit Insurance Corporation (FDIC)
    01/28/1999 | PDF
    "Safe and Sound Bank and Thrift Rating System" on Bank Rate Monitor's Internet Site
    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)
    01/25/1999 | PDF
    Entities That May Be Conducting Banking Operations in the United States Without Authorization
    Retired Supporting Files
  • Revisions to the Reports of Condition and Income Call Report for 1999
    Revisions to the Reports of Condition and Income (Call Report) for 1999
    Federal Deposit Insurance Corporation (FDIC)
    01/21/1999 | PDF
    No Description
    Retired Supporting Files
  • Special AlertFictitious Cashiers Checks
    Special Alert/Fictitious Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    01/21/1999 | PDF
    No Description
    Retired
  • Regulatory Reporting and Capital Guidance on the Financial Accounting Standards Boards Statement No 133 Derivatives and Hedging
    Regulatory Reporting and Capital Guidance on the Financial Accounting Standards Board's Statement No. 133 - Derivatives and Hedging
    Federal Deposit Insurance Corporation (FDIC)
    01/14/1999 | PDF
    No Description
    Retired
  • Proposed Policy Statement on the Treatment of Securitizations and Loan Participations After Appointment of the FDIC as Conservator or Receiver
    Proposed Policy Statement on the Treatment of Securitizations and Loan Participations After Appointment of the FDIC as Conservator or Receiver
    Federal Deposit Insurance Corporation (FDIC)
    01/07/1999 | PDF
    No Description
    Retired
  • Bank Secrecy Act Compliance Form for Designation of Exempt Person Form TD F 902253
    Bank Secrecy Act Compliance: Form for Designation of Exempt Person (Form TD F 90-22.53)
    Federal Deposit Insurance Corporation (FDIC)
    12/31/1998 | PDF
    No Description
    Retired
  • Trust Assets FFIEC Annual Report of Trust Assets for 1998
    Trust Assets: FFIEC Annual Report of Trust Assets for 1998
    Federal Deposit Insurance Corporation (FDIC)
    12/30/1998 | PDF
    No Description
    Retired
  • Customer Awareness And The Year 2000 Two New FDIC Publications for Consumers on the Year 2000 Problem
    Customer Awareness And The Year 2000: Two New FDIC Publications for Consumers on the Year 2000 Problem
    Federal Deposit Insurance Corporation (FDIC)
    12/30/1998 | PDF
    No Description
    Retired
  • Special Alert Counterfeit Official Checks
    Special Alert: Counterfeit Official Checks
    Federal Deposit Insurance Corporation (FDIC)
    12/30/1998 | PDF
    No Description
    Retired
  • Special Alert Entities That May Be Conducting Banking Operations Without Authorization
    Special Alert: Entities That May Be Conducting Banking Operations Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    12/30/1998 | PDF
    No Description
    Retired
  • Bank Reports Reports of Condition and Income Call Report for Fourth Quarter 1998
    Bank Reports: Reports of Condition and Income (Call Report) for Fourth Quarter 1998
    Federal Deposit Insurance Corporation (FDIC)
    12/15/1998 | PDF
    No Description
    Retired Supporting Files
  • Year 2000 Questions and Answers Interagency Guidance on FFIEC Year 2000 Contingency Planning Policy
    Year 2000 Questions and Answers: Interagency Guidance on FFIEC Year 2000 Contingency Planning Policy
    Federal Deposit Insurance Corporation (FDIC)
    12/11/1998 | PDF
    No Description
    Retired Supporting Files
1341 - 1360 / 1723