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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

FIL Number Title Issue Date Category Date Deactivated
FIL-59-2002 ANTI-MONEY LAUNDERING MEASURES
FIL-21-2011 Margin and Capital Requirements for Covered Swap Entities
Capital
FIL-9-2010 Community Reinvestment Act Revisions to Interagency Questions and Answers
Community Reinvestment Act
FIL-123-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-25-2007 Transfer Agent Forms Electronic Filing of Transfer Agent Forms by FDIC-Supervised Registered Transfer Agents
Fiduciary / Asset Management
FIL-25-2016 Consolidated Reports of Condition and Income
FIL-6-2004 Equal Credit Opportunity (Regulation B)
Consumer Protection
FIL-18-2015 FDIC Announces Phase II of the Youth Savings Pilot Program
FIL-21-2014 Webinar on Senior Management'S Role in Cybersecurity
FIL-26-2012 Risk-based Capital Rules Final Rule on Risk-Based Capital Standards: Market Risk
FIL-55-2011 Retail Foreign Exchange Transactions
Risk Management Practices
FIL-12-2011 Bank Secrecy Act Spanish Translation of the 2010 Bank Secrecy Act/Anti-Money Laundering Examination Manual
FIL-95-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-3-2010 Regulatory Capital Standards Final Rule Amending the Risk-Based Capital Rules to Reflect the Issuance of FAS 166 and FAS 167
Capital
FIL-17-2001 COMMUNITY REINVESTMENT ACT
Community Reinvestment Act
FIL-119-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-106-2007 Mandatory Purchase of Flood Insurance 2007 Edition of FEMA Booklet
FIL-128-2005 USA PATRIOT Act Final Regulation Implementing Section 312 of USA PATRIOT Act
FIL-89-2004 FFIEC Information Technology Examination Handbook
FIL-18-2017 Deposit Insurance Coverage Seminars
Deposit Insurance
FIL-19-2016 Technical Assistance Video on Outsourcing Technology Services
FIL-10-2015 Regulatory Capital Reporting Changes
Capital
FIL-66-2003 DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES
Accounting, Auditing, and Securities Disclosure
FIL-18-2014 Regulatory Capital Rules
FIL-25-2003 CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE
Consumer Protection