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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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

Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-18-2015 FDIC Announces Phase II of the Youth Savings Pilot Program
FIL-21-2014 Webinar on Senior Management'S Role in Cybersecurity
FIL-31-2013 Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action; Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements
Capital
FIL-93-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-59-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-12-2011 Bank Secrecy Act Spanish Translation of the 2010 Bank Secrecy Act/Anti-Money Laundering Examination Manual
BSA/AML, OFAC and Fraud
FIL-95-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-3-2010 Regulatory Capital Standards Final Rule Amending the Risk-Based Capital Rules to Reflect the Issuance of FAS 166 and FAS 167
Capital
FIL-17-2001 COMMUNITY REINVESTMENT ACT
Community Reinvestment Act
FIL-119-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-106-2007 Mandatory Purchase of Flood Insurance 2007 Edition of FEMA Booklet
Consumer Protection
FIL-128-2005 USA PATRIOT Act Final Regulation Implementing Section 312 of USA PATRIOT Act
BSA/AML, OFAC and Fraud
FIL-89-2004 FFIEC Information Technology Examination Handbook
Information Technology / Cybersecurity
FIL-18-2017 Deposit Insurance Coverage Seminars
Deposit Insurance
FIL-19-2016 Technical Assistance Video on Outsourcing Technology Services
FIL-10-2015 Regulatory Capital Reporting Changes
Capital
FIL-66-2003 DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES
Accounting, Auditing, and Securities Disclosure
FIL-18-2014 Regulatory Capital Rules
FIL-26-2012 Risk-based Capital Rules Final Rule on Risk-Based Capital Standards: Market Risk
Capital
FIL-55-2011 Retail Foreign Exchange Transactions
Risk Management Practices
FIL-118-2002 INFORMATION TECHNOLOGY EXAMINATION PROCEDURES
Information Technology / Cybersecurity
FIL-73-2009 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-52-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-116-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-125-98 Section 19 Applications
Applications, Notices and Filings