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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-75-2005 Bank Secrecy Act Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Event Webcast
BSA/AML, OFAC and Fraud
FIL-82-97 Foreign Broker-Dealer Securities Activities
Fiduciary / Asset Management
FIL-36-2005 Bank Secrecy Act VEF Banka, Riga, Latvia - Subject of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-112-2005 National Historic Preservation Act of 1966 Proposed Statement of Policy
Applications, Notices and Filings
FIL-119-97 Reporting Requirements
Applications, Notices and Filings
FIL-74-2004 Deposit Insurance Assessments
Assessments
FIL-13-2018 Revisions to the Consolidated Reports of Condition and Income for June 2018; Webinar on April 5, 2018
Call Reports
FIL-78-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-32-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-34-96 Risk Management Conference
Risk Management Practices
FIL-120-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-85-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-48-95 Foreign Banks
Foreign Bank Activity
FIL-50-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-15-95 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-12-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-34-99 Know Your Customer
BSA/AML, OFAC and Fraud
FIL-76-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-8-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding
Disaster Relief
FIL-61-2008 BANK REPORTS
Call Reports
FIL-37-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Flooding
Disaster Relief
FIL-9-2011 BANK REPORTS
FIL-139-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-108-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-38-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Minnesota Affected by Severe Weather
Disaster Relief