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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 621 - 640 of 1723 results
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm and FloodAffected Areas of Illinois
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm and Flood-Affected Areas of Illinois
    Federal Deposit Insurance Corporation (FDIC)
    09/12/2007 | 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 Illinois that suffered major damage from storms and flooding.
    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)
    09/11/2007 | 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
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm and FloodAffected Areas of Minnesota Wisconsin and Ohio
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Minnesota, Wisconsin and Ohio
    Federal Deposit Insurance Corporation (FDIC)
    09/04/2007 | 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 Minnesota, Wisconsin and Ohio that have suffered major damage from storms and flooding.
    Retired Supporting Files Public Domain
  • Servicing for Mortgage Loans Supplemental Information for Loss Mitigation Strategies
    Servicing for Mortgage Loans: Supplemental Information for Loss Mitigation Strategies
    Federal Deposit Insurance Corporation (FDIC)
    09/04/2007 | PDF
    As supplemental information to FIL-76-2007 on the interagency "Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages," the FDIC, the Conference of State Bank Supervisors (CSBS) and the American Association of Residential Mortgage Regulators (AARMR) encourage servicers to consider the borrower's ability to repay modified obl ...
    Retired Public Domain
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm and Floodaffected Areas of Oklahoma
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma
    Federal Deposit Insurance Corporation (FDIC)
    09/04/2007 | PDF
    In an update to FIL-61-2007 and FIL-68-2007, 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 Oklahoma that are suffering from storms and flooding.
    Retired Supporting Files Public Domain
  • Bank Secrecy Act Revised Bank Secrecy Actantimoney Laundering Examination Manual
    Bank Secrecy Act: Revised Bank Secrecy Act/anti-money Laundering Examination Manual
    Federal Deposit Insurance Corporation (FDIC)
    08/24/2007 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual on August 24, 2007.
    Retired Supporting Files Public Domain
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm and FloodAffected Areas of Texas and Oklahoma
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Texas and Oklahoma
    Federal Deposit Insurance Corporation (FDIC)
    08/14/2007 | PDF
    In an update to FIL-61-2007, dated July 6, 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 Texas and Oklahoma that are suffering from storms and flooding.
    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)
    08/14/2007 | 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
  • Subprime Mortgage Products Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending
    Subprime Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending
    Federal Deposit Insurance Corporation (FDIC)
    08/14/2007 | PDF
    On August 14, 2007, the federal bank, thrift and credit union regulatory agencies published for comment the attached Proposed Illustrations of Consumer Information for Subprime Mortgage Lending, intended to assist institutions as they implement the Consumer Protection Principles portion of the interagency Statement on Subprime Mortgage Lending (Sub ...
    Retired Public Domain
  • Letter to Stakeholders Second Quarter 2007 Edition of FDICs Letter to Stakeholders
    Letter to Stakeholders: Second Quarter 2007 Edition of FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    08/07/2007 | PDF
    The FDIC has issued the attached Letter to Stakeholders, which reports on the FDIC's priorities and activities for the second quarter of 2007.
    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)
    07/30/2007 | 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
  • Community Reinvestment Act Proposed Interagency Questions and Answers
    Community Reinvestment Act: Proposed Interagency Questions and Answers
    Federal Deposit Insurance Corporation (FDIC)
    07/11/2007 | PDF
    The FDIC, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision have published the attached proposed revisions to the Interagency Questions and Answers Regarding Community Reinvestment (Interagency Q&As). The Interagency Q&As provide informal staff guidance on community reinvestment. The agen ...
    Retired Public Domain
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm and Floodaffected Areas of Oklahoma and Texas
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma and Texas
    Federal Deposit Insurance Corporation (FDIC)
    07/06/2007 | 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 Oklahoma and Texas that suffered major damage from storms and flooding that started in May and continued through June.
    Retired Supporting Files Public Domain
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm and Floodaffected Areas of Nebraska Missouri and Kansas
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Nebraska, Missouri and Kansas
    Federal Deposit Insurance Corporation (FDIC)
    07/06/2007 | 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 Nebraska, Missouri and Kansas that suffered major damage from storms and flooding that started in May and have continued into early July.
    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)
    07/06/2007 | 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)
    07/02/2007 | 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)
    07/02/2007 | 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
  • Bank Reports Reports of Condition and Income for Second Quarter 2007
    Bank Reports: Reports of Condition and Income for Second Quarter 2007
    Federal Deposit Insurance Corporation (FDIC)
    06/27/2007 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Bank Secrecy Act Suspicious Activity Report Supporting Documentation
    Bank Secrecy Act: Suspicious Activity Report Supporting Documentation
    Federal Deposit Insurance Corporation (FDIC)
    06/26/2007 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has issued guidance reminding financial institutions to provide all documentation supporting the filing of a Suspicious Activity Report (SAR) upon request by FinCEN, appropriate law enforcement or a supervisory agency.
    Retired Public Domain
  • Bank Secrecy Act Requests By Law Enforcement to Keep Accounts Open
    Bank Secrecy Act: Requests By Law Enforcement to Keep Accounts Open
    Federal Deposit Insurance Corporation (FDIC)
    06/26/2007 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has issued guidance to financial institutions to address law enforcement agency requests to keep open particular accounts.
    Retired Public Domain
621 - 640 / 1723