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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-90-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-66-2011 DEPOSITORY INSTITUTION REGULATORY REPORTS
Call Reports
FIL-56-2002 SUMMARY OF DEPOSITS SURVEY
Summary of Deposits
FIL-17-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-7-2011 Interagency Notice of Proposed Rulemaking Incentive-Based Compensation Arrangements
Corporate Governance / Management
FIL-51-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Weather
Disaster Relief
FIL-92-2001 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-11-2009 Modification of Temporary Liquidity Guarantee Program Interim Final Rule on Mandatory Convertible Debt Under the TLGP
TLGP
FIL-13-2001 550 17th Street NW, Washington, DC 20429 Division of Supervision
BSA/AML, OFAC and Fraud
FIL-75-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-68-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
BSA/AML, OFAC and Fraud
FIL-33-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-28-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-90-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-102-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-51-99 Year 2000 Customer Awareness
Information Technology / Cybersecurity
FIL-60-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Nebraska, Missouri and Kansas
Disaster Relief
FIL-108-99 Revised Policy for Classifying Retail Credits
Lending / Investments
FIL-18-2007 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Severe Storms in Central Florida
Disaster Relief
FIL-78-98 Uniform Retail Credit Classification Policy
Lending / Investments
FIL-81-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-35-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-39-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-9-2005 FDIC 2004 Annual Report Annual Report Now Available on FDIC Web Site
FIL-96-97 Prohibition of Interstate Branching Primarily for Deposit Production
Applications, Notices and Filings