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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 881 - 900 of 1723 results
  • Commercial Bank of Syria Primary Money Laundering Concern
    Commercial Bank of Syria - "Primary Money Laundering Concern"
    Federal Deposit Insurance Corporation (FDIC)
    05/27/2004 | PDF
    No Description
    Retired
  • Uniform Bank Performance Report UPBR Availability and Changes
    Uniform Bank Performance Report (UPBR) Availability and Changes
    Federal Deposit Insurance Corporation (FDIC)
    05/26/2004 | PDF
    No Description
    Retired
  • Executive Order Issued Blocking Property and the Export of Goods to Syria
    Executive Order Issued Blocking Property and the Export of Goods to Syria
    Federal Deposit Insurance Corporation (FDIC)
    05/25/2004 | PDF
    No Description
    Retired Supporting Files
  • Steps to Help Rebuild Areas Affected by Severe Storms
    Steps to Help Rebuild Areas Affected by Severe Storms
    Federal Deposit Insurance Corporation (FDIC)
    05/25/2004 | PDF
    No Description
    Retired Supporting Files
  • FDIC Encourages Institutions to Register for FDICconnect
    FDIC Encourages Institutions to Register for FDICconnect
    Federal Deposit Insurance Corporation (FDIC)
    05/21/2004 | PDF
    No Description
    Retired
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    05/21/2004 | PDF
    No Description
    Retired
  • 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
    Federal Deposit Insurance Corporation (FDIC)
    05/20/2004 | PDF
    No Description
    Retired
  • Cuban Asset Control Regulations
    Cuban Asset Control Regulations
    Federal Deposit Insurance Corporation (FDIC)
    05/07/2004 | PDF
    No Description
    Retired Supporting Files
  • 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
    Federal Deposit Insurance Corporation (FDIC)
    05/03/2004 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has issued a booklet with guidance on evaluating retail payment systems. The booklet is the seventh in a series of updates, which will eventually replace the 1996 FFIEC Information Systems Examination Handbook and comprise the new FFIEC Information Technology (IT) Examination Handbook.
    Retired
  • 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
    Extension of Interim Final Rule Applicable to Sponsors of Asset-Backed Commercial Paper (ABCP) Programs Affected by "Financial Accounting Standards Board Interpretation No. 46, Consolidation of Variable Interest Entities"
    Federal Deposit Insurance Corporation (FDIC)
    04/26/2004 | PDF
    No Description
    Retired
  • 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"
    Federal Deposit Insurance Corporation (FDIC)
    04/26/2004 | PDF
    No Description
    Retired
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    04/21/2004 | PDF
    No Description
    Retired
  • 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
    Federal Deposit Insurance Corporation (FDIC)
    04/15/2004 | PDF
    No Description
    Retired Supporting Files
  • General License Issued Under Libyan Sanctions Regulations
    General License Issued Under Libyan Sanctions Regulations
    Federal Deposit Insurance Corporation (FDIC)
    04/12/2004 | PDF
    No Description
    Retired Supporting Files
  • 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
    Federal Deposit Insurance Corporation (FDIC)
    04/09/2004 | PDF
    No Description
    Retired
  • First Quarter 2004 Edition of the FDICs Letter to Stakeholders
    First Quarter 2004 Edition of the FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    04/08/2004 | PDF
    No Description
    Retired
  • Proper Use of Schedule DI Line Items DI740 DI750 and DI760
    Proper Use of Schedule DI Line Items DI740, DI750, and DI760
    Federal Deposit Insurance Corporation (FDIC)
    03/31/2004 | PDF
    No Description
    Retired
  • 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)
    Federal Deposit Insurance Corporation (FDIC)
    03/31/2004 | PDF
    No Description
    Retired
  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    03/26/2004 | PDF
    No Description
    Retired
  • Specially Designated Nationals and Blocked Persons and Amended Iraqi General Licenses
    Specially Designated Nationals and Blocked Persons, and Amended Iraqi General Licenses
    Federal Deposit Insurance Corporation (FDIC)
    03/23/2004 | PDF
    No Description
    Retired
881 - 900 / 1723