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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 641 - 660 of 1723 results
  • Supervisory InsightsJournal Summer 2007 Issue Now Available
    Supervisory Insights Journal: Summer 2007 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    06/21/2007 | PDF
    The Summer 2007 issue of the FDIC journal Supervisory Insights includes articles on how banks can manage risks associated with third-party arrangements for products and services, the need for vigilance toward mortgage fraud, challenges in maintaining wind insurance, the electronic exchange of documentation in bank examinations, and recent decisions ...
    Retired
  • Affordable SmallDollar Loan Products Final Guidelines
    Affordable Small-Dollar Loan Products: Final Guidelines
    Federal Deposit Insurance Corporation (FDIC)
    06/19/2007 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has issued the attached "Affordable Small-Dollar Loan Guidelines" that encourage financial institutions to offer small-dollar credit products and to promote these products to their customers. The products should be affordable, yet safe and sound, and consistent with all applicable federal and state l ...
    Retired Supporting Files
  • Summary of Deposits Survey Filing for June 30 2007
    Summary of Deposits Survey: Filing for June 30, 2007
    Federal Deposit Insurance Corporation (FDIC)
    06/15/2007 | 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, 2007.
    Retired
  • Bank Secrecy Act Delayed Implementation of Revised Suspicious Activity Report by Depository Institutions Form
    Bank Secrecy Act: Delayed Implementation of Revised Suspicious Activity Report by Depository Institutions Form
    Federal Deposit Insurance Corporation (FDIC)
    06/15/2007 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has announced delayed implementation of the revised Suspicious Activity Report by Depository Institutions (SAR-DI) form. The revised form was scheduled to take effect on June 30, 2007, and become mandatory on December 31, 2007. FinCEN will establish new dates for implementing the new SAR-DI.
    Retired Supporting Files
  • Bank Secrecy ActThe Sar Activity Review Trends Tips Issues May 2007 Edition
    Bank Secrecy Act: The Sar Activity Review - Trends, Tips & Issues, May 2007 Edition
    Federal Deposit Insurance Corporation (FDIC)
    06/12/2007 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has issued the eleventh edition (May 2007) of The SAR Activity Review - Trends, Tips & Issues.
    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)
    06/06/2007 | 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
  • 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)
    06/06/2007 | 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
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm and FloodAffected Areas of South Dakota
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of South Dakota
    Federal Deposit Insurance Corporation (FDIC)
    05/25/2007 | 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 South Dakota that suffered major damage from storms and flooding, which started on May 4, 2007.
    Retired Supporting Files
  • Bank Secrecy Act 2007 National Money Laundering Strategy
    Bank Secrecy Act: 2007 National Money Laundering Strategy
    Federal Deposit Insurance Corporation (FDIC)
    05/23/2007 | PDF
    The U.S. Departments of Treasury, Justice, and Homeland Security have jointly released the 2007 National Money Laundering Strategy, which responds directly to the first U.S. Money Laundering Threat Assessment, released in December 2005.
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Kiowa County Kansas
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Kiowa County, Kansas
    Federal Deposit Insurance Corporation (FDIC)
    05/10/2007 | 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 Kiowa County, Kansas, which suffered major damage from tornadoes on May 4, 2007.
    Retired Supporting Files
  • Letter to Stakeholders First Quarter 2007 Edition of FDICs Letter to Stakeholders
    Letter to Stakeholders: First Quarter 2007 Edition of FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    05/03/2007 | PDF
    The FDIC has issued the attached quarterly Letter to Stakeholders, which reports on the FDIC's priorities and activities for the first quarter of 2007.
    Retired
  • Bank Secrecy Act Wolfsberg Group Clearing House Joint Statement on Payment Message Standards
    Bank Secrecy Act: Wolfsberg Group, Clearing House Joint Statement on Payment Message Standards
    Federal Deposit Insurance Corporation (FDIC)
    05/02/2007 | PDF
    The Wolfsberg Group and The Clearing House Association L.L.C. have issued the attached joint statement endorsing measures to enhance the transparency of international wire transfers.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Curry County and Quay County New Mexico
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Curry County and Quay County, New Mexico
    Federal Deposit Insurance Corporation (FDIC)
    04/23/2007 | 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 counties most affected by recent severe storms and tornadoes in eastern New Mexico.
    Retired Supporting Files
  • Privacy of Consumer Financial Information Proposed Model Privacy Form
    Privacy of Consumer Financial Information: Proposed Model Privacy Form
    Federal Deposit Insurance Corporation (FDIC)
    04/16/2007 | PDF
    The FDIC, the other federal financial institution regulatory agencies, the Securities and Exchange Commission, the Federal Trade Commission, and the Commodity Futures Trading Commission (the agencies) have jointly published the attached Notice of Proposed Rulemaking (NPR) seeking comment on a model privacy form that financial institutions could use ...
    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)
    04/12/2007 | 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)
    04/03/2007 | 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
  • Bank Secrecy Act Banco Delta Asia Sarl Designation of Primary Money Laundering Concern
    Bank Secrecy Act: Banco Delta Asia Sarl - Designation of Primary Money Laundering Concern
    Federal Deposit Insurance Corporation (FDIC)
    04/02/2007 | PDF
    The Department of the Treasury has designated Banco Delta Asia SARL, Macau Special Administrative Region, China, as a financial institution of primary money laundering concern and has issued the attached final rule restricting domestic financial institutions' banking relationships with this entity.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Alabama and Georgia
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Alabama and Georgia
    Federal Deposit Insurance Corporation (FDIC)
    03/27/2007 | 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 counties affected by severe storms and tornadoes in Georgia and Alabama.
    Retired Supporting Files
  • Bank Reports Reports of Condition and Income for First Quarter 2007
    Bank Reports: Reports of Condition and Income for First Quarter 2007
    Federal Deposit Insurance Corporation (FDIC)
    03/26/2007 | 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)
    03/12/2007 | 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
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