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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

FIL Number Title Issue Date Category Date Deactivated
FIL-111-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-108-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Oregon and Washington Affected by Severe Flooding
Disaster Relief
FIL-57-99 FFEIC Risk Management Planning Seminar
Publications
FIL-115-99 Suspicious Activity Reporting
BSA/AML, OFAC and Fraud
FIL-24-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-84-98 National Registry of Real Estate Appraisers
Lending / Investments
FIL-42-98 Special Alert/Fictitious Official Checks
BSA/AML, OFAC and Fraud
FIL-46-2006 Deposit Insurance Assessments Proposed Rules on Credits, Dividends, and Procedural and Operational Changes to Assessment Regulations
Assessments
FIL-130-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-98-2005 Relationship Manager Program Enhancements to the Supervision Program
Risk Management Practices
FIL-3-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-52-2005 Supervisory Insights Journal Summer 2005 Issue Now Available
Publications
FIL-55-97 Change of Insured Status
Applications, Notices and Filings
FIL-135-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-92-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-3-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-50-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-54-96 Insurance Assessments for Oakar Institutuions
Assessments
FIL-137-2004 Annual Audit and Reporting Requirements Extended Filing Deadline for Management's Internal Control Assessment and the Independent Auditor's Attestation
Accounting, Auditing, and Securities Disclosure
FIL-14-96 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-69-95 Suspicious Activity Reports
BSA/AML, OFAC and Fraud
FIL-68-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-31-2003 NEW BASEL CAPITAL ACCORD
Publications
FIL-30-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-92-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud