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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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Federal Deposit Insurance Corporation (FDIC) 79

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FDIC Issues Final Rule to Impose SAIF Special Assessment, Seeks Comment on Proposal to Lower SAIF Assessment Rates (Part 327 of FDIC's Rules and Regulations)

CITE Title : FDIC Issues Final Rule to Impose SAIF Special Assessment, Seeks Comment on Proposal to Lower SAIF Assessment Rates (Part 327 of FDIC's Rules and Regulations) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/29/1996 URL : https://archive.fdic.gov/view/fdic/7981 Federal Deposit Insurance Corporation (FDIC) (1996). FDIC Issues Final Rule to Impose SAIF Special Assessment, Seeks Comment on Proposal to Lower SAIF Assessment Rates (Part 327 of FDIC's Rules and Regulations). Federal Deposit Insurance Corporation (FDIC) "FDIC Issues Final Rule to Impose SAIF Special Assessment, Seeks Comment on Proposal to Lower SAIF Assessment Rates (Part 327 of FDIC's Rules and Regulations)" (1996) Federal Deposit Insurance Corporation (FDIC) "FDIC Issues Final Rule to Impose SAIF Special Assessment, Seeks Comment on Proposal to Lower SAIF Assessment Rates (Part 327 of FDIC's Rules and Regulations)" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

10/29/1996

No Description

:

retired
Revisions to the Reports of Condition and Income (Call Reports) for 1997

CITE Title : Revisions to the Reports of Condition and Income (Call Reports) for 1997 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/31/1996 URL : https://archive.fdic.gov/view/fdic/7923 Federal Deposit Insurance Corporation (FDIC) (1996). Revisions to the Reports of Condition and Income (Call Reports) for 1997. Federal Deposit Insurance Corporation (FDIC) "Revisions to the Reports of Condition and Income (Call Reports) for 1997" (1996) Federal Deposit Insurance Corporation (FDIC) "Revisions to the Reports of Condition and Income (Call Reports) for 1997" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/31/1996

No Description

:

retired
Optional Worksheet for Reporting New Regulatory Capital Items in the Reports of Condition and Income (Call Reports)

CITE Title : Optional Worksheet for Reporting New Regulatory Capital Items in the Reports of Condition and Income (Call Reports) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/15/1996 URL : https://archive.fdic.gov/view/fdic/7932 Federal Deposit Insurance Corporation (FDIC) (1996). Optional Worksheet for Reporting New Regulatory Capital Items in the Reports of Condition and Income (Call Reports). Federal Deposit Insurance Corporation (FDIC) "Optional Worksheet for Reporting New Regulatory Capital Items in the Reports of Condition and Income (Call Reports)" (1996) Federal Deposit Insurance Corporation (FDIC) "Optional Worksheet for Reporting New Regulatory Capital Items in the Reports of Condition and Income (Call Reports)" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

04/15/1996

No Description

:

retired
FDIC Adopts Amendment to Annual Audit and Reporting Requirements (Part 363)

CITE Title : FDIC Adopts Amendment to Annual Audit and Reporting Requirements (Part 363) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/22/1996 URL : https://archive.fdic.gov/view/fdic/7914 Federal Deposit Insurance Corporation (FDIC) (1996). FDIC Adopts Amendment to Annual Audit and Reporting Requirements (Part 363). Federal Deposit Insurance Corporation (FDIC) "FDIC Adopts Amendment to Annual Audit and Reporting Requirements (Part 363)" (1996) Federal Deposit Insurance Corporation (FDIC) "FDIC Adopts Amendment to Annual Audit and Reporting Requirements (Part 363)" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

02/22/1996

No Description

:

retired
Revisions to the Reports of Condition and Income (Call Reports) for 1996

CITE Title : Revisions to the Reports of Condition and Income (Call Reports) for 1996 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/08/1996 URL : https://archive.fdic.gov/view/fdic/7924 Federal Deposit Insurance Corporation (FDIC) (1996). Revisions to the Reports of Condition and Income (Call Reports) for 1996. Federal Deposit Insurance Corporation (FDIC) "Revisions to the Reports of Condition and Income (Call Reports) for 1996" (1996) Federal Deposit Insurance Corporation (FDIC) "Revisions to the Reports of Condition and Income (Call Reports) for 1996" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

03/08/1996

No Description

:

retired
Servicing Assets: Regulatory Reporting and Capital Treatment of Servicing Assets Under New Accounting Standard

CITE Title : Servicing Assets: Regulatory Reporting and Capital Treatment of Servicing Assets Under New Accounting Standard Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/27/1996 URL : https://archive.fdic.gov/view/fdic/7920 Federal Deposit Insurance Corporation (FDIC) (1996). Servicing Assets: Regulatory Reporting and Capital Treatment of Servicing Assets Under New Accounting Standard. Federal Deposit Insurance Corporation (FDIC) "Servicing Assets: Regulatory Reporting and Capital Treatment of Servicing Assets Under New Accounting Standard" (1996) Federal Deposit Insurance Corporation (FDIC) "Servicing Assets: Regulatory Reporting and Capital Treatment of Servicing Assets Under New Accounting Standard" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/27/1996

No Description

:

retired
Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization

CITE Title : Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/15/1996 URL : https://archive.fdic.gov/view/fdic/7958 Federal Deposit Insurance Corporation (FDIC) (1996). Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization. Federal Deposit Insurance Corporation (FDIC) "Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization" (1996) Federal Deposit Insurance Corporation (FDIC) "Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/15/1996

No Description

:

retired
Interpretation of Recordkeeping Rules on "Forward Repurchase Agreement Transactions" Conducted by Financial Institutions as Government Securities Brokers or Dealers

CITE Title : Interpretation of Recordkeeping Rules on "Forward Repurchase Agreement Transactions" Conducted by Financial Institutions as Government Securities Brokers or Dealers Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/10/1996 URL : https://archive.fdic.gov/view/fdic/7955 Federal Deposit Insurance Corporation (FDIC) (1996). Interpretation of Recordkeeping Rules on "Forward Repurchase Agreement Transactions" Conducted by Financial Institutions as Government Securities Brokers or Dealers. Federal Deposit Insurance Corporation (FDIC) "Interpretation of Recordkeeping Rules on "Forward Repurchase Agreement Transactions" Conducted by Financial Institutions as Government Securities Brokers or Dealers" (1996) Federal Deposit Insurance Corporation (FDIC) "Interpretation of Recordkeeping Rules on "Forward Repurchase Agreement Transactions" Conducted by Financial Institutions as Government Securities Brokers or Dealers" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/10/1996

No Description

:

retired
Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization

CITE Title : Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/16/1996 URL : https://archive.fdic.gov/view/fdic/7959 Federal Deposit Insurance Corporation (FDIC) (1996). Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization. Federal Deposit Insurance Corporation (FDIC) "Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization" (1996) Federal Deposit Insurance Corporation (FDIC) "Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/16/1996

No Description

:

retired
Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization

CITE Title : Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/14/1996 URL : https://archive.fdic.gov/view/fdic/7939 Federal Deposit Insurance Corporation (FDIC) (1996). Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization. Federal Deposit Insurance Corporation (FDIC) "Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization" (1996) Federal Deposit Insurance Corporation (FDIC) "Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

05/14/1996

No Description

:

retired
Bank Reports: Electronic Transmission of Call Reports

CITE Title : Bank Reports: Electronic Transmission of Call Reports Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/18/1996 URL : https://archive.fdic.gov/view/fdic/7961 Federal Deposit Insurance Corporation (FDIC) (1996). Bank Reports: Electronic Transmission of Call Reports. Federal Deposit Insurance Corporation (FDIC) "Bank Reports: Electronic Transmission of Call Reports" (1996) Federal Deposit Insurance Corporation (FDIC) "Bank Reports: Electronic Transmission of Call Reports" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/18/1996

No Description

:

retired
Required Reports of Indebtedness by Executive Officers and Principal Shareholders

CITE Title : Required Reports of Indebtedness by Executive Officers and Principal Shareholders Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/05/1996 URL : https://archive.fdic.gov/view/fdic/7987 Federal Deposit Insurance Corporation (FDIC) (1996). Required Reports of Indebtedness by Executive Officers and Principal Shareholders. Federal Deposit Insurance Corporation (FDIC) "Required Reports of Indebtedness by Executive Officers and Principal Shareholders" (1996) Federal Deposit Insurance Corporation (FDIC) "Required Reports of Indebtedness by Executive Officers and Principal Shareholders" , 1996 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

12/05/1996

No Description

:

retired
Bank Secrecy Act Compliance: FinCEN Advisory

CITE Title : Bank Secrecy Act Compliance: FinCEN Advisory Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/08/1996 URL : https://archive.fdic.gov/view/fdic/7979 Federal Deposit Insurance Corporation (FDIC) (1996). Bank Secrecy Act Compliance: FinCEN Advisory. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act Compliance: FinCEN Advisory" (1996) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act Compliance: FinCEN Advisory" , 1996 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

10/08/1996

No Description

:

retired
Bank Secrecy Act Compliance: FinCEN Advisory

CITE Title : Bank Secrecy Act Compliance: FinCEN Advisory Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/13/1996 URL : https://archive.fdic.gov/view/fdic/7973 Federal Deposit Insurance Corporation (FDIC) (1996). Bank Secrecy Act Compliance: FinCEN Advisory. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act Compliance: FinCEN Advisory" (1996) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act Compliance: FinCEN Advisory" , 1996 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

09/13/1996

No Description

:

retired
Proposed Amendments to Management Interlocks Regulations

CITE Title : Proposed Amendments to Management Interlocks Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/05/1996 URL : https://archive.fdic.gov/view/fdic/7910 Federal Deposit Insurance Corporation (FDIC) (1996). Proposed Amendments to Management Interlocks Regulations. Federal Deposit Insurance Corporation (FDIC) "Proposed Amendments to Management Interlocks Regulations" (1996) Federal Deposit Insurance Corporation (FDIC) "Proposed Amendments to Management Interlocks Regulations" , 1996 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

01/05/1996

No Description

:

retired
Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization

CITE Title : Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/14/1996 URL : https://archive.fdic.gov/view/fdic/7984 Federal Deposit Insurance Corporation (FDIC) (1996). Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization. Federal Deposit Insurance Corporation (FDIC) "Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization" (1996) Federal Deposit Insurance Corporation (FDIC) "Special Alert: Entities That May Be Conducting Banking Operations in the United States Without Authorization" , 1996 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

11/14/1996

No Description

:

retired
Entities That May Be Conducting Banking Operations in the United States Without Authorization

CITE Title : Entities That May Be Conducting Banking Operations in the United States Without Authorization Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/04/1996 URL : https://archive.fdic.gov/view/fdic/7976 Federal Deposit Insurance Corporation (FDIC) (1996). Entities That May Be Conducting Banking Operations in the United States Without Authorization. Federal Deposit Insurance Corporation (FDIC) "Entities That May Be Conducting Banking Operations in the United States Without Authorization" (1996) Federal Deposit Insurance Corporation (FDIC) "Entities That May Be Conducting Banking Operations in the United States Without Authorization" , 1996 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

10/04/1996

No Description

:

retired
Final Rule Limiting "Golden Parachutes" and Indemnification

CITE Title : Final Rule Limiting "Golden Parachutes" and Indemnification Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/16/1996 URL : https://archive.fdic.gov/view/fdic/7913 Federal Deposit Insurance Corporation (FDIC) (1996). Final Rule Limiting "Golden Parachutes" and Indemnification. Federal Deposit Insurance Corporation (FDIC) "Final Rule Limiting "Golden Parachutes" and Indemnification" (1996) Federal Deposit Insurance Corporation (FDIC) "Final Rule Limiting "Golden Parachutes" and Indemnification" , 1996 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

02/16/1996

No Description

:

retired
Reports of Condition and Income (Call Reports) for Third Quarter 1996

CITE Title : Reports of Condition and Income (Call Reports) for Third Quarter 1996 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/30/1996 URL : https://archive.fdic.gov/view/fdic/7969 Federal Deposit Insurance Corporation (FDIC) (1996). Reports of Condition and Income (Call Reports) for Third Quarter 1996. Federal Deposit Insurance Corporation (FDIC) "Reports of Condition and Income (Call Reports) for Third Quarter 1996" (1996) Federal Deposit Insurance Corporation (FDIC) "Reports of Condition and Income (Call Reports) for Third Quarter 1996" , 1996 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

09/30/1996

No Description

:

retired
Interagency Guidelines Establishing Standards for Safety and Soundness to Include Final Asset Quality and Earning Standards

CITE Title : Interagency Guidelines Establishing Standards for Safety and Soundness to Include Final Asset Quality and Earning Standards Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/04/1996 URL : https://archive.fdic.gov/view/fdic/7977 Federal Deposit Insurance Corporation (FDIC) (1996). Interagency Guidelines Establishing Standards for Safety and Soundness to Include Final Asset Quality and Earning Standards. Federal Deposit Insurance Corporation (FDIC) "Interagency Guidelines Establishing Standards for Safety and Soundness to Include Final Asset Quality and Earning Standards" (1996) Federal Deposit Insurance Corporation (FDIC) "Interagency Guidelines Establishing Standards for Safety and Soundness to Include Final Asset Quality and Earning Standards" , 1996 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

10/04/1996

No Description

:

retired

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