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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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) 3

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Reports of Condition and Income (Call Report) for Second Quarter 2004

CITE Title : Reports of Condition and Income (Call Report) for Second Quarter 2004 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/16/2004 URL : https://archive.fdic.gov/view/fdic/7640 Federal Deposit Insurance Corporation (FDIC) (2004). Reports of Condition and Income (Call Report) for Second Quarter 2004. Federal Deposit Insurance Corporation (FDIC) "Reports of Condition and Income (Call Report) for Second Quarter 2004" (2004) Federal Deposit Insurance Corporation (FDIC) "Reports of Condition and Income (Call Report) for Second Quarter 2004" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

06/16/2004

No Description

:

retired
Federal Banking and Thrift Regulatory Agencies Seek Comment on Proposed Amendments to the Community Reinvestment Act Regulations

CITE Title : Federal Banking and Thrift Regulatory Agencies Seek Comment on Proposed Amendments to the Community Reinvestment Act Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/06/2004 URL : https://archive.fdic.gov/view/fdic/7607 Federal Deposit Insurance Corporation (FDIC) (2004). Federal Banking and Thrift Regulatory Agencies Seek Comment on Proposed Amendments to the Community Reinvestment Act Regulations. Federal Deposit Insurance Corporation (FDIC) "Federal Banking and Thrift Regulatory Agencies Seek Comment on Proposed Amendments to the Community Reinvestment Act Regulations" (2004) Federal Deposit Insurance Corporation (FDIC) "Federal Banking and Thrift Regulatory Agencies Seek Comment on Proposed Amendments to the Community Reinvestment Act Regulations" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

02/06/2004

No Description

:

retired
General License Issued under the Cuban Assets Control Regulations

CITE Title : General License Issued under the Cuban Assets Control Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/01/2004 URL : https://archive.fdic.gov/view/fdic/7616 Federal Deposit Insurance Corporation (FDIC) (2004). General License Issued under the Cuban Assets Control Regulations. Federal Deposit Insurance Corporation (FDIC) "General License Issued under the Cuban Assets Control Regulations" (2004) Federal Deposit Insurance Corporation (FDIC) "General License Issued under the Cuban Assets Control Regulations" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/01/2004

No Description

:

retired
First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern

CITE Title : First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/01/2004 URL : https://archive.fdic.gov/view/fdic/7610 Federal Deposit Insurance Corporation (FDIC) (2004). First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern. Federal Deposit Insurance Corporation (FDIC) "First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern" (2004) Federal Deposit Insurance Corporation (FDIC) "First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

09/01/2004

No Description

:

retired
Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations

CITE Title : Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/22/2004 URL : https://archive.fdic.gov/view/fdic/7636 Federal Deposit Insurance Corporation (FDIC) (2004). Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations. Federal Deposit Insurance Corporation (FDIC) "Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations" (2004) Federal Deposit Insurance Corporation (FDIC) "Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/22/2004

No Description

:

retired
Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern

CITE Title : Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/01/2004 URL : https://archive.fdic.gov/view/fdic/7620 Federal Deposit Insurance Corporation (FDIC) (2004). Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern. Federal Deposit Insurance Corporation (FDIC) "Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern" (2004) Federal Deposit Insurance Corporation (FDIC) "Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

09/01/2004

No Description

:

retired
Money Services Businesses Registration List

CITE Title : Money Services Businesses Registration List Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/10/2004 URL : https://archive.fdic.gov/view/fdic/7624 Federal Deposit Insurance Corporation (FDIC) (2004). Money Services Businesses Registration List. Federal Deposit Insurance Corporation (FDIC) "Money Services Businesses Registration List" (2004) Federal Deposit Insurance Corporation (FDIC) "Money Services Businesses Registration List" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

03/10/2004

No Description

:

retired
Specially Designated Nationals and Blocked Persons

CITE Title : Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/20/2004 URL : https://archive.fdic.gov/view/fdic/7665 Federal Deposit Insurance Corporation (FDIC) (2004). Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Specially Designated Nationals and Blocked Persons" (2004) Federal Deposit Insurance Corporation (FDIC) "Specially Designated Nationals and Blocked Persons" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/20/2004

No Description

:

retired
Specially Designated Nationals and Blocked Persons

CITE Title : Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/16/2004 URL : https://archive.fdic.gov/view/fdic/7664 Federal Deposit Insurance Corporation (FDIC) (2004). Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Specially Designated Nationals and Blocked Persons" (2004) Federal Deposit Insurance Corporation (FDIC) "Specially Designated Nationals and Blocked Persons" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/16/2004

No Description

:

retired
Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms

CITE Title : Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/17/2004 URL : https://archive.fdic.gov/view/fdic/7647 Federal Deposit Insurance Corporation (FDIC) (2004). Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms. Federal Deposit Insurance Corporation (FDIC) "Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms" (2004) Federal Deposit Insurance Corporation (FDIC) "Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

09/17/2004

No Description

:

retired
Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders

CITE Title : Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/08/2004 URL : https://archive.fdic.gov/view/fdic/7652 Federal Deposit Insurance Corporation (FDIC) (2004). Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders. Federal Deposit Insurance Corporation (FDIC) "Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders" (2004) Federal Deposit Insurance Corporation (FDIC) "Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

10/08/2004

No Description

:

retired
New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems

CITE Title : New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/03/2004 URL : https://archive.fdic.gov/view/fdic/8780 Federal Deposit Insurance Corporation (FDIC) (2004). New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems. Federal Deposit Insurance Corporation (FDIC) "New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems" (2004) Federal Deposit Insurance Corporation (FDIC) "New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

05/03/2004

:

The Federal Financial Institutions Examination Council (FFIEC) has issued a booklet with guidance on evaluating retail payment systems. The booklet is...

:

retired
New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems

CITE Title : New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/08/2004 URL : https://archive.fdic.gov/view/fdic/8793 Federal Deposit Insurance Corporation (FDIC) (2004). New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems. Federal Deposit Insurance Corporation (FDIC) "New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems" (2004) Federal Deposit Insurance Corporation (FDIC) "New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems" , 2004 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

06/08/2004

:

The Federal Financial Institutions Examination Council (FFIEC) has issued a booklet with guidance on evaluating development and acquisition activities...

:

retired
Cuban Asset Control Regulations

CITE Title : Cuban Asset Control Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/22/2004 URL : https://archive.fdic.gov/view/fdic/7593 Federal Deposit Insurance Corporation (FDIC) (2004). Cuban Asset Control Regulations. Federal Deposit Insurance Corporation (FDIC) "Cuban Asset Control Regulations" (2004) Federal Deposit Insurance Corporation (FDIC) "Cuban Asset Control Regulations" , 2004 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

03/22/2004

No Description

:

retired
Fair and Accurate Credit Transactions Act Effective Dates

CITE Title : Fair and Accurate Credit Transactions Act Effective Dates Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/13/2004 URL : https://archive.fdic.gov/view/fdic/7600 Federal Deposit Insurance Corporation (FDIC) (2004). Fair and Accurate Credit Transactions Act Effective Dates. Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act Effective Dates" (2004) Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act Effective Dates" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/13/2004

No Description

:

retired
Reports of Condition and Income (Call Report) for Fourth Quarter 2004

CITE Title : Reports of Condition and Income (Call Report) for Fourth Quarter 2004 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/14/2004 URL : https://archive.fdic.gov/view/fdic/7639 Federal Deposit Insurance Corporation (FDIC) (2004). Reports of Condition and Income (Call Report) for Fourth Quarter 2004. Federal Deposit Insurance Corporation (FDIC) "Reports of Condition and Income (Call Report) for Fourth Quarter 2004" (2004) Federal Deposit Insurance Corporation (FDIC) "Reports of Condition and Income (Call Report) for Fourth Quarter 2004" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/14/2004

No Description

:

retired
Expanded Use of FDIC's Streamlined Examination Program Called "MERIT" - Maximum Efficiency, Risk-Focused, Institution Targeted Examinations

CITE Title : Expanded Use of FDIC's Streamlined Examination Program Called "MERIT" - Maximum Efficiency, Risk-Focused, Institution Targeted Examinations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/04/2004 URL : https://archive.fdic.gov/view/fdic/7597 Federal Deposit Insurance Corporation (FDIC) (2004). Expanded Use of FDIC's Streamlined Examination Program Called "MERIT" - Maximum Efficiency, Risk-Focused, Institution Targeted Examinations. Federal Deposit Insurance Corporation (FDIC) "Expanded Use of FDIC's Streamlined Examination Program Called "MERIT" - Maximum Efficiency, Risk-Focused, Institution Targeted Examinations" (2004) Federal Deposit Insurance Corporation (FDIC) "Expanded Use of FDIC's Streamlined Examination Program Called "MERIT" - Maximum Efficiency, Risk-Focused, Institution Targeted Examinations" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

02/04/2004

No Description

:

retired
Extension of Interim Final Rule Applicable to Sponsors of Asset-Backed Commercial Paper (ABCP) Programs Affected by "Financial Accounting Standards Board Interpretation No. 46, Consolidation of Variable Interest Entities"

CITE Title : Extension of Interim Final Rule Applicable to Sponsors of Asset-Backed Commercial Paper (ABCP) Programs Affected by "Financial Accounting Standards Board Interpretation No. 46, Consolidation of Variable Interest Entities" Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/26/2004 URL : https://archive.fdic.gov/view/fdic/7599 Federal Deposit Insurance Corporation (FDIC) (2004). Extension of Interim Final Rule Applicable to Sponsors of Asset-Backed Commercial Paper (ABCP) Programs Affected by "Financial Accounting Standards Board Interpretation No. 46, Consolidation of Variable Interest Entities". Federal Deposit Insurance Corporation (FDIC) "Extension of Interim Final Rule Applicable to Sponsors of Asset-Backed Commercial Paper (ABCP) Programs Affected by "Financial Accounting Standards Board Interpretation No. 46, Consolidation of Variable Interest Entities"" (2004) Federal Deposit Insurance Corporation (FDIC) "Extension of Interim Final Rule Applicable to Sponsors of Asset-Backed Commercial Paper (ABCP) Programs Affected by "Financial Accounting Standards Board Interpretation No. 46, Consolidation of Variable Interest Entities"" , 2004 Export RIS Citation Information.

:

Federal Deposit Insurance Corporation (FDIC)

04/26/2004

No Description

:

retired
FDIC Board Simplifies Deposit Insurance Rules for Living Trust Accounts

CITE Title : FDIC Board Simplifies Deposit Insurance Rules for Living Trust Accounts Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/04/2004 URL : https://archive.fdic.gov/view/fdic/7603 Federal Deposit Insurance Corporation (FDIC) (2004). FDIC Board Simplifies Deposit Insurance Rules for Living Trust Accounts. Federal Deposit Insurance Corporation (FDIC) "FDIC Board Simplifies Deposit Insurance Rules for Living Trust Accounts" (2004) Federal Deposit Insurance Corporation (FDIC) "FDIC Board Simplifies Deposit Insurance Rules for Living Trust Accounts" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

02/04/2004

No Description

:

retired
Amendments to Regulation B

CITE Title : Amendments to Regulation B Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/09/2004 URL : https://archive.fdic.gov/view/fdic/7590 Federal Deposit Insurance Corporation (FDIC) (2004). Amendments to Regulation B. Federal Deposit Insurance Corporation (FDIC) "Amendments to Regulation B" (2004) Federal Deposit Insurance Corporation (FDIC) "Amendments to Regulation B" , 2004 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

01/09/2004

No Description

:

retired

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