FDIC: Inactive Financial Institution Letters (FILs)


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	Inactive Financial Institution Letters (FILs) Inactive FILs Search Inactive FILs Financial Institution Letters Special Alerts 2002 December FIL-147-2002: Electronic Deposit Insurance Estimator FIL-142-2002: Lapse of FEMA Authority to Issue Flood Insurance Contracts FIL-141-2002: Reports of Condition and Income (Call Report) for Fourth Quarter 2002 FIL-140-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-139-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-137-2002: Regulatory Relief/Steps to Help Rebuild Areas Affected by Super Typhoon Pongsona FIL-135-2002: Final Rule Implementing Information-Sharing Section of USA PATRIOT ACT FIL-134-2002: Soldiers' and Sailors' Civil Relief Act FIL-133-2002: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States without Authorization FIL-132-2002: Special Alert/Counterfeit Cashier's Checks November FIL-130-2002: Joint Agency Notice on Moratorium on Section 314(a) Information Requests FIL-129-2002: Foreign Assets Control Act/ Specially Designated Nationals and Blocked Persons FIL-128-2002: Special Alert/Counterfeit Cashier's Checks and Stolen Money Orders FIL-127-2002: Foreign Assets Control Act/ Specially Designated Nationals and Blocked Persons FIL-126-2002: Proposed Revisions to the Reports of Condition and Income (Call Report) FIL-125-2002: Special Alert/Counterfeit Cashier's Checks FIL-124-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-123-2002: Special Alert/Counterfeit Cashier's Checks FIL-122-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-121-2002: Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004) FIL-120-2002: Steps to Help Rebuild Areas Affected by Recent Tornadoes October FIL-119-2002: Second Edition of the FDIC's Quarterly Letter to Stakeholders FIL-117-2002: Steps to Help Rebuild Areas Affected by Hurricane Lili FIL-115-2002: Special Alert/Counterfeit Official Checks FIL-114-2002: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization September FIL-113-2002: Special Alert/Counterfeit Cashier's Checks FIL-112-2002: Reports of Condition and Income (Call Report) for Third Quarter 2002 FIL-110-2002: Foreign Assets Control Act/ Specially Designated Nationals and Blocked Persons FIL-109-2002: Special Alert/ Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization FIL-108-2002: Special Alert/ Counterfeit Official Bank Checks FIL-107-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-104-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-103-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-102-2002: Suspicious Activity Reports/The SAR Activity Review FIL-101-2002: Special Alert/Counterfeit Cashier's Checks and Altered Cashier's Checks FIL-100-2002: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization August FIL-98-2002: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization FIL-96-2002: Special Alert/Possible Attempted Fraud By Convicted Fugitive FIL-94-2002: Specially Designated Nationals and Blocked Persons FIL-92-2002: Proposed Rule on Customer Identification Program FIL-91-2002: Special Alert/Counterfeit Official Checks and Money Orders FIL-90-2002: Special Alert/Missing Money Orders FIL-89-2002: Special Alert/Counterfeit Official Bank Checks FIL-88-2002: Bank Secrecy Act Compliance FIL-86-2002: Special Alert/Counterfeit Cashier's Checks FIL-85-2002: Special Alert/Audi Bank N. A. - Fictitious Cashier's Checks FIL-83-2002: Special Alert/Counterfeit Official Bank Checks July FIL-81-2002: Proposed Collection of Data on Subprime Consumer Lending Programs FIL-79-2002: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization FIL-78-2002: Foreign Assets Control Act/ Specially Designated Nationals and Blocked Persons FIL-77-2002: Letter To Stakeholders FIL-76-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-75-2002: Special Alert/Counterfeit Cashier's Checks FIL-74-2002: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization June FIL-72-2002: Special Alert/Counterfeit Cashier's Checks FIL-70-2002: Banking Agencies Issue Host State Loan-to-Deposit Ratios FIL-69-2002: Reports of Condition and Income (Call Report) for Second Quarter 2002 FIL-68-2002: Special Alert/Counterfeit Cashier's Checks FIL-67-2002: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization FIL-66-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-65-2002: Special Alert/Millennia Funding - Fictitious Cashier's Checks FIL-64-2002: Bank Secrecy Act Compliance/FinCEN Advisory FIL-63-2002: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization FIL-62-2002: Special Alert/Stolen Bank Note Security Paper FIL-61-2002: Special Alert/St. Genevieve Bank & Trust - Fictitious Checks FIL-60-2002: Special Alert/Adelanto Business Savings & Trust - Fictitious Checks FIL-58-2002: Banking Agencies Amend Joint Final Rule on Prohibition Against Use of Interstate Branches Primarily for Deposit Production May FIL-56-2002: Summary of Deposits Survey FIL-55-2002: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization FIL-51-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-49-2002: Special Alert/Counterfeit South Carolina Driver's Licenses and Identification Cards FIL-46-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-45-2002: Special Alert/Counterfeit Cashier's Checks FIL-44-2002: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization FIL-41-2002: Special Alert/Stolen Birth Certificate and Death Certificate Forms April FIL-40-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-39-2002: Special Alert/Circulation of Fictitious IRS Forms and Bank Letters FIL-37-2002: Special Alert/Entities That May Be Conducting Banking Operations In the United States Without Authorization FIL-36-2002: Reducing Burden on Banks and the Public FIL-33-2002: Special Alert/Counterfeit Cashier's Checks FIL-32-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-31-2002: Capital Standards/Final Rule Lowers Risk-Weighting for Claims on Securities Firms March FIL-30-2002: Special Alert/Fraudulent Bonus Checks For Non-Existent Jobs FIL-29-2002: Bank Reports/Reports of Condition and Income (Call Report) for First Quarter 2002 FIL-27-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-26-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-25-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-24-2002: Anti-Money Laundering Measures/USA PATRIOT Act - Section 314, Information Sharing FIL-22-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-20-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons February FIL-19-2002: Suspicious Activity Reports/FinCEN Publications FIL-18-2002: Special Alert/Stolen Treasurer's Checks FIL-17-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-14-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-13-2002: Bank Reports/Revisions to the Reports of Condition and Income (Call Report) for 2002 FIL-11-2002: Special Alert/Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization FIL-10-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-7-2002: New Electronic Bulletin for FDIC Analysis (Revised) January FIL-6-2002: Capital Standards/Final Capital Rule for Nonfinancial Equity Investments FIL-5-2002: Treasury Department Grants FIL-4-2002: Deposit Insurance Coverage/"Your Insured Deposits" Booklet Available in Chinese and Korean FIL-3-2002: Minority-Owned Institutions FIL-2-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons FIL-1-2002: Foreign Assets Control Act/Specially Designated Nationals and Blocked Persons
	Last Updated 3/02/2012	communications@fdic.gov

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