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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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 | Issue Date Sort ascending | Category | Date Deactivated |
---|---|---|---|---|
FIL-24-95 | Special Alert | BSA/AML, OFAC and Fraud | ||
FIL-22-95 | Affordable Housing Appraisals | Lending / Investments | ||
FIL-21-95 | Special Alert | BSA/AML, OFAC and Fraud | ||
FIL-20-95 | Bank Reports | Call Reports | ||
FIL-19-95 | Outside Audits | Accounting, Auditing, and Securities Disclosure | ||
FIL-18-95 | Capital Standards | Capital | ||
FIL-17-95 | Insurance Assessments | Assessments | ||
FIL-16-95 | Capital Standards | Capital | ||
FIL-15-95 | Bank Secrecy Act Compliance | BSA/AML, OFAC and Fraud | ||
FIL-13-95 | Management Interlocks | Corporate Governance / Management | ||
FIL-12-95 | Truth in Savings Act | Consumer Compliance/Protection | ||
FIL-11-95 | Special Alert | BSA/AML, OFAC and Fraud | ||
FIL-10-95 | Securities Disclosure | Accounting, Auditing, and Securities Disclosure | ||
FIL-7-95 | Special Alert | BSA/AML, OFAC and Fraud | ||
FIL-9-95 | Deposit Insurance Assessments | Assessments | ||
FIL-6-95 | Risk-Based Capital | Capital | ||
FIL-8-95 | Management Interlocks | Corporate Governance / Management | ||
FIL-2-95 | Home Mortgage Disclosure Act | Consumer Compliance/Protection | ||
FIL-1-95 | Fair Housing | Consumer Compliance/Protection | ||
FIL-3-95 | Capital Standards | Capital | ||
FIL-5-95 | Loans to Executive Officers | Lending / Investments |