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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 381 - 400 of 1723 results
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the US Virgin Islands Affected by Tropical Storm Otto
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the U.S. Virgin Islands Affected by Tropical Storm Otto
    Federal Deposit Insurance Corporation (FDIC)
    11/10/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of the U.S. Virgin Islands affected by Tropical Storm Otto.
    Retired Supporting Files
  • Final Rule Temporary Unlimited Coverage for Noninterest Bearing Transaction Accounts
    Final Rule: Temporary Unlimited Coverage for Noninterest - Bearing Transaction Accounts
    Federal Deposit Insurance Corporation (FDIC)
    11/09/2010 | PDF
    The FDIC Board of Directors (Board) has issued a final rule to implement the section of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) that provides temporary unlimited coverage for noninterest-bearing transaction accounts at all FDIC-insured depository institutions (IDIs). The separate coverage for noninterest-beari ...
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    11/05/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of South Dakota affected by severe storms and flooding.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in the Commonwealth of Puerto Rico Affected by Tropical Storm Otto
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in the Commonwealth of Puerto Rico Affected by Tropical Storm Otto
    Federal Deposit Insurance Corporation (FDIC)
    11/01/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in the Commonwealth of Puerto Rico affected by Tropical Storm Otto.
    Retired Supporting Files
  • Bank Reports Proposed Revisions to Consolidated Reports of Condition and Income Call Report for 2011
    Bank Reports: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2011
    Federal Deposit Insurance Corporation (FDIC)
    10/25/2010 | PDF
    No Description
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    10/25/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Nebraska affected by severe storms, flooding, tornadoes and straight-line winds.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    10/25/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Wisconsin affected by severe storms and flooding.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New York Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New York Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    10/21/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of New York affected by severe storms, tornadoes and straight-line winds.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Minnesota Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Minnesota Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    10/15/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Minnesota affected by severe storms and flooding.
    Retired Supporting Files
  • Community Reinvestment Act Joint Final Rule
    Community Reinvestment Act: Joint Final Rule
    Federal Deposit Insurance Corporation (FDIC)
    10/12/2010 | PDF
    The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision (the agencies) are publishing the attached revisions to the Community Reinvestment Act (CRA) regulations. This rule change implements two statutory changes. One requires the agencies, when assessing a f ...
    Retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in the US Virgin Islands Affected by Hurricane Earl
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in the U.S. Virgin Islands Affected by Hurricane Earl
    Federal Deposit Insurance Corporation (FDIC)
    10/06/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in the U.S. Virgin Islands affected by Hurricane Earl.
    Retired Supporting Files
  • Temporary Registration of Municipal Advisors
    Temporary Registration of Municipal Advisors
    Federal Deposit Insurance Corporation (FDIC)
    10/01/2010 | PDF
    Section 975 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Act), Pub. L. 111-203, amended Section 15B(a) of the Securities Exchange Act of 1934 to make it unlawful for "municipal advisors," as defined in the Act, to provide certain advice to or solicit municipal entities or certain other persons without registering with the U.S. ...
    Retired Supporting Files
  • Bank Reports Consolidated Reports of Condition and Income for Third Quarter 2010
    Bank Reports: Consolidated Reports of Condition and Income for Third Quarter 2010
    Federal Deposit Insurance Corporation (FDIC)
    09/30/2010 | PDF
    No Description
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    09/28/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of South Dakota affected by severe storms and flooding.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    09/17/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Tennessee affected by severe storms and flooding.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    09/15/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of New Mexico affected by severe storms and flooding.
    Retired Supporting Files
  • Deposit Insurance Coverage Free Nationwide Seminars for Bank Officers and Employees
    Deposit Insurance Coverage: Free Nationwide Seminars for Bank Officers and Employees
    Federal Deposit Insurance Corporation (FDIC)
    09/02/2010 | PDF
    The FDIC will host six telephone seminars on deposit insurance coverage for bank representatives between September 23 and November 2, 2010. Four sessions will provide a basic overview of deposit insurance coverage, while two will focus on advanced deposit insurance coverage issues. Each session will consist of an audio and slide presentation, follo ...
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    08/23/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Illinois affected by severe storms and flooding.
    Retired Supporting Files
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Weather
    Federal Deposit Insurance Corporation (FDIC)
    08/18/2010 | PDF
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Missouri affected by severe storms, flooding and tornadoes.
    Retired Supporting Files
  • Regulatory Capital Standards Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of External Credit Ratings in RiskBased Capital Guidelines of the Federal Banking Agencies
    Regulatory Capital Standards: Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of External Credit Ratings in Risk-Based Capital Guidelines of the Federal Banking Agencies
    Federal Deposit Insurance Corporation (FDIC)
    08/16/2010 | PDF
    The FDIC and the other federal banking agencies are requesting comment on alternative standards of creditworthiness to replace the use of credit ratings in the risk-based capital requirements. The comment period for the attached Advance Notice of Proposed Rulemaking (ANPR) will be 60 days after its publication in the Federal Register.
    Retired Supporting Files
381 - 400 / 1723