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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-32-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Florida Affected by Tropical Storm Debby
Disaster Relief
FIL-54-2012 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-60-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-59-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Flooding
Disaster Relief
FIL-2-2018 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-25-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-22-2011 Consolidated Reports of Condition and Income
FIL-7-2006 Revisions to the Reports of Condition and Income (Call Report)
Call Reports and Other FFIEC Related Forms and Reports
FIL-124-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-61-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
Disaster Relief
FIL-99-2001 CAPITAL STANDARDS
Capital
FIL-12-2010 Guidance to Help Financial Institutions and Facilitate Recovery in the Areas of Rhode Island and Massachusetts Affected by Severe Storms and Flooding
Disaster Relief
FIL-21-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-83-2000 Office of the Comptroller of the Currency
Call Reports
FIL-78-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-36-2008 Letter to Stakeholders First Quarter 2008 Edition of FDIC'S Letter to Stakeholders
Publications
FIL-1-2000 Special Alert
BSA/AML, OFAC and Fraud
FIL-110-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-60-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-69-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-13-99 Counterfeit Cashier's Checks
BSA/AML, OFAC and Fraud
FIL-26-2007 Subprime Mortgage Lending Interagency Proposed Statement on Subprime Mortgage Lending
Lending / Investments