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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 181 - 200 of 1723 results
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    04/06/2015 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the March 31, 2015, report date must be received by Thursday, April 30, 2015. Certain institutions with foreign offices have an additional five calendar days to submit their reports. A revised version of Schedule RC-R, Regulatory Capital, will be implemented this quarter. In additio ...
    Retired
  • Consolidated Reports of Condition and Income for First Quarter 2015
    Consolidated Reports of Condition and Income for First Quarter 2015
    Federal Deposit Insurance Corporation (FDIC)
    04/01/2015 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Capital Reporting Changes
    Regulatory Capital Reporting Changes
    Federal Deposit Insurance Corporation (FDIC)
    02/23/2015 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has approved revisions to the reporting of risk-weighted assets in Part II of Schedule RC-R, Regulatory Capital, of the Consolidated Reports of Condition and Income (Call Report). These changes to Schedule RC-R, Part II, incorporate the standardized approach for calculating risk weighte ...
    Retired
  • Business Continuity Planning Booklet Appendix J Update to FFIEC IT Examination Handbook Series
    Business Continuity Planning Booklet Appendix J Update to FFIEC IT Examination Handbook Series
    Federal Deposit Insurance Corporation (FDIC)
    02/23/2015 | PDF
    The Federal Financial Institutions Examination Council (FFIEC) has issued an appendix to the Business Continuity Planning (BCP) booklet of the FFIEC Information Technology Examination Handbook entitled "Strengthening the Resilience of Outsourced Technology Services." The booklet is part of the IT Examination Handbook series and provides guidance to ...
    Retired
  • Regulatory Capital Reporting Changes Teleconference Scheduled for February 25
    Regulatory Capital Reporting Changes -Teleconference Scheduled for February 25
    Federal Deposit Insurance Corporation (FDIC)
    02/20/2015 | PDF
    No Description
    Retired Supporting Files
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    01/06/2015 | PDF
    The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2014, report date must be received by Friday, January 30, 2015. Certain institutions with foreign offices have an additional five calendar days to submit their reports.
    Retired
  • Guidance on Identifying Accepting and Reporting Brokered Deposits
    Guidance on Identifying, Accepting, and Reporting Brokered Deposits
    Federal Deposit Insurance Corporation (FDIC)
    01/05/2015 | PDF
    The FDIC is issuing guidance in the form of "Frequently Asked Questions" or "FAQs" to promote consistency by insured depository institutions in identifying, accepting, and reporting brokered deposits.
    Retired Supporting Files
  • Consolidated Reports of Condition and Income for Fourth Quarter 2014
    Consolidated Reports of Condition and Income for Fourth Quarter 2014
    Federal Deposit Insurance Corporation (FDIC)
    01/02/2015 | PDF
    No Description
    Retired Supporting Files
  • Supervisory Insights Journal Winter 2014 Issue Now Available
    Supervisory Insights Journal: Winter 2014 Issue Now Available
    Federal Deposit Insurance Corporation (FDIC)
    12/18/2014 | PDF
    No Description
    Retired
  • Bank Secrecy Act Revised Bank Secrecy ActAntiMoney Laundering Examination Manual
    Bank Secrecy Act: Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
    Federal Deposit Insurance Corporation (FDIC)
    12/03/2014 | PDF
    No Description
    Retired Supporting Files
  • FDIC Announces Upcoming Community Affairs Webinar Helping Your Customers Save America Saves Week 2015
    FDIC Announces Upcoming Community Affairs Webinar: Helping Your Customers Save: America Saves Week 2015
    Federal Deposit Insurance Corporation (FDIC)
    11/25/2014 | PDF
    No Description
    Retired
  • Guidance Related to the FDIC Statement of Policy on Applications for Deposit Insurance
    Guidance Related to the FDIC Statement of Policy on Applications for Deposit Insurance
    Federal Deposit Insurance Corporation (FDIC)
    11/20/2014 | PDF
    No Description
    Retired Supporting Files
  • Credit Risk Retention Final Rule
    Credit Risk Retention: Final Rule
    Federal Deposit Insurance Corporation (FDIC)
    11/19/2014 | PDF
    No Description
    Retired
  • Consolidated Reports of Condition and Income
    Consolidated Reports of Condition and Income
    Federal Deposit Insurance Corporation (FDIC)
    10/06/2014 | PDF
    No Description
    Retired
  • Consolidated Reports of Condition and Income for Third Quarter 2014
    Consolidated Reports of Condition and Income for Third Quarter 2014
    Federal Deposit Insurance Corporation (FDIC)
    10/02/2014 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Michigan Affected by Severe Storms and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Michigan Affected by Severe Storms and Flooding
    Federal Deposit Insurance Corporation (FDIC)
    09/26/2014 | PDF
    No Description
    Retired Supporting Files
  • Liquidity Coverage Ratio Final Rule
    Liquidity Coverage Ratio: Final Rule
    Federal Deposit Insurance Corporation (FDIC)
    09/09/2014 | PDF
    No Description
    Retired
  • Regulatory Capital Rules Regulatory Capital Revisions to the Supplementary Leverage Ratio
    Regulatory Capital Rules: Regulatory Capital, Revisions to the Supplementary Leverage Ratio
    Federal Deposit Insurance Corporation (FDIC)
    09/09/2014 | PDF
    No Description
    Retired
  • Margin and Capital Requirements for Covered Swap Entities
    Margin and Capital Requirements for Covered Swap Entities
    Federal Deposit Insurance Corporation (FDIC)
    09/09/2014 | PDF
    No Description
    Retired Supporting Files
  • FDIC Announces Youth Savings Pilot Program
    FDIC Announces Youth Savings Pilot Program
    Federal Deposit Insurance Corporation (FDIC)
    08/04/2014 | PDF
    No Description
    Retired
181 - 200 / 1723