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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-44-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-39-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Storms and Tornadoes
Disaster Relief
FIL-70-2010 BANK REPORTS
Call Reports
FIL-107-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-80-2001 BANK REPORTS
Call Reports
FIL-100-2008 Regulatory Capital Standards Proposed Deduction of Goodwill Net of Associated Deferred Tax Liability
Capital
FIL-62-2000 BANK REPORTS
Call Reports
FIL-52-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-20-2000 ACTIVITIES OF INSURED DEPOSITORY INSTITUTIONS
Applications, Notices and Filings
FIL-10-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-77-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-36-99 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-45-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-7-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-4-2007 Mortgage Loan Fraud Industry Assessment Based on Suspicious Activity Report Analysis
BSA/AML, OFAC and Fraud
FIL-66-98 Deposit Insurance Assessment Rate
Assessments
FIL-69-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-111-98 Year 2000 Disclosure Obligations
Accounting, Auditing, and Securities Disclosure
FIL-80-97 Banking Participation by Persons Convicted of Crimes
Applications, Notices and Filings
FIL-35-2005 Bank Secrecy Act Multibanka, Riga, Latvia – Subject of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-33-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-111-2005 Bank Secrecy Act BSA/Anti-Money Laundering Examination InfoBase
BSA/AML, OFAC and Fraud
FIL-117-97 Capital Standards
Capital
FIL-4-2018 Revisions to the Consolidated Reports of Condition and Income (Call Report) for March and June 2018
Call Reports
FIL-77-96 Special Alert
BSA/AML, OFAC and Fraud