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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1401 - 1420 of 1723 results
  • FFIEC Risk Management Planning Seminar FFIEC Risk Management Planning Seminar for Fourth Quarter 1998
    FFIEC Risk Management Planning Seminar: FFIEC Risk Management Planning Seminar for Fourth Quarter 1998
    Federal Deposit Insurance Corporation (FDIC)
    08/14/1998 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Regulatory Relief Agricultural Loans in Areas Affected by the Drought in Texas and Oklahoma
    Regulatory Relief: Agricultural Loans in Areas Affected by the Drought in Texas and Oklahoma
    Federal Deposit Insurance Corporation (FDIC)
    08/14/1998 | PDF
    No Description
    Retired Public Domain
  • 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)
    08/11/1998 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Capital Standards Final Rule Revising the Regulatory Capital Treatment of Servicing Assets
    Capital Standards: Final Rule Revising the Regulatory Capital Treatment of Servicing Assets
    Federal Deposit Insurance Corporation (FDIC)
    08/11/1998 | PDF
    No Description
    Retired Public Domain
  • Electronic Financial Services and Consumer Compliance Interagency Guidance on Electronic Financial Services and Consumer Compliance
    Electronic Financial Services and Consumer Compliance: Interagency Guidance on Electronic Financial Services and Consumer Compliance
    Federal Deposit Insurance Corporation (FDIC)
    07/16/1998 | PDF
    No Description
    Retired Supporting Files Public Domain
  • 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)
    07/09/1998 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Uniform Retail Credit Classification Policy FFIEC Seeks Comment on Uniform Retail Credit Classification Policy
    Uniform Retail Credit Classification Policy: FFIEC Seeks Comment on "Uniform Retail Credit Classification Policy"
    Federal Deposit Insurance Corporation (FDIC)
    07/09/1998 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Upcoming Year 2000 Assessments and Revised WorkProgram Confidentiality of Year 2000 Assessment Rating
    Upcoming Year 2000 Assessments and Revised WorkProgram: Confidentiality of Year 2000 Assessment Rating
    Federal Deposit Insurance Corporation (FDIC)
    07/08/1998 | PDF
    No Description
    Retired Public Domain
  • FDIC Strategic Plan FDIC Seeks Comment on Draft 19982003 Strategic Plan
    FDIC Strategic Plan: FDIC Seeks Comment on Draft 1998-2003 Strategic Plan
    Federal Deposit Insurance Corporation (FDIC)
    07/08/1998 | PDF
    No Description
    Retired Public Domain
  • Special Alert Fraudulent Documents
    Special Alert: Fraudulent Documents
    Federal Deposit Insurance Corporation (FDIC)
    07/08/1998 | PDF
    No Description
    Retired Public Domain
  • Uniform Rating System for Information Technology FFIEC Seeks Comment on Proposed Uniform Rating System for Information Technology
    Uniform Rating System for Information Technology: FFIEC Seeks Comment on Proposed Uniform Rating System for Information Technology
    Federal Deposit Insurance Corporation (FDIC)
    07/08/1998 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Upcoming Year 2000 Assessments and Revised WorkProgram Ongoing Year 2000 Readiness Supervisory Review Initiatives
    Upcoming Year 2000 Assessments and Revised WorkProgram: Ongoing Year 2000 Readiness Supervisory Review Initiatives
    Federal Deposit Insurance Corporation (FDIC)
    07/02/1998 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Year 2000 Documents Electronic Subscription List for Year 2000Related Documents
    Year 2000 Documents: Electronic Subscription List for Year 2000-Related Documents
    Federal Deposit Insurance Corporation (FDIC)
    07/01/1998 | PDF
    No Description
    Retired Public Domain
  • Foreign Assets Control Act Sanctions Against the Governments of Serbia Montenegro and the Federal Republic of Yugoslavia
    Foreign Assets Control Act: Sanctions Against the Governments of Serbia, Montenegro and the Federal Republic of Yugoslavia
    Federal Deposit Insurance Corporation (FDIC)
    06/30/1998 | PDF
    No Description
    Retired Public Domain
  • 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)
    06/30/1998 | PDF
    No Description
    Retired Public Domain
  • Bank Reports Reports of Condition and Income Call Report for Second Quarter 1998
    Bank Reports: Reports of Condition and Income (Call Report) for Second Quarter 1998
    Federal Deposit Insurance Corporation (FDIC)
    06/30/1998 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Summary of Deposits Survey Summary of Deposits Survey for June 30 1998
    Summary of Deposits Survey: Summary of Deposits Survey for June 30, 1998
    Federal Deposit Insurance Corporation (FDIC)
    06/30/1998 | PDF
    No Description
    Retired Public Domain
  • Customer Brochure On Year 2000 Date Change FDIC Consumer Information Brochure on the Year 2000 Date Change
    Customer Brochure On Year 2000 Date Change: FDIC Consumer Information Brochure on the Year 2000 Date Change
    Federal Deposit Insurance Corporation (FDIC)
    06/26/1998 | PDF
    No Description
    Retired Public Domain
  • Deposit Insurance Assessment Rate Deposit Insurance Assessment Rate Schedules and Financing Corporation Assessment Rates
    Deposit Insurance Assessment Rate: Deposit Insurance Assessment Rate Schedules and Financing Corporation Assessment Rates
    Federal Deposit Insurance Corporation (FDIC)
    06/19/1998 | PDF
    No Description
    Retired Public Domain
  • Special Alert Letter of Guarantee Instruments
    Special Alert: Letter of Guarantee Instruments
    Federal Deposit Insurance Corporation (FDIC)
    06/11/1998 | PDF
    No Description
    Retired Public Domain
1401 - 1420 / 1723