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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-43-2012 Consolidated Reports of Condition and Income
FIL-108-96 Saif Assessments
Assessments
FIL-68-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-85-2006 BANK REPORTS
FIL-30-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-27-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Weather
Disaster Relief
FIL-82-2007 Proposed Revisions to Reports of Condition and Income (Call Report) for 2008
Call Reports and Other FFIEC Related Forms and Reports
FIL-129-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-69-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New York Affected by Severe Weather
Disaster Relief
FIL-21-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-27-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-89-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-86-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Florida Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-48-2000 SUSPICIOUS ACTIVITY REPORTS
FIL-42-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-9-2000 Remaining Year 2000 Risks
Information Technology / Cybersecurity
FIL-66-99 Year 2000-Related Fraud Prevention Guidance
FIL-21-99 Real Estate Settlement Procedures Act
FIL-33-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-95-98 Year 2000 Fiduciary Services Guidance
Fiduciary / Asset Management
FIL-107-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-52-98 Year 2000 Customer Awareness Guidance
Information Technology / Cybersecurity
FIL-57-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-137-98 Customer Awareness And The Year 2000
Publications
FIL-10-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud