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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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  • First Quarter 2005 Edition of the FDICs Letter to Stakeholders
    First Quarter 2005 Edition of the FDIC's Letter to Stakeholders
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  • Reports of Condition and Income Call Report for Second Quarter 1999
    Reports of Condition and Income (Call Report) for Second Quarter 1999
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    No Description
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  • New Expedited Processing Procedure for Certain ApplicationsFILed Under the Bank Merger Act
    New Expedited Processing Procedure for Certain Applications FILed Under the Bank Merger Act
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    No Description
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  • Year 2000 Contingency Planning
    Year 2000 Contingency Planning
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  • Host State LoanToDeposit Ratios
    Host State Loan-To-Deposit Ratios
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  • Foreign Assets Control Act Specially Designated Nationals and Blocked Persons
    Foreign Assets Control Act: Specially Designated Nationals and Blocked Persons
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    No Description
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  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
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    No Description
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  • Special AlertEntities That May Be Conducting Banking Operations Without Authorization
    Special Alert/Entities That May Be Conducting Banking Operations Without Authorization
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  • Special AlertCashiers Checks Obtained Under False Pretenses
    Special Alert/Cashier's Checks Obtained Under False Pretenses
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  • Special Alert Revoked Banking License
    Special Alert/ Revoked Banking License
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    No Description
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  • Withdrawal of Proposed Know Your Customer Rule
    Withdrawal of Proposed "Know Your Customer" Rule
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  • Special AlertCounterfeit Cashiers Checks and Personal Money Orders
    Special Alert/Counterfeit Cashier's Checks and Personal Money Orders
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    No Description
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  • Foreign Assets Control Act
    Foreign Assets Control Act
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  • Joint Final Rule Extending the Examination Cycle For US Branches and Agencies of Foreign Banks
    Joint Final Rule Extending the Examination Cycle For U.S. Branches and Agencies of Foreign Banks
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    No Description
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  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
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    No Description
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  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
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    No Description
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  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
    :
    No Description
    :
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    :
    No Description
    :
  • Rules and Regulations LooseLeaf Service
    Rules and Regulations Loose-Leaf Service
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  • Reports of Condition and Income Call Report for First Quarter 1999
    Reports of Condition and Income (Call Report) for First Quarter 1999
    :
    No Description
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