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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1381 - 1400 of 1723 results
  • Year 2000 Disclosure Obligations Disclosures Involving Year 2000 Issues
    Year 2000 Disclosure Obligations: Disclosures Involving Year 2000 Issues
    Federal Deposit Insurance Corporation (FDIC)
    10/08/1998 | PDF
    No Description
    Retired Supporting Files
  • Year 2000 Questions and Answers Commonly Asked Questions About the FDICs Internal Year 2000 Program
    Year 2000 Questions and Answers: Commonly Asked Questions About the FDIC's Internal Year 2000 Program
    Federal Deposit Insurance Corporation (FDIC)
    10/05/1998 | PDF
    No Description
    Retired Supporting Files
  • 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)
    10/02/1998 | 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)
    10/01/1998 | PDF
    No Description
    Retired
  • Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Georges
    Regulatory Relief: Steps to Help Rebuild Areas Affected by Hurricane Georges
    Federal Deposit Insurance Corporation (FDIC)
    10/01/1998 | PDF
    No Description
    Retired Supporting Files
  • Bank Reports Reports of Condition and Income Call Report for Third Quarter 1998
    Bank Reports: Reports of Condition and Income (Call Report) for Third Quarter 1998
    Federal Deposit Insurance Corporation (FDIC)
    09/30/1998 | PDF
    No Description
    Retired Supporting Files
  • 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)
    09/16/1998 | PDF
    No Description
    Retired
  • Bank Secrecy Act Compliance Revised Currency Transaction Report IRS Form 4789
    Bank Secrecy Act Compliance: Revised Currency Transaction Report (IRS Form 4789)
    Federal Deposit Insurance Corporation (FDIC)
    09/11/1998 | PDF
    No Description
    Retired
  • Trust Examination Manual Revised FDIC Trust Examination Manual
    Trust Examination Manual: Revised FDIC Trust Examination Manual
    Federal Deposit Insurance Corporation (FDIC)
    09/10/1998 | PDF
    No Description
    Retired Supporting Files
  • 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)
    09/09/1998 | PDF
    No Description
    Retired
  • Special Alert Pretext Phone Calling
    Special Alert: Pretext Phone Calling
    Federal Deposit Insurance Corporation (FDIC)
    09/02/1998 | PDF
    No Description
    Retired
  • Capital Standards Final Rule Revising the Regulatory Capital Treatment of Unrealized Gains on AvailableforSale Equity Securities
    Capital Standards: Final Rule Revising the Regulatory Capital Treatment of Unrealized Gains on Available-for-Sale Equity Securities
    Federal Deposit Insurance Corporation (FDIC)
    09/01/1998 | PDF
    No Description
    Retired
  • Year 2000 Fiduciary Services Guidance Interagency Guidance on Fiduciary Services and Year 2000 Readiness
    Year 2000 Fiduciary Services Guidance: Interagency Guidance on Fiduciary Services and Year 2000 Readiness
    Federal Deposit Insurance Corporation (FDIC)
    08/31/1998 | PDF
    No Description
    Retired Supporting Files
  • Year 2000 Questions and Answers Interagency Guidance on Common Questions About FFIEC Year 2000 Policy
    Year 2000 Questions and Answers: Interagency Guidance on Common Questions About FFIEC Year 2000 Policy
    Federal Deposit Insurance Corporation (FDIC)
    08/28/1998 | PDF
    No Description
    Retired Supporting Files
  • Final Rule Governing Filing Procedures and Delegations of Authority and Revised Related Policy Statements
    : Final Rule Governing Filing Procedures and Delegations of Authority, and Revised Related Policy Statements
    Federal Deposit Insurance Corporation (FDIC)
    08/28/1998 | 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)
    08/26/1998 | 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)
    08/26/1998 | PDF
    No Description
    Retired
  • Host State LoanToDeposit Ratios Banking Agencies Issue Host State LoantoDeposit Ratios
    Host State Loan-To-Deposit Ratios: Banking Agencies Issue Host State Loan-to-Deposit Ratios
    Federal Deposit Insurance Corporation (FDIC)
    08/17/1998 | PDF
    No Description
    Retired Supporting Files
  • Management Official Interlocks Proposed Amendments to Management Official Interlocks Rule
    Management Official Interlocks: Proposed Amendments to Management Official Interlocks Rule
    Federal Deposit Insurance Corporation (FDIC)
    08/17/1998 | PDF
    No Description
    Retired
  • National Registry of Real Estate Appraisers FFIECs New InternetBased Listing of Real Estate Appraisers
    National Registry of Real Estate Appraisers: FFIEC's New Internet-Based Listing of Real Estate Appraisers
    Federal Deposit Insurance Corporation (FDIC)
    08/14/1998 | PDF
    No Description
    Retired Supporting Files
1381 - 1400 / 1723