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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1421 - 1440 of 1723 results
  • Debt Collection Improvement Act of 1996 Consumer Disclosures by Financial Institutions Having Arrangements With Nondepository Providers of Payment Services
    Debt Collection Improvement Act of 1996: Consumer Disclosures by Financial Institutions Having Arrangements With Nondepository Providers of Payment Services
    Federal Deposit Insurance Corporation (FDIC)
    06/10/1998 | PDF
    No Description
    Retired Supporting Files
  • Foreign Assets Control Act Prohibition of Certain Transactions with Sudan Blocking of Accounts Associated with Narcotics Traffickers
    Foreign Assets Control Act: Prohibition of Certain Transactions with Sudan; Blocking of Accounts Associated with Narcotics Traffickers
    Federal Deposit Insurance Corporation (FDIC)
    06/04/1998 | PDF
    No Description
    Retired
  • Special Alert Stolen United States Treasury Checks
    Special Alert: Stolen United States Treasury Checks
    Federal Deposit Insurance Corporation (FDIC)
    06/04/1998 | PDF
    No Description
    Retired Supporting Files
  • Interest Charges General Counsel Opinions on Interest Charges
    Interest Charges: General Counsel Opinions on Interest Charges
    Federal Deposit Insurance Corporation (FDIC)
    06/04/1998 | PDF
    No Description
    Retired
  • Regulatory Relief Steps to Help Rebuild Spencer South Dakota
    Regulatory Relief: Steps to Help Rebuild Spencer, South Dakota
    Federal Deposit Insurance Corporation (FDIC)
    06/02/1998 | PDF
    No Description
    Retired
  • Year 2000 Readiness Assessments Year 2000 Readiness Assessment Strategy for FDICSupervised Financial Institutions
    Year 2000 Readiness Assessments: Year 2000 Readiness Assessment Strategy for FDIC-Supervised Financial Institutions
    Federal Deposit Insurance Corporation (FDIC)
    06/01/1998 | PDF
    No Description
    Retired Supporting Files
  • Year 2000 Contingency Planning Guidance Interagency Guidance on Contingency Planning for Year 2000 Readiness
    Year 2000 Contingency Planning Guidance: Interagency Guidance on Contingency Planning for Year 2000 Readiness
    Federal Deposit Insurance Corporation (FDIC)
    05/13/1998 | PDF
    No Description
    Retired Supporting Files
  • 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)
    05/13/1998 | PDF
    No Description
    Retired
  • Year 2000 Customer Awareness Guidance Interagency Guidance on Year 2000 Customer Awareness Programs
    Year 2000 Customer Awareness Guidance: Interagency Guidance on Year 2000 Customer Awareness Programs
    Federal Deposit Insurance Corporation (FDIC)
    05/13/1998 | 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)
    05/11/1998 | 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)
    05/06/1998 | PDF
    No Description
    Retired
  • Special Alert Revoked International Banking License
    Special Alert: Revoked International Banking License
    Federal Deposit Insurance Corporation (FDIC)
    05/06/1998 | PDF
    No Description
    Retired
  • Special Alert Fictitious Promissory Notes
    Special Alert: Fictitious Promissory Notes
    Federal Deposit Insurance Corporation (FDIC)
    04/21/1998 | PDF
    No Description
    Retired
  • Special AlertFictitious Official Checks Fictitious Official Checks
    Special Alert/Fictitious Official Checks: Fictitious Official Checks
    Federal Deposit Insurance Corporation (FDIC)
    04/21/1998 | PDF
    No Description
    Retired
  • Foreign Banking Activities FDIC Adopts Final Regulation to Consolidate and Update Rules for Foreign Banking Activities Part 347 of the FDICs Rules and Regulations
    Foreign Banking Activities: FDIC Adopts Final Regulation to Consolidate and Update Rules for Foreign Banking Activities (Part 347 of the FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    04/15/1998 | PDF
    No Description
    Retired
  • Year 2000 Testing Guidance Interagency Guidance on Testing for Year 2000 Readiness
    Year 2000 Testing Guidance: Interagency Guidance on Testing for Year 2000 Readiness
    Federal Deposit Insurance Corporation (FDIC)
    04/10/1998 | PDF
    No Description
    Retired Supporting Files
  • OnBalance Sheet Netting Proposal Basle Committee Proposal for OnBalance Sheet Netting
    On-Balance Sheet Netting Proposal: Basle Committee Proposal for On-Balance Sheet Netting
    Federal Deposit Insurance Corporation (FDIC)
    04/09/1998 | PDF
    No Description
    Retired
  • Suspicious Activity Reporting Safe Harbor and Filing of Suspicious Activity Reports
    Suspicious Activity Reporting: "Safe Harbor" and Filing of Suspicious Activity Reports
    Federal Deposit Insurance Corporation (FDIC)
    04/09/1998 | 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)
    04/01/1998 | PDF
    No Description
    Retired
  • Special Alert Stolen Drafts and Counterfeit Cashiers Checks
    Special Alert: Stolen Drafts and Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    03/31/1998 | PDF
    No Description
    Retired
1421 - 1440 / 1723