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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-107-2007 Risk-Based Capital Rules Final Rule on Advanced Capital Adequacy Framework – Basel II
Capital
FIL-45-2006 Complex Structured Finance Activities Interagency Statement on Sound Practices for Activities With Elevated Risk
Lending / Investments
FIL-96-2005 Bank Secrecy Act Banco Delta Asia SARL – Subject of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-53-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-131-97 Security Risks Associated with the Internet
Information Technology / Cybersecurity
FIL-87-2004 Capital Standards
Capital
FIL-132-2004 Identity Theft Study on "Account-Hijacking" Identity Theft and Suggestions for Reducing Online Fraud
BSA/AML, OFAC and Fraud
FIL-3-2015 Consolidated Reports of Condition and Income
FIL-14-2014 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-23-2013 Banker Teleconference on Leveraged Lending Guidance
Lending / Investments
FIL-24-2012 Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule; Market Risk Capital Rule
Capital
FIL-54-2002 CAPITAL STANDARDS
Capital
FIL-44-2016 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-93-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-74-2009 Regulation Z - Open-End Consumer Credit Changes Notice of Statutory Amendment; Additional Guidance
Consumer Protection
FIL-15-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-117-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-76-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-79-98 Electronic Financial Services and Consumer Compliance
Consumer Protection
FIL-40-2006 Bank Secrecy Act Increasing Trend of Smuggling Currency from the U.S. into Mexico
BSA/AML, OFAC and Fraud
FIL-91-2005 Hurricane Katrina Frequently Asked Questions Regarding the Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-40-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-5-2017 Consolidated Reports of Condition and Income
FIL-130-2004 Fair and Accurate Credit Transactions Act Effective Dates
Consumer Protection
FIL-9-2016 Supervisory Insights Journal