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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

  • Proposed Revisions to the Reports of Condition and Income Call Report
    Proposed Revisions to the Reports of Condition and Income (Call Report)
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    No Description
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  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
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  • Specially Designated Nationals and Blocked Persons
    Specially Designated Nationals and Blocked Persons
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  • Notice of Joint Final Rule Registration of Residential Mortgage Loan Originators
    Notice of Joint Final Rule: Registration of Residential Mortgage Loan Originators
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  • Community Reinvestment Act Interagency Examination Procedures
    Community Reinvestment Act: Interagency Examination Procedures
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  • Community Reinvestment Act Joint Final Rule
    Community Reinvestment Act: Joint Final Rule
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  • Community Reinvestment Act Revisions to Interagency Regulations
    Community Reinvestment Act: Revisions to Interagency Regulations
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  • Complex Structured Finance Activities Interagency Statement on Sound Practices for Activities With Elevated Risk
    Complex Structured Finance Activities: Interagency Statement on Sound Practices for Activities With Elevated Risk
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    Description:
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  • Environmental Liability Updated Guidelines for An Environmental Risk Program
    Environmental Liability: Updated Guidelines for An Environmental Risk Program
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    Description:
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  • VEF Banka Riga Latvia  Subject of Primary Money Laundering Concern
    VEF Banka, Riga, Latvia - Subject of Primary Money Laundering Concern
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  • Commercial Real Estate Lending Proposed Interagency Guidance
    Commercial Real Estate Lending: Proposed Interagency Guidance
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  • Hurricane Katrina Checks Issued by Social Security Administration
    Hurricane Katrina: Checks Issued by Social Security Administration
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  • Webinar on Revisions to the Consolidated Reports of Condition and Income Call Report
    Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report)
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    Description:
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  • Consolidated Reports of Condition and Income for First Quarter 2014
    Consolidated Reports of Condition and Income for First Quarter 2014
    :
    No Description
    Status:
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  • Prudent Management of Agricultural Credits Through Economic Cycles
    Prudent Management of Agricultural Credits Through Economic Cycles
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    No Description
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  • Summary of Deposits Survey
    Summary of Deposits Survey
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    No Description
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  • Consolidated Reports of Condition and Income for Fourth Quarter 2016
    Consolidated Reports of Condition and Income for Fourth Quarter 2016
    :
    No Description
    Status:
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    File Type:
  • Joint Notice of Proposed Rulemaking Securities Transactions Settlement Cycle
    Joint Notice of Proposed Rulemaking: Securities Transactions Settlement Cycle
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    No Description
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  • Banker Webinar on Revisions to the Consolidated Reports of Condition and Income Call Report
    Banker Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report)
    :
    No Description
    Status:
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  • Retail Foreign Exchange Transactions
    Retail Foreign Exchange Transactions
    :
    No Description
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    File Type:
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