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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

    Market Risk: Joint Agency Proposal to Establish a Risk-Based Capital Requirement for Market Risk
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    Insurance Assessments: Assessment Rates for the Bank Insurance Fund (BIF) and the Savings Association Insurance Fund (SAIF)
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    Reporting Requirements: Required Reports of Indebtedness by Executive Officers and Principal Shareholders
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    Bank Reports: Revisions to the Reports of Condition and Income (Call Reports) for 1996
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    Registered Transfer Agents: Revised Interagency Form for Registering as a Transfer Agent or Filing Amendments (Form TA-1)
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    Insurance Assessments: Assessment Rates for the First Semiannual Assessment Period of 1996
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    Bank Reports: Reports of Condition and Income (Call Reports) for Third Quarter 1995
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    Capital Standards: Amended Risk-Based Capital Definition of Claims on OECD-Based Governments and Banks
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    Banker Feedback on the Examination Process: Banker Outreach Program on the Safety and Soundness Examination Process
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    Suspicious Activity Report: New Reporting Regulations
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    Final Rule Concerning Domestic Retail Deposit Activities of Foreign Banks (Part 346 of the FDIC Rules and Regulations)
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    A Guide to HMDA Reporting - Getting It Right!
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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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    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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