Each depositor insured to at least $250,000 per insured bank
Advanced Search
Home
|
Deposit Insurance
|
Consumer Protection
|
Industry Analysis
|
Regulations & Examinations
|
Asset Sales
|
News & Events
|
About FDIC
BankFind
Are My Deposits Insured?
Uninsured Investments
The Deposit Insurance Fund
International Deposit Insurance
Consumer News & Information
Loans & Mortgages
Banking & Your Money
Financial Education & Literacy
Community Affairs
Identity Theft & Fraud
Consumer Financial Privacy
Bank Data & Statistics
Research & Analysis
Failed Banks
Bank Examinations
Laws & Regulations
Resources for Bank Officers & Directors
FDIC
connect
Required Financial Reports
Examiner Training Programs
Loan Sales
Real Estate and Property Marketplace
Financial Asset Sales
Servicing Sales Announcements
Other Asset Sales
Historical Sales
Press Releases
Online Press Room
Conferences & Events
Financial Institution Letters
Special Alerts
Letters to the Editor/Opinion Editorials
Speeches & Testimony
Mission & Purpose
Advisory Committees
Careers with the FDIC
Management Team
Plans & Reports
What We Can Do for You
Diversity at the FDIC
Home
>
News & Events
> Inactive Financial Institution Letters (FILs)
Inactive Financial Institution Letters (FILs)
Inactive FILs
Search Inactive FILs
Financial Institution Letters
Special Alerts
1997
December
FIL-135-97: Special Alert/Missing, Stolen and Fictitious Official Checks
FIL-134-97: Special Alert/The Excelsior Bank/The Excelsior Bank International Corp., Barbados, West Indies
FIL-133-97: Internal Audits
FIL-132-97: Trust Assets
FIL-130-97: Year 2000 Business Risk
FIL-129-97: Bank Secrecy Act Compliance
FIL-128-97: Trust Assets
FIL-127-97: (Revised): Truth in Lending Act
FIL-126-97: Bank Reports
FIL-125-97: Foreign Assets Control Act
FIL-124-97: Suspicious Activity Reporting
FIL-123-97: Guidelines for Financial Institution Directors
FIL-122-97: Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization
FIL-121-97: Home Mortgage Disclosure Act
FIL-120-97: Attestation Requirements
November
FIL-119-97: Reporting Requirements
FIL-118-97: Federal Regulatory Agencies Adopt Common Data Elements for Review in Consumer Compliance and CRA Examinations
FIL-117-97: Capital Standards
October
FIL-116-97: Real Estate Settlement Procedures Act
FIL-115-97: Capital Standards
FIL-114-97: Special Alert/Focus International, Ltd., Antigua, West Indies
FIL-113-97: Community Reinvestment Act
FIL-112-97: Capital Standards
FIL-111-97: Filing Procedures
FIL-110-97: Prohibition Against Payment of Interest on Demand Deposits
FIL-109-97: Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization
FIL-108-97: Special Alert/Stolen Loan Disbursement Checks
FIL-107-97: Compliance Examination Manual
FIL-106-97: Community Reinvestment Act
FIL-105-97: Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization
FIL-104-97: Investment Activities
FIL-103-97: National Consumers Week '97
FIL-102-97: Thrift Report
FIL-101-97: Bank Reports
September
FIL-100-97: Counterfeit Cashier's Checks
FIL-99-97: Special Alert/Entities That May Be Conducting Banking Operations In the United States Without Authorization
FIL-98-97: Activities of Insured Depository Institutions
FIL-97:-97: FDIC Seeks Comment on Proposed Rule Governing Activities and Investments of Insured State Depository Institutions
FIL-96-97: Prohibition of Interstate Branching Primarily for Deposit Production
FIL-95-97: Special Alert/Entities That May Be Conducting Banking Operations In the United States Without Authorization
FIL-94-97: Special Alert/Entities That May Be Conducting Banking Operations In the United States Without Authorization
FIL-93-97: Bank Reports
FIL-92-97: Uniform Retail Credit Classification Policy
FIL-91-97: Bank Accounting and Reporting
FIL-90-97: Bank Reports
FIL-89-97: Special Alert/Fraudulent Instrument
FIL-88-97: NDIP Educational Seminars
FIL-87-97: Common Compliance Violations
August
FIL-84-97: Foreign Assets Control Act
FIL-83-97: Special Alert/Stolen Cashier's Checks
FIL-82-97: Foreign Broker-Dealer Securities Activities
FIL-80-97: Banking Participation by Persons Convicted of Crimes
FIL-79-97: Capital Standards
July
FIL-78-97: Prohibition Against Payment of Interest on Demand Deposits
FIL-76-97: Deposit Shifting
FIL-75-97: Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization
FIL-74-97: FDIC's Draft Strategic Plan
FIL-73-97: Equal Credit Opportunity Act and Fair Credit Reporting Act
FIL-72-97: Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization
FIL-71-97: Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization
FIL-70-97: Special Alert/Counterfeit Cashier's Checks
FIL-69-97: Foreign Banking Activities
FIL-67-97: Fair Housing Regulation
June
FIL-64-97: Bank Reports
FIL-63-97: Bank Reports
FIL-62-97: Summary of Deposits Survey
FIL-61-97: Real Estate Settlement Procedures Act
FIL-60-97: Summary of Deposits Survey
FIL-58-97: Bank Reports
(96Kb, requires
Adobe Acrobat
reader)
FIL-57-97: Fair Credit Reporting Act
FIL-56-97: Real Estate Settlement Procedures Act (RESPA)
May
FIL-55-97: Change of Insured Status
FIL-52-97: Deposit Insurance Simplification
FIL-51-97: Foreign Exchange Activities
FIL-50-97: Year 2000 Project Management Awareness
FIL-49-97: Special Alert/Counterfeit Cashier's Checks
FIL-48-97: Nondeposit Investment Products
FIL-47-97: Suspicious Activity Reports
FIL-46-97: Regulatory Relief
FIL-43-97: Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization
FIL-42-97: Special Alert/Warning of Fictitious "Limited Edition" U. S.
April
FIL-41-97: Foreign Assets Control Act
FIL-40-97: Educational Seminars
FIL-39-97: Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization
FIL-38-97: Bank Reports
FIL-37-97: Special Alert/Stolen or Counterfeit Cashier's Checks
FIL-36-97: Consumer Leasing Act
FIL-35-97: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
FIL-33-97: Special Alert/Fraudulent Certificates of Deposit and Drafts
FIL-32-97: Special Alert/Entities That May Be Conducting Banking Operations Without Authorization
FIL-30-97: Community Reinvestment Act
FIL-29-97: Special Alert/European Union Bank, Antigua, West Indies
FIL-28-97: Availability of Funds and Collection of Checks
March
FIL-27-97: Bank Reports
FIL-26-97: Fair Debt Collection Practices Act
FIL-25-97: Use of Interstate Branches Primarily for Deposit Production
FIL-22-97: Regulatory Relief
FIL-21-97: Bank Secrecy Act Compliance
FIL-16-97: Bank Secrecy Act Compliance
February
FIL-15-97: Securities Disclosure Requirements
FIL-14-97: Electronic Banking Examination Procedures
FIL-13-97: Special Alert/Entities that may be Conducting Banking Operations in the United States Without Authorization
FIL-11-97: Advertisement of Membership
FIL-10-97: Equal Credit Opportunity Act and Fair Housing Act
FIL-09-97: Sale of U.S. Government Guaranteed Loans and Sale Premiums
FIL-08-97: Bank Reports
January
FIL-07-97: Foreign Assets Control Act
FIL-06-97: Regulatory Relief
FIL-05-97: Special Alert/ Stolen Money Orders
FIL-04-97: Home Mortgage Disclosure Act
FIL-03-97: Special Alert/ Entities That May Be Conducting Banking Operations in the United States Without Authorization
FIL-02-97: Securities transaction requirements
FIL-01-97: Recordkeeping and confirmation requirements for securities transactions
Last Updated 3/02/2012
communications@fdic.gov
