Skip to main content
U.S. flag
An official website of the United States government
Dot gov
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.
Https
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.
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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

Active FIL List

FDIC Statements of Policy

Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-41-95 Press Release
Call Reports
FIL-44-2003 SUMMARY OF DEPOSITS SURVEY
Summary of Deposits
FIL-8-95 Management Interlocks
Corporate Governance / Management
FIL-6-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-69-2002 BANK REPORTS
Call Reports
FIL-73-2011 Consolidated Reports of Condition and Income
Call Reports
FIL-110-2006 BANK REPORTS
Call Reports
FIL-13-2008 Revisions to the Consolidated Reports of Condition and Income for 2008
Call Reports and Other FFIEC Related Forms and Reports
FIL-132-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-75-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of South Dakota Affected by Severe Weather
Disaster Relief
FIL-10-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-22-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Dakota Affected by Flooding
Disaster Relief
FIL-71-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-28-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-90-2000 CAPITAL STANDARDS
Capital
FIL-87-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Alabama, Mississippi, Louisiana and Texas Affected by Hurricane Gustav
Disaster Relief
FIL-51-2000 BANK SECRECY ACT COMPLIANCE
BSA/AML, OFAC and Fraud
FIL-43-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-10-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-117-2007 Bank Secrecy Act Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual
BSA/AML, OFAC and Fraud
FIL-67-99 Summary Of Deposits Survey
Summary of Deposits
FIL-79-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-22-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-96-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-109-2006 Large-bank Deposit Insurance Determination Modernization Proposal Advance Notice of Proposed Rulemaking
Assessments