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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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  • Year 2000 Contingency Planning
    Year 2000 Contingency Planning
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  • Special AlertEntities 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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  • Year 2000 Information Security Precautions
    Year 2000 Information Security Precautions
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  • 1999 Trust Survey Transmission via the Internet
    1999 Trust Survey Transmission via the Internet
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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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  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
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    No Description
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  • Special AlertEntities 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
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    No Description
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  • Special AlertRevoked Banking License
    Special Alert/Revoked Banking License
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    No Description
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  • Federal and State Regulatory Agencies Adopt Common Data Elements for Automated Loan Review Federal and State Agencies Standardize Data Elements for Use With Automated Loan Review Tools
    Federal and State Regulatory Agencies Adopt Common Data Elements for Automated Loan Review: Federal and State Agencies Standardize Data Elements for Use With Automated Loan Review Tools
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    No Description
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  • Special AlertEntities 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
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  • 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
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    No Description
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  • Proposed Policy Statement on the Treatment of Securitizations and Loan Participations After Appointment of the FDIC as Conservator or Receiver
    Proposed Policy Statement on the Treatment of Securitizations and Loan Participations After Appointment of the FDIC as Conservator or Receiver
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    No Description
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  • Regulatory Reporting and Capital Guidance on the Financial Accounting Standards Boards Statement No 133  Derivatives and Hedging
    Regulatory Reporting and Capital Guidance on the Financial Accounting Standards Board's Statement No. 133 - Derivatives and Hedging
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    No Description
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  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
    :
    No Description
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  • Special AlertSafe and Sound Bank and Thrift Rating System
    Special Alert/"Safe and Sound Bank and Thrift Rating System"
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  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
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    No Description
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  • Special AlertFictitious Cashiers Checks
    Special Alert/Fictitious Cashier's Checks
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    No Description
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  • Bank Reports Reports of Condition and Income Call Reports for Third Quarter 1997
    Bank Reports: Reports of Condition and Income (Call Reports for Third Quarter 1997
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    No Description
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  • Capital Standards Proposed Revisions to Regulatory Capital Treatment of Servicing Assets
    Capital Standards: Proposed Revisions to Regulatory Capital Treatment of Servicing Assets
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    No Description
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  • Banking Participation by Persons Convicted of Crimes FDIC Proposes Amending Its Policy Statement on Banking Participation by Persons Convicted of Crimes
    Banking Participation by Persons Convicted of Crimes: FDIC Proposes Amending Its Policy Statement on Banking Participation by Persons Convicted of Crimes
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    No Description
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