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Previous Inactive FILs:
2006 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-52-2006 Foreign-Based Third-Party Service Providers Guidance on Managing Risks in These Outsourcing Relationships
Information Technology / Cybersecurity
FIL-77-2006 Authentication in an Internet Banking Environment Frequently Asked Questions
Information Technology / Cybersecurity
FIL-1-2006 Financial Education FDIC Guides for Senior Citizens and Young Adults
Financial Education
FIL-23-2006 Community Reinvestment Act New Interagency Questions and Answers
Community Reinvestment Act
FIL-20-2006 Bank Secrecy Act Registration and De-registration of Money Services Businesses
BSA/AML, OFAC and Fraud
FIL-112-2006 Advertisement of FDIC Membership Final Rule Amending Part 328
Consumer Protection
FIL-78-2006 Safeguarding Examination Information Updated Procedures Issued for FDIC Examination Staff
Risk Management Practices
FIL-35-2006 USA Patriot Act Extension of Applicability Dates for Implementing International Correspondent Banking Provisions and Private Banking Provisions of Section 312
BSA/AML, OFAC and Fraud
FIL-75-2006 Deposit Insurance Coverage New Spanish Language Overview Video Now Available
Deposit Insurance
FIL-22-2006 Consumer Credit Protection Act and Fair Lending Prohibition Against Discrimination in Credit Transactions
Consumer Protection
FIL-15-2006 Hurricane-Related Benefit Fraud Guidance to Financial Institutions on Benefit Fraud Related to Recent Hurricanes
Disaster Relief
FIL-56-2006 Bank Secrecy Act The SAR Activity Review By the Numbers, May 2006
BSA/AML, OFAC and Fraud
FIL-9-2006 Office of Foreign Assets Control Enforcement Guidelines
BSA/AML, OFAC and Fraud
FIL-98-2006 Environmental Liability Updated Guidelines for An Environmental Risk Program
Lending / Investments
FIL-90-2006 Nontraditional Mortgage Products Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products
Consumer Protection
FIL-84-2006 Office Of Foreign Assets Control Amendment to Iranian Transactions Regulations
BSA/AML, OFAC and Fraud
FIL-41-2006 Bank Secrecy Act Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities
BSA/AML, OFAC and Fraud
FIL-108-2006 Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
FIL-33-2006 Community Reinvestment Act Interagency Examination Procedures
Community Reinvestment Act
FIL-24-2006 Bank Secrecy Act Suspicious Activity Report Form
BSA/AML, OFAC and Fraud
FIL-67-2006 Bank Secrecy Act Multibanka, Riga, Latvia – Withdrawal of Designation of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-17-2006 Capital Standards Joint Final Rule on Securities Borrowing Transactions
Capital
FIL-12-2006 Hurricane Katrina Examiner Guidance Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina
Disaster Relief
FIL-8-2006 Bank Secrecy Act U.S. Money Laundering Threat Assessment
BSA/AML, OFAC and Fraud
FIL-45-2006 Complex Structured Finance Activities Interagency Statement on Sound Practices for Activities With Elevated Risk
Lending / Investments