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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-5-98 Market Risk
Liquidity, Funds Management, and Sensitivity to Risk
FIL-53-2005 Bank Reports
Call Reports
FIL-62-97 Summary of Deposits Survey
Summary of Deposits
FIL-17-2005 Bank Reports
FIL-14-97 Electronic Banking Examination Procedures
Information Technology / Cybersecurity
FIL-93-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-5-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-51-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-55-96 Bank Reports
Call Reports
FIL-138-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-15-96 Bank Reports
Call Reports
FIL-70-95 Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-69-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-31-95 Special Alert
FIL-32-2003 REGULATORY RELIEF
Disaster Relief
FIL-15-2010 Transaction Account Guarantee Extension Interim Final Rule
TLGP
FIL-31-2012 Consolidated Reports of Condition and Income
FIL-42-2012 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-58-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Flooding
Disaster Relief
FIL-20-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-18-2006 Fair Credit Reporting Act Revised Examination Procedures
FIL-120-2002 REGULATORY RELIEF
Disaster Relief
FIL-54-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Illinois Affected by Severe Weather
Disaster Relief
FIL-56-2001 HOST STATE LOAN-TO-DEPOSIT RATIOS
FIL-18-2009 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of North Dakota Affected by Severe Storms and Flooding
Disaster Relief