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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 681 - 700 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)
    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
  • Advertisement of FDIC Membership Final Rule Amending Part 328
    Advertisement of FDIC Membership: Final Rule Amending Part 328
    Federal Deposit Insurance Corporation (FDIC)
    12/27/2006 | PDF
    The FDIC Board of Directors has approved the attached final rule amending FDIC Part 328, Advertisement of Membership. Recent amendments to the Federal Deposit Insurance Act required the FDIC to prescribe an official sign that all FDIC-insured depository institutions would be required to display. The rule accomplishes that requirement and provides f ...
    Retired
  • RiskBased Capital Rules Notice of Proposed Rulemaking on Modifications to the RiskBased Capital Framework Basel IA
    Risk-Based Capital Rules: Notice of Proposed Rulemaking on Modifications to the Risk-Based Capital Framework (Basel IA)
    Federal Deposit Insurance Corporation (FDIC)
    12/26/2006 | PDF
    The federal bank and thrift regulatory agencies have jointly issued the attached Notice of Proposed Rulemaking (NPR) and are seeking comment on possible modifications to the risk-based capital standards for all domestic banks, bank holding companies and savings associations that are not subject to the risk-based capital framework proposed in the Ba ...
    Retired Supporting Files
  • Reports of Condition and Income for Fourth Quarter
    Reports of Condition and Income for Fourth Quarter
    Federal Deposit Insurance Corporation (FDIC)
    12/22/2006 | PDF
    Reports of Condition and Income for Fourth Quarter 2006
    Retired Supporting Files
  • Largebank Deposit Insurance Determination Modernization Proposal Advance Notice of Proposed Rulemaking
    Large-bank Deposit Insurance Determination Modernization Proposal: Advance Notice of Proposed Rulemaking
    Federal Deposit Insurance Corporation (FDIC)
    12/21/2006 | PDF
    The FDIC is seeking comments on whether and how the largest insured depository institutions should be required to modify their deposit systems so that the FDIC may calculate deposit insurance coverage quickly in the event of an institution's failure. Attached is the Advance Notice of Proposed Rulemaking (ANPR). Comments are due by March 13, 2007.
    Retired
  • Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks FFIEC 004
    Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
    Federal Deposit Insurance Corporation (FDIC)
    12/18/2006 | PDF
    Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
    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)
    12/14/2006 | 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
  • 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)
    11/15/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to the 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)
    11/15/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to the Specially Designated Nationals and Blocked Persons list.
    Retired
  • Environmental Liability Updated Guidelines for An Environmental Risk Program
    Environmental Liability: Updated Guidelines for An Environmental Risk Program
    Federal Deposit Insurance Corporation (FDIC)
    11/13/2006 | PDF
    The FDIC is issuing updated Guidelines for an Environmental Risk Program to reflect changes to the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA) related to the Environmental Protection Agency's (EPA) All Appropriate Inquiry Rule.
    Retired Supporting Files
  • Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations
    Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations
    Federal Deposit Insurance Corporation (FDIC)
    11/07/2006 | PDF
    Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations
    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)
    11/07/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to the 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)
    10/16/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its list of Specially Designated Nationals and Blocked Persons.
    Retired
  • Nontraditional Mortgage Products Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products
    Nontraditional Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products
    Federal Deposit Insurance Corporation (FDIC)
    10/05/2006 | PDF
    The federal financial regulatory agencies are seeking comment on the attached proposed Illustrations of Consumer Information for Nontraditional Mortgage Product Risks (the illustrations). The illustrations are intended to assist institutions in implementing the consumer protection portion of the Interagency Guidance on Nontraditional Mortgage Produ ...
    Retired
  • Proposed Rule on RiskBased Capital Standards Market Risk
    Proposed Rule on Risk-Based Capital Standards: Market Risk
    Federal Deposit Insurance Corporation (FDIC)
    09/25/2006 | PDF
    The federal bank and thrift regulatory agencies have jointly issued the attached notice of proposed rulemaking (NPR) on possible modifications to the risk-based capital standards for market risk. The proposed rule would incorporate improvements to the current trading book regime as proposed by the Basel Committee on Bank Supervision and the Interna ...
    Retired Supporting Files
  • Proposed Rule on RiskBased Capital Standards Advanced Capital Adequacy Framework
    Proposed Rule on Risk-Based Capital Standards: Advanced Capital Adequacy Framework
    Federal Deposit Insurance Corporation (FDIC)
    09/25/2006 | PDF
    The federal bank and thrift regulatory agencies have jointly issued and are seeking comment on the attached notice of proposed rulemaking (NPR) concerning the domestic application of selected elements of the Basel II capital framework. The proposed rule would require some core banks, and permit other banks, to use an internal ratings-based approach ...
    Retired Supporting Files
  • Reports of Condition and Income for Third Quarter 2006
    Reports of Condition and Income for Third Quarter 2006
    Federal Deposit Insurance Corporation (FDIC)
    09/22/2006 | PDF
    Reports of Condition and Income for Third Quarter 2006
    Retired Supporting Files
  • Office of Foreign Assets Control Amendment to Iranian Transactions Regulations
    Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations
    Federal Deposit Insurance Corporation (FDIC)
    09/20/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has amended the Iranian Transactions Regulations to prohibit all transactions with Bank Saderat.
    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)
    09/13/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to the Specially Designated Nationals and Blocked Persons list.
    Retired
  • Industrial Loan Companies Request for Public Comment on Wide Ranging Issues
    Industrial Loan Companies: Request for Public Comment on Wide Ranging Issues
    Federal Deposit Insurance Corporation (FDIC)
    08/29/2006 | PDF
    The FDIC is seeking public comment on wide-ranging issues involving industrial loan company charters. Comments are due by October 10, 2006.
    Retired
681 - 700 / 1723