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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-53-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Missouri Affected by Severe Weather
Disaster Relief
FIL-94-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-54-2001 REGULATORY RELIEF
Disaster Relief
FIL-17-2009 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Minnesota Affected by Severe Storms and Flooding
Disaster Relief
FIL-78-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-70-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
BSA/AML, OFAC and Fraud
FIL-36-2000 BANK REPORTS
Call Reports
FIL-30-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-92-99 Management Official Interlocks
Corporate Governance / Management
FIL-104-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-53-99 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-110-99 Bank Reports
Call Reports
FIL-20-2007 Capital Standards Proposed Interagency Supervisory Guidance for Banks That Would Operate Under the Proposed New Basel II Framework
Capital
FIL-81-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-37-98 On-Balance Sheet Netting Proposal
Accounting, Auditing, and Securities Disclosure
FIL-93-2005 New Call Report System Implementation
Call Reports
FIL-99-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-49-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-50-97 Year 2000 Project Management Awareness
Information Technology / Cybersecurity
FIL-127-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-132-97 Trust Assets
Fiduciary / Asset Management
FIL-88-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-99-96 Bank Insurance Fund Assessments
Assessments
FIL-50-96 Risks Involving Computer Systems
Information Technology / Cybersecurity
FIL-133-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud