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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 701 - 720 of 1723 results
  • Safeguarding Examination Information Updated Procedures Issued for FDIC Examination Staff
    Safeguarding Examination Information: Updated Procedures Issued for FDIC Examination Staff
    Federal Deposit Insurance Corporation (FDIC)
    08/28/2006 | PDF
    The FDIC is enhancing the protection of examination information and other sensitive data, and has issued updated procedures to its examination staff on safeguarding this information.
    Retired Supporting Files Public Domain
  • Authentication in an Internet Banking Environment Frequently Asked Questions
    Authentication in an Internet Banking Environment: Frequently Asked Questions
    Federal Deposit Insurance Corporation (FDIC)
    08/21/2006 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has published the attached frequently asked questions (FAQs) to assist financial institutions and their technology service providers in conforming with the FFIEC guidance entitled Authentication in an Internet Banking Environment.
    Retired Supporting Files Public Domain
  • Bank Secrecy Act Bank Secrecy ActAntiMoney Laundering Interagency Outreach
    Bank Secrecy Act: Bank Secrecy Act/Anti-Money Laundering Interagency Outreach
    Federal Deposit Insurance Corporation (FDIC)
    08/18/2006 | PDF
    Registration information is available for two nationwide conference calls to address changes to the FFIEC BSA/AML Examination Manual. The calls will be held on September 13 and 14, 2006, from 11:00 a.m. to 12:00 noon (EDT).
    Retired Supporting Files Public Domain
  • Deposit Insurance Coverage New Spanish Language Overview Video Now Available
    Deposit Insurance Coverage: New Spanish Language Overview Video Now Available
    Federal Deposit Insurance Corporation (FDIC)
    08/11/2006 | PDF
    The FDIC has produced a new Spanish language video for bank employees and customers explaining federal deposit insurance coverage. The new video, which features professional actors, is available for viewing by the public through the FDIC's Web site and can be ordered by insured institutions on VHS, DVD and CD-ROM. This 30-minute video provides an o ...
    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)
    08/09/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has updated its list of Specially Designated Nationals and Blocked Persons.
    Retired 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)
    08/02/2006 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual on July 28, 2006.
    Retired Supporting Files Public Domain
  • Bank Secrecy Act VEF Banka Riga LatviaDesignation of Primary Money Laundering Concern
    Bank Secrecy Act: VEF Banka, Riga, Latvia-Designation of Primary Money Laundering Concern
    Federal Deposit Insurance Corporation (FDIC)
    07/26/2006 | PDF
    The Department of the Treasury has designated VEF Banka, Riga, Latvia, 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 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)
    07/26/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added and amended several entries to its list of Specially Designated Nationals and Blocked Persons.
    Retired Public Domain
  • Deposit Insurance Assessments Proposed Rues on Riskbased Assessments the Designated Reserve Ratio and Assessment Penalties
    Deposit Insurance Assessments: Proposed Rues on Risk-based Assessments, the Designated Reserve Ratio, and Assessment Penalties
    Federal Deposit Insurance Corporation (FDIC)
    07/25/2006 | PDF
    The FDIC Board of Directors is seeking comment on the three attached proposed rules. The first proposed rule would create a new system for risk-based assessments. The second proposed rule would set the designated reserve ratio (DRR) at 1.25 percent. The third proposed rule would govern the penalties for failure to pay assessments. The Federal Depos ...
    Retired Public Domain
  • Identity Theft Red Flags and Address Discrepancies Joint Notice of Proposed Rulemaking
    Identity Theft Red Flags and Address Discrepancies: Joint Notice of Proposed Rulemaking
    Federal Deposit Insurance Corporation (FDIC)
    07/18/2006 | PDF
    The federal bank, thrift and credit union regulatory agencies and the Federal Trade Commission are requesting public comment on the attached proposed regulation to implement sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act). The proposed regulation would require financial institutions and creditors to adopt re ...
    Retired Public Domain
  • Supervisory Insights Journal Summer 2006 Issue Now Available
    Supervisory Insights Journal: Summer 2006 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    06/30/2006 | PDF
    The FDIC has announced the release of its summer 2006 issue of Supervisory Insights, a professional journal that promotes the practice of bank supervision. Topics of current focus for the bank regulatory community that are highlighted in this issue include operational risk management (ORM), disaster planning for banks, and the effectiveness of the ...
    Retired Supporting Files Public Domain
  • Deposit Insurance Assessments Extension of Comment Period on Proposed Rules
    Deposit Insurance Assessments: Extension of Comment Period on Proposed Rules
    Federal Deposit Insurance Corporation (FDIC)
    06/29/2006 | PDF
    The FDIC Board of Directors has extended the comment period through August 16, 2006, for three proposed rules governing deposit insurance assessments under the Deposit Insurance Reform Act of 2005. The proposed rules would implement a one-time assessment credit, dividends, and procedural and operational changes to the assessment regulations. The Re ...
    Retired Public Domain
  • Bank Secrecy Act The SAR Activity Review By the Numbers May 2006
    Bank Secrecy Act: The SAR Activity Review By the Numbers, May 2006
    Federal Deposit Insurance Corporation (FDIC)
    06/28/2006 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has issued the sixth edition (May 2006) of The SAR Activity Review By the Numbers.
    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)
    06/28/2006 | PDF
    The President of the United States has issued an Executive Order Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus. Individuals listed as an annex to the executive order have been added to Treasury's Office of Foreign Assets Control's list of Specially Designated Nationals and Blocked Persons.
    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)
    06/28/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added several individuals and entities to its list of Specially Designated Nationals and Blocked Persons.
    Retired Public Domain
  • Bank Secrecy Act The Suspicious Activity Report Activity Review May 2006 Issue
    Bank Secrecy Act: The Suspicious Activity Report Activity Review, May 2006 Issue
    Federal Deposit Insurance Corporation (FDIC)
    06/27/2006 | PDF
    The tenth (May 2006) issue of The SAR Activity Review – Trends, Tips, & Issues, published by the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), is now available.
    Retired Public Domain
  • Reports of Condition and Income for Second Quarter 2006
    Reports of Condition and Income for Second Quarter 2006
    Federal Deposit Insurance Corporation (FDIC)
    06/27/2006 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Bank Secrecy Act Multibanka Riga LatviaWithdrawal of Designation of Primary Money Laundering Concern
    Bank Secrecy Act: Multibanka, Riga, Latvia-Withdrawal of Designation of Primary Money Laundering Concern
    Federal Deposit Insurance Corporation (FDIC)
    06/26/2006 | PDF
    The Department of the Treasury has withdrawn the finding and proposed notice for rulemaking for Multibanka, Riga, Latvia, as a financial institution of primary money laundering concern.
    Retired Supporting Files Public Domain
  • Appraisal Standards Revisions to the Uniform Standards of Professional Appraisal Practice
    Appraisal Standards: Revisions to the Uniform Standards of Professional Appraisal Practice
    Federal Deposit Insurance Corporation (FDIC)
    06/23/2006 | PDF
    The federal banking and thrift regulatory agencies are issuing the attached statement to alert regulated institutions that the Appraisal Standards Board has issued the 2006 version of the Uniform Standards of Professional Appraisal Practice (USPAP).
    Retired Supporting Files Public Domain
  • ForeignBased ThirdParty Service Providers Guidance on Managing Risks in These Outsourcing Relationships
    Foreign-Based Third-Party Service Providers: Guidance on Managing Risks in These Outsourcing Relationships
    Federal Deposit Insurance Corporation (FDIC)
    06/21/2006 | PDF
    The FDIC has prepared the attached guidance to address the risks inherent in outsourcing relationships between U.S. financial institutions and foreign-based third-party service providers. The guidance provides steps that institutions should take to successfully manage such risks.
    Retired Supporting Files Public Domain
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