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Inactive Financial Institution Letters
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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.
FIL Number | Title Sort ascending | Issue Date | Category | Date Deactivated |
---|---|---|---|---|
FIL-66-99 | Year 2000-Related Fraud Prevention Guidance | Information Technology / Cybersecurity | ||
FIL-38-98 | Year 2000 Testing Guidance | Information Technology / Cybersecurity | ||
FIL-112-98 | Year 2000 Safety and Soundness | Information Technology / Cybersecurity | ||
FIL-29-98 | Year 2000 Risk | Information Technology / Cybersecurity | ||
FIL-37-99 | Year 2000 Readiness Assessments | Information Technology / Cybersecurity | ||
FIL-109-98 | Year 2000 Readiness Assessments | Information Technology / Cybersecurity | ||
FIL-57-98 | Year 2000 Readiness Assessments | Information Technology / Cybersecurity | ||
FIL-107-98 | Year 2000 Questions and Answers | Information Technology / Cybersecurity | ||
FIL-93-98 | Year 2000 Questions and Answers | Information Technology / Cybersecurity | ||
FIL-135-98 | Year 2000 Questions and Answers | Information Technology / Cybersecurity | ||
FIL-50-97 | Year 2000 Project Management Awareness | Information Technology / Cybersecurity | ||
FIL-31-98 | Year 2000 Internal Compliance | Information Technology / Cybersecurity | ||
FIL-107-99 | Year 2000 Information Security Precautions | Information Technology / Cybersecurity | ||
FIL-95-98 | Year 2000 Fiduciary Services Guidance | Fiduciary / Asset Management | ||
FIL-88-99 | Year 2000 Event Management Supervisory Efforts | Risk Management Practices | ||
FIL-71-98 | Year 2000 Documents | Information Technology / Cybersecurity | ||
FIL-111-98 | Year 2000 Disclosure Obligations | Accounting, Auditing, and Securities Disclosure | ||
FIL-15-99 | Year 2000 Customer Communication Outline | Information Technology / Cybersecurity | ||
FIL-52-98 | Year 2000 Customer Awareness Guidance | Information Technology / Cybersecurity | ||
FIL-51-99 | Year 2000 Customer Awareness | Information Technology / Cybersecurity | ||
FIL-106-99 | Year 2000 Customer Awareness | Information Technology / Cybersecurity | ||
FIL-51-98 | Year 2000 Contingency Planning Guidance | Information Technology / Cybersecurity | ||
FIL-97-99 | Year 2000 Contingency Planning | Information Technology / Cybersecurity | ||
FIL-89-99 | Year 2000 Contingency Planning | Information Technology / Cybersecurity | ||
FIL-60-99 | Year 2000 Contingency Planning | Information Technology / Cybersecurity |