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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

SPECIAL ALERT

Deactivated:
BSA/AML, OFAC and Fraud
FIL-28-2002

SPECIAL ALERT

Deactivated:
BSA/AML, OFAC and Fraud
FIL-21-2002

SPECIAL ALERT

Deactivated:
BSA/AML, OFAC and Fraud
FIL-16-2002

SPECIAL ALERT

Deactivated:
BSA/AML, OFAC and Fraud
FIL-15-2002

SPECIAL ALERT

Deactivated:
BSA/AML, OFAC and Fraud
FIL-12-2002