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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-22-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-82-98 Capital Standards
Capital
FIL-86-2006 Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Advanced Capital Adequacy Framework
Capital
FIL-38-98 Year 2000 Testing Guidance
Information Technology / Cybersecurity
FIL-42-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-128-98 Activities of Insured Depository Institutions
Applications, Notices and Filings
FIL-94-2005 Bank Reports
Call Reports
FIL-1-98 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-50-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-51-97 Foreign Exchange Activities
Risk Management Practices
FIL-133-97 Internal Audits
Accounting, Auditing, and Securities Disclosure
FIL-1-97 Record keeping and Confirmation Requirements For Securities Transactions
FIL-46-96 Government Securities
Risk Management Practices
FIL-107-96 Retail Repurchase Agreements
Risk Management Practices
FIL-2-2015 Guidance on Identifying, Accepting, and Reporting Brokered Deposits
Liquidity, Funds Management, and Sensitivity to Risk
FIL-60-95 Bank Reports
Call Reports
FIL-25-95 Executive Benefits
Corporate Governance / Management
FIL-23-2012 Summary of Deposits Survey Filing for June 30, 2012
FIL-94-2010 BANK REPORTS
Call Reports
FIL-49-2011 Supervisory Insights Journal Summer 2011 Issue Now Available
Publications
FIL-17-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-7-2011 Interagency Notice of Proposed Rulemaking Incentive-Based Compensation Arrangements
Corporate Governance / Management
FIL-51-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Wisconsin Affected by Severe Weather
Disaster Relief
FIL-92-2001 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-11-2009 Modification of Temporary Liquidity Guarantee Program Interim Final Rule on Mandatory Convertible Debt Under the TLGP
TLGP