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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

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Year Issued

Year Deactivated

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Year Issued

Year Deactivated

Mar 28, 2001

Office of the Comptroller of the Currency

Call Reports

FIL-24-2001

Mar 19, 2001

INSURANCE CONSUMER PROTECTION RULES

Deactivated: December 1, 2018

Consumer Protection

FIL-23-2001

Mar 14, 2001

SECURITY STANDARDS FOR CUSTOMER INFORMATION

Deactivated: December 1, 2018

Information Technology / Cybersecurity

FIL-22-2001

Mar 9, 2001

BSA/AML, OFAC and Fraud

FIL-21-2001

Mar 7, 2001

REAL ESTATE APPRAISALS

Lending / Investments

FIL-20-2001

Mar 1, 2001

CAPITAL STANDARDS

Capital

FIL-19-2001

Feb 28, 2001

UNIFORM COMMERCIAL CODE

Deactivated: December 1, 2018

Miscellaneous

FIL-18-2001

Feb 27, 2001

COMMUNITY REINVESTMENT ACT

Deactivated: December 1, 2018

Community Reinvestment Act

FIL-17-2001

Feb 20, 2001

DEPOSIT BROKERS

Deactivated: December 1, 2018

Liquidity, Funds Management, and Sensitivity to Risk

FIL-16-2001

Feb 16, 2001

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-15-2001

Feb 15, 2001

Customer Due Diligence For Banks

Miscellaneous

FIL-13-2001

Feb 14, 2001

Miscellaneous

FIL-12-2001

Feb 8, 2001

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-11-2001

Feb 1, 2001

COMMUNITY REINVESTMENT ACT

Deactivated: December 1, 2018

Community Reinvestment Act

FIL-10-2001

Jan 30, 2001

BSA/AML, OFAC and Fraud

FIL-8-2001

Jan 23, 2001

NEW BASEL CAPITAL ACCORD

Capital

FIL-7-2001

Jan 22, 2001

NEW MONEY LAUNDERING GUIDANCE

Deactivated: September 9, 2020

BSA/AML, OFAC and Fraud

FIL-6-2001

Jan 17, 2001

Call Reports

FIL-5-2001

Jan 12, 2001

BANK SECRECY ACT COMPLIANCE

BSA/AML, OFAC and Fraud

FIL-4-2001

Jan 10, 2001

ABBREVIATED SMALL BANK REPORT OF EXAMINATION

Deactivated: December 1, 2018

Risk Management Practices

FIL-2-2001

Jan 8, 2001

ACTIVITIES OF INSURED DEPOSITORY INSTITUTIONS

Deactivated: December 1, 2018

Applications, Notices and Filings

FIL-1-2001

Dec 28, 2000

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-93-2000

Dec 28, 2000

BSA/AML, OFAC and Fraud

FIL-92-2000

Dec 22, 2000

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-91-2000

Dec 22, 2000

CAPITAL STANDARDS

Capital

FIL-90-2000

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