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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 721 - 740 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)
    06/20/2006 | 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
  • Summary of Deposits Survey
    Summary of Deposits Survey
    Federal Deposit Insurance Corporation (FDIC)
    06/15/2006 | PDF
    All FDIC-insured institutions with branch offices are required to submit their annual Summary of Deposits (SOD) surveys as of June 30. The SOD survey is due by July 30, 2006.
    Retired
  • Proposed Rules on Credits Dividends and Procedural and Operational Changes to Assessment Regulations
    Proposed Rules on Credits, Dividends, and Procedural and Operational Changes to Assessment Regulations
    Federal Deposit Insurance Corporation (FDIC)
    05/18/2006 | PDF
    The FDIC Board of Directors is seeking comment on the attached 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 Reform Act requires the FDIC ...
    Retired
  • Complex Structured Finance Activities Interagency Statement on Sound Practices for Activities With Elevated Risk
    Complex Structured Finance Activities: Interagency Statement on Sound Practices for Activities With Elevated Risk
    Federal Deposit Insurance Corporation (FDIC)
    05/16/2006 | PDF
    The FDIC, along with the other federal banking agencies and the Securities and Exchange Commission, is issuing the attached statement for public comment. The statement informs financial institutions of the internal controls and risk-management procedures that should be used to identify, manage and address the heightened legal or reputational risks ...
    Retired
  • Effect of the Federal Deposit Insurance Reform Act on the Reports of Condition and Income Call Report
    Effect of the Federal Deposit Insurance Reform Act on the Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    05/10/2006 | 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)
    05/04/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added several entries to its list of Specially Designated Nationals and Blocked Persons.
    Retired
  • Bank Secrecy Act Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities
    Bank Secrecy Act: Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities
    Federal Deposit Insurance Corporation (FDIC)
    05/04/2006 | PDF
    The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued the attached "Guidance to Financial Institutions on the Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities."
    Retired Supporting Files
  • Bank Secrecy Act Increasing Trend of Smuggling Currency from the US into Mexico
    Bank Secrecy Act: Increasing Trend of Smuggling Currency from the U.S. into Mexico
    Federal Deposit Insurance Corporation (FDIC)
    05/04/2006 | PDF
    The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued the attached advisory to U.S. financial institutions to guard against potential money laundering threats involving the smuggling of bulk U.S. currency into Mexico and the possible abuse of their financial services by certain Mexican financial institutions, inc ...
    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)
    05/04/2006 | PDF
    The President of the United States has issued the attached Executive Order Blocking Property of Persons in Connection With the Conflict in Sudan's Darfur Region. As a result of this Executive Order, the Department of the Treasury's Office of Foreign Assets Control (OFAC) has added new entries to its list of Specially Designated Nationals and Blocke ...
    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)
    05/03/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control (OFAC) has determined that Hamas — a terrorist entity whose property and interests in property are blocked in three separate OFAC sanctions programs — has a property interest in transactions of the Palestinian Authority.
    Retired
  • Bank Secrecy Act Access to Banking Services by Money Services Businesses
    Bank Secrecy Act: Access to Banking Services by Money Services Businesses
    Federal Deposit Insurance Corporation (FDIC)
    05/02/2006 | PDF
    The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is seeking public comment on the attached Advance Notice of Proposed Rulemaking (ANPR) regarding the impact of Bank Secrecy Act (BSA) regulations on the ability of money services businesses (MSBs) to open and maintain accounts and obtain other banking services at banks a ...
    Retired Supporting Files
  • USA Patriot Act Extension of Applicability Dates for Implementing International Correspondent Banking Provisions and Private Banking Provisions of Section 312
    USA Patriot Act: Extension of Applicability Dates for Implementing International Correspondent Banking Provisions and Private Banking Provisions of Section 312
    Federal Deposit Insurance Corporation (FDIC)
    04/24/2006 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has issued the attached final rule extending, in part, the applicability dates for implementing the international correspondent banking provisions and the private banking provisions of Section 312 of the USA PATRIOT Act.
    Retired Supporting Files
  • Community Reinvestment Act Interagency Examination Procedures
    Community Reinvestment Act: Interagency Examination Procedures
    Federal Deposit Insurance Corporation (FDIC)
    4/10/2006 | PDF
    The FDIC, the Federal Reserve Board, and the Office of the Comptroller of the Currency have issued new interagency Community Reinvestment Act (CRA) examination procedures for intermediate small institutions and have revised the existing CRA examination procedures for small institutions, large institutions, wholesale and limited purpose institutions ...
    Retired Supporting Files
  • Fair and Accurate Credit Transactions Act Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
    Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
    Federal Deposit Insurance Corporation (FDIC)
    04/07/2006 | PDF
    The FDIC, the other federal financial institution regulatory agencies and the Federal Trade Commission have jointly published the attached Advance Notice of Proposed Rulemaking (ANPR). The ANPR invites comment to gather information that is useful for developing guidelines and rules to enhance the accuracy and integrity of information furnished to c ...
    Retired Supporting Files
  • Bank Secrecy Act Commercial Bank of SyriaDesignation of Primary Money Laundering Concern
    Bank Secrecy Act: Commercial Bank of Syria-Designation of Primary Money Laundering Concern
    Federal Deposit Insurance Corporation (FDIC)
    03/30/2006 | PDF
    The Department of the Treasury has designated Commercial Bank of Syria, including its subsidiary, Syrian Lebanese Commercial Bank, 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
  • Reports of Condition and Income for First Quarter 2006
    Reports of Condition and Income for First Quarter 2006
    Federal Deposit Insurance Corporation (FDIC)
    03/20/2006 | PDF
    No Description
    Retired Supporting Files
  • Bank Secrecy Act Suspicious Activity Report Form
    Bank Secrecy Act: Suspicious Activity Report Form
    Federal Deposit Insurance Corporation (FDIC)
    03/13/2006 | PDF
    The Financial Crimes Enforcement Network (FinCEN) and the federal bank, thrift and credit union regulatory agencies are soliciting comments on the attached proposed changes to the Suspicious Activity Report (SAR) form.
    Retired Supporting Files
  • Community Reinvestment Act New Interagency Questions and Answers
    Community Reinvestment Act: New Interagency Questions and Answers
    Federal Deposit Insurance Corporation (FDIC)
    03/10/2006 | PDF
    The FDIC, the Federal Reserve Board, and the Office of the Comptroller of the Currency (the agencies) have published the attached informal staff guidance on community reinvestment in the form of questions and answers (Q&As). The agencies proposed the guidance for comment on November 10, 2005. After considering the comments, the agencies have adopte ...
    Retired Supporting Files
  • Consumer Credit Protection Act and Fair Lending Prohibition Against Discrimination in Credit Transactions
    Consumer Credit Protection Act and Fair Lending: Prohibition Against Discrimination in Credit Transactions
    Federal Deposit Insurance Corporation (FDIC)
    03/09/2006 | PDF
    The FDIC is reminding institutions that the Equal Credit Opportunity Act (ECOA) and its implementing regulation prohibit discrimination in credit transactions against consumers who have, in good faith, exercised any right under the Consumer Credit Protection Act (CCPA). The CCPA, which comprises several consumer protection titles, includes the righ ...
    Retired Supporting Files
  • FDIC 2005 Annual Report Annual Report Now Available on FDIC Web Site
    FDIC 2005 Annual Report: Annual Report Now Available on FDIC Web Site
    Federal Deposit Insurance Corporation (FDIC)
    03/03/2006 | PDF
    The FDIC is pleased to announce that its 2005 Annual Report is now available on the FDIC's Web site.
    Retired
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