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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

Active FIL List

FDIC Statements of Policy

Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-63-2008 Bank Secrecy Act Suspicious Activity Reporting on Proceeds of Foreign Corruption
BSA/AML, OFAC and Fraud
FIL-99-2007 Personal Securities Transactions Quarterly Reporting of Bank Officers' and Certain Employees' Personal Securities Transactions
Accounting, Auditing, and Securities Disclosure
FIL-14-2007 Hurricane Katrina Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina
Disaster Relief
FIL-78-2006 Safeguarding Examination Information Updated Procedures Issued for FDIC Examination Staff
Risk Management Practices
FIL-35-2006 USA Patriot Act Extension of Applicability Dates for Implementing International Correspondent Banking Provisions and Private Banking Provisions of Section 312
BSA/AML, OFAC and Fraud
FIL-39-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-4-2017 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-6-2016 Deposit Insurance Coverage Seminars
Deposit Insurance
FIL-93-2003 FDIC CONNECT
Applied Technology
FIL-60-2014 Bank Secrecy Act
FIL-60-2003 ELECTRONIC FILING OF BENEFICIAL OWNERSHIP REPORTS
Accounting, Auditing, and Securities Disclosure
FIL-5-2014 FDIC Announces Upcoming Community Affairs Webinar:Savings Strategies During America Saves Week 2014
Consumer and Community Affairs
FIL-22-95 Affordable Housing Appraisals
Lending / Investments
FIL-18-2013 Banker Teleconference on FASB Proposal to Change the Accounting for Credit Losses
Accounting, Auditing, and Securities Disclosure
FIL-31-2014 DEPOSITORY INSTITUTION REPORTS
Capital
FIL-146-2002 FILING PROCEDURES
Applications, Notices and Filings
FIL-67-2009 Regulatory Capital Standards Final Rule for Mortgages Modified Under the Making Home Affordable Program
Capital
FIL-108-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-18-2008 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-75-2006 Deposit Insurance Coverage New Spanish Language Overview Video Now Available
Deposit Insurance
FIL-79-2005 Community Reinvestment Act Joint Final Rules
Community Reinvestment Act
FIL-78-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-1-2017 New Consolidated Reports of Condition and Income (Call Report) for Small Institutions
FIL-2-2016 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-8-96 Executive Benefits
Corporate Governance / Management