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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

  • 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
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  • 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
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  • 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
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  • 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
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    No Description
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  • 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
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  • 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
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  • 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)
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    No Description
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  • Uniform Commercial Code FFIEC Statement on Revision to Article 9 of the Uniform Commercial Code
    Uniform Commercial Code: FFIEC Statement on Revision to Article 9 of the Uniform Commercial Code
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  • Year 2000 Customer Awareness
    Year 2000 Customer Awareness
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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
    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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  • Special Alert Guidance on Requests for Information Related to Terrorist Activity
    Special Alert: Guidance on Requests for Information Related to Terrorist Activity
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    No Description
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  • FOREIGN ASSETS CONTROL ACT General License Issued Under Iraqi Sanctions Regulations
    FOREIGN ASSETS CONTROL ACT: General License Issued Under Iraqi Sanctions Regulations
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  • Special Alert Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
    Special Alert: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
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    No Description
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  • Special AlertForeign Assets Control Act Update to Executive Order Targeting Terrorist Assets
    Special Alert/Foreign Assets Control Act: Update to Executive Order Targeting Terrorist Assets
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    No Description
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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 Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
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  • Notice of Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination
    Notice of Proposed Rulemaking on Special Assessment Pursuant to Systemic Risk Determination
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  • Interagency Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
    Interagency Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
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  • Changes to the FDICs PostExamination Survey Process
    Changes to the FDIC's Post-Examination Survey Process
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  • Proposed Addition to Part 364 of the FDICs Rules and Regulations of Appendix C
    Proposed Addition to Part 364 of the FDIC’s Rules and Regulations of Appendix C
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961 - 980 / 1711
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