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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 521 - 540 of 1723 results
  • Regulatory Capital Standards Proposed Deduction of Goodwill Net of Associated Deferred Tax Liability
    Regulatory Capital Standards: Proposed Deduction of Goodwill Net of Associated Deferred Tax Liability
    Federal Deposit Insurance Corporation (FDIC)
    09/30/2008 | PDF
    The federal banking agencies have jointly issued the attached Notice of Proposed Rulemaking (NPR) seeking comment on whether to allow goodwill, which must be deducted from Tier 1 capital, to be reduced by the amount of any associated deferred tax liability. The FDIC will accept comments on the NPR through October 30, 2008.
    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)
    09/23/2008 | 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
  • Bank Reports Proposed Revisions to Reports of Condition and Income Call Report for 2009
    Bank Reports: Proposed Revisions to Reports of Condition and Income (Call Report) for 2009
    Federal Deposit Insurance Corporation (FDIC)
    09/23/2008 | PDF
    No Description
    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)
    09/23/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Entities 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)
    09/23/2008 | 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
  • Current Accounting Issues Telephone Seminar Seminar Open to Bank Officers and Employees of FDICSupervised Banks
    Current Accounting Issues Telephone Seminar: Seminar Open to Bank Officers and Employees of FDIC-Supervised Banks
    Federal Deposit Insurance Corporation (FDIC)
    09/18/2008 | PDF
    The FDIC will host a free telephone seminar on several accounting issues of current interest to bankers. The seminar will be held on September 24, 2008, and run approximately two hours. Employees of all FDIC-supervised banks are invited to participate.Should we put the summary in here?
    Retired Supporting Files
  • Letter to Stakeholders Second Quarter 2008 Edition of FDICs Letter to Stakeholders
    Letter to Stakeholders: Second Quarter 2008 Edition of FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    09/16/2008 | 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 second quarter of 2008.
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery In Areas of Louisiana and Texas Affected by Hurricane Ike
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery In Areas of Louisiana and Texas Affected by Hurricane Ike
    Federal Deposit Insurance Corporation (FDIC)
    09/16/2008 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Louisiana and Texas affected by Hurricane Ike.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Alabama Mississippi Louisiana and Texas Affected by Hurricane Gustav
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Alabama, Mississippi, Louisiana and Texas Affected by Hurricane Gustav
    Federal Deposit Insurance Corporation (FDIC)
    09/03/2008 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and to facilitate recovery in areas of Alabama, Mississippi, Louisiana and Texas affected by Hurricane Gustav.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Florida Affected by Severe Storms Tornadoes and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Florida Affected by Severe Storms, Tornadoes and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    08/29/2008 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and to facilitate recovery in areas of Florida affected by recent severe storms, tornadoes and flooding.
    Retired Supporting Files
  • Liquidity Risk Management
    Liquidity Risk Management
    Federal Deposit Insurance Corporation (FDIC)
    08/26/2008 | PDF
    The FDIC is issuing this guidance to highlight the importance of liquidity risk management at financial institutions. Liquidity risk measurement and management systems should reflect an institution's complexity, risk profile, and scope of operations. Institutions that use wholesale funding, securitizations, brokered deposits and other high-rate fun ...
    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)
    08/13/2008 | 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)
    08/13/2008 | 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)
    08/13/2008 | 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)
    08/13/2008 | 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
  • Bank Secrecy Act Intended Retirement of the BSA Magnetic Media Filing Program
    Bank Secrecy Act: Intended Retirement of the BSA Magnetic Media Filing Program
    Federal Deposit Insurance Corporation (FDIC)
    08/07/2008 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has announced its intention to retire the Bank Secrecy Act (BSA) Magnetic Media Filing Program (see attached). Financial institutions that currently file their BSA reports using the magnetic media filing system must transition to BSA Electronic Filing (E-Filing) by December 31, 2008.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Southern Texas Affected by Hurricane Dolly
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Southern Texas Affected by Hurricane Dolly
    Federal Deposit Insurance Corporation (FDIC)
    08/04/2008 | PDF
    The Federal Deposit Insurance Corporation has announced a series of steps intended to facilitate the rebuilding process in areas of southern Texas damaged by Hurricane Dolly and associated severe storms.
    Retired Supporting Files
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Entities
    Federal Deposit Insurance Corporation (FDIC)
    08/04/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Entities list.
    Retired
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Entities
    Federal Deposit Insurance Corporation (FDIC)
    07/30/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Entities list.
    Retired
  • RiskBased Capital Rules Notice of Proposed Rulemaking on RiskBased Capital Standards Standardized Framework
    Risk-Based Capital Rules: Notice of Proposed Rulemaking on Risk-Based Capital Standards: Standardized Framework
    Federal Deposit Insurance Corporation (FDIC)
    07/29/2008 | PDF
    The federal bank and thrift regulatory agencies have jointly issued the attached Notice of Proposed Rulemaking (NPR) and are seeking comment on the domestic application of the Basel II standardized framework for all domestic banks, bank holding companies, and savings associations that are not subject to the Basel II advanced approaches rule. The FD ...
    Retired Supporting Files
521 - 540 / 1723