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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 921 - 940 of 1723 results
  • REGULATORY RELIEF Steps to Help Rebuild Areas in California Affected by Major Earthquakes
    REGULATORY RELIEF: Steps to Help Rebuild Areas in California Affected by Major Earthquakes
    Federal Deposit Insurance Corporation (FDIC)
    12/31/2003 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced steps to facilitate the rebuilding process in areas of California damaged by recent earthquakes.
    Retired Supporting Files Public Domain
  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    12/31/2003 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added, removed and amended several entries listed as Specially Designated Global Terrorists on its list of Specially Designated Nationals and Blocked Persons.
    Retired Public Domain
  • BANK ENTERPRISE AWARDS Bank Enterprise Awards Application Period for 2003 Qualified Activities Closes February 25 2004
    BANK ENTERPRISE AWARDS: Bank Enterprise Awards Application Period for 2003, Qualified Activities Closes February 25, 2004
    Federal Deposit Insurance Corporation (FDIC)
    12/22/2003 | PDF
    The Community Development Financial Institutions (CDFI) Fund will award $8 million in financial incentives in 2004 through its Bank Enterprise Award Program to certain eligible FDIC-insured institutions that apply for consideration. The program will consider qualified activities that occurred in 2003. Applications must be received by February 25, 2 ...
    Retired Public Domain
  • BANK SECRECY ACT Burma and Two Burmese Banks Are Considered Primary Money Laundering Concerns
    BANK SECRECY ACT: Burma and Two Burmese Banks Are Considered "Primary Money Laundering Concerns"
    Federal Deposit Insurance Corporation (FDIC)
    12/19/2003 | PDF
    The Department of the Treasury has designated Burma and two Burmese banks to be of primary money laundering concern and has issued proposed countermeasures.
    Retired Supporting Files Public Domain
  • BANK REPORTS Reports of Condition and Income Call Report for Fourth Quarter 2003
    BANK REPORTS: Reports of Condition and Income (Call Report) for Fourth Quarter 2003
    Federal Deposit Insurance Corporation (FDIC)
    12/18/2003 | PDF
    No Description
    Retired Supporting Files Public Domain
  • FDICCONNECT The FDIC Announces the Availability of FDICconnect
    FDICCONNECT: The FDIC Announces the Availability of FDICconnect
    Federal Deposit Insurance Corporation (FDIC)
    12/08/2003 | PDF
    The FDIC is announcing the nationwide availability of FDICconnect, a secure Web site developed to facilitate electronic communication with FDIC-insured depository institutions. FDICconnect offers a variety of electronic business transactions for institutions that will significantly improve operating efficiencies. FDIC-insured institutions are encou ...
    Retired Supporting Files Public Domain
  • FOREIGN ASSETS CONTROL ACT Cuban Asset Control Regulations
    FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations
    Federal Deposit Insurance Corporation (FDIC)
    12/03/2003 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has updated its list of approved service providers to Cuba.
    Retired Public Domain
  • SUSPICIOUS ACTIVITY REPORT The SAR Activity Review
    SUSPICIOUS ACTIVITY REPORT: The SAR Activity Review
    Federal Deposit Insurance Corporation (FDIC)
    12/03/2003 | PDF
    The Department of the Treasury's Financial Crimes Enforcement Network has published the latest edition of its semiannual publication, The SAR Activity Review.
    Retired Supporting Files Public Domain
  • REPORTING REQUIREMENTS Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks FFIEC 004
    REPORTING REQUIREMENTS: Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
    Federal Deposit Insurance Corporation (FDIC)
    11/13/2003 | PDF
    No Description
    Retired Supporting Files Public Domain
  • REGULATORY RELIEF Steps to Help Rebuild Areas in California Affected by Major Fires
    REGULATORY RELIEF: Steps to Help Rebuild Areas in California Affected by Major Fires
    Federal Deposit Insurance Corporation (FDIC)
    10/29/2003 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to facilitate the rebuilding process in areas of California damaged by recent fires.
    Retired Supporting Files Public Domain
  • APPRAISER INDEPENDENCE Independent Appraisal and Evaluation Functions
    APPRAISER INDEPENDENCE: Independent Appraisal and Evaluation Functions
    Federal Deposit Insurance Corporation (FDIC)
    10/28/2003 | PDF
    Federal financial regulatory agencies are issuing clarifying guidance about the independence of the collateral valuation process.
    Retired Supporting Files Public Domain
  • FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK New Guidance for Examiners Financial Institutions and Technology Service Providers on Electronic Banking Information Technology IT Audits and the FedLine Electronic Funds Transfer Application
    FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK: New Guidance for Examiners, Financial Institutions and Technology Service Providers on Electronic Banking, Information Technology (IT) Audits, and the FedLine Electronic Funds Transfer Application
    Federal Deposit Insurance Corporation (FDIC)
    10/27/2003 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has issued three booklets with guidance on: evaluating electronic banking activities; IT audits; and the FedLine electronic funds transfer application. The booklets are the fourth, fifth and sixth in a series of updates, which will eventually replace the 1996 FFIEC Information Systems E ...
    Retired Public Domain
  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    10/23/2003 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons by adding names to its list of Specially Designated Narcotics Traffickers.
    Retired Public Domain
  • BANK SECRECY ACT EXAMINATION PROCEDURES New Examination Procedures for Assessing AntiMoney Laundering Programs and Bank Secrecy Act Compliance
    BANK SECRECY ACT EXAMINATION PROCEDURES: New Examination Procedures for Assessing Anti-Money Laundering Programs and Bank Secrecy Act Compliance
    Federal Deposit Insurance Corporation (FDIC)
    10/17/2003 | PDF
    The Federal Deposit Insurance Corporation has revised its examination procedures to include reviewing compliance with new sections of the Bank Secrecy Act required by the USA PATRIOT Act of 2001.
    Retired Supporting Files Public Domain
  • FOREIGN ASSETS CONTROL ACT General License Issued Under Iraqi Sanctions Regulations
    FOREIGN ASSETS CONTROL ACT: General License Issued Under Iraqi Sanctions Regulations
    Federal Deposit Insurance Corporation (FDIC)
    10/15/2003 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has issued a general license under the Iraqi sanctions regulations pertaining to blocked claims by U.S. financial institutions.
    Retired Public Domain
  • LETTER TO STAKEHOLDERS Third Quarter 2003 Edition of the FDICs Letter to Stakeholders
    LETTER TO STAKEHOLDERS: Third Quarter 2003 Edition of the FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    10/10/2003 | PDF
    The FDIC issues its sixth Letter to Stakeholders, a report of the agency's activities for the third quarter of 2003.
    Retired Public Domain
  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
    Federal Deposit Insurance Corporation (FDIC)
    10/01/2003 | PDF
    Treasury's Office of Foreign Assets Control has added eight names as Specially Designated Global Terrorists to its list of Specially Designated Nationals and Blocked Persons.
    Retired Public Domain
  • FOREIGN ASSETS CONTROL ACT Cuban Asset Control Regulations
    FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations
    Federal Deposit Insurance Corporation (FDIC)
    10/01/2003 | PDF
    Treasury's Office of Foreign Assets Control has updated its list of approved service providers to Cuba.
    Retired Public Domain
  • CAPITAL STANDARDS Federal Banking and Thrift Regulatory Agencies Issue Rulemakings Advancing RiskSensitive Capital Requirements for Sponsors of AssetBacked Commercial Paper Programs Affected by Financial Accounting
    CAPITAL STANDARDS: Federal Banking and Thrift Regulatory Agencies Issue Rulemakings Advancing Risk-Sensitive Capital Requirements for Sponsors of Asset-Backed Commercial Paper Programs Affected by Financial Accounting
    Federal Deposit Insurance Corporation (FDIC)
    10/01/2003 | PDF
    The federal banking and thrift regulatory agencies - through an interim final rule - are temporarily amending their risk-based capital requirements for the assets of sponsors of asset-backed commercial paper (ABCP) programs that are impacted by "Financial Accounting Standards Board Interpretation No. 46, Consolidation of Variable Interest Entities. ...
    Retired Public Domain
  • REGULATORY RELIEF Steps to Help Rebuild Areas Affected by Hurricane Isabel
    REGULATORY RELIEF: Steps to Help Rebuild Areas Affected by Hurricane Isabel
    Federal Deposit Insurance Corporation (FDIC)
    09/23/2003 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to facilitate the rebuilding process in areas damaged by the recent hurricane.
    Retired Supporting Files Public Domain
921 - 940 / 1723