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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-67-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-70-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in an Area of Virginia Affected by an Earthquake
Disaster Relief
FIL-54-2006 BANK REPORTS
Call Reports
FIL-32-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-29-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
Disaster Relief
FIL-47-2009 Proposed Revisions to Reports of Condition and Income (Call Report) for 2010
Call Reports and Other FFIEC Related Forms and Reports
FIL-130-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-72-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Weather
Disaster Relief
FIL-100-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-72-2001 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud
FIL-132-2008 Temporary Liquidity Guarantee Program FDIC Board of Directors Adopts Final Rule
Liquidity, Funds Management, and Sensitivity to Risk
FIL-87-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-83-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-47-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-41-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-8-2000 Special Alert
BSA/AML, OFAC and Fraud
FIL-64-99 Basel Committee On Banking Supervision Capital Accord
Capital
FIL-75-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Minnesota, Wisconsin and Ohio
Disaster Relief
FIL-19-99 Capital Standards
Capital
FIL-31-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-93-98 Year 2000 Questions and Answers
Information Technology / Cybersecurity
FIL-106-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-51-98 Year 2000 Contingency Planning Guidance
Information Technology / Cybersecurity
FIL-136-98 Bank Reports
Call Reports
FIL-100-98 Trust Examination Manual
Fiduciary / Asset Management