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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1521 - 1540 of 1723 results
  • Special Alert Certified Bankers Note
    Special Alert: Certified Bankers Note
    Federal Deposit Insurance Corporation (FDIC)
    06/26/1997 | PDF
    No Description
    Retired
  • Summary of Deposits Survey Summary of Deposits Survey for June 30 1997
    Summary of Deposits Survey: Summary of Deposits Survey for June 30, 1997
    Federal Deposit Insurance Corporation (FDIC)
    06/13/1997 | PDF
    No Description
    Retired
  • Bank Reports Revisions to the Reports of Condition and Income for June 30 1997
    Bank Reports: Revisions to the Reports of Condition and Income for June 30, 1997
    Federal Deposit Insurance Corporation (FDIC)
    06/05/1997 | PDF
    No Description
    Retired Supporting Files
  • Change of Insured Status FDIC Seeks Comments on Proposed Notification of Changes of Insured Status
    Change of Insured Status: FDIC Seeks Comments on Proposed Notification of Changes of Insured Status
    Federal Deposit Insurance Corporation (FDIC)
    05/30/1997 | PDF
    No Description
    Retired
  • Special Alert Missing Stock Certificates of Bell Atlantic Corporation
    Special Alert: Missing Stock Certificates of Bell Atlantic Corporation
    Federal Deposit Insurance Corporation (FDIC)
    05/16/1997 | PDF
    No Description
    Retired
  • Foreign Exchange Activities Rescission of Uniform Internal Control Guidelines for Foreign Exchange Activities
    Foreign Exchange Activities: Rescission of Uniform Internal Control Guidelines for Foreign Exchange Activities
    Federal Deposit Insurance Corporation (FDIC)
    05/16/1997 | PDF
    No Description
    Retired
  • Year 2000 Project Management Awareness Interagency Statement on Year 2000 Project Management Awareness
    Year 2000 Project Management Awareness: Interagency Statement on Year 2000 Project Management Awareness
    Federal Deposit Insurance Corporation (FDIC)
    05/09/1997 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    05/09/1997 | PDF
    No Description
    Retired
  • Suspicious Activity Reports FinCEN Advisory Preparation of Suspicious Activity Reports
    Suspicious Activity Reports: FinCEN Advisory - Preparation of Suspicious Activity Reports
    Federal Deposit Insurance Corporation (FDIC)
    05/06/1997 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Relief Steps to Help Rebuild Areas Affected by Flooding
    Regulatory Relief: Steps to Help Rebuild Areas Affected by Flooding
    Federal Deposit Insurance Corporation (FDIC)
    05/05/1997 | PDF
    No Description
    Retired Supporting Files
  • Loans to Executive Officers Directors and Principal Shareholders Amendments to Regulation O Loans to Executive Officers Directors and Principal Stakeholders Section 3373 of FDICs Rules and Regulations
    Loans to Executive Officers, Directors and Principal Shareholders: Amendments to Regulation O, Loans to Executive Officers, Directors and Principal Stakeholders (Section 337.3 of FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    05/02/1997 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Warning of Fictitious Limited Edition US Treasury Securities
    Special Alert: Warning of Fictitious "Limited Edition" U.S. Treasury Securities
    Federal Deposit Insurance Corporation (FDIC)
    05/01/1997 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Entities That May Be Conducing Banking Operations in the United States Without Authorization
    Special Alert: Entities That May Be Conducing Banking Operations in the United States Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    05/01/1997 | PDF
    No Description
    Retired
  • Special Alert Entities That May Be Conducing Banking Operations in the United States Without Authorization
    Special Alert: Entities That May Be Conducing Banking Operations in the United States Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    04/25/1997 | PDF
    No Description
    Retired Supporting Files
  • Bank Reports Internet Access to Call Reports Analysis Staff
    Bank Reports: Internet Access to Call Reports Analysis Staff
    Federal Deposit Insurance Corporation (FDIC)
    04/24/1997 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Stolen or Counterfeit Cashiers Checks
    Special Alert: Stolen or Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    04/17/1997 | PDF
    No Description
    Retired
  • Realignment of Regional Office Responsibilities FDIC Board Amends Rule Relating to Realignment of Regional Office Responsibilities as Part of New Case Manager Program Part 303 of the FDICs Rules and Regulations
    Realignment of Regional Office Responsibilities: FDIC Board Amends Rule Relating to Realignment of Regional Office Responsibilities as Part of New Case Manager Program (Part 303 of the FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    04/15/1997 | PDF
    No Description
    Retired
  • Special Alert Entities That May Be Conducing Banking Operations in Canada or the United States Without Authorization
    Special Alert: Entities That May Be Conducing Banking Operations in Canada or the United States Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    04/15/1997 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Fraudulent Certificates of Deposits and Drafts
    Special Alert: Fraudulent Certificates of Deposits and Drafts
    Federal Deposit Insurance Corporation (FDIC)
    04/11/1997 | PDF
    No Description
    Retired
  • Special Alert Entities That May Be Conducing Banking Operations in the United States Without Authorization
    Special Alert: Entities That May Be Conducing Banking Operations in the United States Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    04/11/1997 | PDF
    No Description
    Retired Supporting Files
1521 - 1540 / 1723