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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

Apr 24, 2002

BSA/AML, OFAC and Fraud

FIL-37-2002

Apr 24, 2002

REDUCING BURDEN ON BANKS AND THE PUBLIC

Risk Management Practices

FIL-36-2002

Apr 22, 2002

MINORITY DEPOSITORY INSTITUTIONS

Deactivated: December 1, 2018

Risk Management Practices

FIL-34-2002

Apr 10, 2002

BSA/AML, OFAC and Fraud

FIL-33-2002

Apr 10, 2002

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-32-2002

Apr 9, 2002

CAPITAL STANDARDS

Capital

FIL-31-2002

Mar 28, 2002

BSA/AML, OFAC and Fraud

FIL-30-2002

Mar 28, 2002

Call Reports

FIL-29-2002

Mar 26, 2002

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-28-2002

Mar 26, 2002

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-27-2002

Mar 26, 2002

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-26-2002

Mar 18, 2002

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-25-2002

Mar 14, 2002

ANTI-MONEY LAUNDERING MEASURES

BSA/AML, OFAC and Fraud

FIL-24-2002

Mar 7, 2002

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-22-2002

Mar 5, 2002

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-21-2002

Mar 5, 2002

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-20-2002

Feb 27, 2002

SUSPICIOUS ACTIVITY REPORTS

BSA/AML, OFAC and Fraud

FIL-19-2002

Feb 27, 2002

BSA/AML, OFAC and Fraud

FIL-18-2002

Feb 27, 2002

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-17-2002

Feb 27, 2002

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-16-2002

Feb 27, 2002

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-15-2002

Feb 27, 2002

FOREIGN ASSETS CONTROL ACT

BSA/AML, OFAC and Fraud

FIL-14-2002

Feb 20, 2002

Miscellaneous

FIL-13-2002

Feb 12, 2002

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-12-2002

Feb 12, 2002

BSA/AML, OFAC and Fraud

FIL-11-2002

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