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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-69-2004 Bank Reports
Call Reports
FIL-73-96 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-29-2004 Transactions With Affiliates
Corporate Governance / Management
FIL-29-96 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-115-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-51-2015 FDIC Seeking Comment on Frequently Asked Questions Regarding Identifying, Accepting, and Reporting Brokered Deposits
Liquidity, Funds Management, and Sensitivity to Risk
FIL-84-95 Capital Standards
Capital
FIL-82-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-44-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-47-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-11-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-9-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-111-97 FOREIGN ASSETS CONTROL ACT
Applications, Notices and Filings
FIL-72-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-86-2007 BANK REPORTS
Call Reports
FIL-39-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-34-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Weather
Disaster Relief
FIL-4-2010 BANK REPORTS
Call Reports
FIL-84-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of the U.S. Virgin Islands Affected by Tropical Storm Tomas
Disaster Relief
FIL-33-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Puerto Rico Affected by Severe Weather
Disaster Relief
FIL-78-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-51-2009 Alternatives for Effectively Concluding Debt Guarantee Program Notice of Proposed Rulemaking
TLGP
FIL-4-2001 BANK SECRECY ACT COMPLIANCE
BSA/AML, OFAC and Fraud
FIL-59-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-50-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Indiana Affected by Severe Storms and Flooding
Disaster Relief