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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-118-2005 FDIC TRUST EXAMINATION MANUAL Revised Manual Now Available
Fiduciary / Asset Management
FIL-125-97 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-79-2004 Bank Securities Activities Under the Gramm-Leach-Bliley Act
Fiduciary / Asset Management
FIL-39-2018 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-90-96 Regulatory Reporting
Call Reports
FIL-38-96 Bank Reports
Call Reports
FIL-122-2004 Annual Audit and Reporting Requirements Internal Control Attestation Standards for Independent Auditors
Accounting, Auditing, and Securities Disclosure
FIL-1-96 Management Interlocks
Corporate Governance / Management
FIL-87-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-51-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-53-2003 ECONOMIC GROWTH AND REGULATORY PAPERWORK REDUCTION ACT
Risk Management Practices
FIL-61-2013 Intercompany Income Tax Allocation Agreements
Accounting, Auditing, and Securities Disclosure
FIL-17-95 Insurance Assessments
Assessments
FIL-14-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-107-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-78-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-11-2012 Consolidated Reports of Condition and Income
Call Reports
FIL-149-2008 BANK REPORTS
Call Reports
FIL-44-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-39-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Storms and Tornadoes
Disaster Relief
FIL-10-2012 DEPOSITORY INSTITUTION REGULATORY REPORTS
Call Reports
FIL-140-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-89-2010 Supervisory Insights Journal Winter 2010 Issue Now Available
Publications
FIL-11-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-41-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Weather
Disaster Relief