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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

  • Special Alert Adelanto Business Savings  Trust  Fictitious Checks
    Special Alert: Adelanto Business Savings & Trust - Fictitious Checks
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    No Description
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  • Special Alert Stolen Treasurers Checks
    Special Alert: Stolen Treasurer's Checks
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    No Description
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  • Special Alert Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
    Special Alert: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
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    Description:
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    File Type:
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  • Special Alert Counterfeit Cashiers Checks and Stolen Money Orders
    Special Alert: Counterfeit Cashier's Checks and Stolen Money Orders
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    Description:
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  • Special Alert Maryland Investment Club  Internet Investment Scheme
    Special Alert: Maryland Investment Club - Internet Investment Scheme
    :
    No Description
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    File Type:
  • Special Alert Counterfeit Official Checks and Money Orders
    Special Alert: Counterfeit Official Checks and Money Orders
    :
    No Description
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  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    :
    No Description
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  • Special Alert Audi Bank N A  Fictitious Cashiers Checks
    Special Alert: Audi Bank N. A. - Fictitious Cashier's Checks
    :
    No Description
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  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    :
    No Description
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    File Type:
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  • Special Alert Missing Money Orders
    Special Alert: Missing Money Orders
    :
    No Description
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  • Special Alert Entities That May Be Conducting Banking Operations Without Authorization
    Special Alert: Entities That May Be Conducting Banking Operations Without Authorization
    :
    No Description
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    File Type:
  • Bank Secrecy Act Increasing Trend of Smuggling Currency from the US into Mexico
    Bank Secrecy Act: Increasing Trend of Smuggling Currency from the U.S. into Mexico
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Description:
    Status:
    File Type:
    File Type:
  • Industrial Loan Companies Request for Public Comment on Wide Ranging Issues
    Industrial Loan Companies: Request for Public Comment on Wide Ranging Issues
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    Description:
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    File Type:
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    :
    Description:
    Status:
    File Type:
    File Type:
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    :
    Description:
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    File Type:
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Description:
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    File Type:
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Description:
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    :
    Description:
    Status:
    File Type:
    File Type:
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    :
    Description:
    Status:
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    File Type:
1521 - 1540 / 1711
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