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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-30-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-25-97 Use of Interstate Branches Primarily for Deposit Production
Risk Management Practices
FIL-106-2005 Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Wilma
Disaster Relief
FIL-109-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-66-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-70-96 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-25-2004 Money Services Businesses Registration List
BSA/AML, OFAC and Fraud
FIL-27-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-111-2004 Bank Fraud FBI Announces Operation Continued Action Targeting Financial Institution Fraud
BSA/AML, OFAC and Fraud
FIL-82-95 Bank Reports
Call Reports
FIL-80-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-42-95 Bank Reports
Call Reports
FIL-9-95 Deposit Insurance Assessments
Assessments
FIL-3-2003 FILING PROCEDURES
Applications, Notices and Filings
FIL-106-96 Servicing Assets
Accounting, Auditing, and Securities Disclosure
FIL-67-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
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-54-2006 BANK REPORTS
Call Reports
FIL-32-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-29-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
Disaster Relief
FIL-47-2009 Proposed Revisions to Reports of Condition and Income (Call Report) for 2010
Call Reports and Other FFIEC Related Forms and Reports
FIL-130-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-72-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Weather
Disaster Relief
FIL-100-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-72-2001 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud