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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-50-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-47-2011 Guidance Proposed Guidance on Stress Testing for Banking Organizations with More Than $10 Billion in Total Consolidated Assets
Capital
FIL-8-2015 FINANCIAL INSTITUTION REPORTS
FIL-15-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-47-2010 Overdraft Payment Programs and Consumer Protection FDIC Invites Comments on Overdraft Payment Supervisory Guidance
Consumer Protection
FIL-68-2009 Interagency Commercial Real Estate Loan Workouts Seminar Scheduled
FIL-8-2009 Flood Insurance Revised Flood Hazard Determination Form
Consumer Protection
FIL-11-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-114-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-66-2008 Minority Depository Institutions Expanded Guidelines for Providing Technical Assistance to Minority Depository Institutions
Risk Management Practices
FIL-100-2007 Identity Theft Red Flags Interagency Final Regulation and Guidelines
Information Technology / Cybersecurity
FIL-37-2006 Bank Secrecy Act Access to Banking Services by Money Services Businesses
BSA/AML, OFAC and Fraud
FIL-45-97 Loans to Executive Officers, Directors and Principal Shareholders
Corporate Governance / Management
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
FIL-19-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-11-2013 Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings
Lending / Investments
FIL-47-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-41-2013 FINANCIAL INSTITUTION REPORTS
Capital
FIL-144-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-93-2010 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-87-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-65-2009 Model Privacy Notice Form Final Rule
Consumer Protection