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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

    First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern
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    Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations
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    Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern
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    Money Services Businesses Registration List
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    Specially Designated Nationals and Blocked Persons
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    Specially Designated Nationals and Blocked Persons
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    Proposed Rule on Risk-Based Capital Standards: Market Risk
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    Pre-Employment Background Screening: Guidance on Developing an Effective Pre-Employment Background Screening Process
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    Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations
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    Payday Lending Programs Revised Examination Guidance
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    Appraisal Regulations Frequently Asked Questions
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    Notice for Public Comment on Interagency Proposal
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    Specially Designated Nationals and Blocked Persons
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    Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms
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    Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders
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    Proposed Regulatory Capital Reporting Changes (Banker Teleconference Presentation and Transcript added Aug. 4, 2014)
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    Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects
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