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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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Showing 481 - 500 of 1723 results
  • Community Reinvestment Act Issuance of Final Interagency Questions and Answers on CRA Request for Comment on Two Proposed Revised and One New Question and Answer
    Community Reinvestment Act, Issuance of Final Interagency Questions and Answers on CRA; Request for Comment on Two Proposed Revised and One New Question and Answer
    Federal Deposit Insurance Corporation (FDIC)
    01/28/2009 | PDF
    The FDIC, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision have published the attached final Interagency Questions and Answers Regarding Community Reinvestment (Questions and Answers). The agencies also have published for comment one new and two revised questions and answers. The final Q ...
    Retired
  • Interest Rate Restrictions on Institutions That are Less Than WellCapitalized Notice of Proposed Rulemaking
    Interest Rate Restrictions on Institutions That are Less Than Well-Capitalized, Notice of Proposed Rulemaking
    Federal Deposit Insurance Corporation (FDIC)
    01/28/2009 | PDF
    The FDIC has issued the attached proposed rule that would make certain revisions to the interest rate restrictions under Part 337.6 ("Brokered Deposits") of the FDIC Rules and Regulations. The proposal would redefine the "national rate" as a simple average of deposit rates paid by U.S. depository institutions, thereby discontinuing the use of Treas ...
    Retired Supporting Files
  • Bank Secrecy Act The SAR Activity Review by the Numbers November 2008 Issue
    Bank Secrecy Act : The SAR Activity Review by the Numbers, November 2008 Issue
    Federal Deposit Insurance Corporation (FDIC)
    01/14/2009 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has issued the eleventh edition of The SAR Activity Review By the Numbers. The report includes information through June 30, 2008.
    Retired
  • Temporary Liquidity Guarantee Program Guidance to Periodic Debt Balance Reporting
    Temporary Liquidity Guarantee Program Guidance to Periodic Debt Balance Reporting
    Federal Deposit Insurance Corporation (FDIC)
    01/12/2009 | PDF
    On November 21, 2008, the FDIC's Board of Directors approved the final rule on the Temporary Liquidity Guarantee Program (TLG Program), which was announced on October 14, 2008 (see FIL 132-2008). The TLG Program includes a guarantee of newly issued senior unsecured debt of banks, thrifts and certain holding companies (the Debt Guarantee Program). E ...
    Retired Supporting Files
  • Monitoring the Use of Funding from Federal Financial Stability and Guaranty Programs
    Monitoring the Use of Funding from Federal Financial Stability and Guaranty Programs
    Federal Deposit Insurance Corporation (FDIC)
    01/12/2009 | PDF
    State nonmember institutions should implement a process to monitor their use of capital injections, liquidity support and/or financing guarantees obtained through recent financial stability programs established by Department of the Treasury, the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve. In particular, the monitoring proc ...
    Retired
  • Bank Reports Consolidated Reports of Condition and Income for Fourth Quarter 2008
    Bank Reports: Consolidated Reports of Condition and Income for Fourth Quarter 2008
    Federal Deposit Insurance Corporation (FDIC)
    12/31/2008 | PDF
    No Description
    Retired Supporting Files
  • FDIC Teleconference on Conducting a Fair Lending Risk Assessment
    FDIC Teleconference on Conducting a Fair Lending Risk Assessment
    Federal Deposit Insurance Corporation (FDIC)
    12/30/2008 | PDF
    FDIC Fair Lending Examination Specialists will host a Fair Lending Conference Call forbankers on January 14, 2009. The call will feature a presentation on how bankers can perform aneffective fair lending risk assessment and will include a question-and-answer session. The conferencecall is free and available to employees of all FDIC-supervised insti ...
    Retired Supporting Files
  • Supervisory InsightsJournal Winter 2008 Issue Now Available
    Supervisory Insights Journal: Winter 2008 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    12/18/2008 | PDF
    The Winter 2008 issue of Supervisory Insights features articles of critical interest to examiners, bankers and supervisors: an overview of problems that can emerge from the use of different asset and liability liquidity sources; a discussion of the features and potential risks of reverse mortgages; an overview of the FDIC's methodology for examinin ...
    Retired
  • Community Reinvestment Act Annual AssetSize Threshold Adjustment
    Community Reinvestment Act: Annual Asset-Size Threshold Adjustment
    Federal Deposit Insurance Corporation (FDIC)
    12/17/2008 | PDF
    The FDIC, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Office of Thrift Supervision have published the attached joint final rule amending the Community Reinvestment Act (CRA) to make the annual adjustment to the asset-size threshold used to define "small bank" and "intermediate small bank" under the Act.
    Retired
  • Regulatory Capital Standards Deduction of Goodwill Net of Associated Deferred Tax Liability
    Regulatory Capital Standards Deduction of Goodwill Net of Associated Deferred Tax Liability
    Federal Deposit Insurance Corporation (FDIC)
    12/16/2008 | PDF
    The federal banking agencies are jointly issuing the attached final rule allowing goodwill, which must be deducted from Tier 1 capital, to be reduced by the amount of any associated deferred tax liability. The final rule will take effect 30 days after its publication in the Federal Register. However, a bank may elect to apply this final rule for re ...
    Retired
  • Letter to Stakeholders Third Quarter 2008 Edition of FDICs Letter to Stakeholders
    Letter to Stakeholders: Third Quarter 2008 Edition of FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    12/12/2008 | PDF
    The FDIC has issued the attached Letter to Stakeholders from FDIC Chairman Sheila Bair, which reports on the FDIC's activities and accomplishments during the third quarter of 2008.
    Retired
  • Regulatory Reports Revisions to Regulatory Reports Filed by FDICInsured Depository Institutions
    Regulatory Reports: Revisions to Regulatory Reports Filed by FDIC-Insured Depository Institutions
    Federal Deposit Insurance Corporation (FDIC)
    12/11/2008 | PDF
    No Description
    Retired Supporting Files
  • Office of Foreign Assets Control Treasury Revokes Irans UTurn License
    Office of Foreign Assets Control: Treasury Revokes Iran's "U-Turn" License
    Federal Deposit Insurance Corporation (FDIC)
    12/08/2008 | PDF
    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) amended the Iranian Transactions Regulations (ITR), effective November 10, 2008, by revoking an authorization previously granted to U.S. depository institutions to process "U-Turn" transfers.
    Retired Supporting Files
  • Temporary Liquidity Guarantee Program Debt Guarantee Program Debt Instrument Reporting
    Temporary Liquidity Guarantee Program: Debt Guarantee Program - Debt Instrument Reporting
    Federal Deposit Insurance Corporation (FDIC)
    12/08/2008 | PDF
    On November 21, 2008, the FDIC Board of Directors adopted the final rule implementing the Temporary Liquidity Guarantee Program (TLG Program) (see FIL-132-2008), which was announced on October 14, 2008. The TLG Program includes a guarantee of newly issued senior unsecured debt of banks, thrifts, and certain holding companies (the Debt Guarantee Pro ...
    Retired Supporting Files
  • Bank Secrecy Act The SAR Activity Review Trends Tips Issues October 2008 Edition
    Bank Secrecy Act: The SAR Activity Review - Trends, Tips & Issues, October 2008 Edition
    Federal Deposit Insurance Corporation (FDIC)
    12/05/2008 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has issued the 14th edition of The SAR Activity Review – Trends, Tips & Issues.
    Retired
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    12/03/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list.
    Retired
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    12/03/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to and deleted entries from its Specially Designated Nationals and Blocked Persons list.
    Retired
  • Regulation Z Truth in Lending and Regulation C Home Mortgage Disclosure Amendments to the Regulations Amendments to the Regulations
    Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations: Amendments to the Regulations
    Federal Deposit Insurance Corporation (FDIC)
    12/02/2008 | PDF
    The closed-end mortgage provisions of Regulation Z, which implement the Truth in Lending Act and the Home Ownership and Equity Protection Act, have been amended. Among other changes, these provisions now include consumer protections specific to "higher-priced mortgage loans." The compilation and reporting of loan data provisions of Regulation C, wh ...
    Retired Supporting Files
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    11/25/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added to and deleted entries from its Specially Designated Nationals and Blocked Persons list.
    Retired
  • Temporary Liquidity Guarantee Program FDIC Board of Directors Adopts Final Rule
    Temporary Liquidity Guarantee Program: FDIC Board of Directors Adopts Final Rule
    Federal Deposit Insurance Corporation (FDIC)
    11/21/2008 | PDF
    On November 21, 2008, the FDIC adopted the attached Final Rule implementing the Temporary Liquidity Guarantee Program (TLG Program) inaugurated October 14, 2008. The TLG Program consists of two basic components: a guarantee of newly issued senior unsecured debt of banks, thrifts, and certain holding companies (the debt guarantee program) and full g ...
    Retired
481 - 500 / 1723