| FIL Number | Title | Issue Date | Category | Date Deactivated |
|---|---|---|---|---|
| FIL-41-99 | A Year 2000 Contingency Planning | Information Technology / Cybersecurity | ||
| FIL-52-2007 | Supervisory Insights Journal Summer 2007 Issue Now Available | Publications | ||
| FIL-102-99 | Foreign Banking Activities | Risk Management Practices | ||
| FIL-11-2007 | Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons | BSA/AML, OFAC and Fraud | ||
| FIL-72-98 | Upcoming Year 2000 Assessments and Revised WorkProgram | Information Technology / Cybersecurity | ||
| FIL-28-98 | Bank Reports | Call Reports | ||
| FIL-30-2006 | Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons | BSA/AML, OFAC and Fraud | ||
| FIL-119-98 | Trust Assets | Fiduciary / Asset Management | ||
| FIL-90-97 | Bank Reports | Call Reports | ||
| FIL-4-2005 | Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons | BSA/AML, OFAC and Fraud | ||
| FIL-39-97 | Special Alert | BSA/AML, OFAC and Fraud | ||
| FIL-117-2005 | Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons | BSA/AML, OFAC and Fraud | ||
| FIL-124-97 | Suspicious Activity Reporting | BSA/AML, OFAC and Fraud | ||
| FIL-85-96 | Special Alert | BSA/AML, OFAC and Fraud | ||
| FIL-36-2004 | Bank Reports | Call Reports | ||
| FIL-40-96 | Insurance Assessments | Assessments | ||
| FIL-124-2004 | Reporting Requirements | Applications, Notices and Filings | ||
| FIL-89-2003 | FOREIGN ASSETS CONTROL ACT | BSA/AML, OFAC and Fraud | ||
| FIL-54-95 | Risk-Based Capital | Capital | ||
| FIL-56-2003 | BANK SECRECY ACT REPORTING | BSA/AML, OFAC and Fraud | ||
| FIL-1-2014 | DEPOSITORY INSTITUTION REPORTS | Call Reports | ||
| FIL-19-95 | Outside Audits | Accounting, Auditing, and Securities Disclosure | ||
| FIL-18-2003 | BANK REPORTS | Call Reports | ||
| FIL-77-2002 | LETTER TO STAKEHOLDERS | Publications | ||
| FIL-101-2008 | BANK REPORTS | Call Reports |
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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.