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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 2003
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  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    04/15/2003
    :
    Treasury's Office of Foreign Assets Control has added numerous names to its list of Specially Designated Narcotics Traffickers
    :
    retired
  • ANTIMONEY LAUNDERING MEASURES Final Rule on Customer Identification Programs
    ANTI-MONEY LAUNDERING MEASURES: Final Rule on Customer Identification Programs
    :
    Federal Deposit Insurance Corporation (FDIC)
    05/27/2003
    :
    The Department of the Treasury and the federal banking, thrift and credit union regulatory agencies have jointly issued a final rule to implement Sect...
    :
    retired
  • NEW BASEL CAPITAL ACCORD Bank Supervisors Issue Third Consultative Paper on the New Basel Capital Accord
    NEW BASEL CAPITAL ACCORD: Bank Supervisors Issue Third Consultative Paper on the New Basel Capital Accord
    :
    Federal Deposit Insurance Corporation (FDIC)
    04/30/2003
    :
    The Basel Committee on Banking Supervision has issued a third consultative paper on the New Basel Capital Accord. The paper responds to comments recei...
    :
    retired
  • BANK ENTERPRISE AWARDS Bank Enterprise Awards Are Being Offered to Eligible FDICInsured Institutions Making Grants Investments and Deposits in and Loans to Community Development Financial Institutions
    BANK ENTERPRISE AWARDS: Bank Enterprise Awards Are Being Offered to Eligible FDIC-Insured Institutions Making Grants, Investments and Deposits in and Loans to Community Development Financial Institutions
    :
    Federal Deposit Insurance Corporation (FDIC)
    05/14/2003
    :
    The Community Development Financial Institutions Fund is offering monetary incentives through its Bank Enterprise Award Program to certain eligible FD...
    :
    retired
  • FOREIGN ASSETS CONTROL ACT Cuban Asset Control Regulations
    FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations
    :
    Federal Deposit Insurance Corporation (FDIC)
    04/16/2003
    :
    Treasury's Office of Foreign Assets Control has updated its list of approved service providers to Cuba
    :
    retired
  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/03/2003
    :
    The Defense Department's 55-person watch list has been incorporated into the Treasury's Office of Foreign Assets Control's list of Specially Designate...
    :
    retired
  • FOREIGN ASSETS CONTROL ACT Cuban Asset Control Regulations
    FOREIGN ASSETS CONTROL ACT: Cuban Asset Control Regulations
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/03/2003
    :
    The Department of the Treasury's Office of Foreign Assets Control has updated its list of approved service providers to Cuba.
    :
    retired
  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    06/06/2003
    :
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons by adding names to its list of ...
    :
    retired
  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    08/29/2003
    :
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons by adding names to its list of ...
    :
    retired
  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    02/24/2003
    :
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons.
    :
    retired
  • FOREIGN ASSETS CONTROL ACT Previously Blocked Property of the Federal Republic of Yugoslavia FRY
    FOREIGN ASSETS CONTROL ACT: Previously Blocked Property of the Federal Republic of Yugoslavia (FRY)
    :
    Federal Deposit Insurance Corporation (FDIC)
    01/21/2003
    :
    Treasury's Office of Foreign Assets Control (OFAC) has unblocked certain property and assets owned by FRY.
    :
    retired
  • CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE Clarification of Disclosure Requirements When Consumers Renew Insurance Policies
    CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE: Clarification of Disclosure Requirements When Consumers Renew Insurance Policies
    :
    Federal Deposit Insurance Corporation (FDIC)
    04/04/2003
    :
    The federal bank and thrift regulatory agencies have clarified the application of the disclosure requirements in section 305 of the Gramm-Leach-Bliley...
    :
    retired
  • FOREIGN ASSETS CONTROL ACT Specially Designated Nationals and Blocked Persons
    FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    03/25/2003
    :
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons by adding the names of certain ...
    :
    retired
  • FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK New Information Security Guidance for Examiners and Financial Institutions
    FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK: New Information Security Guidance for Examiners and Financial Institutions
    :
    Federal Deposit Insurance Corporation (FDIC)
    02/12/2003
    :
    The Federal Financial Institutions Examination Council (FFIEC) has issued a booklet with revised guidance for identifying institutions' information se...
    :
    retired
  • FOREIGN ASSETS CONTROL ACT Blocked Property and Assets of Transporting LLC
    FOREIGN ASSETS CONTROL ACT: Blocked Property and Assets of Transporting, LLC
    :
    Federal Deposit Insurance Corporation (FDIC)
    05/19/2003
    :
    Treasury's Office of Foreign Assets Control has blocked the property and interests of Transporting, LLC.
    :
    retired
  • BANK SECRECY ACT REPORTING Suspicious Activity Report Changes
    BANK SECRECY ACT REPORTING: Suspicious Activity Report Changes
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/03/2003
    :
    Changes have been made to the Suspicious Activity Report.
    :
    retired
  • HOST STATE LOANTODEPOSIT RATIOS 2003 Host State LoantoDeposit Ratios
    HOST STATE LOAN-TO-DEPOSIT RATIOS: 2003 Host State Loan-to-Deposit Ratios
    :
    Federal Deposit Insurance Corporation (FDIC)
    05/22/2003
    :
    The federal banking agencies have issued the host state loan-to-deposit ratios for 2003.
    :
    retired
  • FILING PROCEDURES Proposed Rule Governing Filing Procedures Part 303 of the FDICs Rules and Regulations
    FILING PROCEDURES: Proposed Rule Governing Filing Procedures (Part 303 of the FDIC's Rules and Regulations)
    :
    Federal Deposit Insurance Corporation (FDIC)
    01/14/2003
    :
    The FDIC is seeking public comment on certain proposed changes to Part 303 of the FDIC's Rules and Regulations.
    :
    retired
  • LETTER TO STAKEHOLDERS Third Quarter 2003 Edition of the FDICs Letter to Stakeholders
    LETTER TO STAKEHOLDERS: Third Quarter 2003 Edition of the FDIC's Letter to Stakeholders
    :
    Federal Deposit Insurance Corporation (FDIC)
    10/10/2003
    :
    The FDIC issues its sixth Letter to Stakeholders, a report of the agency's activities for the third quarter of 2003.
    :
    retired
  • ELECTRONIC FILING OF BENEFICIAL OWNERSHIP REPORTS Federal Banking Agencies Announce New Interagency Electronic Filing System for Beneficial Ownership Reports
    ELECTRONIC FILING OF BENEFICIAL OWNERSHIP REPORTS: Federal Banking Agencies Announce New Interagency Electronic Filing System for Beneficial Ownership Reports
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/28/2003
    :
    Directors, officers and principal shareholders of institutions whose equity securities are registered with the Federal Deposit Insurance Corporation (...
    :
    retired
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