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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-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
FIL-112-2002 BANK REPORTS
Call Reports
FIL-44-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Iowa Affected by Severe Weather
Disaster Relief
FIL-47-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-103-2001 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-109-2008 Applications to the Troubled Asset Relief Program's Capital Purchase Program
Capital
FIL-68-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-59-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-27-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-19-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-85-99 Bank Reports
Call Reports
FIL-96-2007 Annual Audit and Reporting Requirements Proposed Amendments to Part 363
Accounting, Auditing, and Securities Disclosure
FIL-103-99 Real Estate Settlement Procedures Act
FIL-12-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud