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News

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

Apr 29, 2005

Bank Secrecy Act VEF Banka, Riga, Latvia - Subject of Primary Money Laundering Concern

BSA/AML, OFAC and Fraud

FIL-36-2005

Apr 29, 2005

Bank Secrecy Act Multibanka, Riga, Latvia – Subject of Primary Money Laundering Concern

BSA/AML, OFAC and Fraud

FIL-35-2005

Apr 27, 2005

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-33-2005

Apr 22, 2005

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-31-2005

Apr 22, 2005

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-30-2005

Apr 20, 2005

Community Reinvestment Act Final Technical Amendments to CRA Regulations

Deactivated: December 1, 2018

Community Reinvestment Act

FIL-29-2005

Apr 11, 2005

Letter to Stakeholders First Quarter 2005 Edition of the FDIC's Letter to Stakeholders

Publications

FIL-28-2005

Mar 31, 2005

Capital Standards Supervisory Guidance on the Use of Internal Risk Ratings for Assigning Risk-Based Capital on Exposures to Asset-Backed Commercial Paper Programs

Capital

FIL-26-2005

Mar 31, 2005

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-25-2005

Mar 28, 2005

Classification of Commercial Credit Exposures Notice for Public Comment on Interagency Proposal

Lending / Investments

FIL-22-2005

Mar 22, 2005

Community Reinvestment Act Joint Notice of Proposed Rulemaking

Deactivated: December 1, 2018

Community Reinvestment Act

FIL-21-2005

Mar 22, 2005

Appraisal Regulations Frequently Asked Questions

Deactivated: October 18, 2018

Lending / Investments

FIL-20-2005

Mar 21, 2005

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-19-2005

Mar 17, 2005

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-18-2005

Mar 17, 2005

Miscellaneous

FIL-17-2005

Mar 2, 2005

Office Of Foreign Assets Control Cuban Assets Control Regulations

Deactivated: December 1, 2018

Miscellaneous

FIL-15-2005

Mar 1, 2005

Payday Lending Programs Revised Examination Guidance

Deactivated: February 17, 2021

Lending / Investments

FIL-14-2005

Feb 22, 2005

Office Of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-12-2005

Feb 14, 2005

FDIC 2004 Annual Report Annual Report Now Available on FDIC Web Site

Miscellaneous

FIL-9-2005

Feb 3, 2005

Reducing Regulatory Burden Recommendations Sought for Reducing Regulatory Burden in Money Laundering, Safety and Soundness, and Securities Rules

Risk Management Practices

FIL-8-2005

Jan 28, 2005

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-5-2005

Jan 19, 2005

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-4-2005

Jan 19, 2005

Treasury's Financial Crimes Enforcement Network New Secure Web-Based Distribution System for 314(a) Search Requests

BSA/AML, OFAC and Fraud

FIL-3-2005

Jan 18, 2005

Letter to Stakeholders Fourth Quarter 2004 Edition of the FDIC's Letter to Stakeholders

Publications

FIL-2-2005

Dec 22, 2004

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-139-2004

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