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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 821 - 840 of 1723 results
  • Notice for Public Comment on Interagency Proposal
    Notice for Public Comment on Interagency Proposal
    Federal Deposit Insurance Corporation (FDIC)
    03/28/2005 | PDF
    The Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Office of Thrift Supervision are requesting comment on the attached joint proposal to revise the classification system for commercial credit exposures. Comments are due by June 30, 2005.
    Retired Supporting Files
  • Appraisal Regulations Frequently Asked Questions
    Appraisal Regulations Frequently Asked Questions
    Federal Deposit Insurance Corporation (FDIC)
    03/22/2005 | PDF
    The federal banking, thrift and credit union regulatory agencies are issuing the attached frequently asked questions and interagency statement on independent appraisal and evaluation functions. This document was developed in response to questions from financial institutions about the agencies’ real estate appraisal regulations.
    Retired Supporting Files
  • Community Reinvestment Act Joint Notice of Proposed Rulemaking
    Community Reinvestment Act Joint Notice of Proposed Rulemaking
    Federal Deposit Insurance Corporation (FDIC)
    03/22/2005 | PDF
    The federal bank regulatory agencies are seeking comment on the attached proposed rule regarding the Community Reinvestment Act (CRA). The rule would reduce regulatory burden for banks with assets between $250 million and $1 billion, while encouraging meaningful community development loans, investments and services by these banks in their communiti ...
    Retired Supporting Files
  • Reports of Condition and Income Call Report for First Quarter 2005
    Reports of Condition and Income (Call Report) for First Quarter 2005
    Federal Deposit Insurance Corporation (FDIC)
    03/17/2005 | PDF
    No Description
    Retired Supporting Files
  • Cuban Assets Control Regulations
    Cuban Assets Control Regulations
    Federal Deposit Insurance Corporation (FDIC)
    03/02/2005 | PDF
    The Department of the Treasury’s Office of Foreign Assets Control has amended the Cuban Assets Control Regulations regarding authorized sales of agricultural exports to Cuba.
    Retired Supporting Files
  • Payday Lending Programs Revised Examination Guidance
    Payday Lending Programs Revised Examination Guidance
    Federal Deposit Insurance Corporation (FDIC)
    03/01/2005 | PDF
    The FDIC is issuing the attached revised examination guidance on payday lending programs. The revisions provide more specific guidance to FDIC-supervised institutions to ensure that this high-cost, short-term credit product is not provided repeatedly to customers with longer-term credit needs. There is currently a small number of FDIC-supervised in ...
    Retired Supporting Files
  • Annual Report Now Available on FDIC Web Site
    Annual Report Now Available on FDIC Web Site
    Federal Deposit Insurance Corporation (FDIC)
    02/14/2005 | PDF
    The FDIC is pleased to announce that its 2004 Annual Report is now available on the FDIC Web site.
    Retired
  • Recommendations Sought for Reducing Regulatory Burden in Money Laundering Safety and Soundness and Securities Rules
    Recommendations Sought for Reducing Regulatory Burden in Money Laundering, Safety and Soundness, and Securities Rules
    Federal Deposit Insurance Corporation (FDIC)
    02/03/2005 | 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 Money Laundering, Safety and Soundness and/or Securities. Comments are due by May 4, 2005.
    Retired
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    01/19/2005 | PDF
    The Department of the Treasury’s Office of Foreign Assets Control has added several individuals and entities to its list of Specially Designated Narcotics Trafficker Kingpins and Specially Designated Nationals and Blocked Persons.
    Retired
  • New Secure WebBased Distribution System for 314a Search Requests
    New Secure Web-Based Distribution System for 314(a) Search Requests
    Federal Deposit Insurance Corporation (FDIC)
    01/19/2005 | PDF
    Treasury's Financial Crimes Enforcement Network (FinCEN) plans to release its 314(a) search requests to financial institutions through a new secure Web-based system. Under Section 314(a) of the USA PATRIOT Act, financial institutions are required to search their records for suspected terrorists, terrorist organizations and money launderers on the s ...
    Retired
  • Fourth Quarter 2004 Edition of the FDICs Letter to Stakeholders
    Fourth Quarter 2004 Edition of the FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    01/18/2005 | PDF
    The FDIC has issued its quarterly Letter to Stakeholders, which reports on the FDIC's priorities and activities for the fourth quarter of 2004. The Letter to Stakeholders is attached.
    Retired
  • Extended Filing Deadline for Managements Internal Control Assessment and the Independent Auditors Attestation
    Extended Filing Deadline for Management's Internal Control Assessment and the Independent Auditor's Attestation
    Federal Deposit Insurance Corporation (FDIC)
    12/21/2004 | PDF
    No Description
    Retired Supporting Files
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    12/20/2004 | PDF
    No Description
    Retired
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    12/16/2004 | PDF
    No Description
    Retired
  • Winter 2004 Issue ofSupervisory InsightsNow Available
    Winter 2004 Issue of Supervisory Insights Now Available
    Federal Deposit Insurance Corporation (FDIC)
    12/16/2004 | PDF
    No Description
    Retired
  • Reports of Condition and Income Call Report for Fourth Quarter 2004
    Reports of Condition and Income (Call Report) for Fourth Quarter 2004
    Federal Deposit Insurance Corporation (FDIC)
    12/14/2004 | PDF
    No Description
    Retired Supporting Files
  • Study on AccountHijacking Identity Theft and Suggestions for Reducing Online Fraud
    Study on "Account-Hijacking" Identity Theft and Suggestions for Reducing Online Fraud
    Federal Deposit Insurance Corporation (FDIC)
    12/14/2004 | PDF
    No Description
    Retired
  • Fair and Accurate Credit Transactions Act Effective Dates
    Fair and Accurate Credit Transactions Act Effective Dates
    Federal Deposit Insurance Corporation (FDIC)
    12/13/2004 | PDF
    No Description
    Retired Supporting Files
  • FDIC Money Smart Financial Education Curriculum New SelfPaced ComputerBasedInstruction CBI Version
    FDIC Money Smart Financial Education Curriculum: New Self-Paced Computer-Based-Instruction (CBI) Version
    Federal Deposit Insurance Corporation (FDIC)
    12/13/2004 | PDF
    No Description
    Retired Supporting Files
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    12/07/2004 | PDF
    No Description
    Retired
821 - 840 / 1723