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Previous Inactive FILs:
2000 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-93-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-46-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-43-2000 SECURITY STANDARDS FOR CUSTOMER INFORMATION
Information Technology / Cybersecurity
FIL-76-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-57-2000 SECURITIZATIONS AND PARTICIPATIONS
Accounting, Auditing, and Securities Disclosure
FIL-52-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-71-2000 FAIR CREDIT REPORTING ACT
Consumer Protection
FIL-84-2000 CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE
Consumer Protection
FIL-81-2000 RISK MANAGEMENT OF TECHNOLOGY OUTSOURCING
Information Technology / Cybersecurity
FIL-41-2000 DEPOSIT BROKER ALERT
Liquidity, Funds Management, and Sensitivity to Risk
FIL-63-2000 ONLINE BANKING
Information Technology / Cybersecurity
FIL-55-2000 BANK SECRECY ACT COMPLIANCE
BSA/AML, OFAC and Fraud
FIL-14-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-90-2000 CAPITAL STANDARDS
Capital
FIL-51-2000 BANK SECRECY ACT COMPLIANCE
BSA/AML, OFAC and Fraud
FIL-10-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-86-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-6-2000 Special Alert
BSA/AML, OFAC and Fraud
FIL-83-2000 Office of the Comptroller of the Currency
Call Reports
FIL-1-2000 Special Alert
BSA/AML, OFAC and Fraud
FIL-80-2000 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud
FIL-38-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-35-2000 BANK REPORTS
Call Reports
FIL-73-2000 CAPITAL FRAMEWORK FOR "NON-COMPLEX" INSTITUTIONS
Capital
FIL-30-2000 DEPOSIT INSURANCE ASSESSMENTS
Assessments
FIL-68-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-27-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-65-2000 CAPITAL TREATMENT OF RESIDUAL INTERESTS IN ASSET SECURITIZATIONS
Capital
FIL-24-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-62-2000 BANK REPORTS
Call Reports
FIL-20-2000 ACTIVITIES OF INSURED DEPOSITORY INSTITUTIONS
Applications, Notices and Filings
FIL-17-2000 BANK REPORTS
Call Reports
FIL-92-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-54-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-13-2000 FFIEC RISK MANAGEMENT PLANNING SEMINAR
Risk Management Practices
FIL-89-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-48-2000 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud
FIL-9-2000 Remaining Year 2000 Risks
Information Technology / Cybersecurity
FIL-85-2000 TRUST ASSETS
Fiduciary / Asset Management
FIL-45-2000 REAL ESTATE SETTLEMENT PROCEDURES ACT
FIL-4-2000 Special Alert
BSA/AML, OFAC and Fraud
FIL-82-2000 REPORTING REQUIREMENTS
Applications, Notices and Filings
FIL-42-2000 SUMMARY OF DEPOSITS SURVEY
Summary of Deposits
FIL-79-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-37-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-75-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-33-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-29-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-67-2000 THIS LETTER APPLIES TO ALL FINANCIAL INSTITUTIONS THAT MAINTAIN COMPUTER NETWORKS CONNECTED TO THE INTERNET.
Information Technology / Cybersecurity
FIL-26-2000 LESSONS LEARNED FROM THE YEAR 2000 PROJECT
Information Technology / Cybersecurity
FIL-64-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-23-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-60-2000 ALLOWANCE FOR LOAN AND LEASE LOSSES
Accounting, Auditing, and Securities Disclosure
FIL-19-2000 Special Alert
BSA/AML, OFAC and Fraud
FIL-56-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-15-2000 CAPITAL STANDARDS
Capital
FIL-91-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-53-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-12-2000 Special Alert
BSA/AML, OFAC and Fraud
FIL-87-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-47-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-8-2000 Special Alert
BSA/AML, OFAC and Fraud
FIL-44-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-2-2000 Special Alert
BSA/AML, OFAC and Fraud
FIL-78-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-36-2000 BANK REPORTS
Call Reports
FIL-74-2000 Federal Financial Institutions Examination Council
Call Reports
FIL-31-2000 SUMMARY OF DEPOSITS SURVEY
FIL-69-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-28-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-66-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-25-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-22-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-59-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-18-2000 Special Alert
BSA/AML, OFAC and Fraud