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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-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-102-2002 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud
FIL-27-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Weather
Disaster Relief
FIL-75-2001 REGULATORY RELIEF
Disaster Relief
FIL-48-2009 Transaction Account Guarantee Extension Third Quarter 2009
FIL-32-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-92-2008 Current Accounting Issues Telephone Seminar Seminar Open to Bank Officers and Employees of FDIC-Supervised Banks
FIL-55-2000 BANK SECRECY ACT COMPLIANCE
BSA/AML, OFAC and Fraud
FIL-46-2008 Summary of Deposits Survey Filing for June 30, 2008
FIL-14-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-4-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-71-99 Suspicious Activity Reports
BSA/AML, OFAC and Fraud
FIL-26-99 Bank Reports
Call Reports
FIL-38-2007 Letter to Stakeholders First Quarter 2007 Edition of FDIC's Letter to Stakeholders
Publications
FIL-99-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-113-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-61-98 Interest Charges
Risk Management Practices
FIL-64-2006 Identity Theft Red Flags and Address Discrepancies Joint Notice of Proposed Rulemaking
Information Technology / Cybersecurity
FIL-140-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-106-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-68-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-74-97 FDIC'S Draft Strategic Plan
Publications