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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

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    Lending / Investments (57)
Name as Subject
x Lending / Investments
  • Payday Lending Programs Revised Examination Guidance
    Payday Lending Programs Revised Examination Guidance
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  • Appraisal Regulations Frequently Asked Questions
    Appraisal Regulations Frequently Asked Questions
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  • Notice for Public Comment on Interagency Proposal
    Notice for Public Comment on Interagency Proposal
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  • Credit Risk Retention Final Rule
    Credit Risk Retention: Final Rule
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    No Description
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  • 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
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  • Interagency Commercial Real Estate Loan Workouts Seminar Scheduled
    Interagency Commercial Real Estate Loan Workouts Seminar Scheduled
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  • Alert on FHFA Statement Relative to Concerns With Certain Energy Lending Programs
    Alert on FHFA Statement Relative to Concerns With Certain Energy Lending Programs
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  • Recordkeeping and Confirmation Requirements for Securities Transactions
    Recordkeeping and Confirmation Requirements for Securities Transactions
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    :
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  • Minimum Requirements for Appraisal Management Companies
    Minimum Requirements for Appraisal Management Companies
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    :
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  • FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations
    FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations
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    :
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  • Investments in Corporate Debt Securities by Savings Associations
    Investments in Corporate Debt Securities by Savings Associations
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  • Notice of Proposed Rulemaking on Appraisal Requirements for HigherRisk Mortgages
    Notice of Proposed Rulemaking on Appraisal Requirements for Higher-Risk Mortgages
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  • Appraisal Standards Revisions to the Uniform Standards of Professional Appraisal Practice
    Appraisal Standards: Revisions to the Uniform Standards of Professional Appraisal Practice
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  • Prudent Management of Agricultural Credit through Farming and Economic Cycles
    Prudent Management of Agricultural Credit through Farming and Economic Cycles
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  • Affordable SmallDollar Loan Products Final Guidelines
    Affordable Small-Dollar Loan Products: Final Guidelines
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  • Appraisal Requirements for HigherPriced Mortgage Loans and Resources Regarding Other CFPB MortgageRelated Rulemakings
    Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings
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    :
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  • Volcker Rule Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds
    Volcker Rule: Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds
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  • Banker Teleconference on Leveraged Lending Guidance
    Banker Teleconference on Leveraged Lending Guidance
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  • Loans to Executive Officers  Exception to Executive Officer Loan Limits For Purposes Other Than an Education or a Home
    Loans to Executive Officers: Exception to Executive Officer Loan Limits For Purposes Other Than an Education or a Home
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    No Description
    :
  • National Registry of Real Estate Appraisers FFIECs New InternetBased Listing of Real Estate Appraisers
    National Registry of Real Estate Appraisers: FFIEC's New Internet-Based Listing of Real Estate Appraisers
    :
    No Description
    :
1 - 20 / 57
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