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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-69-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-111-98 Year 2000 Disclosure Obligations
Accounting, Auditing, and Securities Disclosure
FIL-80-97 Banking Participation by Persons Convicted of Crimes
Applications, Notices and Filings
FIL-35-2005 Bank Secrecy Act Multibanka, Riga, Latvia – Subject of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-33-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-111-2005 Bank Secrecy Act BSA/Anti-Money Laundering Examination InfoBase
BSA/AML, OFAC and Fraud
FIL-117-97 Capital Standards
Capital
FIL-4-2018 Revisions to the Consolidated Reports of Condition and Income (Call Report) for March and June 2018
Call Reports
FIL-77-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-31-2004 Bank Reports
Call Reports
FIL-32-96 Recordkeeping and Confirmation Requirements for Securities Transactions
Lending / Investments
FIL-86-95 Regulatory Review
Risk Management Practices
FIL-84-2003 APPRAISER INDEPENDENCE
Lending / Investments
FIL-43-95 Summary of Deposits Survey
Summary of Deposits
FIL-10-95 Securities Disclosure
Accounting, Auditing, and Securities Disclosure
FIL-8-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-88-96 SAIF Assessments
Assessments
FIL-56-2007 BANK REPORTS
Call Reports
FIL-37-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-33-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
Disaster Relief
FIL-135-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-79-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the U.S. Virgin Islands Affected by Tropical Storm Otto
Disaster Relief
FIL-104-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-32-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Weather
Disaster Relief
FIL-77-2001 REGULATORY RELIEF
Disaster Relief