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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-52-2009 Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits Final Rule
Consumer Protection
FIL-98-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-22-2006 Consumer Credit Protection Act and Fair Lending Prohibition Against Discrimination in Credit Transactions
Consumer Protection
FIL-73-2005 Tobacco Transition Payment Program Examination Treatment of Assets Related to the Tobacco Transition Payment Program
Risk Management Practices
FIL-56-2016 Ability-to-Repay and Qualified Mortgages Rule Videos Updated
Consumer Protection
FIL-47-2015 Bank Secrecy Act
FIL-45-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-49-2013 Annual Stress-Test Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of $10 Billion to $50 Billion
Capital
FIL-49-2009 Regulatory Capital Standards Notice of Proposed Rulemaking Regarding Risk-Based Capital: Impact of Modifications to Generally Accepted Accounting Principles, Consolidation of Asset-Backed Commercial Paper Programs, and Other Related Issues
Capital
FIL-138-2008 Bank Secrecy Act The SAR Activity Review - Trends, Tips & Issues, October 2008 Edition
BSA/AML, OFAC and Fraud
FIL-1-2001 ACTIVITIES OF INSURED DEPOSITORY INSTITUTIONS
Applications, Notices and Filings
FIL-95-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-5-2008 Annual Audit and Reporting Requirements Internal Control Attestation Standards for Independent Auditors
Accounting, Auditing, and Securities Disclosure
FIL-62-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-141-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-44-2017 Joint Notice of Proposed Rulemaking: Securities Transaction Settlement Cycle
FIL-67-96 Delayed Availability of Funds
Consumer Protection
FIL-48-2016 Consolidated Reports of Condition and Income
FIL-42-2015 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-35-2014 FDIC Announces Upcoming Community Affairs Webinar:
FIL-42-2013 Proposed Regulatory Capital Reporting Changes
Capital
FIL-41-2012 New Classification System for Citing Violations in Reports of Examination
Consumer Protection
FIL-24-2010 Guidance for Financial Institutions Working With Borrowers in the Gulf Coast Region Affected by a "Spill of National Significance"
Disaster Relief
FIL-40-2009 FFIEC Statement on Regulatory Conversions
Risk Management Practices
FIL-135-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud