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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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.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-84-2006 Office Of Foreign Assets Control Amendment to Iranian Transactions Regulations
BSA/AML, OFAC and Fraud
FIL-41-2006 Bank Secrecy Act Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities
BSA/AML, OFAC and Fraud
FIL-127-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-46-2004 Capital Standards
Capital
FIL-18-2016 Flood Insurance Videos Updated
Consumer Protection
FIL-9-2015 Business Continuity Planning Booklet Appendix J Update to FFIEC IT Examination Handbook Series
FIL-15-2014 Consolidated Reports of Condition and Income
FIL-25-2012 Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Minimum Regulatory Capital Ratios, Capital Adequacy, and Transition Provisions
Capital
FIL-53-2016 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-11-2011 Financial Institutions Encouraged to Promote Automatic Savings During America Saves Week (February 20–27, 2011)
Consumer and Community Affairs
FIL-12-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-75-2009 RESPA (Regulation X) Revisions to Good Faith Estimate and HUD-1 Settlement Statement
Consumer Protection
FIL-16-2001 DEPOSIT BROKERS
Liquidity, Funds Management, and Sensitivity to Risk
FIL-118-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-63-2007 Community Reinvestment Act Proposed Interagency Questions and Answers
Community Reinvestment Act
FIL-87-2005 Hurricane Katrina Checks Issued by Social Security Administration
Disaster Relief
FIL-41-2004 Securities Disclosure Requirements
Applications, Notices and Filings
FIL-11-2017 Banker Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report)
FIL-10-2016 Interest Rate Risk Videos Updated
FIL-104-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-1-2015 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-9-2014 Interagency Consumer Compliance Examination Procedures for Mortgage Rules Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)
FIL-20-2013 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oklahoma Affected by Severe Storms and Tornadoes
Disaster Relief
FIL-22-2012 Supervisory Insights Journal Summer 2012 Issue Now Available
Publications
FIL-48-2011 Risk-Based Capital Standards Final Rule on Advanced Capital Adequacy Framework—Basel II; Establishment of a Risk-Based Capital Floor
Capital