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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 661 - 680 of 1723 results
  • Subprime Mortgage Lending Interagency Proposed Statement on Subprime Mortgage Lending
    Subprime Mortgage Lending: Interagency Proposed Statement on Subprime Mortgage Lending
    Federal Deposit Insurance Corporation (FDIC)
    03/09/2007 | PDF
    The federal financial regulatory agencies are seeking comment on the attached proposed Statement on Subprime Mortgage Lending (Subprime Statement). The Subprime Statement addresses the risks and emerging issues relating to subprime mortgage lending practices, most notably certain adjustable-rate mortgage (ARM) lending products. Comments are due by ...
    Retired Public Domain
  • Transfer Agent Forms Electronic Filing of Transfer Agent Forms by FDICSupervised Registered Transfer Agents
    Transfer Agent Forms: Electronic Filing of Transfer Agent Forms by FDIC-Supervised Registered Transfer Agents
    Federal Deposit Insurance Corporation (FDIC)
    03/06/2007 | PDF
    The Securities and Exchange Commission (SEC) has amended the rules and forms requirements of Section 17A of the Securities Exchange Act of 1934, requiring that effective January 11, 2007, all registered transfer agents file the annual TA-2 report electronically. The SEC has developed a new application called EDGARLite (Electronic Data Gathering, An ...
    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)
    03/05/2007 | 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
  • Revisions to Regulatory Reports Filed by Banks and Savings Associations
    Revisions to Regulatory Reports Filed by Banks and Savings Associations
    Federal Deposit Insurance Corporation (FDIC)
    03/02/2007 | PDF
    No Description
    Retired Public Domain
  • Capital Standards Proposed Interagency Supervisory Guidance for Banks That Would Operate Under the Proposed New Basel II Framework
    Capital Standards: Proposed Interagency Supervisory Guidance for Banks That Would Operate Under the Proposed New Basel II Framework
    Federal Deposit Insurance Corporation (FDIC)
    02/28/2007 | PDF
    The federal bank and thrift regulatory agencies are seeking comment on the attached proposed guidance describing current agency expectations for banking organizations that would adopt the Advanced Internal Ratings-Based Approach (IRB) for credit risk and the Advanced Measurement Approaches (AMA) for operational risk under the proposed new Basel II ...
    Retired Public Domain
  • Deposit Insurance Assessments Proposed Assessment Rate Adjustment Guidelines for Large Institutions and Insured Foreign Branches in Risk Category I
    Deposit Insurance Assessments: Proposed Assessment Rate Adjustment Guidelines for Large Institutions and Insured Foreign Branches in Risk Category I
    Federal Deposit Insurance Corporation (FDIC)
    02/27/2007 | PDF
    The FDIC is seeking comment on the attached proposed guidelines for determining how adjustments of up to 0.50 basis points would be made to the quarterly assessment rates of insured institutions defined as large (generally over $10 billion) Risk Category I institutions, and insured foreign branches in Risk Category I, according to the Final Assessm ...
    Retired Public Domain
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Severe Storms in Central Florida
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Severe Storms in Central Florida
    Federal Deposit Insurance Corporation (FDIC)
    02/26/2007 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas affected by severe storms and tornadoes in four counties in central Florida.
    Retired Supporting Files Public Domain
  • Extension of Daylight Saving Time Reminder to Banks to Assess Impact of Extended Time Change on Information Systems
    Extension of Daylight Saving Time: Reminder to Banks to Assess Impact of Extended Time Change on Information Systems
    Federal Deposit Insurance Corporation (FDIC)
    02/23/2007 | PDF
    The FDIC is alerting financial institutions that, with the extension of Daylight Saving Time (DST) this year, financial institution management should assess the impact of this change on information systems and implement appropriate updates where needed. DST will begin earlier and end later than in previous years. This year, DST will begin the secon ...
    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)
    02/23/2007 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added three new entries to its Specially Designated Nationals and Blocked Persons list under the Specially Designated Global Terrorists category..
    Retired Public Domain
  • Hurricane Katrina Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina
    Hurricane Katrina: Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina
    Federal Deposit Insurance Corporation (FDIC)
    02/05/2007 | PDF
    The federal financial regulatory agencies have jointly issued the attached reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina (Katrina Guidance Reminder). The Katrina Guidance Reminder reemphasizes that working constructively with borrowers is in the long-term best interest of both the financial institution an ...
    Retired Supporting Files Public Domain
  • Deposit Insurance Coverage Online Deposit Insurance Estimator Now Available in Spanish
    Deposit Insurance Coverage: Online Deposit Insurance Estimator Now Available in Spanish
    Federal Deposit Insurance Corporation (FDIC)
    02/02/2007 | PDF
    The FDIC has launched a new Spanish language version of its Electronic Deposit Insurance Estimator for consumers, also known as "Online EDIE." Online EDIE helps bank customers calculate deposit insurance coverage for their personal and business accounts. Spanish language EDIE is virtually identical in content and function to the English version of ...
    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)
    02/01/2007 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added 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)
    02/01/2007 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added entries to its Specially Designated Nationals and Blocked Persons list.
    Retired Public Domain
  • Bank Secrecy ActThe SAR Activity Review November 2006 Issue
    Bank Secrecy Act: The SAR Activity Review, November 2006 Issue
    Federal Deposit Insurance Corporation (FDIC)
    01/30/2007 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has issued the seventh edition (November 2006) of The SAR Activity Review By the Numbers.
    Retired Public Domain
  • Exceptions for Banks from the Definition of Broker Proposed Regulation R Request for Comment by the SEC and Federal Reserve
    Exceptions for Banks from the Definition of Broker - Proposed Regulation R: Request for Comment by the SEC and Federal Reserve
    Federal Deposit Insurance Corporation (FDIC)
    01/30/2007 | PDF
    The FDIC is notifying FDIC-supervised banks of the attached joint proposed rulemaking by the Securities and Exchange Commission (SEC) and the Board of Governors of the Federal Reserve System that would implement the statutory exceptions from the definition of "broker" contained in the Gramm-Leach-Bliley Act (GLBA). The proposed regulation was draft ...
    Retired Supporting Files Public Domain
  • Compliance Examination Handbook Revised Handbook Now Available
    Compliance Examination Handbook: Revised Handbook Now Available
    Federal Deposit Insurance Corporation (FDIC)
    01/30/2007 | PDF
    The FDIC has revised its Compliance Examination Handbook. The new handbook contains the FDIC's compliance examination policies and procedures in effect as of June 2006. It also includes revised Community Reinvestment Act (CRA) examination procedures and performance evaluations. The handbook will be available in electronic format only and can be acc ...
    Retired Supporting Files Public Domain
  • Repeal of Certain Reporting Requirements Final Rule Repealing Part 349
    Repeal of Certain Reporting Requirements: Final Rule Repealing Part 349
    Federal Deposit Insurance Corporation (FDIC)
    01/26/2007 | PDF
    The FDIC Board of Directors has approved the attached final rule repealing FDIC Part 349, Reports and Public Disclosure of Indebtedness of Executive Officers and Principal Shareholders to a State Nonmember Bank and its Correspondent Banks. The final rule became effective on December 22, 2006.
    Retired Public Domain
  • Mortgage Loan Fraud Industry Assessment Based on Suspicious Activity Report Analysis
    Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis
    Federal Deposit Insurance Corporation (FDIC)
    01/16/2007 | PDF
    The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has prepared an assessment of mortgage loan fraud, which it based on its analysis of Suspicious Activity Reports (SARs). Financial institutions offering mortgage loan products may find the assessment useful. The assessment, entitled "Mortgage Loan Fraud," is available on ...
    Retired Public Domain
  • Supervisory Insights Journal Winter 2006 Issue Now Available
    Supervisory Insights Journal: Winter 2006 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    01/03/2007 | PDF
    The FDIC has announced the release of its Winter 2006 issue of Supervisory Insights, a professional journal that promotes the practice of bank supervision. Topics of current focus for the bank regulatory community are highlighted in this issue, including handling IT information theft, recognizing and working through Bank Secrecy Act (BSA) violation ...
    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)
    12/28/2006 | 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
661 - 680 / 1723