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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-94-2008 Proposed Revisions to Reports of Condition and Income (Call Report) for 2009
FIL-121-2002 REPORTING REQUIREMENTS
Applications, Notices and Filings
FIL-96-2001 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud
FIL-57-2001 FDIC STRATEGIC PLAN
Publications
FIL-80-2000 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud
FIL-74-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
BSA/AML, OFAC and Fraud
FIL-38-2000 SPECIAL ALERT
FIL-95-99 Securitizations and Participations
Accounting, Auditing, and Securities Disclosure
FIL-55-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-66-2007 Letter to Stakeholders Second Quarter 2007 Edition of FDIC's Letter to Stakeholders
Publications
FIL-114-99 Trust Assets
Fiduciary / Asset Management
FIL-19-2007 Deposit Insurance Assessments Proposed Assessment Rate Adjustment Guidelines for Large Institutions and Insured Foreign Branches in Risk Category I
Assessments
FIL-82-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-36-98 Suspicious Activity Reporting
BSA/AML, OFAC and Fraud
FIL-126-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-98-97 Activities of Insured Depository Institutions
Lending / Investments
FIL-48-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-49-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-125-2005 Bank Reports
Call Reports
FIL-98-96 Attestation Requirements
Accounting, Auditing, and Securities Disclosure
FIL-44-2004 Stored Value Cards
Deposit Insurance Fund
FIL-48-96 Securities Disclosure
Accounting, Auditing, and Securities Disclosure
FIL-17-2016 Examination Cycle
Risk Management Practices
FIL-109-96 Bank Reports
Call Reports
FIL-98-2003 BANK ENTERPRISE AWARDS
Publications