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Previous Inactive FILs:
FIL Number Sort descending Title Issue Date Category Date Deactivated
FIL-101-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-101-2004 Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-101-2005 Regulatory Relief Information for Bankers in Hurricane-Affected Areas
Disaster Relief
FIL-101-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-101-2008 BANK REPORTS
Call Reports
FIL-101-96 Summary of Deposits Survey
Summary of Deposits
FIL-101-97 Bank Reports
Call Reports
FIL-101-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-101-99 Trust Assets
Fiduciary / Asset Management
FIL-102-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-102-2002 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud
FIL-102-2004 Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-102-2005 Letter To Stakeholders Third Quarter 2005 Edition of the FDIC's Letter to Stakeholders
Publications
FIL-102-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-102-96 Insurance Assessments for Oakar Institutions
Assessments
FIL-102-97 Thrift Report
Call Reports
FIL-102-98 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-102-99 Foreign Banking Activities
Risk Management Practices
FIL-103-2001 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-103-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-103-2005 FFIEC Guidance Authentication in an Internet Banking Environment
Information Technology / Cybersecurity
FIL-103-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-103-2008 Temporary Liquidity Guarantee Program FDIC Announces Temporary Program to Encourage Liquidity and Confidence in the Banking System
Liquidity, Funds Management, and Sensitivity to Risk
FIL-103-96 Trust Assets
Fiduciary / Asset Management
FIL-103-99 Real Estate Settlement Procedures Act