Speeches and Testimony

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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PDF 1722

Federal Deposit Insurance Corporation (FDIC) 1527

Financial Institution Letters 1

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First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern

CITE Title : First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/01/2004 URL : https://archive.fdic.gov/view/fdic/7610 Federal Deposit Insurance Corporation (FDIC) (2004). First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern. Federal Deposit Insurance Corporation (FDIC) "First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern" (2004) Federal Deposit Insurance Corporation (FDIC) "First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern" , 2004 Export RIS Citation Information.

[PDF - 746.26 KB]

:

Federal Deposit Insurance Corporation (FDIC)

09/01/2004

No Description

Status:

retired

File Type:

[PDF - 746.26 KB]

File Type:

[PDF - 746.26 KB]
Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations

CITE Title : Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/22/2004 URL : https://archive.fdic.gov/view/fdic/7636 Federal Deposit Insurance Corporation (FDIC) (2004). Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations. Federal Deposit Insurance Corporation (FDIC) "Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations" (2004) Federal Deposit Insurance Corporation (FDIC) "Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations" , 2004 Export RIS Citation Information.

[PDF - 739.90 KB]

:

Federal Deposit Insurance Corporation (FDIC)

07/22/2004

No Description

Status:

retired

File Type:

[PDF - 739.90 KB]

File Type:

[PDF - 739.90 KB]
Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern

CITE Title : Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/01/2004 URL : https://archive.fdic.gov/view/fdic/7620 Federal Deposit Insurance Corporation (FDIC) (2004). Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern. Federal Deposit Insurance Corporation (FDIC) "Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern" (2004) Federal Deposit Insurance Corporation (FDIC) "Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern" , 2004 Export RIS Citation Information.

[PDF - 723.66 KB]

:

Federal Deposit Insurance Corporation (FDIC)

09/01/2004

No Description

Status:

retired

File Type:

[PDF - 723.66 KB]

File Type:

[PDF - 723.66 KB]
Money Services Businesses Registration List

CITE Title : Money Services Businesses Registration List Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/10/2004 URL : https://archive.fdic.gov/view/fdic/7624 Federal Deposit Insurance Corporation (FDIC) (2004). Money Services Businesses Registration List. Federal Deposit Insurance Corporation (FDIC) "Money Services Businesses Registration List" (2004) Federal Deposit Insurance Corporation (FDIC) "Money Services Businesses Registration List" , 2004 Export RIS Citation Information.

[PDF - 715.81 KB]

:

Federal Deposit Insurance Corporation (FDIC)

03/10/2004

No Description

Status:

retired

File Type:

[PDF - 715.81 KB]

File Type:

[PDF - 715.81 KB]
Specially Designated Nationals and Blocked Persons

CITE Title : Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/20/2004 URL : https://archive.fdic.gov/view/fdic/7665 Federal Deposit Insurance Corporation (FDIC) (2004). Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Specially Designated Nationals and Blocked Persons" (2004) Federal Deposit Insurance Corporation (FDIC) "Specially Designated Nationals and Blocked Persons" , 2004 Export RIS Citation Information.

[PDF - 586.16 KB]

:

Federal Deposit Insurance Corporation (FDIC)

12/20/2004

No Description

Status:

retired

File Type:

[PDF - 586.16 KB]

File Type:

[PDF - 586.16 KB]
Specially Designated Nationals and Blocked Persons

CITE Title : Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/16/2004 URL : https://archive.fdic.gov/view/fdic/7664 Federal Deposit Insurance Corporation (FDIC) (2004). Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Specially Designated Nationals and Blocked Persons" (2004) Federal Deposit Insurance Corporation (FDIC) "Specially Designated Nationals and Blocked Persons" , 2004 Export RIS Citation Information.

[PDF - 586.25 KB]

:

Federal Deposit Insurance Corporation (FDIC)

12/16/2004

No Description

Status:

retired

File Type:

[PDF - 586.25 KB]

File Type:

[PDF - 586.25 KB]
Proposed Rule on Risk-Based Capital Standards: Market Risk

CITE Title : Proposed Rule on Risk-Based Capital Standards: Market Risk Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/25/2006 URL : https://archive.fdic.gov/view/fdic/7456 Federal Deposit Insurance Corporation (FDIC) (2006). Proposed Rule on Risk-Based Capital Standards: Market Risk. Federal Deposit Insurance Corporation (FDIC) "Proposed Rule on Risk-Based Capital Standards: Market Risk" (2006) Federal Deposit Insurance Corporation (FDIC) "Proposed Rule on Risk-Based Capital Standards: Market Risk" , 2006 Export RIS Citation Information.

[PDF - 50.41 KB]

:

Federal Deposit Insurance Corporation (FDIC)

09/25/2006

Description:

The federal bank and thrift regulatory agencies have jointly issued the attached notice of proposed rulemaking (NPR) on possible modifications to the ...

Status:

retired

File Type:

[PDF - 50.41 KB]

File Type:

[PDF - 50.41 KB]
Pre-Employment Background Screening: Guidance on Developing an Effective Pre-Employment Background Screening Process

CITE Title : Pre-Employment Background Screening: Guidance on Developing an Effective Pre-Employment Background Screening Process Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/01/2005 URL : https://archive.fdic.gov/view/fdic/7540 Federal Deposit Insurance Corporation (FDIC) (2005). Pre-Employment Background Screening: Guidance on Developing an Effective Pre-Employment Background Screening Process. Federal Deposit Insurance Corporation (FDIC) "Pre-Employment Background Screening: Guidance on Developing an Effective Pre-Employment Background Screening Process" (2005) Federal Deposit Insurance Corporation (FDIC) "Pre-Employment Background Screening: Guidance on Developing an Effective Pre-Employment Background Screening Process" , 2005 Export RIS Citation Information.

[PDF - 43.48 KB]

:

Federal Deposit Insurance Corporation (FDIC)

06/01/2005

Description:

The FDIC is providing the attached guidance on developing an effective pre-employment background screening process. This process can be an effective r...

Status:

retired

File Type:

[PDF - 43.48 KB]

File Type:

[PDF - 43.48 KB]
Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations

CITE Title : Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/07/2006 URL : https://archive.fdic.gov/view/fdic/7452 Federal Deposit Insurance Corporation (FDIC) (2006). Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations. Federal Deposit Insurance Corporation (FDIC) "Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations" (2006) Federal Deposit Insurance Corporation (FDIC) "Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations" , 2006 Export RIS Citation Information.

[PDF - 31.38 KB]

:

Federal Deposit Insurance Corporation (FDIC)

11/07/2006

Description:

Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations

Status:

retired

File Type:

[PDF - 31.38 KB]

File Type:

[PDF - 31.38 KB]
Payday Lending Programs Revised Examination Guidance

CITE Title : Payday Lending Programs Revised Examination Guidance Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/01/2005 URL : https://archive.fdic.gov/view/fdic/7587 Federal Deposit Insurance Corporation (FDIC) (2005). Payday Lending Programs Revised Examination Guidance. Federal Deposit Insurance Corporation (FDIC) "Payday Lending Programs Revised Examination Guidance" (2005) Federal Deposit Insurance Corporation (FDIC) "Payday Lending Programs Revised Examination Guidance" , 2005 Export RIS Citation Information.

[PDF - 99.01 KB]

:

Federal Deposit Insurance Corporation (FDIC)

03/01/2005

Description:

The FDIC is issuing the attached revised examination guidance on payday lending programs. The revisions provide more specific guidance to FDIC-supervi...

Status:

retired

File Type:

[PDF - 99.01 KB]

File Type:

[PDF - 99.01 KB]
Appraisal Regulations Frequently Asked Questions

CITE Title : Appraisal Regulations Frequently Asked Questions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/22/2005 URL : https://archive.fdic.gov/view/fdic/7521 Federal Deposit Insurance Corporation (FDIC) (2005). Appraisal Regulations Frequently Asked Questions. Federal Deposit Insurance Corporation (FDIC) "Appraisal Regulations Frequently Asked Questions" (2005) Federal Deposit Insurance Corporation (FDIC) "Appraisal Regulations Frequently Asked Questions" , 2005 Export RIS Citation Information.

[PDF - 813.55 KB]

:

Federal Deposit Insurance Corporation (FDIC)

03/22/2005

Description:

The federal banking, thrift and credit union regulatory agencies are issuing the attached frequently asked questions and interagency statement on inde...

Status:

retired

File Type:

[PDF - 813.55 KB]

File Type:

[PDF - 813.55 KB]
Notice for Public Comment on Interagency Proposal

CITE Title : Notice for Public Comment on Interagency Proposal Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/28/2005 URL : https://archive.fdic.gov/view/fdic/7523 Federal Deposit Insurance Corporation (FDIC) (2005). Notice for Public Comment on Interagency Proposal. Federal Deposit Insurance Corporation (FDIC) "Notice for Public Comment on Interagency Proposal" (2005) Federal Deposit Insurance Corporation (FDIC) "Notice for Public Comment on Interagency Proposal" , 2005 Export RIS Citation Information.

[PDF - 28.05 KB]

:

Federal Deposit Insurance Corporation (FDIC)

03/28/2005

Description:

The Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and th...

Status:

retired

File Type:

[PDF - 28.05 KB]

File Type:

[PDF - 28.05 KB]
Specially Designated Nationals and Blocked Persons

CITE Title : Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/19/2005 URL : https://archive.fdic.gov/view/fdic/7511 Federal Deposit Insurance Corporation (FDIC) (2005). Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Specially Designated Nationals and Blocked Persons" (2005) Federal Deposit Insurance Corporation (FDIC) "Specially Designated Nationals and Blocked Persons" , 2005 Export RIS Citation Information.

[PDF - 592.75 KB]

:

Federal Deposit Insurance Corporation (FDIC)

01/19/2005

Description:

The Department of the Treasury’s Office of Foreign Assets Control has added several individuals and entities to its list of Specially Designated Nar...

Status:

retired

File Type:

[PDF - 592.75 KB]

File Type:

[PDF - 592.75 KB]
Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms

CITE Title : Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/17/2004 URL : https://archive.fdic.gov/view/fdic/7647 Federal Deposit Insurance Corporation (FDIC) (2004). Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms. Federal Deposit Insurance Corporation (FDIC) "Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms" (2004) Federal Deposit Insurance Corporation (FDIC) "Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms" , 2004 Export RIS Citation Information.

[PDF - 719.39 KB]

:

Federal Deposit Insurance Corporation (FDIC)

09/17/2004

No Description

Status:

retired

File Type:

[PDF - 719.39 KB]

File Type:

[PDF - 719.39 KB]
Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders

CITE Title : Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/08/2004 URL : https://archive.fdic.gov/view/fdic/7652 Federal Deposit Insurance Corporation (FDIC) (2004). Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders. Federal Deposit Insurance Corporation (FDIC) "Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders" (2004) Federal Deposit Insurance Corporation (FDIC) "Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders" , 2004 Export RIS Citation Information.

[PDF - 28.08 KB]

:

Federal Deposit Insurance Corporation (FDIC)

10/08/2004

No Description

Status:

retired

File Type:

[PDF - 28.08 KB]

File Type:

[PDF - 28.08 KB]
Proposed Regulatory Capital Reporting Changes (Banker Teleconference Presentation and Transcript added Aug. 4, 2014)

CITE Title : Proposed Regulatory Capital Reporting Changes (Banker Teleconference Presentation and Transcript added Aug. 4, 2014) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/23/2014 URL : https://archive.fdic.gov/view/fdic/6970 Federal Deposit Insurance Corporation (FDIC) (2014). Proposed Regulatory Capital Reporting Changes (Banker Teleconference Presentation and Transcript added Aug. 4, 2014). Federal Deposit Insurance Corporation (FDIC) "Proposed Regulatory Capital Reporting Changes (Banker Teleconference Presentation and Transcript added Aug. 4, 2014)" (2014) Federal Deposit Insurance Corporation (FDIC) "Proposed Regulatory Capital Reporting Changes (Banker Teleconference Presentation and Transcript added Aug. 4, 2014)" , 2014 Export RIS Citation Information.

[PDF - 775.51 KB]

:

Federal Deposit Insurance Corporation (FDIC)

06/23/2014

No Description

Status:

retired

File Type:

[PDF - 775.51 KB]

File Type:

[PDF - 775.51 KB]
Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects

CITE Title : Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/06/2008 URL : https://archive.fdic.gov/view/fdic/8784 Federal Deposit Insurance Corporation (FDIC) (2008). Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects. Federal Deposit Insurance Corporation (FDIC) "Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects" (2008) Federal Deposit Insurance Corporation (FDIC) "Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects" , 2008 Export RIS Citation Information.

[PDF - 36.22 KB]

:

Federal Deposit Insurance Corporation (FDIC)

02/06/2008

Description:

The Federal Financial Institutions Examination Council has issued the attached "Interagency Statement on Pandemic Planning" (Statement) identifying ac...

Status:

retired

File Type:

[PDF - 36.22 KB]

File Type:

[PDF - 36.22 KB]
Bank Reports: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2011

CITE Title : Bank Reports: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2011 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/25/2010 URL : https://archive.fdic.gov/view/fdic/7148 Federal Deposit Insurance Corporation (FDIC) (2010). Bank Reports: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2011. Federal Deposit Insurance Corporation (FDIC) "Bank Reports: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2011" (2010) Federal Deposit Insurance Corporation (FDIC) "Bank Reports: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2011" , 2010 Export RIS Citation Information.

[PDF - 27.35 KB]

:

Federal Deposit Insurance Corporation (FDIC)

10/25/2010

No Description

Status:

retired

File Type:

[PDF - 27.35 KB]

File Type:

[PDF - 27.35 KB]
Retail Payment Systems Booklet: Update to FFIEC IT Examination Handbook Series

CITE Title : Retail Payment Systems Booklet: Update to FFIEC IT Examination Handbook Series Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/25/2010 URL : https://archive.fdic.gov/view/fdic/8785 Federal Deposit Insurance Corporation (FDIC) (2010). Retail Payment Systems Booklet: Update to FFIEC IT Examination Handbook Series. Federal Deposit Insurance Corporation (FDIC) "Retail Payment Systems Booklet: Update to FFIEC IT Examination Handbook Series" (2010) Federal Deposit Insurance Corporation (FDIC) "Retail Payment Systems Booklet: Update to FFIEC IT Examination Handbook Series" , 2010 Export RIS Citation Information.

[PDF - 26.23 KB]

:

Federal Deposit Insurance Corporation (FDIC)

02/25/2010

Description:

The Federal Financial Institutions Examination Council (FFIEC) has issued an updated Retail Payment Systems booklet. The booklet is part of the IT Exa...

Status:

retired

File Type:

[PDF - 26.23 KB]

File Type:

[PDF - 26.23 KB]
Cybersecurity Awareness Resources

CITE Title : Cybersecurity Awareness Resources Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/23/2015 URL : https://archive.fdic.gov/view/fdic/8788 Federal Deposit Insurance Corporation (FDIC) (2015). Cybersecurity Awareness Resources. Federal Deposit Insurance Corporation (FDIC) "Cybersecurity Awareness Resources" (2015) Federal Deposit Insurance Corporation (FDIC) "Cybersecurity Awareness Resources" , 2015 Export RIS Citation Information.

[PDF - 125.02 KB]

:

Federal Deposit Insurance Corporation (FDIC)

11/23/2015

Description:

As part of the FDIC's Community Banking Initiative, the agency is adding to its cybersecurity awareness resources for financial institutions. These in...

Status:

retired

File Type:

[PDF - 125.02 KB]

File Type:

[PDF - 125.02 KB]