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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1441 - 1460 of 1723 results
  • Bank Reports Reports of Condition and Income Call Report for First Quarter 1998
    Bank Reports: Reports of Condition and Income (Call Report) for First Quarter 1998
    Federal Deposit Insurance Corporation (FDIC)
    03/31/1998 | PDF
    No Description
    Retired Supporting Files
  • Year 2000 Internal Compliance FDIC Internal Year 2000 Compliance Activities
    Year 2000 Internal Compliance: FDIC Internal Year 2000 Compliance Activities
    Federal Deposit Insurance Corporation (FDIC)
    03/26/1998 | 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)
    03/20/1998 | PDF
    No Description
    Retired
  • Year 2000 Risk Interagency Guidance on Institution Due Diligence Concerning Service Provider and Software Vendor Year 2000 Readiness and Year 2000 Impact on Customers
    Year 2000 Risk: Interagency Guidance on Institution Due Diligence Concerning Service Provider and Software Vendor Year 2000 Readiness, and Year 2000 Impact on Customers
    Federal Deposit Insurance Corporation (FDIC)
    03/18/1998 | PDF
    No Description
    Retired Supporting Files
  • Bank Reports Revisions to the Reports of Condition and Income Call Report for 1998
    Bank Reports: Revisions to the Reports of Condition and Income (Call Report) for 1998
    Federal Deposit Insurance Corporation (FDIC)
    03/16/1998 | 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)
    03/06/1998 | 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)
    02/27/1998 | PDF
    No Description
    Retired
  • Discussion of Year 2000 Issues in Annual Disclosure Disclosures Involving Year 2000 Issues
    Discussion of Year 2000 Issues in Annual Disclosure: Disclosures Involving Year 2000 Issues
    Federal Deposit Insurance Corporation (FDIC)
    02/27/1998 | PDF
    No Description
    Retired
  • Reimbursable Violations of the Truth in Lending Act Reimbursable Violations of the Truth in Lending Act
    Reimbursable Violations of the Truth in Lending Act: Reimbursable Violations of the Truth in Lending Act
    Federal Deposit Insurance Corporation (FDIC)
    02/25/1998 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Relief Steps to Help Rebuild Areas Affected by the Florida Storms
    Regulatory Relief: Steps to Help Rebuild Areas Affected by the Florida Storms
    Federal Deposit Insurance Corporation (FDIC)
    02/25/1998 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Cancelled Offshore Bank License Samoa
    Special Alert: Cancelled Offshore Bank License - Samoa
    Federal Deposit Insurance Corporation (FDIC)
    02/23/1998 | PDF
    No Description
    Retired
  • Regulatory Relief Steps to Help Rebuild Areas Affected by the Pacific Storms
    Regulatory Relief: Steps to Help Rebuild Areas Affected by the Pacific Storms
    Federal Deposit Insurance Corporation (FDIC)
    02/20/1998 | PDF
    No Description
    Retired Supporting Files
  • External Auditing Programs Proposed FFIEC Policy Statement on External Auditing Programs of Banks and Savings Associations
    External Auditing Programs: Proposed FFIEC Policy Statement on External Auditing Programs of Banks and Savings Associations
    Federal Deposit Insurance Corporation (FDIC)
    02/18/1998 | PDF
    No Description
    Retired
  • Special Alert Cancelled Offshore Bank Licenses Nauru
    Special Alert: Cancelled Offshore Bank Licenses - Nauru
    Federal Deposit Insurance Corporation (FDIC)
    02/09/1998 | PDF
    No Description
    Retired
  • Foreign Assets Control Act Prohibition of Certain Transactions With Sudan Reporting Requirements for Outstanding Claims Held by US Nationals Against North Korea
    Foreign Assets Control Act: Prohibition of Certain Transactions With Sudan; Reporting Requirements for Outstanding Claims Held by U.S. Nationals Against North Korea
    Federal Deposit Insurance Corporation (FDIC)
    02/03/1998 | 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)
    02/03/1998 | PDF
    No Description
    Retired Supporting Files
  • Bank Secrecy Act Compliance New Rules For Currency Transaction Reporting Exemptions
    Bank Secrecy Act Compliance: New Rules For Currency Transaction Reporting Exemptions
    Federal Deposit Insurance Corporation (FDIC)
    01/29/1998 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Relief Steps to Help Rebuild Areas Affected by the Storm in the Northeast
    Regulatory Relief: Steps to Help Rebuild Areas Affected by the Storm in the Northeast
    Federal Deposit Insurance Corporation (FDIC)
    01/23/1998 | PDF
    No Description
    Retired Supporting Files
  • Bank Reports Revisions to the Reports of Condition and Income Call Report for 1998
    Bank Reports: Revisions to the Reports of Condition and Income (Call Report) for 1998
    Federal Deposit Insurance Corporation (FDIC)
    01/20/1998 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Relief Steps to Help Rebuild Areas Affected by Typhoon Paka
    Regulatory Relief: Steps to Help Rebuild Areas Affected by Typhoon Paka
    Federal Deposit Insurance Corporation (FDIC)
    01/14/1998 | PDF
    No Description
    Retired Supporting Files
1441 - 1460 / 1723