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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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
DEPOSITORY INSTITUTION REPORTS
FIL-58-2002 PROHIBITION ON THE USE OF INTERSTATE BRANCHES PRIMARILY FOR DEPOSIT PRODUCTION
Applications, Notices and Filings
FIL-57-2011 Clarifications to the FDIC's Statement of Policy for Section 19 of the FDI Act
Applications, Notices and Filings
FIL-22-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-60-1997 Summary of Deposits Survey for June 30, 1997
Summary of Deposits and Assessment Related Forms and Reports
FIL-122-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-57-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by Severe Weather
Disaster Relief
FIL-97-2001 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-59-2001 SUMMARY OF DEPOSITS SURVEY
FIL-19-2001 CAPITAL STANDARDS
Capital
FIL-33-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-97-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-108-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Oregon and Washington Affected by Severe Flooding
Disaster Relief
FIL-57-99 FFEIC Risk Management Planning Seminar
Publications
FIL-115-99 Suspicious Activity Reporting
BSA/AML, OFAC and Fraud
FIL-24-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-84-98 National Registry of Real Estate Appraisers
Lending / Investments
FIL-42-98 Special Alert/Fictitious Official Checks
BSA/AML, OFAC and Fraud
FIL-46-2006 Deposit Insurance Assessments Proposed Rules on Credits, Dividends, and Procedural and Operational Changes to Assessment Regulations
Assessments
FIL-130-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-98-2005 Relationship Manager Program Enhancements to the Supervision Program
Risk Management Practices
FIL-3-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-52-2005 Supervisory Insights Journal Summer 2005 Issue Now Available
Publications
FIL-55-97 Change of Insured Status
Applications, Notices and Filings
FIL-135-97 Special Alert
BSA/AML, OFAC and Fraud