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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-48-2000 SUSPICIOUS ACTIVITY REPORTS
FIL-66-99 Year 2000-Related Fraud Prevention Guidance
FIL-21-99 Real Estate Settlement Procedures Act
FIL-39-2017 Supervisory InsightsJournal
FIL-3-2017 Community Banking Conference 2016 Highlights
FIL-46-2016 Technical Assistance Video on Corporate Governance
FIL-4-2016 FDIC Announces Upcoming Community Affairs Webinar
FIL-58-2014 FDIC Announces Upcoming Community Affairs Webinar:
FIL-29-2014 Summary of Deposits Survey
FIL-4-2014 Revisions to Regulatory Reports
FIL-38-2013 FDIC Announces Upcoming Community Affairs Webinar: How to Effectively Utilize and Implement Financial Education Programs
FIL-66-2009 Electronic Fund Transfer Act (Regulation E) Disclosures at Automated Teller Machines
FIL-36-2009 Regulatory Capital Standards Interim Final Rule for Mortgages Modified Under the Making Home Affordable Program
FIL-99-2004 Host State Loan-to-Deposit Ratios
FIL-103-99 Real Estate Settlement Procedures Act
FIL-69-2020 Consolidated Reports of Condition and Income for Second Quarter 2020
FIL-34-2017 Regulatory Capital Rules
FIL-2-2017 Examination Cycle
FIL-45-2016 Consolidated Reports of Condition and Income
FIL-3-2016 Consolidated Reports of Condition and Income
FIL-36-2015 Supervisory Insights Journal
FIL-27-2014 FDIC Announces Upcoming Community Affairs Webinar
FIL-2-2014 Consolidated Reports of Condition and Income
FIL-35-2009 Community Reinvestment Act Request for Comment on Proposed Revisions to CRA Regulations
FIL-84-99 Host State Loan-To-Deposit Ratios