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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 501 - 520 of 1723 results
  • Appraisal and Evaluation Guidelines Proposed Revisions to the Interagency Appraisal and Evaluation Guidelines and Request for Comments
    Appraisal and Evaluation Guidelines: Proposed Revisions to the Interagency Appraisal and Evaluation Guidelines and Request for Comments
    Federal Deposit Insurance Corporation (FDIC)
    11/19/2008 | PDF
    The federal bank, thrift and credit union regulatory agencies are requesting comments on the attached proposed revisions to the Interagency Appraisal and Evaluation Guidelines (Guidelines), which address supervisory matters relating to real estate appraisals and evaluations used to support real estate-related financial transactions.
    Retired
  • Temporary Liquidity Guarantee Program Extension of Deadlines and Election Instructions
    Temporary Liquidity Guarantee Program: Extension of Deadlines and Election Instructions
    Federal Deposit Insurance Corporation (FDIC)
    11/03/2008 | PDF
    On October 14, 2008, the FDIC announced the Temporary Liquidity Guarantee Program to strengthen confidence and encourage liquidity in the banking system. All eligible entities are covered under the program unless they opt out of one or both of the components by December 5, 2008 (extended from November 12, 2008); otherwise, fees will apply for futur ...
    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)
    11/03/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has released its Quarterly Report of Licensing Activities.
    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)
    11/03/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has issued a recent technical actions notice for viewing the Specially Designated Nationals 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)
    11/03/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has issued new Economic Sanctions Enforcement Guidelines.
    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)
    10/31/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added and deleted 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)
    10/31/2008 | 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)
    10/31/2008 | 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)
    10/31/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added entries to and deleted entries from its Specially Designated Nationals and Blocked Persons list.
    Retired
  • RiskBased Capital Rules Proposed Rulemaking on Capital Treatment of Certain Claims on or Guaranteed by Fannie Mae and Freddie Mac
    Risk-Based Capital Rules: Proposed Rulemaking on Capital Treatment of Certain Claims on or Guaranteed by Fannie Mae and Freddie Mac
    Federal Deposit Insurance Corporation (FDIC)
    10/31/2008 | PDF
    The federal bank and thrift regulatory agencies (agencies) are seeking comment on the attached joint notice of proposed rulemaking (NPR) to permit banks, bank holding companies and savings associations (banking organizations) to assign a 10 percent risk weight to claims on or guaranteed by the Federal National Mortgage Association (Fannie Mae) and ...
    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)
    10/31/2008 | 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)
    10/31/2008 | 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
  • Regulatory Capital Calculations Tax Effect of Losses on Fannie Mae and Freddie Mac Preferred Stock
    Regulatory Capital Calculations: Tax Effect of Losses on Fannie Mae and Freddie Mac Preferred Stock
    Federal Deposit Insurance Corporation (FDIC)
    10/29/2008 | PDF
    Section 301 of the Emergency Economic Stabilization Act of 2008 (EESA) provides tax relief to banks that have suffered losses on certain holdings of Federal National Mortgage Association (Fannie Mae) and Federal Home Loan Mortgage Corporation (Freddie Mac) perpetual preferred stock by changing the character of these losses from capital to ordinary ...
    Retired Supporting Files
  • Temporary Liquidity Guarantee Program Interim Rule
    Temporary Liquidity Guarantee Program: Interim Rule
    Federal Deposit Insurance Corporation (FDIC)
    10/23/2008 | PDF
    Following a systemic risk determination pursuant to section 141 of the Federal Deposit Insurance Corporation Improvement Act of 1991, in an effort to avoid or mitigate serious adverse effects on economic conditions and financial stability, the FDIC has issued the attached interim rule establishing the Temporary Liquidity Guarantee Program (TLGP). T ...
    Retired
  • Applications to the Troubled Asset Relief Programs Capital Purchase Program
    Applications to the Troubled Asset Relief Program's Capital Purchase Program
    Federal Deposit Insurance Corporation (FDIC)
    10/20/2008 | PDF
    State nonmember institutions are encouraged to participate in the Troubled Asset Relief Program's (TARP) Capital Purchase Program (CPP) to strengthen their capital positions and ability to prudently make credit available in their lending markets. All financial institutions are eligible to apply for a capital injection from the U.S. Department of Tr ...
    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)
    10/20/2008 | 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
  • Trust Examination Manual Revised FDIC Trust Examination Manual is Available
    Trust Examination Manual: Revised FDIC Trust Examination Manual is Available
    Federal Deposit Insurance Corporation (FDIC)
    10/16/2008 | PDF
    The FDIC has updated its Trust Examination Manual and is making it available to the public on its Web site and in CD-ROM format.
    Retired
  • Identity Theft Red Flags Address Discrepancies and Change of Address Regulations Examination Procedures
    Identity Theft Red Flags, Address Discrepancies, and Change of Address Regulations: Examination Procedures
    Federal Deposit Insurance Corporation (FDIC)
    10/16/2008 | PDF
    The FDIC has issued the attached examination procedures on identity theft "red flags," address discrepancies, and change of address requests.
    Retired Supporting Files
  • Temporary Liquidity Guarantee Program FDIC Announces Temporary Program to Encourage Liquidity and Confidence in the Banking System
    Temporary Liquidity Guarantee Program: FDIC Announces Temporary Program to Encourage Liquidity and Confidence in the Banking System
    Federal Deposit Insurance Corporation (FDIC)
    10/15/2008 | PDF
    On October 14, 2008, the FDIC announced the Temporary Liquidity Guarantee Program to strengthen confidence and encourage liquidity in the banking system. The new program will (1) guarantee newly issued senior unsecured debt of eligible institutions, including FDIC-insured banks and thrifts, as well as certain holding companies, and (2) provide full ...
    Retired Supporting Files
  • Bank Reports Consolidated Reports of Condition and Income for Third Quarter 2008
    Bank Reports: Consolidated Reports of Condition and Income for Third Quarter 2008
    Federal Deposit Insurance Corporation (FDIC)
    09/30/2008 | PDF
    No Description
    Retired Supporting Files
501 - 520 / 1723