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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
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  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    :
    No Description
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  • Executive Order Imposing an Assets Freeze and Trade Embargo Against the Taliban in Afghanistan
    Executive Order Imposing an Assets Freeze and Trade Embargo Against the Taliban in Afghanistan
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    No Description
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  • Suspicious Activity Reports
    Suspicious Activity Reports
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    No Description
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  • Special Alert Unauthorized Banking
    Special Alert/ Unauthorized Banking
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  • Reports of Condition and Income Call Report for Fourth Quarter 1999
    Reports of Condition and Income (Call Report) for Fourth Quarter 1999
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    No Description
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  • Year 2000 Customer Awareness
    Year 2000 Customer Awareness
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  • Year 2000 Readiness Assessment Strategy for FDICSupervised Financial Institutions
    Year 2000 Readiness Assessment Strategy for FDIC-Supervised Financial Institutions
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    No Description
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  • Year 2000 Customer Communication Online
    Year 2000 Customer Communication Online
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  • A Y2K Checklist for Customers
    A Y2K Checklist for Customers
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  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    :
    No Description
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  • Currency Transaction Reporting and Suspicious Activity Reporting
    Currency Transaction Reporting and Suspicious Activity Reporting
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  • Final Rule Revising RiskBased and Leverage Capital Standards
    Final Rule Revising Risk-Based and Leverage Capital Standards
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    No Description
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  • Counterfeit Cashiers Checks
    Counterfeit Cashier's Checks
    :
    No Description
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  • Interest Accruals on Shortterm Consumer Loans  Rule of 78s Method
    Interest Accruals on Short-term Consumer Loans - "Rule of 78s" Method
    :
    No Description
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  • Amended Deposit Insurance Regulations on Joint Account and PayableonDeath Accounts
    Amended Deposit Insurance Regulations on Joint Account and Payable-on-Death Accounts
    :
    No Description
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  • Final Rule Amending RiskBased Capital Requirements for Market RiskPart 325 of the FDICs Rules and Regulations
    Final Rule Amending Risk-Based Capital Requirements for Market Risk(Part 325 of the FDIC’s Rules and Regulations)
    :
    No Description
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  • Summary of Deposits Survey for June 30 1999
    Summary of Deposits Survey for June 30, 1999
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    No Description
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  • Special AlertMissing Money Orders
    Special Alert/Missing Money Orders
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    No Description
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  • Required Reports of Indebtedness by Executive Officers and Principal Shareholders
    Required Reports of Indebtedness by Executive Officers and Principal Shareholders
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    No Description
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