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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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  • Bank Reports Proposed Revisions to Consolidated Reports of Condition and Income Call Report for 2011
    Bank Reports: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2011
    :
    Federal Deposit Insurance Corporation (FDIC)
    10/25/2010
    No Description
    :
    retired
  • Retail Payment Systems Booklet Update to FFIEC IT Examination Handbook Series
    Retail Payment Systems Booklet: Update to FFIEC IT Examination Handbook Series
    :
    Federal Deposit Insurance Corporation (FDIC)
    02/25/2010
    :
    The Federal Financial Institutions Examination Council (FFIEC) has issued an updated Retail Payment Systems booklet. The booklet is part of the IT Exa...
    :
    retired
  • Transaction Account Guarantee Extension Interim Final Rule
    Transaction Account Guarantee Extension Interim Final Rule
    :
    Federal Deposit Insurance Corporation (FDIC)
    04/13/2010
    :
    On April 13, 2010, the FDIC adopted the attached interim final rule extending the Transaction Account Guarantee (TAG) component of the Temporary Liqui...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/28/2010
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Oklahoma ...
    :
    retired
  • Guidance to Help Financial Institutions and Facilitate Recovery in the Areas of Rhode Island and Massachusetts Affected by Severe Storms and Flooding
    Guidance to Help Financial Institutions and Facilitate Recovery in the Areas of Rhode Island and Massachusetts Affected by Severe Storms and Flooding
    :
    Federal Deposit Insurance Corporation (FDIC)
    04/01/2010
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in the areas of Rhode...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the US Virgin Islands Affected by Tropical Storm Tomas
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the U.S. Virgin Islands Affected by Tropical Storm Tomas
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/08/2010
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of the U.S. ...
    :
    retired
  • Proposed Rule on Advanced Capital Adequacy FrameworkBasel II Establishment of a RiskBased Capital Floor
    Proposed Rule on Advanced Capital Adequacy Framework-Basel II; Establishment of a Risk-Based Capital Floor
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/16/2010
    :
    The federal bank regulatory agencies have jointly issued the attached notice of proposed rulemaking to amend the advanced risk-based capital adequacy ...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
    :
    Federal Deposit Insurance Corporation (FDIC)
    11/05/2010
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of South Dak...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms Flooding Mudslides and Tornadoes
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Flooding, Mudslides and Tornadoes
    :
    Federal Deposit Insurance Corporation (FDIC)
    05/12/2010
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Kentucky ...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/23/2010
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Vermont a...
    :
    retired
  • Community Reinvestment Act Annual AssetSize Threshold Adjustment
    Community Reinvestment Act: Annual Asset-Size Threshold Adjustment
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/29/2010
    :
    The FDIC, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Office of Thrift Supervision announced the attached joint f...
    :
    retired
  • Alert on FHFA Statement Relative to Concerns With Certain Energy Lending Programs
    Alert on FHFA Statement Relative to Concerns With Certain Energy Lending Programs
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/06/2010
    :
    The Federal Housing Finance Agency (FHFA) has issued a statement relative to concerns with certain energy retrofit lending programs. Insured instituti...
    :
    retired
  • Uniform Bank Performance Report Modernization of the Uniform Bank Performance Report
    Uniform Bank Performance Report: Modernization of the Uniform Bank Performance Report
    :
    Federal Deposit Insurance Corporation (FDIC)
    03/25/2010
    No Description
    :
    retired
  • Revisions to Interagency Questions and Answers
    Revisions to Interagency Questions and Answers
    :
    Federal Deposit Insurance Corporation (FDIC)
    03/11/2010
    :
    The FDIC, the Federal Reserve Board, the Office of the Comptroller of the Currency and the Office of Thrift Supervision have published revisions to th...
    :
    retired
  • Bank Reports Consolidated Reports of Condition and Income for First Quarter 2010
    Bank Reports: Consolidated Reports of Condition and Income for First Quarter 2010
    :
    Federal Deposit Insurance Corporation (FDIC)
    03/31/2010
    No Description
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Weather
    :
    Federal Deposit Insurance Corporation (FDIC)
    08/23/2010
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Illinois ...
    :
    retired
  • Temporary Registration of Municipal Advisors
    Temporary Registration of Municipal Advisors
    :
    Federal Deposit Insurance Corporation (FDIC)
    10/01/2010
    :
    Section 975 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Act), Pub. L. 111-203, amended Section 15B(a) of the Securities Exchange...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Weather
    :
    Federal Deposit Insurance Corporation (FDIC)
    06/25/2010
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of West Virg...
    :
    retired
  • Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/30/2010
    :
    The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of South Dak...
    :
    retired
  • Prudent Management of Agricultural Credit through Farming and Economic Cycles
    Prudent Management of Agricultural Credit through Farming and Economic Cycles
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/14/2010
    :
    The U.S. agricultural sector has benefited from almost a decade of solid farm production, strong demand, and favorable financing costs. With few excep...
    :
    retired
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