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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-84-2008 Liquidity Risk Management
Liquidity, Funds Management, and Sensitivity to Risk
FIL-49-2018 Interagency Statement Clarifying the Role of Supervisory Guidance
Regulations
FIL-85-2019 Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations
Corporate Governance / Management
FIL-59-2019 Proposed Interagency Policy Statement on Allowances for Credit Losses
Accounting, Auditing, and Securities Disclosure
FIL-41-2017 New Accounting Standard on Credit Losses: Frequently Asked Questions
Accounting, Auditing, and Securities Disclosure
FIL-1-2006 Financial Education FDIC Guides for Senior Citizens and Young Adults
Financial Education
FIL-40-2019 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-58-2019 Consolidated Reports of Condition and Income
Call Reports
FIL-36-2019 Reduced Reporting in Call Reports for Covered Depository Institutions
Call Reports
FIL-55-2019 DEPOSITORY INSTITUTION REPORTS
FIL-41-2019 Consolidated Reports of Condition and Income
FIL-35-2019 DEPOSITORY INSTITUTION REPORTS
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
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
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
FIL-36-2016 Summary of Deposits Survey
FIL-27-2018 Summary of Deposits Survey
FIL-12-2019 Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports
FIL-24-2019 DEPOSITORY INSTITUTION REPORTS
Call Reports