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Previous Inactive FILs:
1999 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-100-99 Identity Theft
BSA/AML, OFAC and Fraud
FIL-12-99 Uniform Rating System for Information Technology
Information Technology / Cybersecurity
FIL-8-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-63-99 Merger Applications
Applications, Notices and Filings
FIL-42-99 Market Risk
Liquidity, Funds Management, and Sensitivity to Risk
FIL-31-99 Deposit Insurance Regulations
Deposit Insurance
FIL-9-99 Federal Income Taxes
Accounting, Auditing, and Securities Disclosure
FIL-75-99 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-33-99 Counterfeit Cashier's Checks
BSA/AML, OFAC and Fraud
FIL-5-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-72-99 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-30-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-1-99 Securitizations and Participations
Accounting, Auditing, and Securities Disclosure
FIL-69-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-23-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-64-99 Basel Committee On Banking Supervision Capital Accord
Capital
FIL-19-99 Capital Standards
Capital
FIL-61-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-15-99 Year 2000 Customer Communication Outline
Information Technology / Cybersecurity
FIL-97-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-57-99 FFEIC Risk Management Planning Seminar
Publications
FIL-115-99 Suspicious Activity Reporting
BSA/AML, OFAC and Fraud
FIL-92-99 Management Official Interlocks
Corporate Governance / Management
FIL-53-99 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-110-99 Bank Reports
Call Reports
FIL-89-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-47-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-107-99 Year 2000 Information Security Precautions
Information Technology / Cybersecurity
FIL-86-99 Deposit Insurance Assessments
Assessments
FIL-44-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-104-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-82-99 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-40-99 A Y2K Checklist For Customers
Information Technology / Cybersecurity
FIL-101-99 Trust Assets
Fiduciary / Asset Management
FIL-79-99 Rules and Regulations Loose-Leaf Service
Publications
FIL-37-99 Year 2000 Readiness Assessments
Information Technology / Cybersecurity
FIL-74-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-32-99 Currency Transaction Reporting and Suspicious Activity Reporting
BSA/AML, OFAC and Fraud
FIL-4-99 Bank Reports
Call Reports
FIL-71-99 Suspicious Activity Reports
BSA/AML, OFAC and Fraud
FIL-26-99 Bank Reports
Call Reports
FIL-34-99 Know Your Customer
BSA/AML, OFAC and Fraud
FIL-67-99 Summary Of Deposits Survey
Summary of Deposits
FIL-22-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-18-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-60-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-13-99 Counterfeit Cashier's Checks
BSA/AML, OFAC and Fraud
FIL-95-99 Securitizations and Participations
Accounting, Auditing, and Securities Disclosure
FIL-55-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-114-99 Trust Assets
Fiduciary / Asset Management
FIL-91-99 Regulatory Relief
Disaster Relief
FIL-52-99 Bank Reports
Call Reports
FIL-11-99 Counterfeit Cashier's Checks
BSA/AML, OFAC and Fraud
FIL-88-99 Year 2000 Event Management Supervisory Efforts
Risk Management Practices
FIL-46-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-106-99 Year 2000 Customer Awareness
Information Technology / Cybersecurity
FIL-85-99 Bank Reports
Call Reports
FIL-103-99 Real Estate Settlement Procedures Act
FIL-81-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-39-99 Summary of Deposits Survey
Summary of Deposits
FIL-77-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-36-99 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-7-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-73-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-3-99 Bank Reports and Capital Standards
Accounting, Auditing, and Securities Disclosure
FIL-70-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-24-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-66-99 Year 2000-Related Fraud Prevention Guidance
Information Technology / Cybersecurity
FIL-21-99 Real Estate Settlement Procedures Act
FIL-62-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-17-99 Revised Policy for Classifying Retail Credits
Lending / Investments
FIL-99-99 Customer Awareness and the Year 2000
Publications
FIL-59-99 Customer Awareness and the Year 2000
Publications
FIL-93-99 Capital Standards and Year 2000 Contingency Planning
Liquidity, Funds Management, and Sensitivity to Risk
FIL-54-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-111-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-90-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-51-99 Year 2000 Customer Awareness
Information Technology / Cybersecurity
FIL-108-99 Revised Policy for Classifying Retail Credits
Lending / Investments
FIL-87-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-45-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-105-99 Reporting Requirements
Applications, Notices and Filings
FIL-84-99 Host State Loan-To-Deposit Ratios
Banking Efficiency
FIL-41-99 A Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-102-99 Foreign Banking Activities
Risk Management Practices
FIL-80-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-38-99 Counterfeit Cashier's Checks
BSA/AML, OFAC and Fraud