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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-12-2005 Office Of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-128-97 Trust Assets
Fiduciary / Asset Management
FIL-85-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-36-2004 Bank Reports
Call Reports
FIL-40-96 Insurance Assessments
Assessments
FIL-124-2004 Reporting Requirements
Applications, Notices and Filings
FIL-89-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-54-95 Risk-Based Capital
Capital
FIL-56-2003 BANK SECRECY ACT REPORTING
BSA/AML, OFAC and Fraud
FIL-1-2014 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-19-95 Outside Audits
Accounting, Auditing, and Securities Disclosure
FIL-18-2003 BANK REPORTS
Call Reports
FIL-13-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Indiana Affected by Severe Storms, Tornadoes, and Straight-Line Winds
Disaster Relief
FIL-38-2009 BANK REPORTS
Call Reports
FIL-46-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-43-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Weather
Disaster Relief
FIL-24-2013 DEPOSITORY INSTITUTION REGULATORY REPORTS
Call Reports
FIL-86-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-45-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-2-2009 Temporary Liquidity Guarantee Program Guidance to Periodic Debt Balance Reporting
Liquidity, Funds Management, and Sensitivity to Risk
FIL-102-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-67-2000 THIS LETTER APPLIES TO ALL FINANCIAL INSTITUTIONS THAT MAINTAIN COMPUTER NETWORKS CONNECTED TO THE INTERNET.
Information Technology / Cybersecurity
FIL-57-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Nebraska Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-26-2000 LESSONS LEARNED FROM THE YEAR 2000 PROJECT
Information Technology / Cybersecurity
FIL-84-99 Host State Loan-To-Deposit Ratios