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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 1999
  • Uniform Rating System for Information Technology FFIEC Adopts Updated Uniform Rating System for Information Technology
    Uniform Rating System for Information Technology: FFIEC Adopts Updated Uniform Rating System for Information Technology
    :
    No Description
    :
  • FDIC Announces the Availability of the Year 2000 Customer Brochure in Two Versions of Chinese and in Korean and the Year 2000 Customer Statement Stuffer in Spanish
    FDIC Announces the Availability of the Year 2000 Customer Brochure in Two Versions of Chinese and in Korean and the Year 2000 Customer "Statement Stuffer" in Spanish
    :
    No Description
    :
  • Proposed Rule on the Treatment of Securitizations and Participations Following the FDICs Appointment as Conservator or Receiver
    Proposed Rule on the Treatment of Securitizations and Participations Following the FDIC's Appointment as Conservator or Receiver
    :
    No Description
    :
  • Year 2000 Event Management Supervisory Efforts
    Year 2000 Event Management Supervisory Efforts
    :
    :
    :
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    :
    :
    :
  • Regulatory Relief
    Regulatory Relief
    :
    :
    :
  • FFIEC Year 2000 Event Planning Supervisory Strategy of Service Providers and Software Vendors
    FFIEC Year 2000 Event Planning Supervisory Strategy of Service Providers and Software Vendors
    :
    No Description
    :
  • Proposed Revisions to Assessment Regulation Part 327 of FDICs Rules and Regulations
    Proposed Revisions to Assessment Regulation (Part 327 of FDIC's Rules and Regulations)
    :
    No Description
    :
  • Capital Standards and Year 2000 Contingency Planning
    Capital Standards and Year 2000 Contingency Planning
    :
    :
    :
  • Reports of Condition and Income Call Report for Third Quarter 1999
    Reports of Condition and Income (Call Report) for Third Quarter 1999
    :
    No Description
    :
  • Final Rule Requiring Banks and Thrifts With Less Than Satisfactory Y2K Ratings to Maintain Key Deposit and Loan Information
    Final Rule Requiring Banks and Thrifts With Less Than "Satisfactory" Y2K Ratings to Maintain Key Deposit and Loan Information
    :
    No Description
    :
  • Basel Committee on Banking Supervision Capital Accord
    Basel Committee on Banking Supervision Capital Accord
    :
    :
    :
  • Special AlertEntities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
    Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
    :
    No Description
    :
  • FFEIC Risk Management Planning Seminar
    FFEIC Risk Management Planning Seminar
    :
    :
    :
  • Management Official Interlocks
    Management Official Interlocks
    :
    :
    :
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    :
    No Description
    :
  • Foreign Assets Control Act Specially Designated Nationals Narcotics Traffickers and Blocked Persons
    Foreign Assets Control Act: Specially Designated Nationals, Narcotics Traffickers and Blocked Persons
    :
    No Description
    :
  • Special AlertRevoked Banking License
    Special Alert/Revoked Banking License
    :
    :
    :
  • Customer Awareness and the Year 2000
    Customer Awareness and the Year 2000
    :
    :
    :
  • Special AlertCounterfeit Cashiers Checks
    Special Alert/Counterfeit Cashier's Checks
    :
    No Description
    :
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