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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 741 - 760 of 1723 results
  • Bank Secrecy Act Registration and Deregistration of Money Services Businesses
    Bank Secrecy Act: Registration and Deregistration of Money Services Businesses
    Federal Deposit Insurance Corporation (FDIC)
    03/01/2006 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has released the attached guidance clarifying the registration, renewal and de-registration requirements of money services businesses (MSBs).
    Retired Supporting Files Public Domain
  • Bank Secrecy Act Foreign Bank Recertifications
    Bank Secrecy Act: Foreign Bank Recertifications
    Federal Deposit Insurance Corporation (FDIC)
    03/01/2006 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has released the attached guidance to clarify the date on which certain U.S. financial institutions must complete recertifications to comply with regulations relating to correspondent accounts established, maintained, administered or managed in the U.S. for, or on behalf of, foreign financial instit ...
    Retired Supporting Files Public Domain
  • Capital Standards Joint Final Rule on Securities Borrowing Transactions
    Capital Standards: Joint Final Rule on Securities Borrowing Transactions
    Federal Deposit Insurance Corporation (FDIC)
    02/22/2006 | PDF
    The FDIC, along with the Federal Reserve Board and the Office of the Comptroller of the Currency, has issued the attached joint final rule clarifying the capital treatment for securities borrowing transactions for banks and bank holding companies that are subject to the Market Risk Capital Rule. Securities borrowing transactions are generally used ...
    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)
    02/16/2006 | 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 Public Domain
  • HurricaneRelated Benefit Fraud Guidance to Financial Institutions on Benefit Fraud Related to Rent Hurricanes
    Hurricane-Related Benefit Fraud: Guidance to Financial Institutions on Benefit Fraud Related to Rent Hurricanes
    Federal Deposit Insurance Corporation (FDIC)
    02/14/2006 | PDF
    The FDIC is providing institutions with the attached guidance issued by the Financial Crimes Enforcement Network (FinCEN) regarding benefit fraud related to the recent hurricanes. The Hurricane Katrina Fraud Task Force, as part of the Department of Justice, has been vigorously prosecuting fraud cases related to the hurricanes. The Task Force has al ...
    Retired Supporting Files Public Domain
  • Hurricane Katrina Examiner Guidance Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina
    Hurricane Katrina Examiner Guidance: Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina
    Federal Deposit Insurance Corporation (FDIC)
    02/03/2006 | PDF
    The federal banking, thrift and credit union regulatory agencies and the state supervisory authorities in Alabama, Louisiana and Mississippi have jointly issued the attached examiner guidance outlining the supervisory practices to be followed in assessing the financial condition of institutions affected by Hurricane Katrina.
    Retired Supporting Files Public Domain
  • Office of Foreign Assets Control Enforcement Guidelines
    Office of Foreign Assets Control: Enforcement Guidelines
    Federal Deposit Insurance Corporation (FDIC)
    02/01/2006 | PDF
    The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued the attached interim final rule on the "Economic Sanctions Enforcement Procedures for Banking Institutions." The interim final rule is effective with enforcement cases involving banking institutions commencing on or after February 13, 2006. OFAC is seeking comments ...
    Retired Supporting Files Public Domain
  • Bank Secrecy Act US Money Laundering Threat Assessment
    Bank Secrecy Act: U.S. Money Laundering Threat Assessment
    Federal Deposit Insurance Corporation (FDIC)
    02/01/2006 | PDF
    The Department of the Treasury has released the 2005 U.S. Money Laundering Threat Assessment, which is designed to help policymakers, regulators and the law enforcement community better understand money laundering in the United States and to support efforts to combat it.
    Retired Public Domain
  • Revisions to the Reports of Condition and Income Call Report
    Revisions to the Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    01/27/2006 | PDF
    No Description
    Retired Supporting Files Public Domain
  • Commercial Real Estate Lending Proposed Interagency Guidance
    Commercial Real Estate Lending: Proposed Interagency Guidance
    Federal Deposit Insurance Corporation (FDIC)
    01/13/2006 | PDF
    The federal bank and thrift regulatory agencies are seeking comment on the attached proposed interagency guidance relating to sound risk-management practices for concentrations in commercial real estate (CRE) lending. Comments are due by March 14, 2006.
    Retired Public Domain
  • Proposal to Modernize LargeBank Deposit Insurance Determinations Comments Sought on Advance Notice of Proposed Rulemaking
    Proposal to Modernize Large-Bank Deposit Insurance Determinations: Comments Sought on Advance Notice of Proposed Rulemaking
    Federal Deposit Insurance Corporation (FDIC)
    01/10/2006 | PDF
    The FDIC is seeking comment on whether 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 a failure of one of these institutions. The advance notice of proposed rulemaking (ANPR) is attached. Comments are due by March 13, 20 ...
    Retired Public Domain
  • Financial Education FDIC Guides for Senior Citizens and Young Adults
    Financial Education: FDIC Guides for Senior Citizens and Young Adults
    Federal Deposit Insurance Corporation (FDIC)
    01/09/2006 | PDF
    The FDIC has published two special how-to guides to money management for selected age groups – one for senior citizens, the other for young adults. The FDIC is encouraging financial institutions to make the information in the guides widely available.
    Retired Public Domain
  • Regulatory Relief Guidance to Help Financial Institutions in Areas Affected by Wildfires
    Regulatory Relief: Guidance to Help Financial Institutions in Areas Affected by Wildfires
    Federal Deposit Insurance Corporation (FDIC)
    12/30/2005 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to facilitate the rebuilding process in areas damaged by recent wildfires in Oklahoma and Texas.
    Retired Supporting Files Public Domain
  • USA PATRIOT Act Final Regulation Implementing Section 312 of USA PATRIOT Act
    USA PATRIOT Act: Final Regulation Implementing Section 312 of USA PATRIOT Act
    Federal Deposit Insurance Corporation (FDIC)
    12/28/2005 | PDF
    The Financial Crimes Enforcement Network (FinCEN) has announced the final regulation implementing the international correspondent banking provisions and the private banking provisions of Section 312 of the USA PATRIOT Act. Concurrently, FinCEN has released a further notice of proposed rulemaking on one key issue regarding correspondent banking. To ...
    Retired Supporting Files Public Domain
  • Reports of Condition and Income for Fourth Quarter 2005
    Reports of Condition and Income for Fourth Quarter 2005
    Federal Deposit Insurance Corporation (FDIC)
    12/19/2005 | PDF
    No Description
    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)
    12/12/2005 | 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 under the Narcotics Traffickers and Global Terrorists categories.
    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)
    12/12/2005 | 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 under the Global Terrorists category.
    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)
    12/12/2005 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added several Zimbabwe entries to its list of Specially Designated Nationals and Blocked Persons based on a new Executive Order.
    Retired Public Domain
  • Supervisory Insights Journal Winter 2005 Issue Now Available
    Supervisory Insights Journal: Winter 2005 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    12/07/2005 | PDF
    The FDIC has announced the release of its Winter 2005 issue of Supervisory Insights, a professional journal that promotes the practice of bank supervision. Topics of current focus for the bank regulatory community—such as banks' financial modeling, tighter security for Internet transactions, and banker insider misconduct—are highlighted in this iss ...
    Retired Supporting Files Public Domain
  • FDIC Trust Examination Manual Revised Manual Now Available
    FDIC Trust Examination Manual: Revised Manual Now Available
    Federal Deposit Insurance Corporation (FDIC)
    11/23/2005 | PDF
    The FDIC has updated its Trust Examination Manual. It is now available on the FDIC’s Web site and may also be purchased in a CD-ROM format.
    Retired Supporting Files Public Domain
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