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Inactive Financial Institution Letters (FILs) Inactive Financial Institution Letters (FILs)

Inactive Financial Institution Letters (FILs)

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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

  • Information Technology  Risk Management Program Revised IT Officers Questionnaire
    Information Technology - Risk Management: Program Revised IT Officer's Questionnaire
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • Bank Secrecy Act Requests By Law Enforcement to Keep Accounts Open
    Bank Secrecy Act: Requests By Law Enforcement to Keep Accounts Open
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  • Fair And Accurate Credit Transactions Act Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
    Fair And Accurate Credit Transactions Act: Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
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  • RiskBased Capital Rules Final Rule on Advanced Capital Adequacy Framework  Basel II
    Risk-Based Capital Rules: Final Rule on Advanced Capital Adequacy Framework - Basel II
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  • Flood Insurance Managing Risks Associated with Lapses in Flood Insurance Coverage
    Flood Insurance: Managing Risks Associated with Lapses in Flood Insurance Coverage
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  • FDIC Launches Community Affairs Webinar Series for Bankers
    FDIC Launches Community Affairs Webinar Series for Bankers
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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  • Mandatory Purchase of Flood Insurance 2007 Edition of FEMA Booklet
    Mandatory Purchase of Flood Insurance: 2007 Edition of FEMA Booklet
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  • Customer Awareness And The Year 2000 Two New FDIC Publications for Consumers on the Year 2000 Problem
    Customer Awareness And The Year 2000: Two New FDIC Publications for Consumers on the Year 2000 Problem
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  • Bank Reports Reports of Condition and Income Call Report for Third Quarter 1998
    Bank Reports: Reports of Condition and Income (Call Report) for Third Quarter 1998
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  • Bank Reports Reports of Condition and Income Call Report for Fourth Quarter 1998
    Bank Reports: Reports of Condition and Income (Call Report) for Fourth Quarter 1998
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  • Special Alert Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
    Special Alert: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
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  • Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Georges
    Regulatory Relief: Steps to Help Rebuild Areas Affected by Hurricane Georges
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  • Trust Assets Trust Survey Transmission via the Internet
    Trust Assets: Trust Survey Transmission via the Internet
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