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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-36-2019 Reduced Reporting in Call Reports for Covered Depository Institutions
Call Reports
FIL-52-2018 Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-6-2001 NEW MONEY LAUNDERING GUIDANCE
BSA/AML, OFAC and Fraud
FIL-77-2020 Inactive: Banker Webinar: Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program
Disaster Relief
FIL-68-2018 Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act
Applications, Notices and Filings
FIL-50-2007 Affordable Small-Dollar Loan Products Final Guidelines
Lending / Investments
FIL-83-2018 FDIC Issues an Update to its Publication EntitledApplying for Deposit Insurance – A Handbook for Organizers of De Novo Institutions, Finalizes its Deposit Insurance Applications Procedures Manual, and Establishes a Designated Applications Mailbox
Applications, Notices and Filings
FIL-22-2019 Consolidated Reports of Condition and Income
Call Reports
FIL-10-2019 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-24-2015 Summary of Deposits Survey
Summary of Deposits
FIL-21-2017 Summary of Deposits Survey
Summary of Deposits
FIL-25-2019 Proposed Revisions to the Consolidated Reports of Condition and Income
Call Reports
FIL-21-2019 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-29-2014 Summary of Deposits Survey
Summary of Deposits
FIL-36-2016 Summary of Deposits Survey
Summary of Deposits
FIL-27-2018 Summary of Deposits Survey
Summary of Deposits
FIL-12-2019 Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports
FIL-24-2019 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-22-2020 Inactive: Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus
Disaster Relief
FIL-24-2020 Inactive: Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus
Disaster Relief
FIL-56-2014 Guidance Related to the FDIC Statement of Policy on Applications for Deposit Insurance
Applications, Notices and Filings
FIL-51-2019 Supplemental Questions and Answers Related to the FDIC Statement of Policy on Applications for Deposit Insurance
Applications, Notices and Filings
FIL-39-2014 Prudent Management of Agricultural Credits Through Economic Cycles
FIL-19-2015 Minimum Requirements for Appraisal Management Companies
Lending / Investments
FIL-5-96 "Partners" Mortgage Prequalification Software
Lending / Investments