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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

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Year Issued

Year Deactivated

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Year Issued

Year Deactivated

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

Accounting, Auditing, and Securities Disclosure

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

Jul 28, 2003

ELECTRONIC FILING OF BENEFICIAL OWNERSHIP REPORTS

Deactivated: December 1, 2018

Accounting, Auditing, and Securities Disclosure

FIL-60-2003

Jul 10, 2003

LETTER TO STAKEHOLDERS

Publications

FIL-58-2003

Jul 9, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-57-2003

Jul 3, 2003

BANK SECRECY ACT REPORTING

Miscellaneous

FIL-56-2003

Jul 3, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-55-2003

Jun 23, 2003

ECONOMIC GROWTH AND REGULATORY PAPERWORK REDUCTION ACT

Risk Management Practices

FIL-53-2003

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