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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-1-2018 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-50-2017 Consolidated Reports of Condition and Income
Call Reports
FIL-28-2017 Consolidated Reports of Condition and Income
Call Reports
FIL-10-2017 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-14-2017 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-49-2017 DEPOSITORY INSTITUTION REPORTS
FIL-97-2004 Financial Crimes Enforcement Network
BSA/AML, OFAC and Fraud
FIL-15-2004 Community Reinvestment Act
Community Reinvestment Act
FIL-19-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-30-2015 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-24-2014 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Alabama Affected by Severe Storms, Tornadoes, Straight-Line Winds, and Flooding
Disaster Relief
FIL-34-2013 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Colorado Affected by Wildfires
Disaster Relief
FIL-23-2001 INSURANCE CONSUMER PROTECTION RULES
Consumer Protection
FIL-130-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-38-2008 Bank Secrecy Act Provision for Independent Testing for BSA/AML Compliance
BSA/AML, OFAC and Fraud
FIL-73-2007 Bank Secrecy Act Revised Bank Secrecy Act/anti-money Laundering Examination Manual
FIL-57-2005 FinCEN's Secure Information Sharing System Point of Contact Changes With June Call Report
BSA/AML, OFAC and Fraud
FIL-65-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-17-97 Common Questions and Answers on "Camels"
Risk Management Practices
FIL-25-2016 Consolidated Reports of Condition and Income
FIL-6-2004 Equal Credit Opportunity (Regulation B)
Consumer Protection
FIL-18-2015 FDIC Announces Phase II of the Youth Savings Pilot Program
FIL-21-2014 Webinar on Senior Management'S Role in Cybersecurity
FIL-31-2013 Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action; Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements
Capital
FIL-93-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud