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Inactive Financial Institution Letters (FILs) Inactive Financial Institution Letters (FILs)

Inactive Financial Institution Letters (FILs)

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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  • Year 2000 Internal Compliance FDIC Internal Year 2000 Compliance Activities
    Year 2000 Internal Compliance: FDIC Internal Year 2000 Compliance Activities
    :
    No Description
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  • 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
    :
    No Description
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  • Year 2000 Risk Interagency Guidance on Institution Due Diligence Concerning Service Provider and Software Vendor Year 2000 Readiness and Year 2000 Impact on Customers
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    No Description
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  • 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
    :
    No Description
    :
  • 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
    :
    No Description
    :
  • 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
    :
    No Description
    :
  • 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
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    No Description
    :
  • 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
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    No Description
    :
  • Regulatory Relief Steps to Help Rebuild Areas Affected by the Florida Storms
    Regulatory Relief: Steps to Help Rebuild Areas Affected by the Florida Storms
    :
    No Description
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  • Special Alert Cancelled Offshore Bank License  Samoa
    Special Alert: Cancelled Offshore Bank License - Samoa
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    No Description
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  • Regulatory Relief Steps to Help Rebuild Areas Affected by the Pacific Storms
    Regulatory Relief: Steps to Help Rebuild Areas Affected by the Pacific Storms
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    No Description
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  • 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
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    No Description
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  • Special Alert Cancelled Offshore Bank Licenses  Nauru
    Special Alert: Cancelled Offshore Bank Licenses - Nauru
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    No Description
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  • Foreign Assets Control Act Prohibition of Certain Transactions With Sudan Reporting Requirements for Outstanding Claims Held by US Nationals Against North Korea
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    No Description
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  • 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
    :
    No Description
    :
  • Bank Secrecy Act Compliance New Rules For Currency Transaction Reporting Exemptions
    Bank Secrecy Act Compliance: New Rules For Currency Transaction Reporting Exemptions
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    No Description
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  • 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
    :
    No Description
    :
  • 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
    :
    No Description
    :
  • Regulatory Relief Steps to Help Rebuild Areas Affected by Typhoon Paka
    Regulatory Relief: Steps to Help Rebuild Areas Affected by Typhoon Paka
    :
    No Description
    :
  • External Auditing Programs Rescission of Policy Statement Providing Guidance on External Auditing Procedures for State Nonmember Banks
    External Auditing Programs: Rescission of Policy Statement Providing Guidance on External Auditing Procedures for State Nonmember Banks
    :
    No Description
    :
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