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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-41-2004 Securities Disclosure Requirements
Applications, Notices and Filings
FIL-11-2017 Banker Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report)
FIL-10-2016 Interest Rate Risk Videos Updated
FIL-104-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-1-2015 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-9-2014 Interagency Consumer Compliance Examination Procedures for Mortgage Rules Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)
FIL-20-2013 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms and Tornadoes
Disaster Relief
FIL-22-2012 Supervisory Insights Journal Summer 2012 Issue Now Available
Publications
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-39-2015 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-16-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-6-2011 Proposed Rule Requiring Certain Bank Staff to Complete FDIC-Provided Training on Deposit Insurance Coverage
Deposit Insurance
FIL-88-2001 SPECIAL ALERT FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-66-2009 Electronic Fund Transfer Act (Regulation E) Disclosures at Automated Teller Machines
FIL-5-2009 Interest Rate Restrictions on Institutions That are Less Than Well-Capitalized Notice of Proposed Rulemaking
Liquidity, Funds Management, and Sensitivity to Risk
FIL-98-2007 Fair and Accurate Credit Transactions Act Final Interagency Regulations on Affiliate Marketing
Consumer Protection
FIL-55-2007 Bank Secrecy Act Requests by Law Enforcement to Keep Accounts Open
BSA/AML, OFAC and Fraud
FIL-13-2007 Deposit Insurance Coverage Online Deposit Insurance Estimator Now Available in Spanish
Deposit Insurance
FIL-33-2006 Community Reinvestment Act Interagency Examination Procedures
Community Reinvestment Act
FIL-120-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-81-2005 Information Technology Risk Management Program (IT-RMP) New Information Technology Examination Procedures
Information Technology / Cybersecurity
FIL-3-2017 Community Banking Conference 2016 Highlights
FIL-4-2016 FDIC Announces Upcoming Community Affairs Webinar
FIL-58-2014 FDIC Announces Upcoming Community Affairs Webinar:
FIL-4-2014 Revisions to Regulatory Reports