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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-117-97 Capital Standards
Capital
FIL-4-2018 Revisions to the Consolidated Reports of Condition and Income (Call Report) for March and June 2018
Call Reports
FIL-77-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-31-2004 Bank Reports
Call Reports
FIL-32-96 Recordkeeping and Confirmation Requirements for Securities Transactions
Lending / Investments
FIL-86-95 Regulatory Review
Risk Management Practices
FIL-84-2003 APPRAISER INDEPENDENCE
Lending / Investments
FIL-47-95 Trust and Income Expense
Fiduciary / Asset Management
FIL-49-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-13-95 Management Interlocks
Corporate Governance / Management
FIL-1-2013 Consolidated Reports of Condition and Income
FIL-69-98 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-75-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-26-2008 BANK REPORTS
Call Reports
FIL-41-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-70-2010 BANK REPORTS
Call Reports
FIL-104-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-32-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of West Virginia Affected by Severe Weather
Disaster Relief
FIL-77-2001 REGULATORY RELIEF
Disaster Relief
FIL-50-2009 Enhanced Supervisory Procedures for Newly Insured FDIC-Supervised Depository Institutions
Risk Management Practices
FIL-35-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-139-2008 Temporary Liquidity Guarantee Program Debt Guarantee Program - Debt Instrument Reporting
Liquidity, Funds Management, and Sensitivity to Risk
FIL-49-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Iowa and Nebraska Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-17-2000 BANK REPORTS
Call Reports
FIL-73-99 Special Alert
BSA/AML, OFAC and Fraud