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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-15-96 Bank Reports
Call Reports
FIL-70-95 Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-69-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-31-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-32-2003 REGULATORY RELIEF
Disaster Relief
FIL-15-2010 Transaction Account Guarantee Extension Interim Final Rule
TLGP
FIL-31-2012 Consolidated Reports of Condition and Income
FIL-42-2012 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-58-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Flooding
Disaster Relief
FIL-24-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-86-2005 Proposed Revisions to the Reports of Condition and Income (Call Report)
Call Reports and Other FFIEC Related Forms and Reports
FIL-123-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-58-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
Disaster Relief
FIL-98-2001 REPORTING REQUIREMENTS
Call Reports
FIL-60-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-27-2009 Summary of Deposits Survey Filing for June 30, 2009
Summary of Deposits
FIL-20-2001 REAL ESTATE APPRAISALS
Lending / Investments
FIL-79-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-72-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Southern Texas Affected by Hurricane Dolly
Disaster Relief
FIL-37-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-31-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-93-99 Capital Standards and Year 2000 Contingency Planning
Liquidity, Funds Management, and Sensitivity to Risk
FIL-54-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-65-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-111-99 Special Alert
BSA/AML, OFAC and Fraud