| FIL Number | Title | Issue Date | Category | Date Deactivated |
|---|---|---|---|---|
| FIL-26-2006 | Bank Reports | Call Reports | ||
| FIL-76-2005 | Bank Secrecy Act Anti-Money Laundering Examination InfoBase | BSA/AML, OFAC and Fraud | ||
| FIL-83-97 | Special Alert | BSA/AML, OFAC and Fraud | ||
| FIL-35-97 | Special Alert | BSA/AML, OFAC and Fraud | ||
| FIL-120-97 | Attestation Requirements | Accounting, Auditing, and Securities Disclosure | ||
| FIL-33-2004 | Foreign Assets Control Act | BSA/AML, OFAC and Fraud | ||
| FIL-37-96 | Foreign Assets Control Act | BSA/AML, OFAC and Fraud | ||
| FIL-12-2004 | Foreign Assets Control Act | BSA/AML, OFAC and Fraud | ||
| FIL-88-95 | Trust Assets | Fiduciary / Asset Management | ||
| FIL-86-2003 | REGULATORY RELIEF | Disaster Relief | ||
| FIL-50-95 | Market Risk | Liquidity, Funds Management, and Sensitivity to Risk | ||
| FIL-51-2003 | BANK REPORTS | Call Reports | ||
| FIL-16-95 | Capital Standards | Capital | ||
| FIL-3-2013 | Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act | Applications, Notices and Filings | ||
| FIL-77-2002 | LETTER TO STAKEHOLDERS | Publications | ||
| FIL-101-2008 | BANK REPORTS | Call Reports | ||
| FIL-72-2011 | BANK REPORTS | Call Reports | ||
| FIL-137-2002 | REGULATORY RELIEF | Disaster Relief | ||
| FIL-85-2010 | Prudent Management of Agricultural Credit Through Farming and Economic Cycles | Lending / Investments | ||
| FIL-106-2002 | LIMITED LIABILITY COMPANIES | Applications, Notices and Filings | ||
| FIL-34-2010 | Supervisory Insights Journal Summer 2010 Issue Now Available | Publications | ||
| FIL-79-2001 | SPECIAL ALERT | BSA/AML, OFAC and Fraud | ||
| FIL-37-2001 | SPECIAL ALERT | BSA/AML, OFAC and Fraud | ||
| FIL-142-2008 | Letter to Stakeholders Third Quarter 2008 Edition of FDIC's Letter to Stakeholders | Publications | ||
| FIL-5-2001 | BANK REPORTS | Call Reports |
The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
News
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.