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.
FIL-45-2021: Bank Secrecy Act/Anti-Money Laundering Examination Manual Update
FIL-12-2021: Bank Secrecy Act/Anti-Money Laundering Examination Manual Update
FIL-44-2020: Bank Secrecy Act/Anti-Money Laundering Examination Manual Update
FIL-90-2018: Bank Secrecy Act: Bank Secrecy Act Technical Assistance Video Updated
FIL-55-2018: Bank Secrecy Act: Interagency Statement on Sharing Bank Secrecy Act Resources
FIL-17-2011: Guidance on Accepting Accounts from Foreign Embassies, Consulates, and Missions
FIL-72-2009: Interagency Guidance on Transparency for U.S. Banking Organizations Conducting
FIL-72-2007: Best Practices from the Financial Coalition Against Child Pornography
FIL-5-2006: Sharing Suspicious Activity Reports With Controlling Companies
FIL-76-2020: Joint Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements