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Previous Inactive FILs:
2011 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-50-2011 FFIEC Supplement to Authentication in an Internet Banking Environment
Information Technology / Cybersecurity
FIL-55-2011 Retail Foreign Exchange Transactions
Risk Management Practices
FIL-12-2011 Bank Secrecy Act Spanish Translation of the 2010 Bank Secrecy Act/Anti-Money Laundering Examination Manual
BSA/AML, OFAC and Fraud
FIL-38-2011 Deposit Insurance Notice Requirement Regarding the Payment of Interest on Demand Deposit Accounts
FIL-60-2011 A Reminder to Institutions Preparing for Hurricane Irene: Lessons Learned from Hurricane Katrina
Disaster Relief
FIL-23-2011 Proposed Rule: Amendment to FDIC Rules Reflecting Repeal of Prohibition on Paying Interest on Demand Deposits
Consumer Protection
FIL-15-2011 Bank Secrecy Act Reorganization of FinCEN's Bank Secrecy Act Regulations
BSA/AML, OFAC and Fraud
FIL-11-2011 Financial Institutions Encouraged to Promote Automatic Savings During America Saves Week (February 20–27, 2011)
Consumer and Community Affairs
FIL-48-2011 Risk-Based Capital Standards Final Rule on Advanced Capital Adequacy Framework—Basel II; Establishment of a Risk-Based Capital Floor
Capital
FIL-6-2011 Proposed Rule Requiring Certain Bank Staff to Complete FDIC-Provided Training on Deposit Insurance Coverage
Deposit Insurance
FIL-76-2011 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-31-2011 Supervisory Insights Journal Special Foreclosure Edition Now Available
Publications
FIL-13-2011 Reminder on FDIC Examination Findings
Risk Management Practices
FIL-47-2011 Guidance Proposed Guidance on Stress Testing for Banking Organizations with More Than $10 Billion in Total Consolidated Assets
Capital
FIL-36-2011 Retail Foreign Exchange Transactions
Risk Management Practices
FIL-75-2011 Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Market Risk; Alternatives to Credit Ratings for Debt and Securitization Positions
Capital
FIL-71-2011 Seminar on Commercial Real Estate Loan Workouts and Related Accounting Issues
FIL-21-2011 Margin and Capital Requirements for Covered Swap Entities
Capital
FIL-49-2011 Supervisory Insights Journal Summer 2011 Issue Now Available
Publications
FIL-7-2011 Interagency Notice of Proposed Rulemaking Incentive-Based Compensation Arrangements
Corporate Governance / Management
FIL-46-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Massachusetts Affected by Severe Storms and Tornadoes
Disaster Relief
FIL-4-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Maine Affected by Severe Weather
Disaster Relief
FIL-43-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Weather
Disaster Relief
FIL-52-2011 BANK REPORTS
Call Reports
FIL-9-2011 BANK REPORTS
FIL-35-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Weather
Disaster Relief
FIL-74-2011 Supervisory Insights Journal Winter 2011 Issue Now Available
Publications
FIL-32-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Weather
Disaster Relief
FIL-70-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in an Area of Virginia Affected by an Earthquake
Disaster Relief
FIL-29-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
Disaster Relief
FIL-63-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Pennsylvania Affected by Tropical Storm Lee
Disaster Relief
FIL-26-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Weather
Disaster Relief
FIL-57-2011 Clarifications to the FDIC's Statement of Policy for Section 19 of the FDI Act
Applications, Notices and Filings
FIL-51-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Dakota Affected by Flooding
Disaster Relief
FIL-45-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms and Flooding
Disaster Relief
FIL-3-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Severe Weather
Disaster Relief
FIL-42-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief
FIL-19-2011 BANK REPORTS
Call Reports
FIL-37-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Flooding
Disaster Relief
FIL-34-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
Disaster Relief
FIL-73-2011 Consolidated Reports of Condition and Income
Call Reports
FIL-68-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Puerto Rico Affected by Tropical Storm Maria
Disaster Relief
FIL-28-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Georgia Affected by Severe Weather
Disaster Relief
FIL-62-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Wildfires
Disaster Relief
FIL-25-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief
FIL-59-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Flooding
Disaster Relief
FIL-22-2011 Consolidated Reports of Condition and Income
FIL-56-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes, and Flooding
Disaster Relief
FIL-10-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oregon Affected by Severe Weather
Disaster Relief
FIL-5-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Jersey Affected by Severe Weather
Disaster Relief
FIL-44-2011 Summary of Deposits Survey Filing for June 30, 2011
FIL-66-2011 DEPOSITORY INSTITUTION REGULATORY REPORTS
Call Reports
FIL-39-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Storms and Tornadoes
Disaster Relief
FIL-72-2011 BANK REPORTS
Call Reports
FIL-33-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
Disaster Relief
FIL-30-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Weather
Disaster Relief
FIL-65-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New York Affected by Tropical Storm Lee
Disaster Relief
FIL-27-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Weather
Disaster Relief
FIL-61-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Hurricane Irene
Disaster Relief
FIL-24-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Carolina Affected by Severe Weather
Disaster Relief
FIL-58-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Flooding
Disaster Relief