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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

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Year Issued

Year Deactivated

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Year Issued

Year Deactivated

Jan 14, 2004

Letter To Stakeholders

Publications

FIL-7-2004

Jan 13, 2004

Equal Credit Opportunity (Regulation B)

Deactivated: December 1, 2018

Consumer Protection

FIL-6-2004

Jan 9, 2004

Equal Credit Opportunity (Regulation B)

Deactivated: December 1, 2018

Consumer Protection

FIL-5-2004

Jan 8, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-3-2004

Jan 8, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-2-2004

Dec 31, 2003

REGULATORY RELIEF

Disaster Relief

FIL-100-2003

Dec 31, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-99-2003

Dec 22, 2003

BANK ENTERPRISE AWARDS

Publications

FIL-98-2003

Dec 19, 2003

BANK SECRECY ACT

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-97-2003

Dec 18, 2003

Call Reports

FIL-95-2003

Dec 9, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-94-2003

Dec 8, 2003

Deactivated: December 1, 2018

Applied Technology

FIL-93-2003

Dec 3, 2003

SUSPICIOUS ACTIVITY REPORT

BSA/AML, OFAC and Fraud

FIL-92-2003

Dec 3, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-91-2003

Nov 17, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-89-2003

Nov 13, 2003

REPORTING REQUIREMENTS

Applications, Notices and Filings

FIL-88-2003

Nov 12, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-87-2003

Oct 29, 2003

REGULATORY RELIEF

Disaster Relief

FIL-86-2003

Oct 29, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-85-2003

Oct 28, 2003

APPRAISER INDEPENDENCE

Lending / Investments

FIL-84-2003

Oct 27, 2003

FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK

Deactivated: December 1, 2018

Information Technology / Cybersecurity

FIL-83-2003

Oct 23, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-82-2003

Oct 21, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-81-2003

Oct 21, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-80-2003

Oct 17, 2003

BANK SECRECY ACT EXAMINATION PROCEDURES

BSA/AML, OFAC and Fraud

FIL-79-2003

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