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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-4-2016 FDIC Announces Upcoming Community Affairs Webinar
FIL-58-2014 FDIC Announces Upcoming Community Affairs Webinar:
FIL-4-2014 Revisions to Regulatory Reports
FIL-82-2002 MERGER APPLICATIONS
Applications, Notices and Filings
FIL-48-2002 CAPITAL STANDARDS
Capital
FIL-3-2014 FINANCIAL INSTITUTION REPORTS
Call Reports
FIL-145-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
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-35-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-61-2015 Margin and Capital Requirements for Covered Swap Entities
Capital
FIL-51-2014 Consolidated Reports of Condition and Income
Call Reports
FIL-62-2013 Statement Regarding Treatment of Certain Collateralized Debt Obligations Backed by Trust Preferred Securities under the Rules implementing Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act
Lending / Investments
FIL-62-2009 Determining Conformance With Interest Rate Restrictions for Less Than Well Capitalized Institutions
Liquidity, Funds Management, and Sensitivity to Risk
FIL-1-2009 Monitoring the Use of Funding from Federal Financial Stability and Guaranty Programs
Liquidity, Funds Management, and Sensitivity to Risk
FIL-107-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-10-2007 Compliance Examination Handbook Revised Handbook Now Available
Consumer Protection
FIL-40-2005 International Banking Final Rule Relating to International Banking
Foreign Bank Activity