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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

    Deposit Insurance Assessments: Proposed Rues on Risk-based Assessments, the Designated Reserve Ratio, and Assessment Penalties
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    Effect of the Federal Deposit Insurance Reform Act on the Reports of Condition and Income (Call Report)
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    Hurricane-Related Benefit Fraud: Guidance to Financial Institutions on Benefit Fraud Related to Rent Hurricanes
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    Financial Education: FDIC Guides for Senior Citizens and Young Adults
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    Identity Theft Red Flags and Address Discrepancies: Joint Notice of Proposed Rulemaking
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    Nontraditional Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products
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    Hurricane Katrina Examiner Guidance: Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina
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    Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
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    FDIC 2005 Annual Report: Annual Report Now Available on FDIC Web Site
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    Advertisement of FDIC Membership: Final Rule Amending Part 328
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    Bank Secrecy Act: Access to Banking Services by Money Services Businesses
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Appraisal Standards: Revisions to the Uniform Standards of Professional Appraisal Practice
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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