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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-64-2006 Identity Theft Red Flags and Address Discrepancies Joint Notice of Proposed Rulemaking
Information Technology / Cybersecurity
FIL-140-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-106-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-68-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-74-97 FDIC'S Draft Strategic Plan
Publications
FIL-24-97 Treasury Securities Large Position Recordkeeping and Reporting Rules
FIL-104-2005 Risk-Based Capital Rules Advance Notice of Proposed Rulemaking on Modifications to the Risk-Based Capital Framework
Capital
FIL-108-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-65-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-69-96 Notices for Investments in Real Estate Activities, Life Insurance Products and Annuity Contracts
Applications, Notices and Filings
FIL-24-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-11-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-81-95 Special Alert
FIL-79-2003 BANK SECRECY ACT EXAMINATION PROCEDURES
BSA/AML, OFAC and Fraud
FIL-41-95 Press Release
Call Reports
FIL-44-2003 SUMMARY OF DEPOSITS SURVEY
Summary of Deposits
FIL-8-95 Management Interlocks
Corporate Governance / Management
FIL-6-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-9-96 Outside Audits
Accounting, Auditing, and Securities Disclosure
FIL-66-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-68-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Puerto Rico Affected by Tropical Storm Maria
Disaster Relief
FIL-31-2002 CAPITAL STANDARDS
Capital
FIL-28-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Georgia Affected by Severe Weather
Disaster Relief
FIL-7-2009 Revisions to the Consolidated Reports of Condition and Income for 2009
Call Reports and Other FFIEC Related Forms and Reports
FIL-13-2002 BANK REPORTS