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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

Mar 25, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-22-2003

Mar 14, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-20-2003

Mar 11, 2003

FOREIGN ASSETS CONTROL ACT

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-19-2003

Mar 10, 2003

Call Reports

FIL-18-2003

Feb 26, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-16-2003

Feb 24, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-14-2003

Feb 13, 2003

LIMITED LIABILITY COMPANIES

Deactivated: December 1, 2018

Applications, Notices and Filings

FIL-13-2003

Feb 13, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-12-2003

Feb 12, 2003

FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK

Deactivated: December 1, 2018

Information Technology / Cybersecurity

FIL-11-2003

Jan 31, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-9-2003

Jan 24, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-8-2003

Jan 24, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-7-2003

Jan 21, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-6-2003

Jan 17, 2003

LETTER TO STAKEHOLDERS

Publications

FIL-5-2003

Jan 14, 2003

FILING PROCEDURES

Applications, Notices and Filings

FIL-3-2003

Jan 8, 2003

DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES

Accounting, Auditing, and Securities Disclosure

FIL-1-2003

Dec 30, 2002

FILING PROCEDURES

Deactivated: December 1, 2018

Applications, Notices and Filings

FIL-146-2002

Dec 23, 2002

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-145-2002

Dec 23, 2002

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-144-2002

Dec 23, 2002

Regional/Area Office and Field Territory Responsibilities

Deactivated: December 1, 2018

Risk Management Practices

FIL-143-2002

Dec 19, 2002

Call Reports

FIL-141-2002

Dec 18, 2002

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-140-2002

Dec 16, 2002

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-139-2002

Dec 13, 2002

Deactivated: December 1, 2018

Miscellaneous

FIL-138-2002

Dec 12, 2002

REGULATORY RELIEF

Disaster Relief

FIL-137-2002

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