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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 961 - 980 of 1723 results
  • FOREIGN ASSETS CONTROL ACT Facilitation of NonCommercial Humanitarian Funds Transfers Iraq
    FOREIGN ASSETS CONTROL ACT: Facilitation of Non-Commercial Humanitarian Funds Transfers (Iraq)
    Federal Deposit Insurance Corporation (FDIC)
    06/04/2003 | PDF
    Treasury's Office of Foreign Assets Control has made available in the Interpretative Rulings area of its Web site guidance entitled "Facilitation of non-commercial humanitarian funds transfers (Iraq)."
    Retired Supporting Files
  • FOREIGN ASSETS CONTROL ACT Amended Iraqi Sanctions Presidential Order to Protect the Development Fund for Iraq and Foreign Entities Subject to Import Ban
    FOREIGN ASSETS CONTROL ACT: Amended Iraqi Sanctions, Presidential Order to Protect the Development Fund for Iraq and Foreign Entities Subject to Import Ban
    Federal Deposit Insurance Corporation (FDIC)
    06/04/2003 | PDF
    Treasury's Office of Foreign Assets Control has issued a General License amending the Iraqi Sanctions Regulations. In addition, the President has issued an Executive Order protecting the Development Fund for Iran, and two foreign entities have been designated as being subject to the import ban on the Weapons of Mass Destruction Trade Control Regula ...
    Retired Supporting Files
  • SUMMARY OF DEPOSITS SURVEY Summary of Deposits Survey for June 30 2003
    SUMMARY OF DEPOSITS SURVEY: Summary of Deposits Survey for June 30, 2003
    Federal Deposit Insurance Corporation (FDIC)
    06/03/2003 | PDF
    No Description
    Retired
  • ANTIMONEY LAUNDERING MEASURES Final Rule on Customer Identification Programs
    ANTI-MONEY LAUNDERING MEASURES: Final Rule on Customer Identification Programs
    Federal Deposit Insurance Corporation (FDIC)
    05/27/2003 | PDF
    The Department of the Treasury and the federal banking, thrift and credit union regulatory agencies have jointly issued a final rule to implement Section 326 of the USA PATRIOT Act. This section requires financial institutions to implement a customer identification program to verify the identity of customers opening new accounts.
    Retired
  • HOST STATE LOANTODEPOSIT RATIOS 2003 Host State LoantoDeposit Ratios
    HOST STATE LOAN-TO-DEPOSIT RATIOS: 2003 Host State Loan-to-Deposit Ratios
    Federal Deposit Insurance Corporation (FDIC)
    05/22/2003 | PDF
    The federal banking agencies have issued the host state loan-to-deposit ratios for 2003.
    Retired
  • FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK New Guidance for Examiners and Financial Institutions on Business Continuity Planning and Supervision of Technology Service Providers
    FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK: New Guidance for Examiners and Financial Institutions on Business Continuity Planning and Supervision of Technology Service Providers
    Federal Deposit Insurance Corporation (FDIC)
    05/22/2003 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has issued two booklets - one, with revised guidance for evaluating risk-management processes to ensure the availability of critical financial services, and the other covering the supervision and examination of services performed for financial institutions by technology service provider ...
    Retired
  • FOREIGN ASSETS CONTROL ACT Comprehensive Guidelines for License Applications to Engage in TravelRelated Transactions Involving Cuba
    FOREIGN ASSETS CONTROL ACT: Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba
    Federal Deposit Insurance Corporation (FDIC)
    05/20/2003 | PDF
    Treasury's Office of Foreign Assets Control has issued guidelines for license applications to engage in travel-related transactions involving Cuba.
    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)
    05/20/2003 | PDF
    Treasury's Office of Foreign Assets Control (OFAC) has amended its list of Specially Designated Nationals and Blocked Persons.
    Retired
  • FOREIGN ASSETS CONTROL ACT Cuban Asset Control Regulations
    FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations
    Federal Deposit Insurance Corporation (FDIC)
    05/20/2003 | PDF
    Treasury's Office of Foreign Assets Control has updated its list of approved service providers to Cuba.
    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)
    05/20/2003 | PDF
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons by adding new names, amending the listing for one entry and removing all "Unita" entries.
    Retired
  • FOREIGN ASSETS CONTROL ACT Blocked Property and Assets of Transporting LLC
    FOREIGN ASSETS CONTROL ACT: Blocked Property and Assets of Transporting, LLC
    Federal Deposit Insurance Corporation (FDIC)
    05/19/2003 | PDF
    Treasury's Office of Foreign Assets Control has blocked the property and interests of Transporting, LLC.
    Retired
  • BANK ENTERPRISE AWARDS Bank Enterprise Awards Are Being Offered to Eligible FDICInsured Institutions Making Grants Investments and Deposits in and Loans to Community Development Financial Institutions
    BANK ENTERPRISE AWARDS: Bank Enterprise Awards Are Being Offered to Eligible FDIC-Insured Institutions Making Grants, Investments and Deposits in and Loans to Community Development Financial Institutions
    Federal Deposit Insurance Corporation (FDIC)
    05/14/2003 | PDF
    The Community Development Financial Institutions Fund is offering monetary incentives through its Bank Enterprise Award Program to certain eligible FDIC-insured institutions that comply with the program's requirements and submit an application for consideration. Applications are due on July 23, 2003.
    Retired
  • REGULATORY RELIEF Steps to Help Rebuild Areas Affected by Recent Tornadoes
    REGULATORY RELIEF: Steps to Help Rebuild Areas Affected by Recent Tornadoes
    Federal Deposit Insurance Corporation (FDIC)
    05/06/2003 | PDF
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to facilitate the process of rebuilding in areas damaged by recent tornadoes
    Retired Supporting Files
  • NEW BASEL CAPITAL ACCORD Bank Supervisors Issue Third Consultative Paper on the New Basel Capital Accord
    NEW BASEL CAPITAL ACCORD: Bank Supervisors Issue Third Consultative Paper on the New Basel Capital Accord
    Federal Deposit Insurance Corporation (FDIC)
    04/30/2003 | PDF
    The Basel Committee on Banking Supervision has issued a third consultative paper on the New Basel Capital Accord. The paper responds to comments received in two earlier rounds of consultation conducted by the Basel Committee in the summer of 1999 and the winter of 2001. Comments on the third consultative paper are due by July 31, 2003.
    Retired
  • FOREIGN ASSETS CONTROL ACT Foreign Entity Subject to Import Ban
    FOREIGN ASSETS CONTROL ACT: Foreign Entity Subject to Import Ban
    Federal Deposit Insurance Corporation (FDIC)
    04/17/2003 | PDF
    The Secretary of State has designated Khan Research Laboratories (Pakistan) as being subject to the import ban of the Weapons of Mass Destruction Trade Control Regulations
    Retired Supporting Files
  • FOREIGN ASSETS CONTROL ACT Cuban Asset Control Regulations
    FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations
    Federal Deposit Insurance Corporation (FDIC)
    04/16/2003 | 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)
    04/15/2003 | PDF
    Treasury's Office of Foreign Assets Control has added numerous names to its list of Specially Designated Narcotics Traffickers
    Retired
  • LETTER TO STAKEHOLDERS First Quarter 2003 Edition of the FDICs Letter to Stakeholders
    LETTER TO STAKEHOLDERS: First Quarter 2003 Edition of the FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    04/10/2003 | PDF
    The FDIC issues its fourth Letter to Stakeholders, a report of the agency's first quarter 2003 activities.
    Retired
  • CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE Clarification of Disclosure Requirements When Consumers Renew Insurance Policies
    CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE: Clarification of Disclosure Requirements When Consumers Renew Insurance Policies
    Federal Deposit Insurance Corporation (FDIC)
    04/04/2003 | PDF
    The federal bank and thrift regulatory agencies have clarified the application of the disclosure requirements in section 305 of the Gramm-Leach-Bliley Act and the agencies' insurance consumer protection regulations to renewals of insurance policies sold prior to October 1, 2001
    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)
    04/02/2003 | PDF
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons by changing the status of one entity and adding names to its list of Specially Designated Narcotics Traffickers
    Retired
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