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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-2-2013 FDIC Launches Community Affairs Webinar Series for Bankers The series will highlight potential community development and inclusion opportunities for institutions.
Consumer and Community Affairs
FIL-42-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-87-2010 Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Market Risk
Capital
FIL-81-2001 LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
Consumer Protection
FIL-145-2008 Community Reinvestment Act Annual Asset-size Threshold Adjustment
Community Reinvestment Act
FIL-97-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-64-98 Debt Collection Improvement Act of 1996
Consumer Protection
FIL-67-2006 Bank Secrecy Act Multibanka, Riga, Latvia – Withdrawal of Designation of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-77-97 Loans in Areas Having Special Flood Hazards
Consumer Protection
FIL-61-2016 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-43-2014 FDIC Announces Youth Savings Pilot Program
FIL-53-2013 FDIC Announces Upcoming Community Affairs Webinar: Lending in Native Communities: From Opportunity to Success
Consumer and Community Affairs
FIL-52-2012 Supervisory Insights Journal
Publications
FIL-76-2011 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-136-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-105-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-36-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-140-2008 Office of Foreign Assets Control Treasury Revokes Iran's "U-Turn" License
BSA/AML, OFAC and Fraud
FIL-93-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-83-2007 Consumer Protection: Service Members
Consumer Protection
FIL-17-2006 Capital Standards Joint Final Rule on Securities Borrowing Transactions
Capital
FIL-29-2005 Community Reinvestment Act Final Technical Amendments to CRA Regulations
Community Reinvestment Act
FIL-55-2016 Proposed New Consolidated Reports of Condition and Income for Small Institutions
FIL-26-96 Regulatory Responsiveness
Applications, Notices and Filings
FIL-44-2015 Consolidated Reports of Condition and Income