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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 Alert Stolen Cashiers Checks
    Special Alert: Stolen Cashier's Checks
    :
    No Description
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  • Bank Reports Electronic Filing of Reports of Condition and Income Call Reports
    Bank Reports: Electronic Filing of Reports of Condition and Income (Call Reports)
    :
    No Description
    Status:
    File Type:
    File Type:
  • 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
    :
    No Description
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    File Type:
    File Type:
  • Summary of Deposits Survey Summary of Deposits Survey for June 30 1997
    Summary of Deposits Survey: Summary of Deposits Survey for June 30, 1997
    :
    No Description
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    File Type:
  • Special Alert Entities That May Be Conducing Banking Operations in Canada or the United States Without Authorization
    Special Alert: Entities That May Be Conducing Banking Operations in Canada or the United States Without Authorization
    :
    No Description
    Status:
    File Type:
    File Type:
  • Use of Interstate Branches Primarily for Deposit Production Proposed Rule to Prohibit Interstate Branching Primarily for Deposit Production
    Use of Interstate Branches Primarily for Deposit Production: Proposed Rule to Prohibit Interstate Branching Primarily for Deposit Production
    :
    No Description
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    File Type:
  • Special Alert Warning of Fictitious Limited Edition US Treasury Securities
    Special Alert: Warning of Fictitious "Limited Edition" U.S. Treasury Securities
    :
    No Description
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    File Type:
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  • Special Alert Fraudulent Certificates of Deposits and Drafts
    Special Alert: Fraudulent Certificates of Deposits and Drafts
    :
    No Description
    Status:
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    File Type:
  • Special Alert Stolen or Counterfeit Cashiers Checks
    Special Alert: Stolen or Counterfeit Cashier's Checks
    :
    No Description
    Status:
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  • Special Alert Certified Bankers Note
    Special Alert: Certified Bankers Note
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    No Description
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  • Bank Reports Reports of Condition and Income Call Reports for Fourth Quarter 1997
    Bank Reports: Reports of Condition and Income (Call Reports) for Fourth Quarter 1997
    :
    No Description
    Status:
    File Type:
    File Type:
  • Foreign Assets Control Act FDIC Seeks Comment on Proposed Rule Governing Filing Procedures and Delegations of Authority and Related Policy Statements Part 303 of the FDICs Rules and Regulations
    Foreign Assets Control Act: FDIC Seeks Comment on Proposed Rule Governing Filing Procedures and Delegations of Authority, and Related Policy Statements (Part 303 of the FDIC's Rules and Regulations)
    :
    No Description
    Status:
    File Type:
    File Type:
  • Bank Reports Proper Use of New Schedule RCO Line Items 8a1 8a2 and 8b
    Bank Reports: Proper Use of New Schedule RC-O Line Items 8(a)1, 8(a)2, and 8(b)
    :
    No Description
    Status:
    File Type:
    File Type:
  • Electronic Banking Examination Procedures Examination Guidance on the Safety and Soundness Aspects of Electronic Banking Activities
    Electronic Banking Examination Procedures: Examination Guidance on the Safety and Soundness Aspects of Electronic Banking Activities
    :
    No Description
    Status:
    File Type:
    File Type:
  • Capital Standards Proposals to Eliminate Interagency Capital Differences and Include Unrealized Gains on Equity Securities in Tier 2 Capital
    Capital Standards: Proposals to Eliminate Interagency Capital Differences and Include Unrealized Gains on Equity Securities in Tier 2 Capital
    :
    No Description
    Status:
    File Type:
    File Type:
  • Special Alert Missing Stock Certificates of Bell Atlantic Corporation
    Special Alert: Missing Stock Certificates of Bell Atlantic Corporation
    :
    No Description
    Status:
    File Type:
    File Type:
  • 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
    :
    No Description
    Status:
    File Type:
    File Type:
  • Special Alert The Excelsior BankThe Excelsior Bank International Corp Barbados West Indies
    Special Alert: The Excelsior Bank/The Excelsior Bank International Corp., Barbados, West Indies
    :
    No Description
    Status:
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    File Type:
  • Special Alert European Union Bank Antigua West Indies
    Special Alert: European Union Bank, Antigua, West Indies
    :
    No Description
    Status:
    File Type:
    File Type:
  • Reporting Requirements Required Reports of Indebtedness by Executive Officers and Principal Shareholders
    Reporting Requirements: Required Reports of Indebtedness by Executive Officers and Principal Shareholders
    :
    No Description
    Status:
    File Type:
    File Type:
421 - 440 / 1711
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