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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

  • Exceptions for Banks from the Definition of Broker  Proposed Regulation R Request for Comment by the SEC and Federal Reserve
    Exceptions for Banks from the Definition of Broker - Proposed Regulation R: Request for Comment by the SEC and Federal Reserve
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  • Transfer Agent Forms Electronic Filing of Transfer Agent Forms by FDICSupervised Registered Transfer Agents
    Transfer Agent Forms: Electronic Filing of Transfer Agent Forms by FDIC-Supervised Registered Transfer Agents
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  • Annual StressTest Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of 10 Billion to 50 Billion
    Annual Stress-Test Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of $10 Billion to $50 Billion
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  • Bank Secrecy Act Delayed Implementation of Revised Suspicious Activity Report by Depository Institutions Form
    Bank Secrecy Act: Delayed Implementation of Revised Suspicious Activity Report by Depository Institutions Form
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  • Compliance Examination Handbook Revised Handbook Now Available
    Compliance Examination Handbook: Revised Handbook Now Available
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  • Foreign Assets Control Act Prohibition of Certain Transactions With Sudan Reporting Requirements for Outstanding Claims Held by US Nationals Against North Korea
    Foreign Assets Control Act: Prohibition of Certain Transactions With Sudan; Reporting Requirements for Outstanding Claims Held by U.S. Nationals Against North Korea
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  • Bank Secrecy Act Compliance New Rules For Currency Transaction Reporting Exemptions
    Bank Secrecy Act Compliance: New Rules For Currency Transaction Reporting Exemptions
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  • Proposed Electronic Filing Requirement for Call Reports
    Proposed Electronic Filing Requirement for Call Reports
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  • 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)
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  • Uniform Rating System for Information Technology FFIEC Seeks Comment on Proposed Uniform Rating System for Information Technology
    Uniform Rating System for Information Technology: FFIEC Seeks Comment on Proposed Uniform Rating System for Information Technology
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  • Year 2000 Testing Guidance Interagency Guidance on Testing for Year 2000 Readiness
    Year 2000 Testing Guidance: Interagency Guidance on Testing for Year 2000 Readiness
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    No Description
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  • Bank Reports Revisions to the Reports of Condition and Income Call Report for 1998
    Bank Reports: Revisions to the Reports of Condition and Income (Call Report) for 1998
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  • Foreign Assets Control Act Blocking of Accounts Associated With Terrorist Organizations
    Foreign Assets Control Act: Blocking of Accounts Associated With Terrorist Organizations
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  • Electronic Financial Services and Consumer Compliance Interagency Guidance on Electronic Financial Services and Consumer Compliance
    Electronic Financial Services and Consumer Compliance: Interagency Guidance on Electronic Financial Services and Consumer Compliance
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    No Description
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  • FFIEC Risk Management Planning Seminars FFIEC Risk Management Planning Seminars for 1998
    FFIEC Risk Management Planning Seminars: FFIEC Risk Management Planning Seminars for 1998
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  • Proposed Revisions to Reports of Condition and Income Call Report for 2008
    Proposed Revisions to Reports of Condition and Income (Call Report) for 2008
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  • Examination Cycle Joint Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and US Branches and Agencies of Foreign Banks
    Examination Cycle: Joint Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
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  • Subprime Mortgage Products Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending
    Subprime Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending
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  • Garnishment and Exempt Federal Benefit Funds Proposed Interagency Guidance
    Garnishment and Exempt Federal Benefit Funds: Proposed Interagency Guidance
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  • Discussion of Year 2000 Issues in Annual Disclosure Disclosures Involving Year 2000 Issues
    Discussion of Year 2000 Issues in Annual Disclosure: Disclosures Involving Year 2000 Issues
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    No Description
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201 - 220 / 1711
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