Skip to main content

The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.

The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

Search

Year Issued

Year Deactivated

Search

Year Issued

Year Deactivated

Dec 28, 2001

BSA/AML, OFAC and Fraud

FIL-111-2001

Dec 28, 2001

ANTI-MONEY LAUNDERING MEASURES

BSA/AML, OFAC and Fraud

FIL-110-2001

Dec 28, 2001

MERGER APPLICATIONS

Deactivated: December 1, 2018

Applications, Notices and Filings

FIL-109-2001

Dec 21, 2001

BSA/AML, OFAC and Fraud

FIL-108-2001

Dec 21, 2001

BSA/AML, OFAC and Fraud

FIL-107-2001

Dec 17, 2001

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-105-2001

Dec 14, 2001

Call Reports

FIL-104-2001

Dec 11, 2001

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-103-2001

Dec 4, 2001

BSA/AML, OFAC and Fraud

FIL-102-2001

Nov 30, 2001

BSA/AML, OFAC and Fraud

FIL-100-2001

Nov 29, 2001

CAPITAL STANDARDS

Capital

FIL-99-2001

Nov 26, 2001

REPORTING REQUIREMENTS

Call Reports

FIL-98-2001

Nov 13, 2001

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-97-2001

Nov 1, 2001

SUSPICIOUS ACTIVITY REPORTS

BSA/AML, OFAC and Fraud

FIL-96-2001

Oct 30, 2001

Deactivated: December 1, 2018

Miscellaneous

FIL-95-2001

Oct 29, 2001

BSA/AML, OFAC and Fraud

FIL-94-2001

Oct 29, 2001

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-93-2001

Oct 23, 2001

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-92-2001

Oct 23, 2001

BSA/AML, OFAC and Fraud

FIL-91-2001

Oct 22, 2001

SPECIAL ALERT FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-90-2001

Oct 22, 2001

BSA/AML, OFAC and Fraud

FIL-89-2001

Oct 22, 2001

SPECIAL ALERT FOREIGN ASSETS CONTROL ACT

Deactivated: December 1, 2018

Miscellaneous

FIL-88-2001

Sep 28, 2001

Deactivated: December 1, 2018

Miscellaneous

FIL-87-2001

Sep 27, 2001

BSA/AML, OFAC and Fraud

FIL-86-2001

Sep 27, 2001

SPECIAL ALERT FOREIGN ASSETS CONTROL ACT

Miscellaneous

FIL-85-2001

< Previous
1
…
49
50
51
…
74
Next >