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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-22-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-60-1997 Summary of Deposits Survey for June 30, 1997
Summary of Deposits and Assessment Related Forms and Reports
FIL-122-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-57-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by Severe Weather
Disaster Relief
FIL-94-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-54-2001 REGULATORY RELIEF
Disaster Relief
FIL-17-2009 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Minnesota Affected by Severe Storms and Flooding
Disaster Relief
FIL-78-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-70-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
BSA/AML, OFAC and Fraud
FIL-36-2000 BANK REPORTS
Call Reports
FIL-30-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-92-99 Management Official Interlocks
Corporate Governance / Management
FIL-104-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-53-99 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-110-99 Bank Reports
Call Reports
FIL-20-2007 Capital Standards Proposed Interagency Supervisory Guidance for Banks That Would Operate Under the Proposed New Basel II Framework
Capital
FIL-81-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-37-98 On-Balance Sheet Netting Proposal
Accounting, Auditing, and Securities Disclosure
FIL-93-2005 New Call Report System Implementation
Call Reports
FIL-99-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-49-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-50-97 Year 2000 Project Management Awareness
Information Technology / Cybersecurity
FIL-127-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-132-97 Trust Assets
Fiduciary / Asset Management
FIL-88-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud