Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-84-2000 CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE
Consumer Protection
FIL-98-2006 Environmental Liability Updated Guidelines for An Environmental Risk Program
Lending / Investments
FIL-53-2004 FDIC connect
Applied Technology
FIL-29-2017 Appraisal Threshold for Commercial Real Estate Transactions
FIL-14-2004 Simplification of Living Trust Rules
Deposit Insurance
FIL-32-2016 Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations
Consumer Protection
FIL-29-2015 Banker Teleconference Series
FIL-23-2014 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding
Disaster Relief
FIL-34-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-33-2013 Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions
FIL-95-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-34-2012 Investments in Corporate Debt Securities by Savings Associations
Lending / Investments
FIL-60-2011 A Reminder to Institutions Preparing for Hurricane Irene: Lessons Learned from Hurricane Katrina
Disaster Relief
FIL-23-2011 Proposed Rule: Amendment to FDIC Rules Reflecting Repeal of Prohibition on Paying Interest on Demand Deposits
Consumer Protection
FIL-16-2010 Deposit Insurance Coverage New Version of FDIC's Electronic Deposit Insurance Estimator (EDIE) Available
Deposit Insurance
FIL-26-2009 Regulation Z (Truth in Lending) Early Disclosure Requirements
Consumer Protection
FIL-122-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-81-2000 RISK MANAGEMENT OF TECHNOLOGY OUTSOURCING
Information Technology / Cybersecurity
FIL-76-2008 Bank Secrecy Act Intended Retirement of the BSA Magnetic Media Filing Program
BSA/AML, OFAC and Fraud
FIL-41-2000 DEPOSIT BROKER ALERT
Liquidity, Funds Management, and Sensitivity to Risk
FIL-67-2007 Subprime Mortgage Products Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending
Lending / Investments
FIL-90-2006 Nontraditional Mortgage Products Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products
Consumer Protection
FIL-15-2005 Office Of Foreign Assets Control Cuban Assets Control Regulations
BSA/AML, OFAC and Fraud
FIL-23-2016 Supervisory InsightsJournal
FIL-5-2004 Equal Credit Opportunity (Regulation B)
Consumer Protection