U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

(6)
(4)
(8)
(18)
(25)
(29)
(28)
(37)
(33)
(39)
(43)
(37)
(63)
(65)
(50)
(102)
(92)
(73)
(79)
(89)
(75)
(106)
(93)
(74)
(85)
(112)
(97)
(79)
(82)
0 of 29
(1502)
(42)
0 of 2
(1723)
0 of 1
(1)
0 of 1
(1528)
0 of 1
(44)
(46)
(2)
(22)
(7)
(597)
(232)
(88)
(15)
(8)
(65)
(15)
(25)
(16)
(1)
(3)
(155)
(1)
(23)
(1)
(3)
(82)
(5)
(57)
(28)
(1)
(1)
(68)
(1)
(1)
(53)
(30)
(3)
(7)
0 of 34
Showing 1661 - 1680 of 1723 results
  • Registered Transfer Agents Revised Interagency Form for Registering as a Transfer Agent or Filing Amendments Form TA1
    Registered Transfer Agents: Revised Interagency Form for Registering as a Transfer Agent or Filing Amendments (Form TA-1)
    Federal Deposit Insurance Corporation (FDIC)
    10/06/1995 | PDF
    No Description
    Retired
  • Management Interlocks Final Rule Amending Management Interlocks Regulations Part 348 of FDICs Rules and Regulations
    Management Interlocks: Final Rule Amending Management Interlocks Regulations (Part 348 of FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    09/30/1995 | PDF
    No Description
    Retired Supporting Files
  • 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
    Federal Deposit Insurance Corporation (FDIC)
    09/30/1995 | PDF
    No Description
    Retired Supporting Files
  • Bank Reports Reports of Condition and Income Call Reports for Third Quarter 1995
    Bank Reports: Reports of Condition and Income (Call Reports) for Third Quarter 1995
    Federal Deposit Insurance Corporation (FDIC)
    09/30/1995 | PDF
    No Description
    Retired
  • Insurance Assessments Proposed Changes Regarding Assessment Payment Dates Prepayment Option and Interest Rates
    Insurance Assessments: Proposed Changes Regarding Assessment Payment Dates, Prepayment Option, and Interest Rates
    Federal Deposit Insurance Corporation (FDIC)
    09/19/1995 | PDF
    No Description
    Retired
  • States Without Authorization
    States Without Authorization
    Federal Deposit Insurance Corporation (FDIC)
    09/19/1995 | PDF
    No Description
    Retired
  • Insurance Assessments Assessment Rates for the Bank Insurance Fund BIF and the Savings Association Insurance Fund SAIF
    Insurance Assessments: Assessment Rates for the Bank Insurance Fund (BIF) and the Savings Association Insurance Fund (SAIF)
    Federal Deposit Insurance Corporation (FDIC)
    09/19/1995 | PDF
    No Description
    Retired Supporting Files
  • RiskBased Capital Calculation of the Potential Future Exposure of Derivatives
    Risk-Based Capital: Calculation of the Potential Future Exposure of Derivatives
    Federal Deposit Insurance Corporation (FDIC)
    09/16/1995 | PDF
    No Description
    Retired
  • Interest Rate Risk Proposed Policy Statement on a Supervisory Framework for Measuring Assessing interest Rate Risk Exposure
    Interest Rate Risk: Proposed Policy Statement on a Supervisory Framework for Measuring, Assessing interest Rate Risk Exposure
    Federal Deposit Insurance Corporation (FDIC)
    09/15/1995 | 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)
    09/08/1995 | PDF
    No Description
    Retired
  • FFIEC Appraisal Subcommittee LendingInvestments
    FFIEC Appraisal Subcommittee: Lending/Investments
    Federal Deposit Insurance Corporation (FDIC)
    09/08/1995 | PDF
    No Description
    Retired Supporting Files
  • Capital Standards Interim Rule Lowering Capital Requirement on Small Business Loan Sold with Recourse
    Capital Standards: Interim Rule Lowering Capital Requirement on Small Business Loan Sold with Recourse
    Federal Deposit Insurance Corporation (FDIC)
    09/08/1995 | PDF
    No Description
    Retired Supporting Files
  • Capital Standards Interim Rule Addressing the Regulatory Capital Treatment of Originated Mortgage Servicing Rights
    Capital Standards: Interim Rule Addressing the Regulatory Capital Treatment of Originated Mortgage Servicing Rights
    Federal Deposit Insurance Corporation (FDIC)
    08/28/1995 | PDF
    No Description
    Retired
  • Fiduciary Income Statement to the Annual Report of Trust Assets
    Fiduciary Income Statement to the Annual Report of Trust Assets
    Federal Deposit Insurance Corporation (FDIC)
    08/04/1995 | PDF
    No Description
    Retired Supporting Files
  • Flood Insurance FEMA Standard Flood Hazard Determination Form
    Flood Insurance: FEMA Standard Flood Hazard Determination Form
    Federal Deposit Insurance Corporation (FDIC)
    08/04/1995 | PDF
    No Description
    Retired Supporting Files
  • RiskBased Capital Joint Agency Final Rule Amending RiskBased Capital Standards to Include Exposure to Interest Rate Risk
    Risk-Based Capital: Joint Agency Final Rule Amending Risk-Based Capital Standards to Include Exposure to Interest Rate Risk
    Federal Deposit Insurance Corporation (FDIC)
    08/04/1995 | PDF
    No Description
    Retired
  • Guidelines for Monitoring Bank Secrecy Act Compliance Bank Secrecy Act Compliance Officers
    Guidelines for Monitoring Bank Secrecy Act Compliance: Bank Secrecy Act Compliance Officers
    Federal Deposit Insurance Corporation (FDIC)
    08/04/1995 | 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)
    08/01/1995 | PDF
    No Description
    Retired
  • Market Risk Joint Agency Proposal to Establish a RiskBased Capital Requirement for Market Risk
    Market Risk: Joint Agency Proposal to Establish a Risk-Based Capital Requirement for Market Risk
    Federal Deposit Insurance Corporation (FDIC)
    08/01/1995 | PDF
    No Description
    Retired
  • Foreign Banks Proposed Amendments Concerning Domestic Retail Deposit Activities of Foreign Banks Part 346
    Foreign Banks: Proposed Amendments Concerning Domestic Retail Deposit Activities of Foreign Banks (Part 346)
    Federal Deposit Insurance Corporation (FDIC)
    07/19/1995 | PDF
    No Description
    Retired
1661 - 1680 / 1723