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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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Affordable Small-Dollar Loan Products: Final Guidelines

CITE Title : Affordable Small-Dollar Loan Products: Final Guidelines Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/19/2007 URL : https://archive.fdic.gov/view/fdic/7385 Federal Deposit Insurance Corporation (FDIC) (2007). Affordable Small-Dollar Loan Products: Final Guidelines. Federal Deposit Insurance Corporation (FDIC) "Affordable Small-Dollar Loan Products: Final Guidelines" (2007) Federal Deposit Insurance Corporation (FDIC) "Affordable Small-Dollar Loan Products: Final Guidelines" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

06/19/2007

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The Federal Deposit Insurance Corporation (FDIC) has issued the attached "Affordable Small-Dollar Loan Guidelines" that encourage financial institutio...

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retired
Community Reinvestment Act: Proposed Interagency Questions and Answers

CITE Title : Community Reinvestment Act: Proposed Interagency Questions and Answers Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/11/2007 URL : https://archive.fdic.gov/view/fdic/7395 Federal Deposit Insurance Corporation (FDIC) (2007). Community Reinvestment Act: Proposed Interagency Questions and Answers. Federal Deposit Insurance Corporation (FDIC) "Community Reinvestment Act: Proposed Interagency Questions and Answers" (2007) Federal Deposit Insurance Corporation (FDIC) "Community Reinvestment Act: Proposed Interagency Questions and Answers" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/11/2007

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The FDIC, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision have published the attached p...

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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 : 08/24/2007 URL : https://archive.fdic.gov/view/fdic/7401 Federal Deposit Insurance Corporation (FDIC) (2007). 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" (2007) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Revised Bank Secrecy Act/anti-money Laundering Examination Manual" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

08/24/2007

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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
Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Additional Storm- and Flood-Affected Areas of Ohio and Wisconsin

CITE Title : Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Additional Storm- and Flood-Affected Areas of Ohio and Wisconsin Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/12/2007 URL : https://archive.fdic.gov/view/fdic/7405 Federal Deposit Insurance Corporation (FDIC) (2007). Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Additional Storm- and Flood-Affected Areas of Ohio and Wisconsin. Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Additional Storm- and Flood-Affected Areas of Ohio and Wisconsin" (2007) Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Additional Storm- and Flood-Affected Areas of Ohio and Wisconsin" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

09/12/2007

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In an update to FIL-75-2007, the Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to...

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retired
Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Texas and Oklahoma

CITE Title : Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Texas and Oklahoma Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/14/2007 URL : https://archive.fdic.gov/view/fdic/7399 Federal Deposit Insurance Corporation (FDIC) (2007). Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Texas and Oklahoma. Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Texas and Oklahoma" (2007) Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Texas and Oklahoma" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

08/14/2007

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In an update to FIL-61-2007, dated July 6, 2007, the Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide ...

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retired
Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma and Texas

CITE Title : Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma and Texas Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/06/2007 URL : https://archive.fdic.gov/view/fdic/7394 Federal Deposit Insurance Corporation (FDIC) (2007). Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma and Texas. Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma and Texas" (2007) Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma and Texas" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/06/2007

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The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and t...

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retired
Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Oregon and Washington Affected by Severe Flooding

CITE Title : Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Oregon and Washington Affected by Severe Flooding Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/13/2007 URL : https://archive.fdic.gov/view/fdic/7429 Federal Deposit Insurance Corporation (FDIC) (2007). Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Oregon and Washington Affected by Severe Flooding. Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Oregon and Washington Affected by Severe Flooding" (2007) Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Oregon and Washington Affected by Severe Flooding" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/13/2007

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The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and t...

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retired
Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Minnesota, Wisconsin and Ohio

CITE Title : Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Minnesota, Wisconsin and Ohio Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/04/2007 URL : https://archive.fdic.gov/view/fdic/7403 Federal Deposit Insurance Corporation (FDIC) (2007). Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Minnesota, Wisconsin and Ohio. Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Minnesota, Wisconsin and Ohio" (2007) Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Minnesota, Wisconsin and Ohio" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

09/04/2007

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The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and t...

:

retired
Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of South Dakota

CITE Title : Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of South Dakota Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/25/2007 URL : https://archive.fdic.gov/view/fdic/7379 Federal Deposit Insurance Corporation (FDIC) (2007). Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of South Dakota. Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of South Dakota" (2007) Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of South Dakota" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

05/25/2007

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The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and t...

:

retired
Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual

CITE Title : Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/28/2007 URL : https://archive.fdic.gov/view/fdic/7438 Federal Deposit Insurance Corporation (FDIC) (2007). Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual" (2007) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

12/28/2007

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The FDIC has had the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual tr...

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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 : 07/30/2007 URL : https://archive.fdic.gov/view/fdic/7396 Federal Deposit Insurance Corporation (FDIC) (2007). 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" (2007) Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

07/30/2007

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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 : 04/03/2007 URL : https://archive.fdic.gov/view/fdic/7371 Federal Deposit Insurance Corporation (FDIC) (2007). 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" (2007) Federal Deposit Insurance Corporation (FDIC) "Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

04/03/2007

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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
Supervisory Insights Journal: Winter 2006 Issue Now Available

CITE Title : Supervisory Insights Journal: Winter 2006 Issue Now Available Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/03/2007 URL : https://archive.fdic.gov/view/fdic/7348 Federal Deposit Insurance Corporation (FDIC) (2007). Supervisory Insights Journal: Winter 2006 Issue Now Available. Federal Deposit Insurance Corporation (FDIC) "Supervisory Insights Journal: Winter 2006 Issue Now Available" (2007) Federal Deposit Insurance Corporation (FDIC) "Supervisory Insights Journal: Winter 2006 Issue Now Available" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

01/03/2007

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The FDIC has announced the release of its Winter 2006 issue of Supervisory Insights, a professional journal that promotes the practice of bank supervi...

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retired
Summary of Deposits Survey: Filing for June 30, 2007

CITE Title : Summary of Deposits Survey: Filing for June 30, 2007 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/15/2007 URL : https://archive.fdic.gov/view/fdic/7384 Federal Deposit Insurance Corporation (FDIC) (2007). Summary of Deposits Survey: Filing for June 30, 2007. Federal Deposit Insurance Corporation (FDIC) "Summary of Deposits Survey: Filing for June 30, 2007" (2007) Federal Deposit Insurance Corporation (FDIC) "Summary of Deposits Survey: Filing for June 30, 2007" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

06/15/2007

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The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC-insured commercial banks, FDIC-supervised savi...

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retired
Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis

CITE Title : Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/16/2007 URL : https://archive.fdic.gov/view/fdic/7349 Federal Deposit Insurance Corporation (FDIC) (2007). Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis. Federal Deposit Insurance Corporation (FDIC) "Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis" (2007) Federal Deposit Insurance Corporation (FDIC) "Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

01/16/2007

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The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has prepared an assessment of mortgage loan fraud, which it based on it...

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retired
Hurricane Katrina: Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina

CITE Title : Hurricane Katrina: Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/05/2007 URL : https://archive.fdic.gov/view/fdic/7357 Federal Deposit Insurance Corporation (FDIC) (2007). Hurricane Katrina: Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina. Federal Deposit Insurance Corporation (FDIC) "Hurricane Katrina: Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina" (2007) Federal Deposit Insurance Corporation (FDIC) "Hurricane Katrina: Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

02/05/2007

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The federal financial regulatory agencies have jointly issued the attached reminder of Supervisory Guidance for Financial Institutions Affected by Hu...

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retired
Deposit Insurance Coverage: Online Deposit Insurance Estimator Now Available in Spanish

CITE Title : Deposit Insurance Coverage: Online Deposit Insurance Estimator Now Available in Spanish Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/02/2007 URL : https://archive.fdic.gov/view/fdic/7356 Federal Deposit Insurance Corporation (FDIC) (2007). Deposit Insurance Coverage: Online Deposit Insurance Estimator Now Available in Spanish. Federal Deposit Insurance Corporation (FDIC) "Deposit Insurance Coverage: Online Deposit Insurance Estimator Now Available in Spanish" (2007) Federal Deposit Insurance Corporation (FDIC) "Deposit Insurance Coverage: Online Deposit Insurance Estimator Now Available in Spanish" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

02/02/2007

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The FDIC has launched a new Spanish language version of its Electronic Deposit Insurance Estimator for consumers, also known as "Online EDIE." Online ...

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retired
Bank Secrecy Act: The SAR Activity Review, November 2006 Issue

CITE Title : Bank Secrecy Act: The SAR Activity Review, November 2006 Issue Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/30/2007 URL : https://archive.fdic.gov/view/fdic/7351 Federal Deposit Insurance Corporation (FDIC) (2007). Bank Secrecy Act: The SAR Activity Review, November 2006 Issue. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: The SAR Activity Review, November 2006 Issue" (2007) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: The SAR Activity Review, November 2006 Issue" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

01/30/2007

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The Financial Crimes Enforcement Network (FinCEN) has issued the seventh edition (November 2006) of The SAR Activity Review By the Numbers.

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retired
Bank Secrecy Act: 2007 National Money Laundering Strategy

CITE Title : Bank Secrecy Act: 2007 National Money Laundering Strategy Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/23/2007 URL : https://archive.fdic.gov/view/fdic/7378 Federal Deposit Insurance Corporation (FDIC) (2007). Bank Secrecy Act: 2007 National Money Laundering Strategy. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: 2007 National Money Laundering Strategy" (2007) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: 2007 National Money Laundering Strategy" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

05/23/2007

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The U.S. Departments of Treasury, Justice, and Homeland Security have jointly released the 2007 National Money Laundering Strategy, which responds di...

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retired
Letter to Stakeholders: First Quarter 2007 Edition of FDIC's Letter to Stakeholders

CITE Title : Letter to Stakeholders: First Quarter 2007 Edition of FDIC's Letter to Stakeholders Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/03/2007 URL : https://archive.fdic.gov/view/fdic/7376 Federal Deposit Insurance Corporation (FDIC) (2007). Letter to Stakeholders: First Quarter 2007 Edition of FDIC's Letter to Stakeholders. Federal Deposit Insurance Corporation (FDIC) "Letter to Stakeholders: First Quarter 2007 Edition of FDIC's Letter to Stakeholders" (2007) Federal Deposit Insurance Corporation (FDIC) "Letter to Stakeholders: First Quarter 2007 Edition of FDIC's Letter to Stakeholders" , 2007 Export RIS Citation Information.

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Federal Deposit Insurance Corporation (FDIC)

05/03/2007

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The FDIC has issued the attached quarterly Letter to Stakeholders, which reports on the FDIC's priorities and activities for the first quarter of 2007...

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retired

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