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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-65-2000 CAPITAL TREATMENT OF RESIDUAL INTERESTS IN ASSET SECURITIZATIONS
Capital
FIL-24-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-14-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-81-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-93-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of California Affected by Major Fires
Disaster Relief
FIL-39-99 Summary of Deposits Survey
Summary of Deposits
FIL-9-2007 Bank Secrecy Act The SAR Activity Review , November 2006 Issue
BSA/AML, OFAC and Fraud
FIL-70-98 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-73-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-25-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-77-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-84-97 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-38-2005 The Suspicious Activity Report Activity Review April 2005 Issue
BSA/AML, OFAC and Fraud
FIL-37-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-114-2005 Reporting Requirements
Applications, Notices and Filings
FIL-122-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-76-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-17-2018 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-38-96 Bank Reports
Call Reports
FIL-122-2004 Annual Audit and Reporting Requirements Internal Control Attestation Standards for Independent Auditors
Accounting, Auditing, and Securities Disclosure
FIL-1-96 Management Interlocks
Corporate Governance / Management
FIL-87-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-51-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-53-2003 ECONOMIC GROWTH AND REGULATORY PAPERWORK REDUCTION ACT
Risk Management Practices
FIL-61-2013 Intercompany Income Tax Allocation Agreements
Accounting, Auditing, and Securities Disclosure