Skip to main content

The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.

The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

News

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

Search

Year Issued

Year Deactivated

Search

Year Issued

Year Deactivated

Oct 29, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-85-2003

Oct 28, 2003

APPRAISER INDEPENDENCE

Lending / Investments

FIL-84-2003

Oct 27, 2003

FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK

Deactivated: December 1, 2018

Information Technology / Cybersecurity

FIL-83-2003

Oct 23, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-82-2003

Oct 21, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-81-2003

Oct 21, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-80-2003

Oct 17, 2003

BANK SECRECY ACT EXAMINATION PROCEDURES

BSA/AML, OFAC and Fraud

FIL-79-2003

Oct 15, 2003

FOREIGN ASSETS CONTROL ACT

Deactivated: December 1, 2018

Miscellaneous

FIL-78-2003

Oct 10, 2003

LETTER TO STAKEHOLDERS

Publications

FIL-77-2003

Oct 1, 2003

FOREIGN ASSETS CONTROL ACT

Miscellaneous

FIL-76-2003

Oct 1, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-75-2003

Oct 1, 2003

CAPITAL STANDARDS

Deactivated: December 1, 2018

Capital

FIL-74-2003

Sep 18, 2003

Call Reports

FIL-73-2003

Sep 23, 2003

REGULATORY RELIEF

Disaster Relief

FIL-72-2003

Sep 16, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-71-2003

Aug 29, 2003

FOREIGN ASSETS CONTROL ACT

Deactivated: December 1, 2018

Miscellaneous

FIL-70-2003

Aug 29, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-69-2003

Aug 29, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-68-2003

Aug 21, 2003

FILING PROCEDURES

Deactivated: December 1, 2018

Applications, Notices and Filings

FIL-67-2003

Aug 18, 2003

DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES

Deactivated: December 1, 2018

Laws and Regulations

FIL-66-2003

Aug 18, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-65-2003

Aug 14, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-64-2003

Aug 12, 2003

GUIDANCE ON IDENTITY THEFT RESPONSE PROGRAMS

Deactivated: December 1, 2018

Information Technology / Cybersecurity

FIL-63-2003

Aug 4, 2003

PROPOSED SUPERVISORY GUIDANCE ON INTERNAL RATINGS-BASED SYSTEMS FOR CORPORATE CREDIT AND OPERATIONAL RISK

Capital

FIL-62-2003

Aug 4, 2003

RISK-BASED CAPITAL RULES

Capital

FIL-61-2003

< Previous
1
…
41
42
43
…
75
Next >