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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

    Special Alert: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
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    Special Alert: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
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    Special Alert: Telemarketing Fraud - Canadian Lottery
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    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
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    Foreign Assets Control Act: Specially Designated Nationals and Blocked Persons
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    Special Alert: Missing Cashier's Checks
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    Special Alert: Missing/Stolen Official Checks
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    Special Alert: Stolen Credit Cards
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    Special Alert: Ventura Savings Bank - Fictitious Checks
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    Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization
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    Bank Reports: Reports of Condition and Income (Call Report) for Second Quarter 2001
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    Capital Standards: Final Rule to Amend the Regulatory Capital Treatment of Recourse Arrangements, Direct Credit Substitutes, Residual Interests in Asset Securitizations, and Asset-Backed and Mortgage-Backed Securities
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    Community Reinvestment Act: Final Rule on the Disclosure and Reporting of Community Reinvestment Act-Related Agreements
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    New Money Laundering Guidance: Guidance on Enhanced Scrutiny for Transactions That May Involve the Proceeds of Foreign Official Corruption
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    Special Alert: Counterfeit Cashier's Checks
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    FDIC Strategic Plan: FDIC Seeks Comments on Draft 2001-2006 Strategic Plan
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    Insurance Consumer Protection Rules: Change in Effective Date of Insurance Consumer Protection Rules
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