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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-63-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-65-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-27-95 Risk-Based Capital
Capital
FIL-27-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-26-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-89-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-52-2011 BANK REPORTS
Call Reports
FIL-55-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-51-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Dakota Affected by Flooding
Disaster Relief
FIL-19-2002 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud
FIL-53-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri 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-31-2000 SUMMARY OF DEPOSITS SURVEY
FIL-27-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-89-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-101-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-47-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-59-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-107-99 Year 2000 Information Security Precautions
Information Technology / Cybersecurity
FIL-17-2007 Extension of Daylight Saving Time Reminder to Banks to Assess Impact of Extended Time Change on Information Systems
Information Technology / Cybersecurity
FIL-77-98 Special Alert
BSA/AML, OFAC and Fraud