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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

Apr 4, 2003

CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE

Deactivated: December 1, 2018

Consumer Protection

FIL-25-2003

Apr 2, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-24-2003

Mar 28, 2003

Call Reports

FIL-23-2003

Mar 25, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-22-2003

Mar 14, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-20-2003

Mar 11, 2003

FOREIGN ASSETS CONTROL ACT

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-19-2003

Mar 10, 2003

Call Reports

FIL-18-2003

Feb 26, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-16-2003

Feb 24, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-14-2003

Feb 13, 2003

LIMITED LIABILITY COMPANIES

Deactivated: December 1, 2018

Applications, Notices and Filings

FIL-13-2003

Feb 13, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-12-2003

Feb 12, 2003

FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK

Deactivated: December 1, 2018

Information Technology / Cybersecurity

FIL-11-2003

Jan 31, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-9-2003

Jan 24, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-8-2003

Jan 24, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-7-2003

Jan 21, 2003

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-6-2003

Jan 17, 2003

LETTER TO STAKEHOLDERS

Publications

FIL-5-2003

Jan 14, 2003

FILING PROCEDURES

Applications, Notices and Filings

FIL-3-2003

Jan 8, 2003

DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES

Accounting, Auditing, and Securities Disclosure

FIL-1-2003

Dec 30, 2002

FILING PROCEDURES

Deactivated: December 1, 2018

Applications, Notices and Filings

FIL-146-2002

Dec 23, 2002

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-145-2002

Dec 23, 2002

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-144-2002

Dec 23, 2002

Regional/Area Office and Field Territory Responsibilities

Deactivated: December 1, 2018

Risk Management Practices

FIL-143-2002

Dec 19, 2002

Call Reports

FIL-141-2002

Dec 18, 2002

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-140-2002

< Previous
1
…
43
44
45
…
75
Next >