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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-77-2004 Supervisory Insights Journal
Publications
FIL-18-2018 Consolidated Reports of Condition and Income
Call Reports
FIL-83-96 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-81-2016 FDIC Seeking Comment on a Publication Entitled Applying for Deposit Insurance – A Handbook for Organizers ofDe NovoInstitutions
Applications, Notices and Filings
FIL-39-96 Summary of Deposits Survey
Summary of Deposits
FIL-123-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-88-2003 REPORTING REQUIREMENTS
Applications, Notices and Filings
FIL-53-95 Flood Insurance
Consumer Compliance/Protection
FIL-55-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-18-95 Capital Standards
Capital
FIL-16-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-9-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-108-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-79-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-12-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding
Disaster Relief
FIL-16-2009 BANK REPORTS
Call Reports
FIL-45-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-42-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief
FIL-8-2013 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-141-2002 BANK REPORTS
Call Reports
FIL-91-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms
Disaster Relief
FIL-110-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-42-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief
FIL-85-2001 SPECIAL ALERT FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-44-2001 Foreign Assets Control Act
BSA/AML, OFAC and Fraud