| FIL Number | Title | Issue Date | Category | Date Deactivated |
|---|---|---|---|---|
| FIL-14-2003 | FOREIGN ASSETS CONTROL ACT | BSA/AML, OFAC and Fraud | ||
| FIL-107-2001 | SPECIAL ALERT | BSA/AML, OFAC and Fraud |
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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.