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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 541 - 560 of 1723 results
  • 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)
    07/25/2008 | 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
  • IndyMac Federal Bank FSB Official Checks
    IndyMac Federal Bank, FSB: Official Checks
    Federal Deposit Insurance Corporation (FDIC)
    07/17/2008 | PDF
    The FDIC is issuing clarification for payment of IndyMac official checks.
    Retired
  • Expanded Guidelines for Providing Technical Assistance to Minority Depository Institutions
    Expanded Guidelines for Providing Technical Assistance to Minority Depository Institutions
    Federal Deposit Insurance Corporation (FDIC)
    07/17/2008 | PDF
    The Federal Deposit Insurance Corporation (FDIC) continues to pursue strategies to preserve and encourage minority ownership of FDIC-insured financial institutions, including providing technical assistance in operational areas. The FDIC has expanded its guidance on providing technical assistance to minority depository institution (MDI) management t ...
    Retired Supporting Files
  • Bank Secrecy Act Suspicious Activity Reporting on Proceeds of Foreign Corruption
    Bank Secrecy Act: Suspicious Activity Reporting on Proceeds of Foreign Corruption
    Federal Deposit Insurance Corporation (FDIC)
    07/08/2008 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has issued the attached guidance to financial institutions on filing Suspicious Activity Reports (SAR) regarding the proceeds of foreign corruption.
    Retired Supporting Files
  • Bank Reports Consolidated Reports of Condition and Income for Second Quarter 2008
    Bank Reports: Consolidated Reports of Condition and Income for Second Quarter 2008
    Federal Deposit Insurance Corporation (FDIC)
    06/30/2008 | PDF
    No Description
    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)
    06/26/2008 | 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)
    06/26/2008 | 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 Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Nebraska Affected by Severe Storms Tornadoes and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Nebraska Affected by Severe Storms, Tornadoes and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    06/24/2008 | 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 Nebraska affected by recent severe storms, tornadoes and flooding. This FIL updates FIL-49-2008, dated June 17, 2008.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Iowa Affected by Severe Storms Tornadoes and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Iowa Affected by Severe Storms, Tornadoes and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    06/24/2008 | 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 Iowa affected by recent severe storms, tornadoes and flooding. This FIL updates FIL- 49-2008, dated June 17, 2008.
    Retired Supporting Files
  • The SAR Activity Review by the Numbers May 2008 Issue
    The SAR Activity Review by the Numbers, May 2008 Issue
    Federal Deposit Insurance Corporation (FDIC)
    06/23/2008 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has issued the tenth edition of The SAR Activity Review By the Numbers. The report includes information through year-end 2007.
    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)
    06/19/2008 | 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)
    06/19/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added a new entry 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)
    06/19/2008 | 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)
    06/19/2008 | 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 Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Iowa and Nebraska Affected by Severe Storms Tornadoes and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Iowa and Nebraska Affected by Severe Storms, Tornadoes and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    06/17/2008 | 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 Iowa and Nebraska affected by recent severe storms, tornadoes and flooding.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Indiana Affected by Severe Storms and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Indiana Affected by Severe Storms and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    06/17/2008 | 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 Indiana affected by recent severe storms and flooding.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Wisconsin Affected by Severe Storms Tornadoes and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Wisconsin Affected by Severe Storms, Tornadoes and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    06/17/2008 | 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 Wisconsin affected by recent severe storms, tornadoes and flooding.
    Retired Supporting Files
  • Summary of Deposits Survey Filing for June 30 2008
    Summary of Deposits Survey: Filing for June 30, 2008
    Federal Deposit Insurance Corporation (FDIC)
    06/16/2008 | PDF
    The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC-insured commercial banks, FDIC-supervised savings banks, and insured branches of foreign banks. Institutions with branch offices are required to submit this survey to the FDIC by July 30, 2008.
    Retired
  • Supervisory InsightsJournal Summer 2008 Issue Now Available
    Supervisory Insights Journal: Summer 2008 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    06/10/2008 | PDF
    The Summer 2008 issue of the FDIC's Supervisory Insights journal features articles on topics of critical interest to bankers, examiners and supervisors: the development of recommendations for improving transparency of certain securitization products, managing the effects of unprecedented growth in hybrid adjustable-rate mortgage (ARM) products, an ...
    Retired
  • ThirdParty Risk Guidance for Managing ThirdParty Risk
    Third-Party Risk: Guidance for Managing Third-Party Risk
    Federal Deposit Insurance Corporation (FDIC)
    06/06/2008 | PDF
    No Description
    Retired Supporting Files
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