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 The inactive FILs represent those letters that have been rescinded by the FDIC or have expired over time.

    Supervisory Insights Journal: Winter 2006 Issue Now Available
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    Summary of Deposits Survey: Filing for June 30, 2007
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    Mortgage Loan Fraud: Industry Assessment Based on Suspicious Activity Report Analysis
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    Hurricane Katrina: Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina
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    Deposit Insurance Coverage: Online Deposit Insurance Estimator Now Available in Spanish
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    Bank Secrecy Act: The SAR Activity Review, November 2006 Issue
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    Bank Secrecy Act: 2007 National Money Laundering Strategy
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    Letter to Stakeholders: First Quarter 2007 Edition of FDIC's Letter to Stakeholders
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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    Bank Reports: Reports of Condition and Income for First Quarter 2007
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    Regulatory Relief: Guidance to Help Financial Institutions and to Facilitate Recovery in Alabama and Georgia
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    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Severe Storms in Central Florida
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    Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding
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    Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business
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    Banker Teleconference on Leveraged Lending Guidance
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    Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions
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    Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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