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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-5-2004 Equal Credit Opportunity (Regulation B)
Consumer Protection
FIL-15-2015 Consolidated Reports of Condition and Income
FIL-20-2014 Regulatory Capital Rules
FIL-30-95 Payable Through Accounts
Risk Management Practices
FIL-15-2011 Bank Secrecy Act Reorganization of FinCEN's Bank Secrecy Act Regulations
BSA/AML, OFAC and Fraud
FIL-7-2010 Regulatory Capital Standards Clarification of the Risk Weights for FDIC Claims and Guarantees
Capital
FIL-26-2009 Regulation Z (Truth in Lending) Early Disclosure Requirements
Consumer Protection
FIL-122-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-81-2000 RISK MANAGEMENT OF TECHNOLOGY OUTSOURCING
Information Technology / Cybersecurity
FIL-76-2008 Bank Secrecy Act Intended Retirement of the BSA Magnetic Media Filing Program
BSA/AML, OFAC and Fraud
FIL-41-2000 DEPOSIT BROKER ALERT
Liquidity, Funds Management, and Sensitivity to Risk
FIL-67-2007 Subprime Mortgage Products Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending
Lending / Investments
FIL-90-2006 Nontraditional Mortgage Products Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products
Consumer Protection
FIL-15-2005 Office Of Foreign Assets Control Cuban Assets Control Regulations
BSA/AML, OFAC and Fraud
FIL-18-2016 Flood Insurance Videos Updated
Consumer Protection
FIL-9-2015 Business Continuity Planning Booklet Appendix J Update to FFIEC IT Examination Handbook Series
FIL-15-2014 Consolidated Reports of Condition and Income
FIL-25-2012 Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Minimum Regulatory Capital Ratios, Capital Adequacy, and Transition Provisions
Capital
FIL-53-2016 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-11-2011 Financial Institutions Encouraged to Promote Automatic Savings During America Saves Week (February 20–27, 2011)
Consumer and Community Affairs
FIL-12-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-75-2009 RESPA (Regulation X) Revisions to Good Faith Estimate and HUD-1 Settlement Statement
Consumer Protection
FIL-16-2001 DEPOSIT BROKERS
Liquidity, Funds Management, and Sensitivity to Risk
FIL-118-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-63-2007 Community Reinvestment Act Proposed Interagency Questions and Answers
Community Reinvestment Act