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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-42-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-120-2005 Supervisory Insights Journal Winter 2005 Issue Now Available
Publications
FIL-126-97 Bank Reports
Call Reports
FIL-80-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-40-2018 Consolidated Reports of Condition and Income
Call Reports
FIL-92-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-38-2004 Letter to Stakeholders
Publications
FIL-42-96 Summary of Deposits Survey
Summary of Deposits
FIL-128-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-101-96 Summary of Deposits Survey
Summary of Deposits
FIL-92-2003 SUSPICIOUS ACTIVITY REPORT
BSA/AML, OFAC and Fraud
FIL-56-95 Capital Standards
Capital
FIL-58-2003 LETTER TO STAKEHOLDERS
Publications
FIL-21-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-20-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-16-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-111-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-17-2012 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Tennessee Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding
Disaster Relief
FIL-76-2009 BANK REPORTS
Call Reports
FIL-42-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief
FIL-8-2013 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-141-2002 BANK REPORTS
Call Reports
FIL-91-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Vermont Affected by Severe Storms
Disaster Relief
FIL-110-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-42-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief