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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

    FDIC Seeking Comment on Frequently Asked Questions Regarding Identifying, Accepting, and Reporting Brokered Deposits
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    Appraisal Threshold for Commercial Real Estate Transactions
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    Deposit Broker Alert: "Zero-Coupon" Investments, San Clemente Securities, Inc., San Clemente, California
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    Special Alert/ Marshall Islands "Bank Guarantee" Instruments
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    Entities That May Be Conducting Banking Operations In Canada or the United States Without Authorization
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    FDIC Seeks Comment on Proposed Amendments to Assessment Regulations for Oakar Institutions (Part 327 of the FDIC's Rules and Regulations)
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    FFIEC Risk Management Planning Seminars for 1997
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    Summary of Deposits Survey for June 30, 1996
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    Special Alert: Fraudulent Instruments
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    Assessment Rates for the Second Semiannual Assessment Period of 1996
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    Special Alert: Forged Bank Instruments
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    Foreign Assets Control Act: Suspended Sanctions
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    Bank Reports: Reports of Condition and Income (Call Report) for Second Quarter 1998
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    Debt Collection Improvement Act of 1996: Consumer Disclosures by Financial Institutions Having Arrangements With Nondepository Providers of Payment Services
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    Management Official Interlocks: Proposed Amendments to Management Official Interlocks Rule
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    Interest Charges: General Counsel Opinions on Interest Charges
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    Special Alert: Entities That May Be Conducting Banking Operations Without Authorization
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    Foreign Assets Control Act: Prohibition of Certain Transactions with Sudan; Blocking of Accounts Associated with Narcotics Traffickers
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    Deposit Insurance Assessment Rate: Deposit Insurance Assessment Rate Schedules and Financing Corporation Assessment Rates
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