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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 2008
1 - 20 of 102 Results
  • Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemics Potential Adverse Effects
    Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects
    :
    Federal Deposit Insurance Corporation (FDIC)
    02/06/2008
    :
    The Federal Financial Institutions Examination Council has issued the attached "Interagency Statement on Pandemic Planning" (Statement) identifying ac...
    :
    retired
  • RiskBased Capital Rules Notice of Proposed Rulemaking on RiskBased Capital Standards Standardized Framework
    Risk-Based Capital Rules: Notice of Proposed Rulemaking on Risk-Based Capital Standards: Standardized Framework
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/29/2008
    :
    The federal bank and thrift regulatory agencies have jointly issued the attached Notice of Proposed Rulemaking (NPR) and are seeking comment on the do...
    :
    retired
  • Temporary Liquidity Guarantee Program Extension of Deadlines and Election Instructions
    Temporary Liquidity Guarantee Program: Extension of Deadlines and Election Instructions
    :
    Federal Deposit Insurance Corporation (FDIC)
    11/03/2008
    :
    On October 14, 2008, the FDIC announced the Temporary Liquidity Guarantee Program to strengthen confidence and encourage liquidity in the banking syst...
    :
    retired
  • Current Accounting Issues Telephone Seminar Seminar Open to Bank Officers and Employees of FDICSupervised Banks
    Current Accounting Issues Telephone Seminar: Seminar Open to Bank Officers and Employees of FDIC-Supervised Banks
    :
    Federal Deposit Insurance Corporation (FDIC)
    09/18/2008
    :
    The FDIC will host a free telephone seminar on several accounting issues of current interest to bankers. The seminar will be held on September 24, 200...
    :
    retired
  • Bank Reports Consolidated Reports of Condition and Income for Fourth Quarter 2008
    Bank Reports: Consolidated Reports of Condition and Income for Fourth Quarter 2008
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/31/2008
    No Description
    :
    retired
  • Appraisal and Evaluation Guidelines Proposed Revisions to the Interagency Appraisal and Evaluation Guidelines and Request for Comments
    Appraisal and Evaluation Guidelines: Proposed Revisions to the Interagency Appraisal and Evaluation Guidelines and Request for Comments
    :
    Federal Deposit Insurance Corporation (FDIC)
    11/19/2008
    :
    The federal bank, thrift and credit union regulatory agencies are requesting comments on the attached proposed revisions to the Interagency Appraisal ...
    :
    retired
  • Temporary Liquidity Guarantee Program Interim Rule
    Temporary Liquidity Guarantee Program: Interim Rule
    :
    Federal Deposit Insurance Corporation (FDIC)
    10/23/2008
    :
    Following a systemic risk determination pursuant to section 141 of the Federal Deposit Insurance Corporation Improvement Act of 1991, in an effort to ...
    :
    retired
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    02/20/2008
    :
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list...
    :
    retired
  • Temporary Liquidity Guarantee Program FDIC Board of Directors Adopts Final Rule
    Temporary Liquidity Guarantee Program: FDIC Board of Directors Adopts Final Rule
    :
    Federal Deposit Insurance Corporation (FDIC)
    11/21/2008
    :
    On November 21, 2008, the FDIC adopted the attached Final Rule implementing the Temporary Liquidity Guarantee Program (TLG Program) inaugurated Octobe...
    :
    retired
  • Letter to Stakeholders Third Quarter 2008 Edition of FDICs Letter to Stakeholders
    Letter to Stakeholders: Third Quarter 2008 Edition of FDIC's Letter to Stakeholders
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/12/2008
    :
    The FDIC has issued the attached Letter to Stakeholders from FDIC Chairman Sheila Bair, which reports on the FDIC's activities and accomplishments dur...
    :
    retired
  • Bank Reports Revisions to the Consolidated Reports of Condition and Income for 2008
    Bank Reports: Revisions to the Consolidated Reports of Condition and Income for 2008
    :
    Federal Deposit Insurance Corporation (FDIC)
    02/20/2008
    No Description
    :
    retired
  • Applications to the Troubled Asset Relief Programs Capital Purchase Program
    Applications to the Troubled Asset Relief Program's Capital Purchase Program
    :
    Federal Deposit Insurance Corporation (FDIC)
    10/20/2008
    :
    State nonmember institutions are encouraged to participate in the Troubled Asset Relief Program's (TARP) Capital Purchase Program (CPP) to strengthen ...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery In Areas of Missouri Affected by Severe Storms and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery In Areas of Missouri Affected by Severe Storms and Flooding
    :
    Federal Deposit Insurance Corporation (FDIC)
    03/27/2008
    :
    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 Areas of Florida Affected by Severe Storms Tornadoes and Flooding
    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Florida Affected by Severe Storms, Tornadoes and Flooding
    :
    Federal Deposit Insurance Corporation (FDIC)
    08/29/2008
    :
    The Federal Deposit Insurance Corporation (FDIC) has announced a series of steps intended to provide regulatory relief to financial institutions and t...
    :
    retired
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    06/19/2008
    :
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list...
    :
    retired
  • The SAR Activity Review by the Numbers May 2008 Issue
    The SAR Activity Review by the Numbers, May 2008 Issue
    :
    Federal Deposit Insurance Corporation (FDIC)
    06/23/2008
    :
    The Financial Crimes Enforcement Network (FinCEN) has issued the tenth edition of The SAR Activity Review By the Numbers. The report includes informat...
    :
    retired
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    11/03/2008
    :
    The Department of the Treasury's Office of Foreign Assets Control has released its Quarterly Report of Licensing Activities.
    :
    retired
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    01/08/2008
    :
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list...
    :
    retired
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    02/20/2008
    :
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list...
    :
    retired
  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/03/2008
    :
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list...
    :
    retired
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