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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-85-2007 Deposit Insurance Assessments Advance Notice of Proposed Rulemaking on Dividends
Assessments
FIL-30-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-39-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Kiowa County, Kansas
Disaster Relief
FIL-1-99 Securitizations and Participations
Accounting, Auditing, and Securities Disclosure
FIL-114-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-65-2006 Deposit Insurance Assessments Proposed Rules on Risk-Based Assessments, the Designated Reserve Ratio, and Assessment Penalties
Assessments
FIL-19-2006 Bank Secrecy Act Foreign Bank Recertifications
BSA/AML, OFAC and Fraud
FIL-107-98 Year 2000 Questions and Answers
Information Technology / Cybersecurity
FIL-70-2005 Host State Loan-To-Deposit Ratios 2005 Ratios
Banking Efficiency
FIL-75-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-30-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-25-97 Use of Interstate Branches Primarily for Deposit Production
Risk Management Practices
FIL-106-2005 Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Wilma
Disaster Relief
FIL-109-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-66-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-70-96 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-25-2004 Money Services Businesses Registration List
BSA/AML, OFAC and Fraud
FIL-27-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-111-2004 Bank Fraud FBI Announces Operation Continued Action Targeting Financial Institution Fraud
BSA/AML, OFAC and Fraud
FIL-82-95 Bank Reports
Call Reports
FIL-80-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud