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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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Proposed Rule on Risk-Based Capital Standards: Market Risk

CITE Title : Proposed Rule on Risk-Based Capital Standards: Market Risk Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/25/2006 URL : https://archive.fdic.gov/view/fdic/7456 Federal Deposit Insurance Corporation (FDIC) (2006). Proposed Rule on Risk-Based Capital Standards: Market Risk. Federal Deposit Insurance Corporation (FDIC) "Proposed Rule on Risk-Based Capital Standards: Market Risk" (2006) Federal Deposit Insurance Corporation (FDIC) "Proposed Rule on Risk-Based Capital Standards: Market Risk" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

09/25/2006

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The federal bank and thrift regulatory agencies have jointly issued the attached notice of proposed rulemaking (NPR) on possible modifications to the ...

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retired
Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations

CITE Title : Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/07/2006 URL : https://archive.fdic.gov/view/fdic/7452 Federal Deposit Insurance Corporation (FDIC) (2006). Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations. Federal Deposit Insurance Corporation (FDIC) "Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations" (2006) Federal Deposit Insurance Corporation (FDIC) "Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

11/07/2006

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Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations

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retired
Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

CITE Title : Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/03/2006 URL : https://archive.fdic.gov/view/fdic/7488 Federal Deposit Insurance Corporation (FDIC) (2006). Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" (2006) Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

05/03/2006

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The Department of the Treasury's Office of Foreign Assets Control (OFAC) has determined that Hamas — a terrorist entity whose property and interests...

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retired
Summary of Deposits Survey

CITE Title : Summary of Deposits Survey Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/15/2006 URL : https://archive.fdic.gov/view/fdic/7480 Federal Deposit Insurance Corporation (FDIC) (2006). Summary of Deposits Survey. Federal Deposit Insurance Corporation (FDIC) "Summary of Deposits Survey" (2006) Federal Deposit Insurance Corporation (FDIC) "Summary of Deposits Survey" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

06/15/2006

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All FDIC-insured institutions with branch offices are required to submit their annual Summary of Deposits (SOD) surveys as of June 30. The SOD survey ...

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retired
Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

CITE Title : Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/15/2006 URL : https://archive.fdic.gov/view/fdic/7449 Federal Deposit Insurance Corporation (FDIC) (2006). Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" (2006) Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

11/15/2006

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The Department of the Treasury's Office of Foreign Assets Control has added new entries to the Specially Designated Nationals and Blocked Persons list...

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retired
Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

CITE Title : Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/16/2006 URL : https://archive.fdic.gov/view/fdic/7453 Federal Deposit Insurance Corporation (FDIC) (2006). Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" (2006) Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

10/16/2006

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The Department of the Treasury's Office of Foreign Assets Control has added new entries to its list of Specially Designated Nationals and Blocked Pers...

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retired
Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

CITE Title : Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/04/2006 URL : https://archive.fdic.gov/view/fdic/7484 Federal Deposit Insurance Corporation (FDIC) (2006). Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" (2006) Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

05/04/2006

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The Department of the Treasury's Office of Foreign Assets Control has added several entries to its list of Specially Designated Nationals and Blocked ...

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retired
Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

CITE Title : Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/28/2006 URL : https://archive.fdic.gov/view/fdic/7441 Federal Deposit Insurance Corporation (FDIC) (2006). Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" (2006) Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/28/2006

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The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list...

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retired
Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

CITE Title : Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/15/2006 URL : https://archive.fdic.gov/view/fdic/7448 Federal Deposit Insurance Corporation (FDIC) (2006). Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons. Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" (2006) Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

11/15/2006

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The Department of the Treasury's Office of Foreign Assets Control has added new entries to the Specially Designated Nationals and Blocked Persons list...

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retired
Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations

CITE Title : Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/20/2006 URL : https://archive.fdic.gov/view/fdic/7458 Federal Deposit Insurance Corporation (FDIC) (2006). Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations. Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations" (2006) Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

09/20/2006

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The Department of the Treasury's Office of Foreign Assets Control has amended the Iranian Transactions Regulations to prohibit all transactions with B...

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retired
Office of Foreign Assets Control: Enforcement Guidelines

CITE Title : Office of Foreign Assets Control: Enforcement Guidelines Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/01/2006 URL : https://archive.fdic.gov/view/fdic/7506 Federal Deposit Insurance Corporation (FDIC) (2006). Office of Foreign Assets Control: Enforcement Guidelines. Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Enforcement Guidelines" (2006) Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Enforcement Guidelines" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

02/01/2006

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The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued the attached interim final rule on the "Economic Sanctions Enforce...

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retired
Bank Secrecy Act: Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual

CITE Title : Bank Secrecy Act: Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/02/2006 URL : https://archive.fdic.gov/view/fdic/7465 Federal Deposit Insurance Corporation (FDIC) (2006). Bank Secrecy Act: Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual" (2006) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

08/02/2006

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The Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manua...

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retired
Bank Secrecy Act: Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities

CITE Title : Bank Secrecy Act: Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/04/2006 URL : https://archive.fdic.gov/view/fdic/7486 Federal Deposit Insurance Corporation (FDIC) (2006). Bank Secrecy Act: Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities" (2006) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

05/04/2006

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The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued the attached "Guidance to Financial Institutions on the Prov...

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retired
Bank Secrecy Act: Commercial Bank of Syria-Designation of Primary Money Laundering Concern

CITE Title : Bank Secrecy Act: Commercial Bank of Syria-Designation of Primary Money Laundering Concern Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/30/2006 URL : https://archive.fdic.gov/view/fdic/7493 Federal Deposit Insurance Corporation (FDIC) (2006). Bank Secrecy Act: Commercial Bank of Syria-Designation of Primary Money Laundering Concern. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Commercial Bank of Syria-Designation of Primary Money Laundering Concern" (2006) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Commercial Bank of Syria-Designation of Primary Money Laundering Concern" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

03/30/2006

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The Department of the Treasury has designated Commercial Bank of Syria, including its subsidiary, Syrian Lebanese Commercial Bank, as a financial inst...

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retired
Bank Secrecy Act: Suspicious Activity Report Form

CITE Title : Bank Secrecy Act: Suspicious Activity Report Form Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/13/2006 URL : https://archive.fdic.gov/view/fdic/7495 Federal Deposit Insurance Corporation (FDIC) (2006). Bank Secrecy Act: Suspicious Activity Report Form. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Suspicious Activity Report Form" (2006) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Suspicious Activity Report Form" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

03/13/2006

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The Financial Crimes Enforcement Network (FinCEN) and the federal bank, thrift and credit union regulatory agencies are soliciting comments on the att...

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retired
Bank Secrecy Act: Registration and Deregistration of Money Services Businesses

CITE Title : Bank Secrecy Act: Registration and Deregistration of Money Services Businesses Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/01/2006 URL : https://archive.fdic.gov/view/fdic/7500 Federal Deposit Insurance Corporation (FDIC) (2006). Bank Secrecy Act: Registration and Deregistration of Money Services Businesses. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Registration and Deregistration of Money Services Businesses" (2006) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Registration and Deregistration of Money Services Businesses" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

03/01/2006

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The Financial Crimes Enforcement Network (FinCEN) has released the attached guidance clarifying the registration, renewal and de-registration requirem...

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retired
Bank Secrecy Act: Bank Secrecy Act/Anti-Money Laundering Interagency Outreach

CITE Title : Bank Secrecy Act: Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/18/2006 URL : https://archive.fdic.gov/view/fdic/7462 Federal Deposit Insurance Corporation (FDIC) (2006). Bank Secrecy Act: Bank Secrecy Act/Anti-Money Laundering Interagency Outreach. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Bank Secrecy Act/Anti-Money Laundering Interagency Outreach" (2006) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Bank Secrecy Act/Anti-Money Laundering Interagency Outreach" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

08/18/2006

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Registration information is available for two nationwide conference calls to address changes to the FFIEC BSA/AML Examination Manual. The calls will b...

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retired
Bank Secrecy Act: Foreign Bank Recertifications

CITE Title : Bank Secrecy Act: Foreign Bank Recertifications Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/01/2006 URL : https://archive.fdic.gov/view/fdic/7499 Federal Deposit Insurance Corporation (FDIC) (2006). Bank Secrecy Act: Foreign Bank Recertifications. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Foreign Bank Recertifications" (2006) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Foreign Bank Recertifications" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

03/01/2006

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The Financial Crimes Enforcement Network (FinCEN) has released the attached guidance to clarify the date on which certain U.S. financial institutions ...

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retired
Bank Secrecy Act: Multibanka, Riga, Latvia-Withdrawal of Designation of Primary Money Laundering Concern

CITE Title : Bank Secrecy Act: Multibanka, Riga, Latvia-Withdrawal of Designation of Primary Money Laundering Concern Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/26/2006 URL : https://archive.fdic.gov/view/fdic/7468 Federal Deposit Insurance Corporation (FDIC) (2006). Bank Secrecy Act: Multibanka, Riga, Latvia-Withdrawal of Designation of Primary Money Laundering Concern. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Multibanka, Riga, Latvia-Withdrawal of Designation of Primary Money Laundering Concern" (2006) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Multibanka, Riga, Latvia-Withdrawal of Designation of Primary Money Laundering Concern" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

06/26/2006

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The Department of the Treasury has withdrawn the finding and proposed notice for rulemaking for Multibanka, Riga, Latvia, as a financial institution o...

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retired
Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies

CITE Title : Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/07/2006 URL : https://archive.fdic.gov/view/fdic/7492 Federal Deposit Insurance Corporation (FDIC) (2006). Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies. Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies" (2006) Federal Deposit Insurance Corporation (FDIC) "Fair and Accurate Credit Transactions Act: Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies" , 2006 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

04/07/2006

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The FDIC, the other federal financial institution regulatory agencies and the Federal Trade Commission have jointly published the attached Advance Not...

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retired

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