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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

Narrow Results:
Format
Publish Year
Subject
  • x
    Fiduciary/Asset Management (23)
Name as Subject
x Fiduciary/Asset Management
  • Temporary Registration of Municipal Advisors
    Temporary Registration of Municipal Advisors
    :
    :
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  • Trust Assets FFIEC Annual Report of Trust Assets for 2000
    Trust Assets: FFIEC Annual Report of Trust Assets for 2000
    :
    No Description
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  • Trust Examination Manual Revised FDIC Trust Examination Manual
    Trust Examination Manual: Revised FDIC Trust Examination Manual
    :
    No Description
    :
  • Trust Assets FFIEC Annual Report of Trust Assets for 1998
    Trust Assets: FFIEC Annual Report of Trust Assets for 1998
    :
    No Description
    :
  • Year 2000 Fiduciary Services Guidance Interagency Guidance on Fiduciary Services and Year 2000 Readiness
    Year 2000 Fiduciary Services Guidance: Interagency Guidance on Fiduciary Services and Year 2000 Readiness
    :
    No Description
    :
  • Exceptions for Banks from the Definition of Broker  Proposed Regulation R Request for Comment by the SEC and Federal Reserve
    Exceptions for Banks from the Definition of Broker - Proposed Regulation R: Request for Comment by the SEC and Federal Reserve
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    :
    :
  • Transfer Agent Forms Electronic Filing of Transfer Agent Forms by FDICSupervised Registered Transfer Agents
    Transfer Agent Forms: Electronic Filing of Transfer Agent Forms by FDIC-Supervised Registered Transfer Agents
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    :
    :
  • Registered Transfer Agents Revised Interagency Form for Registering as a Transfer Agent or Filing Amendments Form TA1
    Registered Transfer Agents: Revised Interagency Form for Registering as a Transfer Agent or Filing Amendments (Form TA-1)
    :
    No Description
    :
  • FFIEC Annual Report of Trust Assets for 1999
    FFIEC Annual Report of Trust Assets for 1999
    :
    No Description
    :
  • Trust Assets FFIEC Annual Report on Trust Assets for 1997
    Trust Assets: FFIEC Annual Report on Trust Assets for 1997
    :
    No Description
    :
  • Proposed Rule on the Securities Activities of Banks Securities and Exchange Commission Regulation B
    Proposed Rule on the Securities Activities of Banks: Securities and Exchange Commission Regulation B
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    No Description
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  • Trust Examination Manual Revised FDIC Trust Examination Manual is Available
    Trust Examination Manual: Revised FDIC Trust Examination Manual is Available
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    :
    :
  • Fiduciary Income Statement to the Annual Report of Trust Assets
    Fiduciary Income Statement to the Annual Report of Trust Assets
    :
    No Description
    :
  • FDIC Trust Examination Manual Revised Manual Now Available
    FDIC Trust Examination Manual: Revised Manual Now Available
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    :
    :
  • Trust Assets FDIC Announces Pilot Project to Collect Trust Survey Data Via the Internet
    Trust Assets: FDIC Announces Pilot Project to Collect Trust Survey Data Via the Internet
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    No Description
    :
  • Trust and Income Expense Addition of a Fiduciary Income Statement to the Annual Report of Trust Asset
    Trust and Income Expense: Addition of a Fiduciary Income Statement to the Annual Report of Trust Asset
    :
    No Description
    :
  • Trust Assets Trust Survey Transmission via the Internet
    Trust Assets: Trust Survey Transmission via the Internet
    :
    No Description
    :
  • 1996 Annual Report of Trust Assets for the FFIEC
    1996 Annual Report of Trust Assets for the FFIEC
    :
    No Description
    :
  • Revised Trust Examination Rating System FFIEC Adopts Revised Uniform Interagency Trust Rating System
    Revised Trust Examination Rating System: FFIEC Adopts Revised Uniform Interagency Trust Rating System
    :
    No Description
    :
  • Certain Securities Transactions for Bank Customers
    Certain Securities Transactions for Bank Customers
    :
    No Description
    :
1 - 20 / 23
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