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Inactive Financial Institution Letters (FILs) Inactive Financial Institution Letters (FILs)

Inactive Financial Institution Letters (FILs)

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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  • 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
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • Revisions to Regulatory Reports Filed by Banks and Savings Associations
    Revisions to Regulatory Reports Filed by Banks and Savings Associations
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    No Description
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    Capital Standards: Proposed Interagency Supervisory Guidance for Banks That Would Operate Under the Proposed New Basel II Framework
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  • Deposit Insurance Assessments Proposed Assessment Rate Adjustment Guidelines for Large Institutions and Insured Foreign Branches in Risk Category I
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  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Severe Storms in Central Florida
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  • 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
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • 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
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  • Deposit Insurance Coverage Online Deposit Insurance Estimator Now Available in Spanish
    Deposit Insurance Coverage: Online Deposit Insurance Estimator Now Available in Spanish
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • Bank Secrecy ActThe SAR Activity Review November 2006 Issue
    Bank Secrecy Act: The SAR Activity Review, November 2006 Issue
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  • 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
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  • Compliance Examination Handbook Revised Handbook Now Available
    Compliance Examination Handbook: Revised Handbook Now Available
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  • Repeal of Certain Reporting Requirements Final Rule Repealing Part 349
    Repeal of Certain Reporting Requirements: Final Rule Repealing Part 349
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  • Mortgage Loan Fraud Industry Assessment Based on Suspicious Activity Report Analysis
    Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis
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  • Supervisory Insights Journal Winter 2006 Issue Now Available
    Supervisory Insights Journal: Winter 2006 Issue Now Available
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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