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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

    Special Alert: Entities That May Be Conducting Banking Operations In The United States Without Authorization: Entities That May Be Conducting Banking Operations In The United States Without Authorization
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    Home Mortgage Disclosure Act: "A Guide to HMDA Reporting" and Lobby Poster
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    Press Release: Applicability of FAS 122 for Reporting Purposes and the Treatment of Mortgage Servicing Rights for Regulatory Capital Purposes
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    Special Alert: ntities That May Be Conducting Banking Operations In the United States Without Authorization
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    Supervisory Appeals: Guidelines for Appealing Supervisory Determinations
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    Special Alert: Entities That May Be Conducting Banking Operations In The United States Without Authorization: Entities That May Be Conducting Banking Operations In The United States Without Authorization
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    Home Mortgage Disclosure Act: Proposed Staff Commentary to Regulation C
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    Capital Standards: Proposed Changes to Risk-Based Capital Treatment of Claims on OECD-Based Governments and Banks
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    Risk-Based Capital: Final Rule on the Recognition of Bilateral Netting Agreements
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    Risk-Based Capital: Final Rule Lowering the Capital Requirements on Assets Transferred With Low Levels of Recourse
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    Foreign Assets Control Act: Blocking of Accounts Associated with Terrorist Activities
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    Executive Benefits: Proposed Limits on "Golden Parachutes," Indemnification Payments
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    Fair Housing: Revised Poster Required to be Displayed
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    Deposit Insurance Seminars: Deposit Insurance Seminars Scheduled Nationwide
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    Economic Sanctions: Information on Relevant Regulations for the Financial Community
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    Proposed Rule on Notice Requirements for Investments in Real Estate Activities, Life Insurance Products and Annuity Contracts (Part 362 of the FDIC's Rules and Regulations)
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    Capital Standards: Proposed Revisions to Risk-Based Capital Treatment for Collateralized Transactions
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    Request for Comment on Proposed Revisions to the FFIEC's Uniform Financial Institutions Rating System
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    Withdrawal of the Joint Policy Statement on Delayed Availability of Funds
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    Revised Customer Exemption Rules
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