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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 581 - 600 of 1723 results
  • Letter to Stakeholders Fourth Quarter 2007 Edition of FDICs Letter to Stakeholders
    Letter to Stakeholders: Fourth Quarter 2007 Edition of FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    02/14/2008 | PDF
    The FDIC has issued the attached Letter to Stakeholders from FDIC Chairman Sheila Bair, which reports on the FDIC's activities and year-end financial statistics for 2007.
    Retired Public Domain
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas and Tennessee Affected by Severe Storms and Tornadoes
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas and Tennessee Affected by Severe Storms and Tornadoes
    Federal Deposit Insurance Corporation (FDIC)
    02/11/2008 | 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 Arkansas and Tennessee affected by recent severe storms and tornadoes.
    Retired Supporting Files Public Domain
  • Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemics Potential Adverse Effects
    Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects
    Federal Deposit Insurance Corporation (FDIC)
    02/06/2008 | PDF
    The Federal Financial Institutions Examination Council has issued the attached "Interagency Statement on Pandemic Planning" (Statement) identifying actions that financial institutions should take to minimize the potential adverse effects of a pandemic. An institution's business continuity plan should address pandemics and provide a preventive progr ...
    Retired Supporting Files Public Domain
  • Annual Audit and Reporting Requirements Internal Control Attestation Standards for Independent Auditors
    Annual Audit and Reporting Requirements: Internal Control Attestation Standards for Independent Auditors
    Federal Deposit Insurance Corporation (FDIC)
    02/01/2008 | PDF
    The FDIC is providing the attached guidance on the internal control attestation standards that auditors of insured institutions with $1 billion or more in total assets should follow to comply with the FDIC's audit and reporting requirements in Part 363 of the FDIC's regulations.
    Retired Supporting Files Public Domain
  • 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)
    01/29/2008 | 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 Public Domain
  • 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)
    01/25/2008 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list.
    Retired Public Domain
  • 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)
    01/08/2008 | 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 Public Domain
  • Bank Secrecy Act Spanish Translation of the 2007 Bank Secrecy ActAntiMoney Laundering Examination Manual
    Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual
    Federal Deposit Insurance Corporation (FDIC)
    12/28/2007 | PDF
    The FDIC has had the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual translated into Spanish and is making it available to the public.
    Retired Public Domain
  • Bank Reports Reports of Condition and Income for Fourth Quarter 2007
    Bank Reports: Reports of Condition and Income for Fourth Quarter 2007
    Federal Deposit Insurance Corporation (FDIC)
    12/21/2007 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Fair And Accurate Credit Transactions Act Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
    Fair And Accurate Credit Transactions Act: Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
    Federal Deposit Insurance Corporation (FDIC)
    12/21/2007 | PDF
    The FDIC, the other federal financial institution regulatory agencies, and the Federal Trade Commission (the agencies) have jointly published for comment the attached proposed regulations and guidelines on the accuracy and integrity of information furnished to consumer reporting agencies (CRAs) and proposed regulations on direct disputes to furnish ...
    Retired Public Domain
  • Flood Insurance Managing Risks Associated with Lapses in Flood Insurance Coverage
    Flood Insurance: Managing Risks Associated with Lapses in Flood Insurance Coverage
    Federal Deposit Insurance Corporation (FDIC)
    12/21/2007 | PDF
    Flood insurance is required for the life of a loan that is secured by improved real estate located, or to be located, in a special flood hazard area of a community participating in the National Flood Insurance Program. Often, an insurance policy lapses because the borrower does not renew it. Therefore, it is important for institutions to have adequ ...
    Retired Public Domain
  • USA Patriot Act Final Regulation Implementing Section 312 Special Due Diligence Programs for Certain Foreign Accounts
    USA Patriot Act: Final Regulation Implementing Section 312 - Special Due Diligence Programs for Certain Foreign Accounts
    Federal Deposit Insurance Corporation (FDIC)
    12/21/2007 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has issued the attached final rule to implement the enhanced due diligence requirements for correspondent accounts for certain foreign banks set forth in Section 312 of the USA PATRIOT Act.
    Retired Supporting Files Public Domain
  • Supervisory InsightsJournal Winter 2007 Issue Now Available
     Supervisory Insights Journal: Winter 2007 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    12/17/2007 | PDF
    The Winter 2007 issue of the FDIC journal Supervisory Insights focuses on the importance of strong risk-management practices, particularly in more challenging credit cycles, and addresses other topics that are timely for both the banking and supervisory communities. The journal features articles on how liquidity management and measurement practices ...
    Retired Public Domain
  • 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)
    12/14/2007 | 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 Public Domain
  • 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)
    12/14/2007 | 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 Public Domain
  • 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)
    12/14/2007 | 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 Public Domain
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Oregon and Washington Affected by Severe Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Oregon and Washington Affected by Severe Flooding
    Federal Deposit Insurance Corporation (FDIC)
    12/13/2007 | 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 Oregon and Washington state affected by severe flooding.
    Retired Supporting Files Public Domain
  • RiskBased Capital Rules Final Rule on Advanced Capital Adequacy Framework Basel II
    Risk-Based Capital Rules: Final Rule on Advanced Capital Adequacy Framework - Basel II
    Federal Deposit Insurance Corporation (FDIC)
    12/07/2007 | PDF
    The federal bank and thrift regulatory agencies have jointly issued the attached final rule concerning the domestic application of selected elements of the Basel II capital framework. The final rule requires some banks, and permits other banks, to use an internal ratings-based approach to calculate regulatory capital requirements for credit risk an ...
    Retired Supporting Files Public Domain
  • Mandatory Purchase of Flood Insurance 2007 Edition of FEMA Booklet
    Mandatory Purchase of Flood Insurance: 2007 Edition of FEMA Booklet
    Federal Deposit Insurance Corporation (FDIC)
    12/06/2007 | PDF
    The Federal Emergency Management Agency (FEMA) has released an updated electronic edition of its booklet Mandatory Purchase of Flood Insurance Guidelines.
    Retired Public Domain
  • Information Technology Risk Management Program Revised IT Officers Questionnaire
    Information Technology - Risk Management: Program Revised IT Officer's Questionnaire
    Federal Deposit Insurance Corporation (FDIC)
    12/04/2007 | PDF
    The FDIC has updated its risk-focused Information Technology (IT) examination procedures for FDIC-supervised financial institutions. As part of the revision, the IT Officer's Questionnaire was enhanced to provide greater coverage of vendor management and outsourcing topics, credit card and ACH (automated clearing house) payment system risks, and an ...
    Retired Supporting Files Public Domain
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