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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 761 - 780 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)
    11/22/2005 | 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 Designated Narcotics Trafficker Kingpins category.
    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)
    11/21/2005 | 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 Designated Narcotics Trafficker category.
    Retired
  • Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks FFIEC 004
    Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
    Federal Deposit Insurance Corporation (FDIC)
    11/17/2005 | PDF
    No Description
    Retired Supporting Files
  • Survey to Evaluate FDICs Deposit Insurance Publications and Resources
    Survey to Evaluate FDIC's Deposit Insurance Publications and Resources
    Federal Deposit Insurance Corporation (FDIC)
    11/17/2005 | PDF
    The FDIC is conducting a confidential nationwide banker survey to evaluate, among other things, the effectiveness and adequacy of the FDIC’s current inventory of deposit insurance publications and job aids designed to help bank employees understand deposit insurance coverage. The FDIC encourages all FDIC-insured financial institution officers respo ...
    Retired
  • Community Reinvestment Act Proposed Interagency Questions and Answers
    Community Reinvestment Act: Proposed Interagency Questions and Answers
    Federal Deposit Insurance Corporation (FDIC)
    11/16/2005 | 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 proposed questions and answers (Q&As). The agencies are seeking public comment on the Q&As. Comments should be received by January 9, 2006.
    Retired Supporting Files
  • National Historic Preservation Act of 1966 Proposed Statement of Policy
    National Historic Preservation Act of 1966: Proposed Statement of Policy
    Federal Deposit Insurance Corporation (FDIC)
    11/15/2005 | PDF
    The FDIC is proposing to revise its Statement of Policy (SOP) on the National Historic Preservation Act of 1966 (NHPA) to reflect the FDIC's experience and practices in applying the current SOP and statutory changes to the NHPA and its implementing regulations. The proposed SOP would continue to be relevant to applications for deposit insurance for ...
    Retired
  • Bank Secrecy Act BSAAntiMoney Laundering Examination InfoBase
    Bank Secrecy Act: BSA/Anti-Money Laundering Examination InfoBase
    Federal Deposit Insurance Corporation (FDIC)
    11/14/2005 | PDF
    The Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination InfoBase, which is located on the Federal Financial Institutions Examination Council's (FFIEC) Web site, has been updated. The InfoBase can be found at www.ffiec.gov/bsa_aml_infobase.
    Retired
  • The SAR Activity Review Trends Tips Issues October 2005 Issue
    The SAR Activity Review - Trends, Tips & Issues: October 2005 Issue
    Federal Deposit Insurance Corporation (FDIC)
    11/14/2005 | PDF
    The ninth 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 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)
    10/31/2005 | PDF
    The Department of the Treasury’s Office of Foreign Assets Control has updated several entries on its list of Specially Designated Global Terrorists.
    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)
    10/31/2005 | 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 Proliferation of Weapons of Mass Destruction category.
    Retired
  • Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Wilma
    Regulatory Relief: Steps to Help Rebuild Areas Affected by Hurricane Wilma
    Federal Deposit Insurance Corporation (FDIC)
    10/25/2005 | PDF
    The Federal Deposit Insurance Corporation has announced a series of steps intended to facilitate the rebuilding process in areas damaged by Hurricane Wilma and associated severe storms.
    Retired Supporting Files
  • RiskBased Capital Rules Advance Notice of Proposed Rulemaking on Modifications to the RiskBased Capital Framework
    Risk-Based Capital Rules: Advance Notice of Proposed Rulemaking on Modifications to the Risk-Based Capital Framework
    Federal Deposit Insurance Corporation (FDIC)
    10/20/2005 | PDF
    The federal bank and thrift regulatory agencies have jointly issued the attached advance notice of proposed rulemaking (ANPR) on possible modifications to the risk-based capital standards for all domestic banks, bank holding companies and savings associations. The agencies are seeking public comment on the proposal. The FDIC will accept comments th ...
    Retired Supporting Files
  • FFIEC Guidance Authentication in an Internet Banking Environment
    FFIEC Guidance Authentication in an Internet Banking Environment
    Federal Deposit Insurance Corporation (FDIC)
    10/12/2005 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has issued the attached guidance, “Authentication in an Internet Banking Environment.” For banks offering Internet-based financial services, the guidance describes enhanced authentication methods that regulators expect banks to use when authenticating the identity of customers using the ...
    Retired Supporting Files
  • Letter To Stakeholders Third Quarter 2005 Edition of the FDICs Letter to Stakeholders
    Letter To Stakeholders: Third Quarter 2005 Edition of the FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    10/11/2005 | PDF
    The FDIC has issued its quarterly Letter to Stakeholders, which reports on the FDIC’s priorities and activities for the third quarter of 2005. The Letter to Stakeholders is attached.
    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)
    10/07/2005 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added several new entries to its list of Specially Designated Global Terrorists.
    Retired
  • Regulatory Relief Information for Bankers in HurricaneAffected Areas
    Regulatory Relief: Information for Bankers in Hurricane-Affected Areas
    Federal Deposit Insurance Corporation (FDIC)
    10/07/2005 | PDF
    The FDIC is providing flexibility in the administration of regulatory requirements for brokered deposit waivers, main office and branch relocations, and appraisals for institutions affected by Hurricanes Katrina and Rita.
    Retired Supporting Files
  • Relationship Manager Program Enhancements to the Supervision Program
    Relationship Manager Program: Enhancements to the Supervision Program
    Federal Deposit Insurance Corporation (FDIC)
    10/06/2005 | PDF
    On September 30, 2005, the FDIC implemented the Relationship Manager Program (RMP) for all FDIC-supervised financial institutions. The RMP is designed to strengthen lines of communication between bankers and the FDIC, as well as improve the coordination, continuity and effectiveness of FDIC supervision.
    Retired Supporting Files
  • Bank Secrecy Act Banco Delta Asia SARL Subject of Primary Money Laundering Concern
    Bank Secrecy Act: Banco Delta Asia SARL - Subject of Primary Money Laundering Concern
    Federal Deposit Insurance Corporation (FDIC)
    09/23/2005 | PDF
    The Department of the Treasury has designated Banco Delta Asia SARL, Macau Special Administrative Region, China, to be a financial institution of primary money laundering concern and has issued proposed countermeasures.
    Retired Supporting Files
  • Reports of Condition and Income for Third Quarter 2005
    Reports of Condition and Income for Third Quarter 2005
    Federal Deposit Insurance Corporation (FDIC)
    09/21/2005 | PDF
    No Description
    Retired Supporting Files
  • Recommendations Sought for Reducing Regulatory Burden in Rules on Banking Operations
    Recommendations Sought for Reducing Regulatory Burden in Rules on Banking Operations
    Federal Deposit Insurance Corporation (FDIC)
    09/19/2005 | PDF
    The federal banking and thrift regulatory agencies are asking for recommendations on how to reduce the regulatory burden in 28 rules. Those rules relate to Banking Operations; Directors, Officers and Employees; and Rules of Procedure. Comments are due by November 9, 2005.
    Retired
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