U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

(6)
(4)
(8)
(18)
(25)
(29)
(28)
(37)
(33)
(39)
(43)
(37)
(63)
(65)
(50)
(102)
(92)
(73)
(79)
(89)
(75)
(106)
(93)
(74)
(85)
(112)
(97)
(79)
(82)
0 of 29
(1502)
(42)
0 of 2
(1723)
0 of 1
(1)
0 of 1
(1528)
0 of 1
(44)
(46)
(2)
(22)
(7)
(597)
(232)
(88)
(15)
(8)
(65)
(15)
(25)
(16)
(1)
(3)
(155)
(1)
(23)
(1)
(3)
(82)
(5)
(57)
(28)
(1)
(1)
(68)
(1)
(1)
(53)
(30)
(3)
(7)
0 of 34
Showing 801 - 820 of 1723 results
  • Required Enrollment for FFIEC Central Data Repository CDR Beginning July 11
    Required Enrollment for FFIEC Central Data Repository (CDR), Beginning July 11
    Federal Deposit Insurance Corporation (FDIC)
    06/29/2005 | PDF
    No Description
    Retired Supporting Files
  • Reports of Condition and Income Call Report for Second Quarter 2005
    Reports of Condition and Income (Call Report) for Second Quarter 2005
    Federal Deposit Insurance Corporation (FDIC)
    06/28/2005 | PDF
    No Description
    Retired Supporting Files
  • Supervisory Insights Journal Summer 2005 Issue Now Available
    Supervisory Insights Journal: Summer 2005 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    06/27/2005 | PDF
    The FDIC has announced the release of the Summer 2005 issue of Supervisory Insights, a professional journal that promotes the practice of bank supervision. Supervisory Insights is available on the FDIC's Web site at www.fdic.gov.
    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)
    06/14/2005 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added several entries to its list of Specially Designated Narcotics Trafficker Kingpins and Specially Designated Nationals and Blocked Persons.
    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)
    06/13/2005 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added several entries to its list of Specially Designated Narcotics Trafficker Kingpins and Specially Designated Nationals and Blocked Persons.
    Retired
  • Summary of Deposits Survey Filing for June 30 2005
    Summary of Deposits Survey: Filing for June 30, 2005
    Federal Deposit Insurance Corporation (FDIC)
    06/08/2005 | PDF
    All FDIC-insured institutions with branch offices are required to submit their annual Summary of Deposits surveys as of June 30. The SOD survey is due by July 30, 2005; however, electronic filers have until August 15, 2005, to submit their survey.
    Retired Supporting Files
  • PreEmployment Background Screening Guidance on Developing an Effective PreEmployment Background Screening Process
    Pre-Employment Background Screening: Guidance on Developing an Effective Pre-Employment Background Screening Process
    Federal Deposit Insurance Corporation (FDIC)
    06/01/2005 | PDF
    The FDIC is providing the attached guidance on developing an effective pre-employment background screening process. This process can be an effective risk-management tool by providing management with a degree of certainty that the information provided is accurate and that the applicant does not have a criminal background.
    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)
    05/20/2005 | PDF
    The Department of the Treasury’s Office of Foreign Assets Control has added several entries to its list of Specially Designated Narcotics Traffickers and Specially Designated Nationals and Blocked Persons.
    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)
    05/20/2005 | PDF
    The Department of the Treasury’s Office of Foreign Assets Control has added and amended several entries to its list of Specially Designated Global Terrorists and Specially Designated Nationals and Blocked Persons.
    Retired
  • External Audit Engagement Letters Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions
    External Audit Engagement Letters: Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions
    Federal Deposit Insurance Corporation (FDIC)
    05/10/2005 | PDF
    The federal banking, thrift and credit union regulatory agencies are seeking public comment on the attached proposed “Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions in External Audit Engagement Letters.” Comments are due by June 9, 2005.
    Retired Supporting Files
  • International Banking Final Rule Relating to International Banking
    International Banking: Final Rule Relating to International Banking
    Federal Deposit Insurance Corporation (FDIC)
    05/06/2005 | PDF
    The FDIC Board of Directors has adopted various amendments and revisions to its international banking rules, effective July 1, 2005. The final rule amends Parts 303, 325, 327 relating to international banking and revises Part 347, Subparts A and B.
    Retired Supporting Files
  • The Suspicious Activity Report Activity Review April 2005 Issue
    The Suspicious Activity Report Activity Review: April 2005 Issue
    Federal Deposit Insurance Corporation (FDIC)
    05/02/2005 | PDF
    The Federal Deposit Insurance Corporation (FDIC) is notifying FDIC-supervised financial institutions that the eighth edition of The SAR Activity Review -Trends, Tips & Issues, published three times annually by the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), is now available.
    Retired Supporting Files
  • WebBased Process Required By USA PATRIOT Act
    Web-Based Process Required By USA PATRIOT Act
    Federal Deposit Insurance Corporation (FDIC)
    05/02/2005 | PDF
    The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) fully implemented its Web-based USA PATRIOT Act Secure Information Sharing System on March 1, 2005.
    Retired Supporting Files
  • Multibanka Riga Latvia Subject of Primary Money Laundering Concern
    Multibanka, Riga, Latvia - Subject of Primary Money Laundering Concern
    Federal Deposit Insurance Corporation (FDIC)
    04/29/2005 | PDF
    The Department of the Treasury has designated Multibanka, Riga, Latvia, to be of primary money laundering concern and has issued proposed countermeasures.
    Retired Supporting Files
  • VEF Banka Riga Latvia Subject of Primary Money Laundering Concern
    VEF Banka, Riga, Latvia - Subject of Primary Money Laundering Concern
    Federal Deposit Insurance Corporation (FDIC)
    04/29/2005 | PDF
    The Department of the Treasury has designated VEF Banka, Riga, Latvia, to be of primary money laundering concern and has issued proposed countermeasures.
    Retired Supporting Files
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    04/27/2005 | 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.
    Retired
  • Final Technical Amendments to CRA Regulations
    Final Technical Amendments to CRA Regulations
    Federal Deposit Insurance Corporation (FDIC)
    04/20/2005 | PDF
    The banking and thrift regulatory agencies have adopted in final form, without any changes, the joint interim rule making technical changes to the Community Reinvestment Act (CRA) regulations published for comment in the Federal Register on July 8, 2004. The joint final rule became effective on March 28, 2005.
    Retired Supporting Files
  • First Quarter 2005 Edition of the FDICs Letter to Stakeholders
    First Quarter 2005 Edition of the FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    04/11/2005 | PDF
    The FDIC has issued its quarterly Letter to Stakeholders, which reports on the priorities and activities for the first quarter of 2005. The Letter to Stakeholders is attached.
    Retired
  • Supervisory Guidance on the Use of Internal Risk Ratings for Assigning RiskBased Capital on Exposures to AssetBacked Commercial Paper Programs
    Supervisory Guidance on the Use of Internal Risk Ratings for Assigning Risk-Based Capital on Exposures to Asset-Backed Commercial Paper Programs
    Federal Deposit Insurance Corporation (FDIC)
    03/31/2005 | PDF
    The FDIC, along with the other federal banking and thrift regulatory agencies, has issued the attached supervisory guidance that explains the qualifying criteria for using an internal risk-rating system for assigning risk-based capital on exposures to asset-backed commercial paper (ABCP) programs. This guidance supplements the final rule revising t ...
    Retired Supporting Files
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    03/31/2005 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has removed several names from its list of Specially Designated Nationals and Blocked Persons.
    Retired
801 - 820 / 1723