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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 601 - 620 of 1723 results
  • 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)
    11/29/2007 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added one new entity to and deleted several entities from 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)
    11/15/2007 | 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
  • Identity Theft Red Flags Interagency Final Regulation and Guidelines
    Identity Theft Red Flags: Interagency Final Regulation and Guidelines
    Federal Deposit Insurance Corporation (FDIC)
    11/15/2007 | PDF
    The FDIC, along with the other federal financial institution regulatory agencies and the Federal Trade Commission, has issued the attached final rule and guidelines on identity theft "red flags" and address discrepancies. The rule requires that financial institutions and creditors implement a written identity theft prevention program, that card iss ...
    Retired
  • Personal Securities Transactions Quarterly Reporting of Bank Officers and Certain Employees Personal Securities Transactions
    Personal Securities Transactions: Quarterly Reporting of Bank Officers' and Certain Employees' Personal Securities Transactions
    Federal Deposit Insurance Corporation (FDIC)
    11/15/2007 | PDF
    The FDIC has amended its regulation governing the reporting of personal securities transactions by bank officers and certain employees. The amendment extends the deadline for providing quarterly reports of personal securities transactions from ten business days to 30 calendar days after the end of the calendar quarter. The final rule will become ef ...
    Retired
  • Fair and Accurate Credit Transactions Act Final Interagency Regulations on Affiliate Marketing
    Fair and Accurate Credit Transactions Act: Final Interagency Regulations on Affiliate Marketing
    Federal Deposit Insurance Corporation (FDIC)
    11/07/2007 | PDF
    The FDIC, the other federal financial institution regulatory agencies, the Securities and Exchange Commission, and the Federal Trade Commission have jointly published the attached final rules to implement the affiliate marketing provisions of the Fair Credit Reporting Act (FCRA) as amended by the Fair and Accurate Credit Transactions Act (FACT Act. ...
    Retired
  • Annual Audit and Reporting Requirements Proposed Amendments to Part 363
    Annual Audit and Reporting Requirements: Proposed Amendments to Part 363
    Federal Deposit Insurance Corporation (FDIC)
    11/02/2007 | PDF
    The FDIC is requesting comments on the attached proposed amendments to Part 363 of its regulations, which sets forth annual independent audit and reporting requirements for insured institutions with $500 million or more in total assets. The FDIC is proposing to amend Part 363 in light of changes in the industry; certain sound audit, reporting, and ...
    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)
    10/31/2007 | 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
  • 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)
    10/31/2007 | 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
  • Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of California Affected by Major Fires
    Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of California Affected by Major Fires
    Federal Deposit Insurance Corporation (FDIC)
    10/26/2007 | 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 California damaged by recent fires.
    Retired Supporting Files
  • Final Regulation R Exceptions and Exemptions for Banks from the Definition of Broker
    Final Regulation R: Exceptions and Exemptions for Banks from the Definition of "Broker"
    Federal Deposit Insurance Corporation (FDIC)
    10/25/2007 | PDF
    On October 3, 2007, the Board of Governors of the Federal Reserve System (Board) and the U.S. Securities and Exchange Commission (SEC) published the attached final rules that implement provisions of the Gramm-Leach-Bliley Act (GLBA) that except banks from the definition of "broker" under the Securities Exchange Act of 1934 when they conduct certain ...
    Retired Supporting Files
  • Letter to Stakeholders Third Quarter 2007 Edition of FDICs Letter to Stakeholders
    Letter to Stakeholders: Third Quarter 2007 Edition of FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    10/25/2007 | PDF
    The FDIC has issued the attached Letter to Stakeholders from FDIC Chairman Sheila Bair, which reports on the FDIC's priorities and activities for the third quarter of 2007.
    Retired Supporting Files
  • Examination Cycle Joint Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and US Branches and Agencies of Foreign Banks
    Examination Cycle: Joint Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
    Federal Deposit Insurance Corporation (FDIC)
    10/24/2007 | PDF
    The FDIC and the other federal financial institution regulatory agencies have jointly adopted the attached final rules permitting insured depository institutions that have up to $500 million in total assets, and that meet certain other criteria, to qualify for an 18 month (rather than 12-month) on site examination cycle. These changes will allow th ...
    Retired
  • Deposit Insurance Assessments Advance Notice of Proposed Rulemaking on Dividends Corrections to Federal Register Notice
    Deposit Insurance Assessments: Advance Notice of Proposed Rulemaking on Dividends: Corrections to Federal Register Notice
    Federal Deposit Insurance Corporation (FDIC)
    10/18/2007 | PDF
    On September 26, 2007, the FDIC issued FIL-85-2007 seeking comment on an Advance Notice of Proposed Rulemaking (ANPR) on alternative methods for allocating dividends as part of a final rule to implement the dividend requirements of the Federal Deposit Insurance Reform Act of 2005 and the Federal Deposit Insurance Reform Conforming Amendments Act of ...
    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)
    10/11/2007 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added the attached new entries to its Specially Designated Nationals and Blocked Persons list.
    Retired
  • Garnishment and Exempt Federal Benefit Funds Proposed Interagency Guidance
    Garnishment and Exempt Federal Benefit Funds: Proposed Interagency Guidance
    Federal Deposit Insurance Corporation (FDIC)
    10/09/2007 | PDF
    The five federal financial regulatory agencies are seeking public comment on the attached proposed guidance encouraging federally regulated financial institutions to follow best practices to protect federal benefit payments from garnishment orders.
    Retired
  • Bank Reports Reports of Condition and Income for Third Quarter 2007
    Bank Reports: Reports of Condition and Income for Third Quarter 2007
    Federal Deposit Insurance Corporation (FDIC)
    09/28/2007 | PDF
    No Description
    Retired Supporting Files
  • Deposit Insurance Assessments Advance Notice of Proposed Rulemaking on Dividends
    Deposit Insurance Assessments: Advance Notice of Proposed Rulemaking on Dividends
    Federal Deposit Insurance Corporation (FDIC)
    09/26/2007 | PDF
    The FDIC Board of Directors has approved the attached Advance Notice of Proposed Rulemaking (ANPR). The ANPR seeks comments on alternative methods for allocating dividends as part of a final rule to implement the dividend requirements of the Federal Deposit Insurance Reform Act of 2005 (Reform Act) and the Federal Deposit Insurance Reform Conformin ...
    Retired
  • Consumer Protection Service Members
    Consumer Protection: Service Members
    Federal Deposit Insurance Corporation (FDIC)
    09/24/2007 | PDF
    The Department of Defense (DoD) has adopted the attached final rule implementing § 670 of the John Warner National Defense Authorization Act for Fiscal Year 2007, known as the Talent Amendment. The final rule regulates the terms of certain credit extensions to active duty service members and their dependents. The law and rules take effect October 1 ...
    Retired Supporting Files
  • Proposed Revisions to Reports of Condition and Income Call Report for 2008
    Proposed Revisions to Reports of Condition and Income (Call Report) for 2008
    Federal Deposit Insurance Corporation (FDIC)
    09/18/2007 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Additional Storm and FloodAffected Areas of Ohio and Wisconsin
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Additional Storm- and Flood-Affected Areas of Ohio and Wisconsin
    Federal Deposit Insurance Corporation (FDIC)
    09/12/2007 | PDF
    In an update to FIL-75-2007, 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 additional areas of Ohio and Wisconsin that are suffering from storms and flooding.
    Retired Supporting Files
601 - 620 / 1723