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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 981 - 1000 of 1723 results
  • 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
    Federal Deposit Insurance Corporation (FDIC)
    03/28/2003 | PDF
    No Description
    Retired Supporting Files Public Domain
  • 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)
    03/25/2003 | PDF
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons by adding the names of certain members of the Government of Zimbabwe and other related persons.
    Retired Supporting Files Public Domain
  • 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)
    03/14/2003 | PDF
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons.
    Retired Public Domain
  • 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)
    03/11/2003 | PDF
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons.
    Retired Public Domain
  • BANK REPORTS Revisions to the Reports of Condition and Income Call Report
    BANK REPORTS: Revisions to the Reports of Condition and Income (Call Report)
    Federal Deposit Insurance Corporation (FDIC)
    03/10/2003 | PDF
    No Description
    Retired Supporting Files Public Domain
  • 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)
    02/26/2003 | PDF
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons.
    Retired Public Domain
  • 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)
    02/24/2003 | PDF
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons.
    Retired Public Domain
  • LIMITED LIABILITY COMPANIES FDIC Adopts Final Rule on Federal Deposit Insurance Eligibility for State Banks Chartered as Limited Liability Companies Part 303 of FDICs Rules and Regulations
    LIMITED LIABILITY COMPANIES: FDIC Adopts Final Rule on Federal Deposit Insurance Eligibility for State Banks Chartered as Limited Liability Companies (Part 303 of FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    02/13/2003 | PDF
    A new amendment to Part 303 of the FDIC's Rules and Regulations clarifies that a state bank that is chartered as a limited liability company could be considered "incorporated" for the purposes of being eligible for federal deposit insurance.
    Retired Public Domain
  • 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)
    02/13/2003 | PDF
    Treasury's Office of Foreign Assets Control (OFAC) has amended its list of Specially Designated Nationals and Blocked Persons
    Retired Public Domain
  • FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK New Information Security Guidance for Examiners and Financial Institutions
    FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK: New Information Security Guidance for Examiners and Financial Institutions
    Federal Deposit Insurance Corporation (FDIC)
    02/12/2003 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has issued a booklet with revised guidance for identifying institutions' information security risks and evaluating their risk-management practices. This is the first in a series of updates to the 1996 FFIEC Information Systems Examination Handbook, which will eventually replace the1996 ...
    Retired Public Domain
  • FOREIGN ASSETS CONTROL ACT Cuban Asset Control Regulations
    FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations
    Federal Deposit Insurance Corporation (FDIC)
    01/24/2003 | PDF
    The Department of the Treasury's Office of Foreign Assets Control has updated its list of approved service providers to Cuba.
    Retired Supporting Files Public Domain
  • FOREIGN ASSETS CONTROL ACT Previously Blocked Property of the Federal Republic of Yugoslavia FRY
    FOREIGN ASSETS CONTROL ACT: Previously Blocked Property of the Federal Republic of Yugoslavia (FRY)
    Federal Deposit Insurance Corporation (FDIC)
    01/21/2003 | PDF
    Treasury's Office of Foreign Assets Control (OFAC) has unblocked certain property and assets owned by FRY.
    Retired Public Domain
  • LETTER TO STAKEHOLDERS Fourth Quarter 2002 Edition of the FDICs Letter to Stakeholders
    LETTER TO STAKEHOLDERS: Fourth Quarter 2002 Edition of the FDIC's Letter to Stakeholders
    Federal Deposit Insurance Corporation (FDIC)
    01/17/2003 | PDF
    The FDIC issues its third Letter to Stakeholders, a report of the agency's activities in the fourth quarter of 2002.
    Retired Public Domain
  • FILING PROCEDURES Proposed Rule Governing Filing Procedures Part 303 of the FDICs Rules and Regulations
    FILING PROCEDURES: Proposed Rule Governing Filing Procedures (Part 303 of the FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    01/14/2003 | PDF
    The FDIC is seeking public comment on certain proposed changes to Part 303 of the FDIC's Rules and Regulations.
    Retired Public Domain
  • DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES Proposed Rules of Practice for the Removal Suspension and Debarment of Accountants and Accounting Firms
    DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES: Proposed Rules of Practice for the Removal, Suspension, and Debarment of Accountants and Accounting Firms
    Federal Deposit Insurance Corporation (FDIC)
    01/08/2003 | PDF
    The agencies are soliciting public comment on a proposal 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 Public Domain
  • Final Rule Final Rule Governing Filing Procedures and Delegations of Authority and Revised Policy Statements on Merger Transactions and Applications for Deposit Insurance Part 303 of the FDICs Rules and Regulations
    Final Rule: Final Rule Governing Filing Procedures and Delegations of Authority, and Revised Policy Statements on Merger Transactions and Applications for Deposit Insurance (Part 303 of the FDIC's Rules and Regulations)
    Federal Deposit Insurance Corporation (FDIC)
    12/30/2002 | PDF
    Part 303 of the FDIC's rules and regulations and related policy statements, which govern filing procedures and delegations of authority, have been revised.
    Retired Supporting Files Public Domain
  • RegionalArea Office and Field Territory Responsibilities Realignment of RegionalArea Office and Field Territory Responsibilities
    Regional/Area Office and Field Territory Responsibilities: Realignment of Regional/Area Office and Field Territory Responsibilities
    Federal Deposit Insurance Corporation (FDIC)
    12/23/2002 | PDF
    The FDIC is transitioning certain risk-management responsibilities to the field territory level, streamlining many core risk-management functions.
    Retired Supporting Files Public Domain
  • Special Alert Counterfeit Cashiers Checks
    Special Alert: Counterfeit Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    12/23/2002 | PDF
    Counterfeit cashier's checks drawn on Mechanics & Farmers Bank, Durham, NC; Penn Security Bank & Trust Co., Scranton, PA; and Northrim Bank, Anchorage, AK, are in circulation.
    Retired Public Domain
  • Special Alert Stolen Cashiers Checks
    Special Alert: Stolen Cashier's Checks
    Federal Deposit Insurance Corporation (FDIC)
    12/23/2002 | PDF
    Cashier's checks owned by Diamond State Bank, Nashville, AR, have been reported as stolen and are now being circulated.
    Retired Public Domain
  • Bank Reports Reports of Condition and Income Call Report for Fourth Quarter 2002
    Bank Reports: Reports of Condition and Income (Call Report) for Fourth Quarter 2002
    Federal Deposit Insurance Corporation (FDIC)
    12/19/2002 | PDF
    No Description
    Retired Supporting Files Public Domain
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