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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-29-98 Year 2000 Risk
Information Technology / Cybersecurity
FIL-12-98 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-8-2005 Reducing Regulatory Burden Recommendations Sought for Reducing Regulatory Burden in Money Laundering, Safety and Soundness, and Securities Rules
Risk Management Practices
FIL-91-97 Bank Accounting and Reporting
Accounting, Auditing, and Securities Disclosure
FIL-41-2005 External Audit Engagement Letters Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions
Accounting, Auditing, and Securities Disclosure
FIL-41-97 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-118-2005 FDIC TRUST EXAMINATION MANUAL Revised Manual Now Available
Fiduciary / Asset Management
FIL-125-97 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-79-2004 Bank Securities Activities Under the Gramm-Leach-Bliley Act
Fiduciary / Asset Management
FIL-39-2018 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-90-96 Regulatory Reporting
Call Reports
FIL-37-2004 Thrift Reports
Call Reports
FIL-41-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-126-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-100-96 Bank Reports
Call Reports
FIL-91-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-55-95 Interest Rate Risk
Liquidity, Funds Management, and Sensitivity to Risk
FIL-57-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-2-2014 Consolidated Reports of Condition and Income
FIL-20-95 Bank Reports
Call Reports
FIL-110-2001 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-81-2002 BANK REPORTS
Call Reports
FIL-16-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Storms, Tornadoes, Flooding, Mudslides, and Landslides
Disaster Relief
FIL-59-2009 BANK REPORTS
Call Reports
FIL-44-2011 Summary of Deposits Survey Filing for June 30, 2011
Summary of Deposits