| FIL Number | Title | Issue Date | Category | Date Deactivated |
|---|---|---|---|---|
| FIL-120-97 | Attestation Requirements | Accounting, Auditing, and Securities Disclosure | ||
| FIL-33-2004 | Foreign Assets Control Act | BSA/AML, OFAC and Fraud | ||
| FIL-37-96 | Foreign Assets Control Act | BSA/AML, OFAC and Fraud | ||
| FIL-12-2004 | Foreign Assets Control Act | BSA/AML, OFAC and Fraud | ||
| FIL-88-95 | Trust Assets | Fiduciary / Asset Management | ||
| FIL-86-2003 | REGULATORY RELIEF | Disaster Relief | ||
| FIL-50-95 | Market Risk | Liquidity, Funds Management, and Sensitivity to Risk | ||
| FIL-51-2003 | BANK REPORTS | Call Reports | ||
| FIL-16-95 | Capital Standards | Capital | ||
| FIL-3-2013 | Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act | Applications, Notices and Filings | ||
| FIL-77-2002 | LETTER TO STAKEHOLDERS | Publications | ||
| FIL-101-2008 | BANK REPORTS | Call Reports | ||
| FIL-72-2011 | BANK REPORTS | Call Reports | ||
| FIL-14-2002 | FOREIGN ASSETS CONTROL ACT | BSA/AML, OFAC and Fraud | ||
| FIL-109-2002 | SPECIAL ALERT | BSA/AML, OFAC and Fraud | ||
| FIL-39-2010 | Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Nebraska Affected by Severe Weather | Disaster Relief | ||
| FIL-82-2001 | SPECIAL ALERT | BSA/AML, OFAC and Fraud | ||
| FIL-60-2009 | Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in the Territory of American Samoa, Affected by an Earthquake, Tsunami and Flooding | Disaster Relief | ||
| FIL-42-2001 | SPECIAL ALERT | BSA/AML, OFAC and Fraud | ||
| FIL-147-2008 | Supervisory Insights Journal Winter 2008 Issue Now Available | Publications | ||
| FIL-8-2001 | SPECIAL ALERT | BSA/AML, OFAC and Fraud | ||
| FIL-64-2000 | SPECIAL ALERT | BSA/AML, OFAC and Fraud | ||
| FIL-60-2000 | ALLOWANCE FOR LOAN AND LEASE LOSSES | Accounting, Auditing, and Securities Disclosure | ||
| FIL-51-2008 | Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons | BSA/AML, OFAC and Fraud | ||
| FIL-19-2000 | Special Alert | BSA/AML, OFAC and Fraud |
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.
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.
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.