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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

x 1995
  • Management Interlocks Final Rule Amending Management Interlocks Regulations Part 348 of FDICs Rules and Regulations
    Management Interlocks: Final Rule Amending Management Interlocks Regulations (Part 348 of FDIC's Rules and Regulations)
    :
    No Description
    :
  • Insurance Assessments Proposed Assessment Rates for the Bank Insurance Fund and the Savings Association Insurance Fund
    Insurance Assessments: Proposed Assessment Rates for the Bank Insurance Fund and the Savings Association Insurance Fund
    :
    No Description
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  • Outside Audits FDIC Proposes Amendment to Annual Audit and Reporting Requirements Part 363
    Outside Audits: FDIC Proposes Amendment to Annual Audit and Reporting Requirements (Part 363)
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    No Description
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  • Home Mortgage Disclosure Act HMDA Data Required for Calendar Year 1995
    Home Mortgage Disclosure Act: HMDA Data Required for Calendar Year 1995
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    No Description
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  • Management Interlocks Procedures for Obtaining FDIC Approval to Continue Dual Service Under Recent Statutory Amendments
    Management Interlocks: Procedures for Obtaining FDIC Approval to Continue Dual Service Under Recent Statutory Amendments
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    No Description
    :
  • Special Alert Entities That May Be Conducting Banking Operations In Canada Or The United States Without Authorizations Entities That May Be Conducting Banking Operations In Canada Or The United States Without Authorizations
    Special Alert: Entities That May Be Conducting Banking Operations In Canada Or The United States Without Authorizations: Entities That May Be Conducting Banking Operations In Canada Or The United States Without Authorizations
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    No Description
    :
  • RiskBased Capital Final Rule Lowering the Capital Requirements on Assets Transferred With Low Levels of Recourse
    Risk-Based Capital: Final Rule Lowering the Capital Requirements on Assets Transferred With Low Levels of Recourse
    :
    No Description
    :
  • Loans to Executive Officers  Exception to Executive Officer Loan Limits For Purposes Other Than an Education or a Home
    Loans to Executive Officers: Exception to Executive Officer Loan Limits For Purposes Other Than an Education or a Home
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    No Description
    :
  • Foreign Assets Control Act Blocking of Accounts Associated with Terrorist Activities
    Foreign Assets Control Act: Blocking of Accounts Associated with Terrorist Activities
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    No Description
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  • Economic Sanctions Information on Relevant Regulations for the Financial Community
    Economic Sanctions: Information on Relevant Regulations for the Financial Community
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    No Description
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  • Capital Standards  Final Rule on Regulatory Capital Treatment of Unrealized Holding Gains and Losses Under FASB 115
    Capital Standards: Final Rule on Regulatory Capital Treatment of Unrealized Holding Gains and Losses Under FASB 115
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    No Description
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  • Press Release Applicability of FAS 122 for Reporting Purposes and the Treatment of Mortgage Servicing Rights for Regulatory Capital Purposes
    Press Release: Applicability of FAS 122 for Reporting Purposes and the Treatment of Mortgage Servicing Rights for Regulatory Capital Purposes
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    No Description
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  • Supervisory Appeals Guidelines for Appealing Supervisory Determinations
    Supervisory Appeals: Guidelines for Appealing Supervisory Determinations
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    No Description
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  • Summary of Deposits Survey Summary of Deposits Survey for June 30 1995
    Summary of Deposits Survey: Summary of Deposits Survey for June 30, 1995
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    No Description
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  • Truth in Savings Act Federal Reserve Regulation DD Truth in Savings
    Truth in Savings Act: Federal Reserve Regulation DD (Truth in Savings)
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    No Description
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  • Securities Disclosure Amendments to Part 335 Governing Disclosure Requirements and Proxy Solicitations
    Securities Disclosure: Amendments to Part 335 Governing Disclosure Requirements and Proxy Solicitations
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    No Description
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  • Bank Secrecy Act Compliance Revised Currency Transaction Report IRS Form 4789
    Bank Secrecy Act Compliance: Revised Currency Transaction Report (IRS Form 4789)
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    No Description
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  • Home Mortgage Disclosure Act  A Guide to HMDA Reporting and Lobby Poster
    Home Mortgage Disclosure Act: "A Guide to HMDA Reporting" and Lobby Poster
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    No Description
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  • Insurance Assessments Proposed Assessment Rates
    Insurance Assessments: Proposed Assessment Rates
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    No Description
    :
  • Community Reinvestment Act Technical Amendments to Correct and Clarify New Rules Implementing the Community Reinvestment Act Part 345
    Community Reinvestment Act: Technical Amendments to Correct and Clarify New Rules Implementing the Community Reinvestment Act (Part 345)
    :
    No Description
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