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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1541 - 1560 of 1723 results
  • Special Alert European Union Bank Antigua West Indies
    Special Alert: European Union Bank, Antigua, West Indies
    Federal Deposit Insurance Corporation (FDIC)
    04/10/1997 | PDF
    No Description
    Retired
  • Bank Reports Reports of Condition and Income Call Reports for First Quarter 1997
    Bank Reports: Reports of Condition and Income (Call Reports) for First Quarter 1997
    Federal Deposit Insurance Corporation (FDIC)
    03/31/1997 | PDF
    No Description
    Retired Supporting Files
  • Use of Interstate Branches Primarily for Deposit Production Proposed Rule to Prohibit Interstate Branching Primarily for Deposit Production
    Use of Interstate Branches Primarily for Deposit Production: Proposed Rule to Prohibit Interstate Branching Primarily for Deposit Production
    Federal Deposit Insurance Corporation (FDIC)
    03/27/1997 | PDF
    No Description
    Retired
  • Treasury Securities Large Position Recordkeeping and Reporting Rules Questions and Answers Relating to the US Department of the Treasurys Large Position Recordkeeping and Reporting Rules
    Treasury Securities Large Position Recordkeeping and Reporting Rules: Questions and Answers Relating to the U.S. Department of the Treasury's Large Position Recordkeeping and Reporting Rules
    Federal Deposit Insurance Corporation (FDIC)
    03/24/1997 | PDF
    No Description
    Retired Supporting Files
  • Sales Practices for Government Securities Joint Notice of Final Rule on Government Securities Sales Practices Part 368 of the FDIC Rules and Regulations
    Sales Practices for Government Securities: Joint Notice of Final Rule on Government Securities Sales Practices (Part 368 of the FDIC Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    03/21/1997 | PDF
    No Description
    Retired
  • 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)
    03/19/1997 | PDF
    No Description
    Retired Supporting Files
  • Bank Secrecy Act Compliance FinCEN Notice
    Bank Secrecy Act Compliance: FinCEN Notice
    Federal Deposit Insurance Corporation (FDIC)
    03/14/1997 | PDF
    No Description
    Retired Supporting Files
  • Recordkeeping and Confirmation Requirements for Securities Transactions Final Rule on Recordkeeping and Confirmation Requirements for Securities Transactions Part 344 of the FDICs Rules and Regulations
    Recordkeeping and Confirmation Requirements for Securities Transactions: Final Rule on Recordkeeping and Confirmation Requirements for Securities Transactions (Part 344 of the FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    03/14/1997 | PDF
    No Description
    Retired
  • Truth in Lending Restitution Requests for Relief from Reimbursement under the Truth in Lending Act
    Truth in Lending Restitution: Requests for Relief from Reimbursement under the Truth in Lending Act
    Federal Deposit Insurance Corporation (FDIC)
    03/10/1997 | PDF
    No Description
    Retired Supporting Files
  • Notification of Officer and Director Appointments Elimination of Advance Notice Requirement for Some Institutions
    Notification of Officer and Director Appointments: Elimination of Advance Notice Requirement for Some Institutions
    Federal Deposit Insurance Corporation (FDIC)
    03/10/1997 | PDF
    No Description
    Retired
  • Common Questions and Answers on Camels Common Questions and Answers on the Revised Uniform Financial Institutions Rating System
    Common Questions and Answers on "Camels": Common Questions and Answers on the Revised Uniform Financial Institutions Rating System
    Federal Deposit Insurance Corporation (FDIC)
    03/07/1997 | PDF
    No Description
    Retired Supporting Files
  • Bank Secrecy Act Compliance FinCEN Advisory
    Bank Secrecy Act Compliance: FinCEN Advisory
    Federal Deposit Insurance Corporation (FDIC)
    03/06/1997 | PDF
    No Description
    Retired Supporting Files
  • Securities Disclosure Requirements Revised Rule on Securities of Nonmember Insured Banks Part 335 of the FDICs Rules and Regulations
    Securities Disclosure Requirements: Revised Rule on Securities of Nonmember Insured Banks (Part 335 of the FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    02/28/1997 | PDF
    No Description
    Retired
  • Electronic Banking Examination Procedures Examination Guidance on the Safety and Soundness Aspects of Electronic Banking Activities
    Electronic Banking Examination Procedures: Examination Guidance on the Safety and Soundness Aspects of Electronic Banking Activities
    Federal Deposit Insurance Corporation (FDIC)
    02/26/1997 | 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)
    02/20/1997 | PDF
    No Description
    Retired Supporting Files
  • Sale of US Government Guaranteed Loans and Sale Premiums Rescission of the Policy Statement on the Sale of US Government Guaranteed Loans and Sale Premiums
    Sale of U.S. Government Guaranteed Loans and Sale Premiums: Rescission of the Policy Statement on the Sale of U.S. Government Guaranteed Loans and Sale Premiums
    Federal Deposit Insurance Corporation (FDIC)
    02/13/1997 | PDF
    No Description
    Retired
  • Bank Reports Call Report Preparation Guidelines on the Internet
    Bank Reports: Call Report Preparation Guidelines on the Internet
    Federal Deposit Insurance Corporation (FDIC)
    02/07/1997 | PDF
    No Description
    Retired
  • 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)
    01/29/1997 | PDF
    No Description
    Retired Supporting Files
  • Special Alert Stolen Money Orders
    Special Alert: Stolen Money Orders
    Federal Deposit Insurance Corporation (FDIC)
    01/22/1997 | 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)
    01/17/1997 | PDF
    No Description
    Retired
1541 - 1560 / 1723