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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 941 - 960 of 1723 results
  • BANK REPORTS Reports of Condition and Income Call Report for Third Quarter 2003
    BANK REPORTS: Reports of Condition and Income (Call Report) for Third Quarter 2003
    Federal Deposit Insurance Corporation (FDIC)
    09/18/2003 | PDF
    No Description
    Retired Supporting Files
  • 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)
    09/16/2003 | PDF
    Treasury's Office of Foreign Assets Control has added 20 entries as Specially Designated Global Terrorists to its list of Specially Designated Nationals and Blocked Persons.
    Retired
  • 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)
    08/29/2003 | PDF
    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 Global Terrorists and amending several other names.
    Retired
  • FOREIGN ASSETS CONTROL ACT General Licenses Issued Under Burmese Sanctions Regulations
    FOREIGN ASSETS CONTROL ACT: General Licenses Issued Under Burmese Sanctions Regulations
    Federal Deposit Insurance Corporation (FDIC)
    08/29/2003 | PDF
    OFAC has issued two general licenses under the Burmese sanctions regulations, including one affecting banking services.
    Retired Supporting Files
  • FILING PROCEDURES Final Rule Governing Filing Procedures and Other Provisions 12 CFR Parts 303 333 347 348 and 359
    FILING PROCEDURES: Final Rule Governing Filing Procedures and Other Provisions (12 C.F.R. Parts 303, 333, 347, 348 and 359)
    Federal Deposit Insurance Corporation (FDIC)
    08/21/2003 | PDF
    Revisions (primarily technical amendments) have been made to the regulations on Filing Procedures, Corporate Powers, International Banking, Management Official Interlocks, and Golden Parachute and Indemnification Payments
    Retired
  • 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)
    08/18/2003 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has added the names of one corporation and two individuals to its list of Specially Designated Nationals and Blocked Persons.
    Retired
  • DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES Rules of Practice for the Removal Suspension and Debarment of Accountants and Accounting Firms
    DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES: Rules of Practice for the Removal, Suspension, and Debarment of Accountants and Accounting Firms
    Federal Deposit Insurance Corporation (FDIC)
    08/18/2003 | PDF
    The banking and thrift regulatory agencies have issued final rules governing their authority to take disciplinary actions against independent public accountants and accounting firms that perform audit and attestation services required by Section 36 of the Federal Deposit Insurance Act.
    Retired
  • 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)
    08/14/2003 | PDF
    A new Executive Order concerning Burma has been issued. In connection with the Order, the Department of the Treasury's Office of Foreign Assets Control has added four names to its list of Specially Designated Nationals and Blocked Persons and revised other publications to reflect these additions and other changes.
    Retired Supporting Files
  • GUIDANCE ON IDENTITY THEFT RESPONSE PROGRAMS Federal Bank and Thrift Regulatory Agencies Seek Comment on Interagency Guidance on Identity Theft Response Programs
    GUIDANCE ON IDENTITY THEFT RESPONSE PROGRAMS: Federal Bank and Thrift Regulatory Agencies Seek Comment on Interagency Guidance on Identity Theft Response Programs
    Federal Deposit Insurance Corporation (FDIC)
    08/12/2003 | PDF
    The federal bank and thrift regulatory agencies are seeking comment on proposed interagency guidance on financial institutions' response programs for unauthorized access to customer information and customer notice. The guidance describes the agencies' expectations that response programs address the compromise of sensitive customer information, incl ...
    Retired
  • RISKBASED CAPITAL RULES Federal Banking and Thrift Regulatory Agencies Are Seeking Comment on an Advance Notice of Proposed Rulemaking on Possible New Risk Based Capital Rules for Selected Large US Banks
    RISK-BASED CAPITAL RULES: Federal Banking and Thrift Regulatory Agencies Are Seeking Comment on an Advance Notice of Proposed Rulemaking on Possible New Risk- Based Capital Rules for Selected Large U.S. Banks
    Federal Deposit Insurance Corporation (FDIC)
    08/04/2003 | PDF
    On July 11, 2003, the Federal Deposit Insurance Corporation approved publication of an Advance Notice of Proposed Rulemaking regarding Risk-Based Capital Guidelines; Implementation of New Basel Capital Accord (ANPR). The ANPR is being issued on an interagency basis by the federal banking and thrift regulatory agencies. The agencies are seeking comm ...
    Retired Supporting Files
  • PROPOSED SUPERVISORY GUIDANCE ON INTERNAL RATINGSBASED SYSTEMS FOR CORPORATE CREDIT AND OPERATIONAL RISK Federal Banking and Thrift Regulatory Agencies Seek Comment on Proposed Supervisory Guidance on Internal RatingsBased Systems for Corporate Credit and on Operational Risk Advanced Measurement Approaches for Regulatory Capital
    PROPOSED SUPERVISORY GUIDANCE ON INTERNAL RATINGS-BASED SYSTEMS FOR CORPORATE CREDIT AND OPERATIONAL RISK: Federal Banking and Thrift Regulatory Agencies Seek Comment on Proposed Supervisory Guidance on Internal Ratings-Based Systems for Corporate Credit and on Operational Risk Advanced Measurement Approaches for Regulatory Capital
    Federal Deposit Insurance Corporation (FDIC)
    08/04/2003 | PDF
    The Federal Deposit Insurance Corporation has approved the publication of proposed supervisory guidance related to the implementation of the New Capital Accord in the United States. The proposed “Supervisory Guidance on Internal Ratings-Based Systems for Corporate Credit” and “Supervisory Guidance on Operational Risk Advanced Measurement Approaches ...
    Retired
  • ELECTRONIC FILING OF BENEFICIAL OWNERSHIP REPORTS Federal Banking Agencies Announce New Interagency Electronic Filing System for Beneficial Ownership Reports
    ELECTRONIC FILING OF BENEFICIAL OWNERSHIP REPORTS: Federal Banking Agencies Announce New Interagency Electronic Filing System for Beneficial Ownership Reports
    Federal Deposit Insurance Corporation (FDIC)
    07/28/2003 | PDF
    Directors, officers and principal shareholders of institutions whose equity securities are registered with the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board (FRB), and the Office of the Comptroller of the Currency (OCC) (OCC) are encouraged to use a new interagency electronic filing system to submit their beneficial owners ...
    Retired Supporting Files
  • LETTER TO STAKEHOLDERS Second Quarter 2003 Edition of the FDICs Letter to Stakeholders
    LETTER TO STAKEHOLDERS: Second Quarter 2003 Edition of the FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    07/10/2003 | PDF
    The FDIC issues its fifth Letter to Stakeholders, a report of the agency's activities for the second quarter of 2003
    Retired
  • 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)
    07/03/2003 | PDF
    The Defense Department's 55-person watch list has been incorporated into the Treasury's Office of Foreign Assets Control's list of Specially Designated Nationals and Blocked Persons.
    Retired
  • BANK SECRECY ACT REPORTING Suspicious Activity Report Changes
    BANK SECRECY ACT REPORTING: Suspicious Activity Report Changes
    Federal Deposit Insurance Corporation (FDIC)
    07/03/2003 | PDF
    Changes have been made to the Suspicious Activity Report.
    Retired Supporting Files
  • ECONOMIC GROWTH AND REGULATORY PAPERWORK REDUCTION ACT Federal Financial Regulatory Agencies Seek Comment on Regulatory Burden Reduction
    ECONOMIC GROWTH AND REGULATORY PAPERWORK REDUCTION ACT: Federal Financial Regulatory Agencies Seek Comment on Regulatory Burden Reduction
    Federal Deposit Insurance Corporation (FDIC)
    06/23/2003 | PDF
    The federal financial regulatory agencies are seeking burden reduction recommendations pursuant to Section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1996.
    Retired
  • BANK REPORTS Reports of Condition and Income Call Report for Second Quarter 2003
    BANK REPORTS: Reports of Condition and Income (Call Report) for Second Quarter 2003
    Federal Deposit Insurance Corporation (FDIC)
    06/17/2003 | PDF
    No Description
    Retired Supporting Files
  • FOREIGN ASSETS CONTROL ACT Cuban Asset Control Regulations
    FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations
    Federal Deposit Insurance Corporation (FDIC)
    06/16/2003 | PDF
    Treasury's Office of Foreign Assets Control has updated its list of approved service providers to Cuba.
    Retired
  • 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)
    06/11/2003 | PDF
    Treasury's Office of Foreign Assets Control (OFAC) has terminated the declaration of emergencies with respect to Yugoslavia and modified entries for the Balkans and the Federal Republic of Yugoslavia - Milosevic on the list of Specially Designated Nationals and Blocked Persons. AL-AQSA Foundation has been named a Specially Designated Global Terrori ...
    Retired
  • 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)
    06/06/2003 | PDF
    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 and by changing the names of two groups.
    Retired
941 - 960 / 1723