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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-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-115-2005 Deposit Insurance Banker Survey Survey to Evaluate FDIC's Deposit Insurance Publications and Resources
Deposit Insurance
FIL-20-2005 Appraisal Regulations Frequently Asked Questions
Lending / Investments
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