FDIC: Inactive Financial Institution Letters (FILs)


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	Inactive Financial Institution Letters (FILs) Inactive FILs Search Inactive FILs Financial Institution Letters Special Alerts 1999 December FIL-115-99: Suspicious Activity Reporting FIL-114-99: Trust Assets FIL-113-99: Financial Institution Web Site Privacy Survey FIL-111-99: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization FIL-110-99: Bank Reports November FIL-107-99: Year 2000 Information Security Precautions FIL-106-99: Year 2000 Customer Awareness FIL-105-99: Reporting Requirements FIL-104-99: Special Alert/Missing Money Orders FIL-102-99: Foreign Banking Activities FIL-101-99: Trust Assets October FIL-99-99: Customer Awareness and the Year 2000 FIL-98-99: Loans in Areas Having Special Flood Hazards FIL-97-99: Year 2000 Contingency Planning FIL-95-99: Securitizations and Participations FIL-93-99: Capital Standards and Year 2000 Contingency Planning September FIL-92-99: Management Official Interlocks FIL-91-99: Regulatory Relief FIL-90-99: Special Alert/Revoked Banking License FIL-89-99: Year 2000 Contingency Planning FIL-88-99: Year 2000 Event Management Supervisory Efforts FIL-87-99: Special Alert/ Counterfeit Cashier's Checks FIL-85-99: Bank Reports FIL-84-99: Host State Loan-To-Deposit Ratios FIL-83-99: Equal Credit Opportunity Act August FIL-82-99: Foreign Assets Control Act FIL-81-99: Special Alert/ Entities That May Be Conducting Banking Operations Without Authorization FIL-80-99: Special Alert/Fictitious "Sight Drafts" Payable Through the U. S. Treasury FIL-78-99: Not Issued FIL-77-99: Special Alert/ Unauthorized Banking July FIL-76-99: Revised Guide to Deposit Insurance FIL-75-99: Foreign Assets Control Act FIL-74-99: Special Alert/ Counterfeit Cashier's Checks FIL-73-99: Special Alert/ Counterfeit Cashier's Checks FIL-72-99: Foreign Assets Control Act FIL-71-99: Suspicious Activity Reports FIL-70-99: Special Alert/ Counterfeit Cashier's Checks FIL-69-99: Special Alert/ Revoked Banking License FIL-67-99: Summary of Deposits Survey FIL-66-99: Year 2000-Related Fraud Prevention Guidance June FIL-64-99: Basel Committee on Banking Supervision Capital Accord FIL-62-99: Special Alert/ Counterfeit Cashier's Checks FIL-61-99: Special Alert/ Cashier's Checks Obtained Under False Pretenses FIL-60-99: Year 2000 Contingency Planning FIL-59-99: Customer Awareness and the Year 2000 FIL-58-99: Deposit Insurance Coverage FIL-57-99: FFEIC Risk Management Planning Seminar FIL-56-99: Community Reinvestment Act FIL-55-99: Special Alert/ Counterfeit Cashier's Checks FIL-54-99: Special Alert/ Counterfeit Cashier's Checks FIL-53-99: Foreign Assets Control Act FIL-52-99: Bank Reports FIL-51-99: Year 2000 Customer Awareness FIL-50-99: Homeowners Protection Act of 1998 FIL-48-99: Consumer Handbook on Adjustable Rate Mortgages May FIL-47-99: Special Alert/ Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization FIL-46-99: Special Alert/ Counterfeit Cashier's Checks FIL-45-99: Special Alert/ Counterfeit Cashier's Checks FIL-44-99: Special Alert/ Counterfeit Cashier's Checks and Personal Money Orders FIL-43-99: Community Reinvestment Act FIL-41-99: Year 2000 Contingency Planning FIL-40-99: A Y2K Checklist for Customers April FIL-39-99: Summary of Deposits Survey FIL-38-99: Counterfeit Cashier's Checks FIL-37-99: Year 2000 Readiness Assessments FIL-36-99: Bank Secrecy Act Compliance FIL-35-99: Consumer Leasing Act and Truth in Lending Act FIL-34-99: Withdrawal of Proposed "Know Your Customer" Rule FIL-33-99: Counterfeit Cashier's Checks FIL-32-99: Currency Transaction Reporting and Suspicious Activity Reporting March FIL-30-99: Special Alert/ Revoked Banking License FIL-29-99: Loans in Areas Having Special Flood Hazards FIL-28-99: Community Reinvestment Act FIL-27-99: Deposit Insurance Regulations FIL-26-99: Bank Reports (First Call Report for 1999) FIL-25-99: Loans In Areas Having Special Flood Hazards FIL-24-99: Counterfeit Cashier's Checks FIL-23-99: Counterfeit Cashier's Checks FIL-22-99: Special Alert/ Entities That May Be Conducting Banking Operations in the United States Without Authorization FIL-19-99: Capital Standards February FIL-18-99: Counterfeit Cashier's Checks FIL-17-99: Revised Policy For Classifying Retail Credits FIL-15-99: Year 2000 Customer Communication Outline FIL-14-99: Fair Lending Examinations FIL-13-99: Counterfeit Cashier's Checks FIL-11-99: Counterfeit Cashier's Checks FIL-10-99: Consumer Education January FIL-7-99: Special Alert/ Entities That May Be Conducting Banking Operations in the United States Without Authorization FIL-6-99: National Consumer Protection Week FIL-5-99: Special Alert/Fictitious Cashier's Checks FIL-4-99: Bank Reports FIL-3-99: Bank Reports and Capital Standards FIL-2-99: HMDA Data Reporting FIL-1-99: Securitizations and Loan Participations
	Last Updated 3/02/2012	communications@fdic.gov

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