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Previous Inactive FILs:
2010 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-6-2010 Retail Payment Systems Booklet Update to FFIEC IT Examination Handbook Series
FIL-65-2010 Community Reinvestment Act Joint Final Rule
Consumer Protection
FIL-55-2010 Deposit Insurance Coverage Free Nationwide Seminars for Bank Officers and Employees
Deposit Insurance
FIL-47-2010 Overdraft Payment Programs and Consumer Protection FDIC Invites Comments on Overdraft Payment Supervisory Guidance
Consumer Protection
FIL-93-2010 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-86-2010 Federal Emergency Management Agency Preferred Risk Policy: Two-Year Eligibility Extension
Consumer Protection
FIL-37-2010 Alert on FHFA Statement Relative to Concerns With Certain Energy Lending Programs
Lending / Investments
FIL-9-2010 Community Reinvestment Act Revisions to Interagency Questions and Answers
Community Reinvestment Act
FIL-3-2010 Regulatory Capital Standards Final Rule Amending the Risk-Based Capital Rules to Reflect the Issuance of FAS 166 and FAS 167
Capital
FIL-92-2010 Community Reinvestment Act Revisions to Interagency Regulations
Community Reinvestment Act
FIL-43-2010 Secure and Fair Enforcement for Mortgage Licensing Act of 2008 Notice of Joint Final Rule: Registration of Residential Mortgage Loan Originators
Consumer Protection
FIL-88-2010 Risk-Based Capital Standards Proposed Rule on Advanced Capital Adequacy Framework—Basel II; Establishment of a Risk-Based Capital Floor
Capital
FIL-24-2010 Guidance for Financial Institutions Working With Borrowers in the Gulf Coast Region Affected by a "Spill of National Significance"
Disaster Relief
FIL-16-2010 Deposit Insurance Coverage New Version of FDIC's Electronic Deposit Insurance Estimator (EDIE) Available
Deposit Insurance
FIL-7-2010 Regulatory Capital Standards Clarification of the Risk Weights for FDIC Claims and Guarantees
Capital
FIL-10-2010 UNIFORM BANK PERFORMANCE REPORT
Call Reports
FIL-87-2010 Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Market Risk
Capital
FIL-71-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Weather
Disaster Relief
FIL-22-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Dakota Affected by Flooding
Disaster Relief
FIL-19-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-61-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
Disaster Relief
FIL-12-2010 Guidance to Help Financial Institutions and Facilitate Recovery in the Areas of Rhode Island and Massachusetts Affected by Severe Storms and Flooding
Disaster Relief
FIL-52-2010 Regulatory Capital Standards Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of External Credit Ratings in Risk-Based Capital Guidelines of the Federal Banking Agencies
Capital
FIL-94-2010 BANK REPORTS
Call Reports
FIL-11-2010 BANK REPORTS
Call Reports
FIL-44-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Iowa Affected by Severe Weather
Disaster Relief
FIL-4-2010 BANK REPORTS
Call Reports
FIL-89-2010 Supervisory Insights Journal Winter 2010 Issue Now Available
Publications
FIL-41-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Weather
Disaster Relief
FIL-79-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the U.S. Virgin Islands Affected by Tropical Storm Otto
Disaster Relief
FIL-32-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Weather
Disaster Relief
FIL-73-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in the Commonwealth of Puerto Rico Affected by Tropical Storm Otto
Disaster Relief
FIL-25-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Flooding, Mudslides and Tornadoes
Disaster Relief
FIL-69-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New York Affected by Severe Weather
Disaster Relief
FIL-21-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-64-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in the U.S. Virgin Islands Affected by Hurricane Earl
Disaster Relief
FIL-17-2010 Bank Secrecy Act Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
BSA/AML, OFAC and Fraud
FIL-58-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
Disaster Relief
FIL-54-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Weather
Disaster Relief
FIL-51-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Weather
Disaster Relief
FIL-62-2010 BANK REPORTS
Call Reports
FIL-46-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Hurricane Alex
Disaster Relief
FIL-70-2010 BANK REPORTS
Call Reports
FIL-39-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Weather
Disaster Relief
FIL-85-2010 Prudent Management of Agricultural Credit Through Farming and Economic Cycles
Lending / Investments
FIL-34-2010 Supervisory Insights Journal Summer 2010 Issue Now Available
Publications
FIL-76-2010 Final Rule: Temporary Unlimited Coverage for Noninterest - Bearing Transaction Accounts
TLGP
FIL-28-2010 Summary of Deposits Survey Filing for June 30, 2010
FIL-72-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Weather
Disaster Relief
FIL-67-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Minnesota Affected by Severe Weather
Disaster Relief
FIL-20-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-63-2010 Temporary Registration of Municipal Advisors
Fiduciary / Asset Management
FIL-57-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by Severe Weather
Disaster Relief
FIL-53-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Weather
Disaster Relief
FIL-15-2010 Transaction Account Guarantee Extension Interim Final Rule
TLGP
FIL-50-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kansas Affected by Severe Weather
Disaster Relief
FIL-36-2010 BANK REPORTS
Call Reports
FIL-45-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
Disaster Relief
FIL-91-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms
Disaster Relief
FIL-42-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief
FIL-38-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Minnesota Affected by Severe Weather
Disaster Relief
FIL-84-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the U.S. Virgin Islands Affected by Tropical Storm Tomas
Disaster Relief
FIL-33-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Puerto Rico Affected by Severe Weather
Disaster Relief
FIL-75-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
Disaster Relief
FIL-27-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief