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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-8-2013 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-141-2002 BANK REPORTS
Call Reports
FIL-91-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms
Disaster Relief
FIL-24-2009 Consideration of the Special Assessment When Analyzing and Rating Financial Institutions
FIL-110-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-42-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief
FIL-85-2001 SPECIAL ALERT FOREIGN ASSETS CONTROL ACT
FIL-44-2001 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-100-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-66-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-56-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Iowa Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-25-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-15-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-82-99 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-94-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-40-99 A Y2K Checklist For Customers
FIL-47-2007 Bank Secrecy Act The Sar Activity Review - Trends, Tips & Issues, May 2007 Edition
FIL-7-2007 Repeal of Certain Reporting Requirements Final Rule Repealing Part 349
Corporate Governance / Management
FIL-67-98 Customer Brochure On Year 2000 Date Change
Information Technology / Cybersecurity
FIL-71-2006 Bank Secrecy Act Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
FIL-21-98 Regulatory Relief
Disaster Relief
FIL-112-98 Year 2000 Safety and Soundness
Information Technology / Cybersecurity
FIL-75-2005 Bank Secrecy Act Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Event Webcast
BSA/AML, OFAC and Fraud
FIL-82-97 Foreign Broker-Dealer Securities Activities
Fiduciary / Asset Management
FIL-36-2005 Bank Secrecy Act VEF Banka, Riga, Latvia - Subject of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud