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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-42-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of South Dakota
Disaster Relief
FIL-4-99 Bank Reports
Call Reports
FIL-116-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-17-98 Regulatory Relief
Disaster Relief
FIL-21-2006 FDIC 2005 Annual Report Annual Report Now Available on FDIC Web Site
Publications
FIL-109-98 Year 2000 Readiness Assessments
Information Technology / Cybersecurity
FIL-72-2005 Annual Independent Audits and Reporting Requirements Proposed Amendment to Part 363
Accounting, Auditing, and Securities Disclosure
FIL-74-97 FDIC'S Draft Strategic Plan
Publications
FIL-24-97 Treasury Securities Large Position Recordkeeping and Reporting Rules
Lending / Investments
FIL-104-2005 Risk-Based Capital Rules Advance Notice of Proposed Rulemaking on Modifications to the Risk-Based Capital Framework
Capital
FIL-108-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-65-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-69-96 Notices for Investments in Real Estate Activities, Life Insurance Products and Annuity Contracts
Applications, Notices and Filings
FIL-24-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-11-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-81-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-79-2003 BANK SECRECY ACT EXAMINATION PROCEDURES
BSA/AML, OFAC and Fraud
FIL-41-95 Press Release
Call Reports
FIL-44-2003 SUMMARY OF DEPOSITS SURVEY
Summary of Deposits
FIL-8-95 Management Interlocks
Corporate Governance / Management
FIL-6-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-69-2002 BANK REPORTS
Call Reports
FIL-73-2011 Consolidated Reports of Condition and Income
Call Reports
FIL-110-2006 BANK REPORTS
Call Reports
FIL-13-2008 Revisions to the Consolidated Reports of Condition and Income for 2008
Call Reports and Other FFIEC Related Forms and Reports