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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1561 - 1580 of 1723 results
  • Securities Transaction Requirements Joint Agency Proposal to Establish Qualification Requirements for Banks and Bank Securities Representatives Involved in the Retail Solicitation Recommendation Purchase or Sale of Certain Securities
    Securities Transaction Requirements: Joint Agency Proposal to Establish Qualification Requirements for Banks and Bank Securities Representatives Involved in the Retail Solicitation, Recommendation, Purchase, or Sale of Certain Securities
    Federal Deposit Insurance Corporation (FDIC)
    01/14/1997 | PDF
    No Description
    Retired
  • Record keeping and Confirmation Requirements for Securities Transactions Notice of Proposed Rulemaking on Recordkeeping and Confirmation Requirements for Securities Transactions Part 344 of the FDICs Rules and Regulations
    Record keeping and Confirmation Requirements for Securities Transactions: Notice of Proposed Rulemaking on Recordkeeping and Confirmation Requirements for Securities Transactions (Part 344 of the FDIC’s Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    01/13/1997 | PDF
    No Description
    Retired
  • Revisions to the Reports of Condition and Income Call Reports for 1997
    Revisions to the Reports of Condition and Income (Call Reports) for 1997
    Federal Deposit Insurance Corporation (FDIC)
    12/31/1996 | PDF
    No Description
    Retired Supporting Files
  • Reports of Condition and Income Call Reports for Fourth Quarter 1996
    Reports of Condition and Income (Call Reports) for Fourth Quarter 1996
    Federal Deposit Insurance Corporation (FDIC)
    12/31/1996 | PDF
    No Description
    Retired
  • FDIC Issues Final Rule on Lower SAIF Assessment Rates Part 327 of FDICs Rules and Regulations
    FDIC Issues Final Rule on Lower SAIF Assessment Rates (Part 327 of FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    12/31/1996 | PDF
    No Description
    Retired
  • Servicing Assets Regulatory Reporting and Capital Treatment of Servicing Assets Under New Accounting Standard
    Servicing Assets: Regulatory Reporting and Capital Treatment of Servicing Assets Under New Accounting Standard
    Federal Deposit Insurance Corporation (FDIC)
    12/27/1996 | PDF
    No Description
    Retired Supporting Files
  • Rescission of the FDIC Statement of Policy on Retail Repurchase Agreements
    Rescission of the FDIC Statement of Policy on Retail Repurchase Agreements
    Federal Deposit Insurance Corporation (FDIC)
    12/27/1996 | PDF
    No Description
    Retired
  • 1996 Annual Report of Trust Assets for the FFIEC
    1996 Annual Report of Trust Assets for the FFIEC
    Federal Deposit Insurance Corporation (FDIC)
    12/26/1996 | PDF
    No Description
    Retired
  • Special Alert Fraudulent Instruments
    Special Alert: Fraudulent Instruments
    Federal Deposit Insurance Corporation (FDIC)
    12/26/1996 | PDF
    No Description
    Retired
  • FDIC Issues Final Rule on Amendments to Assessment Regulations for Oakar Institutions Part 327 of the FDICs Rules and Regulations
    FDIC Issues Final Rule on Amendments to Assessment Regulations for Oakar Institutions (Part 327 of the FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    12/18/1996 | PDF
    No Description
    Retired
  • 1996 Summary of Deposits Survey Data Now Available
    1996 Summary of Deposits Survey Data Now Available
    Federal Deposit Insurance Corporation (FDIC)
    12/13/1996 | PDF
    No Description
    Retired
  • BIF Assessment Rates for the First Semiannual Assessment Period of 1997
    BIF Assessment Rates for the First Semiannual Assessment Period of 1997
    Federal Deposit Insurance Corporation (FDIC)
    12/09/1996 | PDF
    No Description
    Retired
  • Amended Reporting Requirements
    Amended Reporting Requirements
    Federal Deposit Insurance Corporation (FDIC)
    12/06/1996 | PDF
    No Description
    Retired
  • Required Reports of Indebtedness by Executive Officers and Principal Shareholders
    Required Reports of Indebtedness by Executive Officers and Principal Shareholders
    Federal Deposit Insurance Corporation (FDIC)
    12/05/1996 | PDF
    No Description
    Retired
  • FFIEC Risk Management Planning Seminars for 1997
    FFIEC Risk Management Planning Seminars for 1997
    Federal Deposit Insurance Corporation (FDIC)
    11/26/1996 | PDF
    No Description
    Retired Supporting Files
  • Proposed Electronic Filing Requirement for Call Reports
    Proposed Electronic Filing Requirement for Call Reports
    Federal Deposit Insurance Corporation (FDIC)
    11/22/1996 | 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)
    11/14/1996 | 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)
    11/14/1996 | PDF
    No Description
    Retired
  • FDIC Issues Final Rule to Impose SAIF Special Assessment Seeks Comment on Proposal to Lower SAIF Assessment Rates Part 327 of FDICs Rules and Regulations
    FDIC Issues Final Rule to Impose SAIF Special Assessment, Seeks Comment on Proposal to Lower SAIF Assessment Rates (Part 327 of FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    10/29/1996 | PDF
    No Description
    Retired Supporting Files
  • Accounting for the SAIF Special Assessment and FICO Assessments
    Accounting for the SAIF Special Assessment and FICO Assessments
    Federal Deposit Insurance Corporation (FDIC)
    10/25/1996 | PDF
    No Description
    Retired
1561 - 1580 / 1723