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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-34-95 Home Mortgage Disclosure Act
Consumer Compliance/Protection
FIL-35-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-96-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-35-2012 FDIC Regulatory Calendar
Publications
FIL-29-2013 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-62-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-61-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Hurricane Irene
Disaster Relief
FIL-27-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-24-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Carolina Affected by Severe Weather
Disaster Relief
FIL-95-2006 Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations
Call Reports and Other FFIEC Related Forms and Reports
FIL-126-2002 BANK REPORTS
Call Reports
FIL-64-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in the U.S. Virgin Islands Affected by Hurricane Earl
Disaster Relief
FIL-2-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-17-2010 Bank Secrecy Act Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
BSA/AML, OFAC and Fraud
FIL-67-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-31-2009 Supervisory Insights Journal Summer 2009 Issue Now Available
Publications
FIL-85-2000 TRUST ASSETS
Fiduciary / Asset Management
FIL-80-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-45-2000 REAL ESTATE SETTLEMENT PROCEDURES ACT
FIL-4-2000 Special Alert
BSA/AML, OFAC and Fraud
FIL-112-2007 Supervisory Insights Journal Winter 2007 Issue Now Available
Publications