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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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  • FOREIGN ASSETS CONTROL ACT Amended Iraqi Sanctions Presidential Order to Protect the Development Fund for Iraq and Foreign Entities Subject to Import Ban
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  • SUMMARY OF DEPOSITS SURVEY Summary of Deposits Survey for June 30 2003
    SUMMARY OF DEPOSITS SURVEY: Summary of Deposits Survey for June 30, 2003
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    No Description
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  • ANTIMONEY LAUNDERING MEASURES Final Rule on Customer Identification Programs
    ANTI-MONEY LAUNDERING MEASURES: Final Rule on Customer Identification Programs
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  • HOST STATE LOANTODEPOSIT RATIOS 2003 Host State LoantoDeposit Ratios
    HOST STATE LOAN-TO-DEPOSIT RATIOS: 2003 Host State Loan-to-Deposit Ratios
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  • FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK New Guidance for Examiners and Financial Institutions on Business Continuity Planning and Supervision of Technology Service Providers
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  • 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
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  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
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  • FOREIGN ASSETS CONTROL ACT Cuban Asset Control Regulations
    FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations
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  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
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  • FOREIGN ASSETS CONTROL ACT Blocked Property and Assets of Transporting LLC
    FOREIGN ASSETS CONTROL ACT: Blocked Property and Assets of Transporting, LLC
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  • 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
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  • REGULATORY RELIEF Steps to Help Rebuild Areas Affected by Recent Tornadoes
    REGULATORY RELIEF: Steps to Help Rebuild Areas Affected by Recent Tornadoes
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  • 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
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  • FOREIGN ASSETS CONTROL ACT Foreign Entity Subject to Import Ban
    FOREIGN ASSETS CONTROL ACT: Foreign Entity Subject to Import Ban
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  • FOREIGN ASSETS CONTROL ACT Cuban Asset Control Regulations
    FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations
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  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
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  • 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
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  • 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
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  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
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  • BANK REPORTS Reports of Condition and Income Call Report for First Quarter 2003
    BANK REPORTS: Reports of Condition and Income (Call Report) for First Quarter 2003
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    No Description
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