Skip to main content

The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.

The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

News

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

Search

Year Issued

Year Deactivated

Search

Year Issued

Year Deactivated

Feb 4, 2004

Maximum Efficiency, Risk-Focused, Institution Targeted (MERIT) Examinations

Miscellaneous

FIL-13-2004

Jan 28, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-12-2004

Jan 22, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-11-2004

Jan 20, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-9-2004

Jan 14, 2004

Letter To Stakeholders

Publications

FIL-7-2004

Jan 13, 2004

Equal Credit Opportunity (Regulation B)

Deactivated: December 1, 2018

Consumer Protection

FIL-6-2004

Jan 9, 2004

Equal Credit Opportunity (Regulation B)

Deactivated: December 1, 2018

Consumer Protection

FIL-5-2004

Jan 8, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-3-2004

Jan 8, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-2-2004

Dec 31, 2003

REGULATORY RELIEF

Disaster Relief

FIL-100-2003

Dec 31, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-99-2003

Dec 22, 2003

BANK ENTERPRISE AWARDS

Publications

FIL-98-2003

Dec 19, 2003

BANK SECRECY ACT

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-97-2003

Dec 18, 2003

Call Reports

FIL-95-2003

Dec 9, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-94-2003

Dec 8, 2003

Deactivated: December 1, 2018

Applied Technology

FIL-93-2003

Dec 3, 2003

SUSPICIOUS ACTIVITY REPORT

BSA/AML, OFAC and Fraud

FIL-92-2003

Dec 3, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-91-2003

Nov 17, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-89-2003

Nov 13, 2003

REPORTING REQUIREMENTS

Applications, Notices and Filings

FIL-88-2003

Nov 12, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-87-2003

Oct 29, 2003

REGULATORY RELIEF

Disaster Relief

FIL-86-2003

Oct 29, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-85-2003

Oct 28, 2003

APPRAISER INDEPENDENCE

Lending / Investments

FIL-84-2003

Oct 27, 2003

FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK

Deactivated: December 1, 2018

Information Technology / Cybersecurity

FIL-83-2003

< Previous
1
…
40
41
42
…
75
Next >