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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-135-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-92-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-3-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-50-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-54-96 Insurance Assessments for Oakar Institutuions
Assessments
FIL-137-2004 Annual Audit and Reporting Requirements Extended Filing Deadline for Management's Internal Control Assessment and the Independent Auditor's Attestation
Accounting, Auditing, and Securities Disclosure
FIL-14-96 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-69-95 Suspicious Activity Reports
BSA/AML, OFAC and Fraud
FIL-68-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-31-2003 NEW BASEL CAPITAL ACCORD
Publications
FIL-30-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-92-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-30-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Wildfires
Disaster Relief
DEPOSITORY INSTITUTION REPORTS
FIL-58-2002 PROHIBITION ON THE USE OF INTERSTATE BRANCHES PRIMARILY FOR DEPOSIT PRODUCTION
Applications, Notices and Filings
FIL-57-2011 Clarifications to the FDIC's Statement of Policy for Section 19 of the FDI Act
Applications, Notices and Filings
FIL-22-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-60-1997 Summary of Deposits Survey for June 30, 1997
Summary of Deposits and Assessment Related Forms and Reports
FIL-122-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-57-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Mexico Affected by Severe Weather
Disaster Relief
FIL-97-2001 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-59-2001 SUMMARY OF DEPOSITS SURVEY
FIL-19-2001 CAPITAL STANDARDS
Capital
FIL-33-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-97-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity