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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes and Flooding
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    Community Reinvestment Act: Annual Asset-Size Threshold Adjustment
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    Regulatory Reports: Revisions to Regulatory Reports Filed by FDIC-Insured Depository Institutions
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    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
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Temporary Liquidity Guarantee Program: Debt Guarantee Program - Debt Instrument Reporting
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    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Wisconsin Affected by Severe Storms, Tornadoes and Flooding
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery In Areas of Louisiana and Texas Affected by Hurricane Ike
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    Expanded Guidelines for Providing Technical Assistance to Minority Depository Institutions
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Bank Secrecy Act: The SAR Activity Review by the Numbers, January 2008 Issue
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Bank Secrecy Act: The SAR Activity Review - Trends, Tips & Issues, October 2008 Edition
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    Temporary Liquidity Guarantee Program: FDIC Announces Temporary Program to Encourage Liquidity and Confidence in the Banking System
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    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas and Tennessee Affected by Severe Storms and Tornadoes
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