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Inactive Financial Institution Letters (FILs) Inactive Financial Institution Letters (FILs)

Inactive Financial Institution Letters (FILs)

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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  • Uniform Bank Performance Report UPBR Availability and Changes
    Uniform Bank Performance Report (UPBR) Availability and Changes
    :
    No Description
    :
  • Executive Order Issued Blocking Property and the Export of Goods to Syria
    Executive Order Issued Blocking Property and the Export of Goods to Syria
    :
    No Description
    :
  • Steps to Help Rebuild Areas Affected by Severe Storms
    Steps to Help Rebuild Areas Affected by Severe Storms
    :
    No Description
    :
  • FDIC Encourages Institutions to Register for FDICconnect
    FDIC Encourages Institutions to Register for FDICconnect
    :
    No Description
    :
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    :
    No Description
    :
  • Regulatory Agencies Seek Comment on Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities
    Regulatory Agencies Seek Comment on Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities
    :
    No Description
    :
  • Cuban Asset Control Regulations
    Cuban Asset Control Regulations
    :
    No Description
    :
  • New Guidance for Examiners Financial Institutions and Technology Service Providers on Retail Payment Systems
    New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems
    :
    :
    :
  • Extension of Interim Final Rule Applicable to Sponsors of AssetBacked Commercial Paper ABCP Programs Affected by Financial Accounting Standards Board Interpretation No 46 Consolidation of Variable Interest Entities
    :
    No Description
    :
  • Proposed Rule on Determining When Funds Underlying Stored Value Cards Qualify as Deposits
    Proposed Rule on Determining When Funds Underlying Stored Value Cards Qualify as "Deposits"
    :
    No Description
    :
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    :
    No Description
    :
  • Mandatory Electronic Filing of Beneficial Ownership Reports by Insiders of FDICSupervised Registered Banks
    Mandatory Electronic Filing of Beneficial Ownership Reports by Insiders of FDIC-Supervised Registered Banks
    :
    No Description
    :
  • General License Issued Under Libyan Sanctions Regulations
    General License Issued Under Libyan Sanctions Regulations
    :
    No Description
    :
  • Import Ban for Entities Subject to Weapons of Mass Destruction Trade Control Regulations
    Import Ban for Entities Subject to Weapons of Mass Destruction Trade Control Regulations
    :
    No Description
    :
  • First Quarter 2004 Edition of the FDICs Letter to Stakeholders
    First Quarter 2004 Edition of the FDIC's Letter to Stakeholders
    :
    No Description
    :
  • Proper Use of Schedule DI Line Items DI740 DI750 and DI760
    Proper Use of Schedule DI Line Items DI740, DI750, and DI760
    :
    No Description
    :
  • Proper Use of Schedule RCO Line Items 8a1 8a2 and 8b
    Proper Use of Schedule RC-O Line Items 8(a)1, 8(a)2, and 8(b)
    :
    No Description
    :
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    :
    No Description
    :
  • Specially Designated Nationals and Blocked Persons and Amended Iraqi General Licenses
    Specially Designated Nationals and Blocked Persons, and Amended Iraqi General Licenses
    :
    No Description
    :
  • Cuban Asset Control Regulations
    Cuban Asset Control Regulations
    :
    No Description
    :
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