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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

Jul 28, 2003

ELECTRONIC FILING OF BENEFICIAL OWNERSHIP REPORTS

Deactivated: December 1, 2018

Laws and Regulations

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

Jun 17, 2003

Call Reports

FIL-51-2003

Jun 16, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-50-2003

Jun 16, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-49-2003

Jun 11, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-48-2003

Jun 6, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-47-2003

Jun 4, 2003

FOREIGN ASSETS CONTROL ACT

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-46-2003

Jun 4, 2003

FOREIGN ASSETS CONTROL ACT

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-45-2003

Jun 3, 2003

SUMMARY OF DEPOSITS SURVEY

Miscellaneous

FIL-44-2003

May 27, 2003

ANTI-MONEY LAUNDERING MEASURES

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-42-2003

May 22, 2003

HOST STATE LOAN-TO-DEPOSIT RATIOS

Miscellaneous

FIL-41-2003

May 22, 2003

FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK

Deactivated: December 1, 2018

Miscellaneous

FIL-40-2003

May 20, 2003

FOREIGN ASSETS CONTROL ACT

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-38-2003

May 20, 2003

FOREIGN ASSETS CONTROL ACT

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-37-2003

May 20, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-36-2003

May 20, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-35-2003

May 19, 2003

FOREIGN ASSETS CONTROL ACT

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-34-2003

May 14, 2003

BANK ENTERPRISE AWARDS

Publications

FIL-33-2003

May 6, 2003

REGULATORY RELIEF

Disaster Relief

FIL-32-2003

Apr 30, 2003

NEW BASEL CAPITAL ACCORD

Publications

FIL-31-2003

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