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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

    Upcoming Year 2000 Assessments and Revised WorkProgram: Confidentiality of Year 2000 Assessment Rating
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    Year 2000 Standards for Safety and Soundness
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Year 2000 Questions and Answers: Commonly Asked Questions About the FDIC's Internal Year 2000 Program
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    Special Alert: Entities That May Be Conducting Banking Operations Without Authorization
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    Regulatory Relief: Steps to Help Rebuild Areas Affected by the Storm in the Northeast
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    Special Alert: Fictitious Promissory Notes
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    Foreign Banking Activities: FDIC Adopts Final Regulation to Consolidate and Update Rules for Foreign Banking Activities (Part 347 of the FDIC's Rules and Regulations)
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    "Know Your Customer": FDIC Board Seeks Public Comment on Proposed "Know Your Customer" Rule
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    Reporting Requirements: Required Reports of Indebtedness by Executive Officers and Principal Shareholders
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    International Banking: Interagency Country Risk Management Study
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    Special Alert: Cancellation of Check Form Instruments by Banca Populara Ardealul, Bistrita, Romania
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    On-Balance Sheet Netting Proposal: Basle Committee Proposal for On-Balance Sheet Netting
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    Suspicious Activity Reporting: "Safe Harbor" and Filing of Suspicious Activity Reports
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    Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization
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    Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization
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    Special Alert: Pretext Phone Calling
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    Trust Examination Manual: Revised FDIC Trust Examination Manual
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    Trust Assets: FFIEC Annual Report of Trust Assets for 1998
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    External Auditing Programs: Rescission of Policy Statement Providing Guidance on External Auditing Procedures for State Nonmember Banks
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Version 3.26