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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 descending | Issue Date | Category | Date Deactivated |
---|---|---|---|---|
FIL-33-2003 | BANK ENTERPRISE AWARDS | Publications | ||
FIL-98-2003 | BANK ENTERPRISE AWARDS | Publications | ||
FIL-111-2004 | Bank Fraud FBI Announces Operation Continued Action Targeting Financial Institution Fraud | BSA/AML, OFAC and Fraud | ||
FIL-99-96 | Bank Insurance Fund Assessments | Assessments | ||
FIL-5-2001 | BANK REPORTS | Call Reports | ||
FIL-101-97 | Bank Reports | Call Reports | ||
FIL-4-99 | Bank Reports | Call Reports | ||
FIL-17-2000 | BANK REPORTS | Call Reports | ||
FIL-108-98 | Bank Reports | Call Reports | ||
FIL-106-2004 | Bank Reports | Call Reports | ||
FIL-20-96 | Bank Reports | Call Reports | ||
FIL-26-99 | Bank Reports | Call Reports | ||
FIL-8-97 | Bank Reports | Call Reports | ||
FIL-60-98 | Bank Reports | Call Reports | ||
FIL-73-2003 | BANK REPORTS | Call Reports | ||
FIL-13-2002 | BANK REPORTS | Call Reports | ||
FIL-15-96 | Bank Reports | Call Reports | ||
FIL-55-96 | Bank Reports | Call Reports | ||
FIL-17-2005 | Bank Reports | Call Reports | ||
FIL-29-2002 | BANK REPORTS | Call Reports | ||
FIL-53-2005 | Bank Reports | Call Reports | ||
FIL-136-98 | Bank Reports | Call Reports | ||
FIL-126-2002 | BANK REPORTS | Call Reports | ||
FIL-11-96 | Bank Reports | Call Reports | ||
FIL-52-2011 | BANK REPORTS | Call Reports |