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Previous Inactive FILs:
2005 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-103-2005 FFIEC Guidance Authentication in an Internet Banking Environment
Information Technology / Cybersecurity
FIL-14-2005 Payday Lending Programs Revised Examination Guidance
Lending / Investments
FIL-115-2005 Deposit Insurance Banker Survey Survey to Evaluate FDIC's Deposit Insurance Publications and Resources
Deposit Insurance
FIL-96-2005 Bank Secrecy Act Banco Delta Asia SARL – Subject of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-91-2005 Hurricane Katrina Frequently Asked Questions Regarding the Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-74-2005 Capital Standards Supervisory Guidance on the Eligibility of Asset-Backed Commercial Paper Liquidity Facilities and the Resulting Risk-Based Capital Treatment
Capital
FIL-57-2005 FinCEN's Secure Information Sharing System Point of Contact Changes With June Call Report
BSA/AML, OFAC and Fraud
FIL-128-2005 USA PATRIOT Act Final Regulation Implementing Section 312 of USA PATRIOT Act
BSA/AML, OFAC and Fraud
FIL-79-2005 Community Reinvestment Act Joint Final Rules
Community Reinvestment Act
FIL-37-2005 Fincen's Secure Information Sharing System Web-Based Process Required By USA PATRIOT Act
BSA/AML, OFAC and Fraud
FIL-113-2005 Community Reinvestment Act Proposed Interagency Questions and Answers
Community Reinvestment Act
FIL-73-2005 Tobacco Transition Payment Program Examination Treatment of Assets Related to the Tobacco Transition Payment Program
Risk Management Practices
FIL-21-2005 Community Reinvestment Act Joint Notice of Proposed Rulemaking
Community Reinvestment Act
FIL-15-2005 Office Of Foreign Assets Control Cuban Assets Control Regulations
BSA/AML, OFAC and Fraud
FIL-87-2005 Hurricane Katrina Checks Issued by Social Security Administration
Disaster Relief
FIL-81-2005 Information Technology Risk Management Program (IT-RMP) New Information Technology Examination Procedures
Information Technology / Cybersecurity
FIL-40-2005 International Banking Final Rule Relating to International Banking
Foreign Bank Activity
FIL-29-2005 Community Reinvestment Act Final Technical Amendments to CRA Regulations
Community Reinvestment Act
FIL-101-2005 Regulatory Relief Information for Bankers in Hurricane-Affected Areas
Disaster Relief
FIL-20-2005 Appraisal Regulations Frequently Asked Questions
Lending / Investments
FIL-60-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-2-2005 Letter to Stakeholders Fourth Quarter 2004 Edition of the FDIC's Letter to Stakeholders
Publications
FIL-54-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-18-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-5-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-130-2005 Regulatory Relief Guidance to Help Financial Institutions in Areas Affected by Wildfires
Disaster Relief
FIL-48-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-125-2005 Bank Reports
Call Reports
FIL-84-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-44-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-122-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-8-2005 Reducing Regulatory Burden Recommendations Sought for Reducing Regulatory Burden in Money Laundering, Safety and Soundness, and Securities Rules
Risk Management Practices
FIL-41-2005 External Audit Engagement Letters Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions
Accounting, Auditing, and Securities Disclosure
FIL-118-2005 FDIC TRUST EXAMINATION MANUAL Revised Manual Now Available
Fiduciary / Asset Management
FIL-77-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-38-2005 The Suspicious Activity Report Activity Review April 2005 Issue
BSA/AML, OFAC and Fraud
FIL-114-2005 Reporting Requirements
Applications, Notices and Filings
FIL-35-2005 Bank Secrecy Act Multibanka, Riga, Latvia – Subject of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-111-2005 Bank Secrecy Act BSA/Anti-Money Laundering Examination InfoBase
BSA/AML, OFAC and Fraud
FIL-71-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-3-2005 Treasury's Financial Crimes Enforcement Network New Secure Web-Based Distribution System for 314(a) Search Requests
BSA/AML, OFAC and Fraud
FIL-107-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-67-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-28-2005 Letter to Stakeholders First Quarter 2005 Edition of the FDIC's Letter to Stakeholders
Publications
FIL-62-2005 Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Dennis
Disaster Relief
FIL-22-2005 Classification of Commercial Credit Exposures Notice for Public Comment on Interagency Proposal
Lending / Investments
FIL-100-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-55-2005 Required Enrollment for FFIEC Central Data Repository (CDR), Beginning July 11
FIL-53-2005 Bank Reports
Call Reports
FIL-17-2005 Bank Reports
Call Reports
FIL-99-2005 Office Of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-50-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-94-2005 Bank Reports
Call Reports
FIL-47-2005 Summary of Deposits Survey Filing for June 30, 2005
Summary of Deposits
FIL-124-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-9-2005 FDIC 2004 Annual Report Annual Report Now Available on FDIC Web Site
Publications
FIL-82-2005 Reducing Regulatory Burden Recommendations Sought for Reducing Regulatory Burden in Rules on Banking Operations; Directors, Officers and Employees; and Rules of Procedure
Risk Management Practices
FIL-43-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-12-2005 Office Of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-4-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-117-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-76-2005 Bank Secrecy Act Anti-Money Laundering Examination InfoBase
BSA/AML, OFAC and Fraud
FIL-33-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-110-2005 The SAR Activity Review - Trends, Tips & Issues Octtober 2005 Issue
BSA/AML, OFAC and Fraud
FIL-70-2005 Host State Loan-To-Deposit Ratios 2005 Ratios
Banking Efficiency
FIL-30-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-106-2005 Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Wilma
Disaster Relief
FIL-65-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-26-2005 Capital Standards Supervisory Guidance on the Use of Internal Risk Ratings for Assigning Risk-Based Capital on Exposures to Asset-Backed Commercial Paper Programs
Capital
FIL-102-2005 Letter To Stakeholders Third Quarter 2005 Edition of the FDIC's Letter to Stakeholders
Publications
FIL-61-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-56-2005 Bank Secrecy Act Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering Examination Manual
BSA/AML, OFAC and Fraud
FIL-19-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-86-2005 Proposed Revisions to the Reports of Condition and Income (Call Report)
Call Reports and Other FFIEC Related Forms and Reports
FIL-52-2005 Supervisory Insights Journal Summer 2005 Issue Now Available
Publications
FIL-98-2005 Relationship Manager Program Enhancements to the Supervision Program
Risk Management Practices
FIL-49-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-127-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-93-2005 New Call Report System Implementation
Call Reports
FIL-46-2005 Pre-Employment Background Screening Guidance on Developing an Effective Pre-Employment Background Screening Process
Risk Management Practices
FIL-123-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-42-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-120-2005 Supervisory Insights Journal Winter 2005 Issue Now Available
Publications
FIL-78-2005 Office Of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-116-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-75-2005 Bank Secrecy Act Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Event Webcast
BSA/AML, OFAC and Fraud
FIL-36-2005 Bank Secrecy Act VEF Banka, Riga, Latvia - Subject of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-112-2005 National Historic Preservation Act of 1966 Proposed Statement of Policy
Applications, Notices and Filings
FIL-72-2005 Annual Independent Audits and Reporting Requirements Proposed Amendment to Part 363
Accounting, Auditing, and Securities Disclosure
FIL-31-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-108-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-68-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-104-2005 Risk-Based Capital Rules Advance Notice of Proposed Rulemaking on Modifications to the Risk-Based Capital Framework
Capital
FIL-63-2005 Letter to Stakeholders Second Quarter 2005 Edition of the FDIC’s Letter to Stakeholderse
Publications
FIL-25-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud