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 1998 December FIL-139-98: Special Alert/ Counterfeit Official Checks FIL-138-98:FFIEC Annual Report of Trust Assets for 1998 FIL-137-98:Two New FDIC Publications for Consumers on the Year 2000 Problem FIL-136-98:Bank Reports FIL-135-98:Year 2000 Questions and Answers FIL-133-98:" Know Your Customer" FIL-132-98:Reporting Requirements FIL-130-98:Special Alert/ Lost or Stolen Cashier's Checks FIL-129-98: Special Alert/ Entities That May Be Conducting Banking Operations in the United States Without Authorization FIL-128-98:Activities of Insured Depository Institutions FIL-126-98:Special Alert/Entities That May Be Conducting Banking Operations Without Authorization November FIL-123-98:Special Alert/ Entities That May Be Conducting Banking Operations in the United States Without Authorization FIL-122-98:Bank Secrecy Act Compliance/FinCEN Advisory FIL-119-98:Trust Assets/Trust Survey Transmission via the Internet October FIL-118-98:Annual Auditing Programs/External Auditing Programs of State Nonmember Banks FIL-116-98:Compliance Examination Manual FIL-114-98:Electronic Fund Transfers Act, Consumer Leasing Act, and Truth in Savings Act FIL-113-98:Home Mortgage Disclosure Act FIL-112-98:Year 2000 Safety and Soundness Standards FIL-111-98:Year 2000 Disclosure Obligations FIL-109-98:Year 2000 Readiness Assessments FIL-107-98:Year 2000 Questions and Answers FIL-106-98:Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization FIL-105-98:Special Alert/Entities That May Be Conducting Banking Operations In the United States Without Authorization FIL-104-98:Regulatory Relief/Steps to Help Rebuild Areas Affected by Hurricane Georges September FIL-108-98:Bank Reports FIL-103-98:Electronic Deposit Insurance Estimator FIL-102-98:Foreign Assets Control Act FIL-101-98:Bank Secrecy Act Compliance FIL-100-98:Trust Examination Manual FIL-97-98:Capital Standards FIL-96-98:Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization August FIL-95-98:Year 2000 Fiduciary Services Guidance FIL-94-98:Filing Procedures FIL-93-98:Year 2000 Questions and Answers FIL-92-98:Special Alert/Entities That May Be Conducting Banking Operations In the United States Without Authorization FIL-91-98:Special Alert/Entities That May Be Conducting Banking Operations In the United States Without Authorization FIL-90-98:Joint Accounts and "Payable-on-Death" Accounts FIL-89-98:Customer Brochure on Year 2000 Date Change FIL-88-98:Host State Loan-to-Deposit Ratios FIL-87-98:Management Official Interlocks FIL-86-98:Electronic Commerce and Consumer Privacy FIL-85-98:Regulatory Relief FIL-84-98:National Registry of Real Estate Appraisers FIL-83-98:FFIEC Risk Management Planning Seminar FIL-82-98:Capital Standards July FIL-78-98:Uniform Retail Credit Classification Policy FIL-77-98:Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization FIL-76-98:Uniform Rating System for Information Technology FIL-74-98:Year 2000 Assessment Rating FIL-73-98:FDIC Strategic Plan FIL-72-98:Upcoming Year 2000 Assessments and Revised WorkProgram FIL-71-98:Year 2000 Documents June FIL-70-98:Foreign Assets Control Act FIL-68-98:Summary of Deposits Survey FIL-67-98:Customer Brochure on Year 2000 Date Change FIL-66-98:Deposit Insurance Assessment Rates FIL-65-98:Special Alert/Letter of Guarantee Instruments FIL-63-98:Foreign Assets Control Act FIL-61-98:Interest Charges FIL-60-98:Bank Reports FIL-59-98:Deposit Insurance Coverage (Obsolete) FIL-58-98:Regulatory Relief FIL-57-98:Year 2000 Readiness Assessments May FIL-55-98:Deposit Insurance Booklets FIL-53-98:Home Mortgage Disclosure Act FIL-52-98:Year 2000 Customer Awareness Guidance FIL-51-98:Year 2000 Contingency Planning Guidance FIL-50-98:Summary of Deposits Survey FIL-48-98:Special Alert/Revoked International Banking License April FIL-44-98:Community Reinvestment Act FIL-43-98:Special Alert/Fictitious Promissory Notes FIL-42-98:Special Alert/Fictitious Official Checks FIL-41-98:Foreign Banking Activities FIL-40-98:Equal Credit Opportunity Act and Fair Credit Reporting Act FIL-39-98:Truth in Lending Act FIL-38-98:Year 2000 Testing Guidance FIL-37-98:On-Balance Sheet Netting Proposal FIL-35-98:Special Alert/Entities that may be Conducting Banking Operations in the United States without Authorization March FIL-34-98:Special Alert/Stolen Drafts and Counterfeit Cashier's Checks FIL-33-98:Bank Reports/Reports of Condition and Income (Call Report) for First Quarter 1998 FIL-31-98:Year 2000 Internal Compliance FIL-30-98:Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization FIL-29-98:Year 2000 Risk FIL-28-98:Bank Reports/Revisions to the Reports of Condition and Income (Call Report) for 1998 FIL-27-98:Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization February FIL-25-98:Special Alert/Entities That May Be Conducting Unauthorized Banking Operations FIL-24-98:Discussion of Year 2000 Issues in Annual Disclosure FIL-21-98:Regulatory Relief FIL-19-98:Special Alert/Cancelled Offshore Bank License - Samoa FIL-18-98:Prohibition Against Payment of Interest on Demand Deposits FIL-17-98:Regulatory Relief FIL-16-98:External Auditing Programs FIL-14-98:Special Alert/Cancelled Offshore Bank Licenses - Nauru FIL-13-98:Loans in Areas with Special Flood Hazards FIL-12-98:Foreign Assets Control Act FIL-11-98:Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization January FIL-10-98:Bank Secrecy Act Compliance FIL-9-98:Regulatory Relief FIL-8-98:Bank Reports FIL-7-98:Home Mortgage Disclosure Act FIL-6-98:Regulatory Relief FIL-5-98:Market Risk FIL-4-98:External Auditing Programs FIL-3-98:Special Alert/Entities That May Be Conducting Banking Operations in the United States Without Authorization FIL-2-98:FFIEC Risk Management Planning Seminars FIL-1-98:Foreign Assets Control Act
	Last Updated 3/18/2010	communications@fdic.gov

Each depositor insured to at least $250,000 per insured bank