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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-98-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-112-2006 Advertisement of FDIC Membership Final Rule Amending Part 328
Consumer Protection
FIL-23-97 Sales Practices for Government Securities
Lending / Investments
FIL-23-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-109-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-43-2015 Supervisory Expectations for Financial Institutions Implementing the Truth in Lending Act (Regulation Z) and Real Estate Settlement Procedures Act (Regulation X) Integrated Disclosure Rule
Consumer Protection
FIL-78-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-36-2014 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-42-2003 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-71-2011 Seminar on Commercial Real Estate Loan Workouts and Related Accounting Issues
FIL-131-2002 ACCOUNTING AND REPORTING
Accounting, Auditing, and Securities Disclosure
FIL-44-2009 Regulation Z - Open-End Consumer Credit Changes Notice of Immediate and 90-Day Changes
Consumer Protection
FIL-136-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-20-97 Recordkeeping and Confirmation Requirements for Securities Transactions
Lending / Investments
FIL-58-2004 Federal Financial Institutions Examination Council Uniform Bank Performance Reports
Call Reports
FIL-39-2017 Supervisory InsightsJournal
FIL-46-2016 Technical Assistance Video on Corporate Governance
FIL-22-96 Home Mortgage Disclosure Act
FIL-38-2015 Deposit Insurance Coverage Seminars
Deposit Insurance
FIL-38-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-38-2013 FDIC Announces Upcoming Community Affairs Webinar: How to Effectively Utilize and Implement Financial Education Programs
FIL-99-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-9-2002 SPOUSAL SIGNATURE PROVISIONS OF REGULATION B
Consumer Protection
FIL-70-2001 ONLINE DELIVERY OF BANKING SERVICES
Information Technology / Cybersecurity
FIL-36-2009 Regulatory Capital Standards Interim Final Rule for Mortgages Modified Under the Making Home Affordable Program