| FDIC.gov

Year Issued

Year Deactivated

Dec 28, 2007

Bank Secrecy Act Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual

BSA/AML, OFAC and Fraud

FIL-117-2007

Dec 21, 2007

BANK REPORTS

Call Reports

FIL-116-2007

Dec 21, 2007

Fair and Accurate Credit Transactions Act Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies

Deactivated: December 1, 2018

Consumer Protection

FIL-115-2007

Dec 21, 2007

Flood Insurance Managing Risks Associated With Lapses in Flood Insurance Coverage

Deactivated: December 1, 2018

Consumer Protection

FIL-114-2007

Dec 21, 2007

USA Patriot Act Final Regulation Implementing Section 312 - Special Due Diligence Programs for Certain Foreign Accounts

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-113-2007

Dec 17, 2007

Supervisory Insights Journal Winter 2007 Issue Now Available

Publications

FIL-112-2007

Dec 14, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-111-2007

Dec 14, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-110-2007

Dec 14, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-109-2007

Dec 13, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Oregon and Washington Affected by Severe Flooding

Disaster Relief

FIL-108-2007

Dec 7, 2007

Risk-Based Capital Rules Final Rule on Advanced Capital Adequacy Framework – Basel II

Deactivated: December 1, 2018

Capital

FIL-107-2007

Dec 6, 2007

Mandatory Purchase of Flood Insurance 2007 Edition of FEMA Booklet

Deactivated: December 1, 2018

Miscellaneous

FIL-106-2007

Dec 4, 2007

Information Technology - Risk Management Program Revised IT Officer's Questionnaire

Information Technology / Cybersecurity

FIL-105-2007

Nov 29, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-104-2007

Nov 28, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-103-2007

Nov 20, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-102-2007

Nov 15, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-101-2007

Nov 15, 2007

Identity Theft Red Flags Interagency Final Regulation and Guidelines

Deactivated: December 1, 2018

Information Technology / Cybersecurity

FIL-100-2007

Nov 15, 2007

Personal Securities Transactions Quarterly Reporting of Bank Officers' and Certain Employees' Personal Securities Transactions

Deactivated: December 1, 2018

Accounting, Auditing, and Securities Disclosure

FIL-99-2007

Nov 7, 2007

Fair and Accurate Credit Transactions Act Final Interagency Regulations on Affiliate Marketing

Deactivated: December 1, 2018

Consumer Protection

FIL-98-2007

Nov 2, 2007

Annual Audit and Reporting Requirements Proposed Amendments to Part 363

Accounting, Auditing, and Securities Disclosure

FIL-96-2007

Oct 31, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-95-2007

Oct 31, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-94-2007

Oct 26, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of California Affected by Major Fires

Disaster Relief

FIL-93-2007

Oct 25, 2007

Final Regulation R Exceptions and Exemptions for Banks from the Definition of "Broker"

Deactivated: December 1, 2018

Consumer Protection

FIL-92-2007

Oct 25, 2007

Letter to Stakeholders Third Quarter 2007 Edition of FDIC's Letter to Stakeholders

Publications

FIL-91-2007

Oct 24, 2007

Examination Cycle Joint Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Deactivated: December 1, 2018

Risk Management Practices

FIL-90-2007

Oct 18, 2007

Deposit Insurance Assessments Advance Notice of Proposed Rulemaking on Dividends - Corrections to Federal Register Notice

Deposit Insurance Fund

FIL-89-2007

Oct 11, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-88-2007

Oct 9, 2007

Garnishment of Exempt Federal Benefit Funds Proposed Interagency Guidance

Deactivated: December 1, 2018

Risk Management Practices

FIL-87-2007

Sep 28, 2007

BANK REPORTS

Call Reports

FIL-86-2007

Sep 26, 2007

Deposit Insurance Assessments Advance Notice of Proposed Rulemaking on Dividends

Assessments

FIL-85-2007

Sep 24, 2007

Consumer Protection: Service Members

Deactivated: December 1, 2018

Consumer Protection

FIL-83-2007

Sep 18, 2007

Proposed Revisions to Reports of Condition and Income (Call Report) for 2008

Call Reports and Other FFIEC Related Forms and Reports

FIL-82-2007

Sep 12, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Illinois

Disaster Relief

FIL-81-2007

Sep 12, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Additional Storm- and Flood-Affected Areas of Ohio and Wisconsin

Disaster Relief

FIL-80-2007

Sep 11, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-79-2007

Sep 4, 2007

Servicing for Mortgage Loans Supplemental Information for Loss Mitigation Strategies

Deactivated: November 17, 2021

Lending / Investments

FIL-77-2007

Sep 4, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Minnesota, Wisconsin and Ohio

Disaster Relief

FIL-75-2007

Sep 4, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma

Disaster Relief

FIL-74-2007

Aug 24, 2007

Bank Secrecy Act Revised Bank Secrecy Act/anti-money Laundering Examination Manual

Deactivated: December 1, 2018

Miscellaneous

FIL-73-2007

Aug 16, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-70-2007

Aug 14, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-69-2007

Aug 14, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Texas and Oklahoma

Disaster Relief

FIL-68-2007

Aug 14, 2007

Subprime Mortgage Products Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending

Deactivated: December 1, 2018

Lending / Investments

FIL-67-2007

Aug 7, 2007

Letter to Stakeholders Second Quarter 2007 Edition of FDIC's Letter to Stakeholders

Publications

FIL-66-2007

Jul 30, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-65-2007

Jul 11, 2007

Community Reinvestment Act Proposed Interagency Questions and Answers

Deactivated: December 1, 2018

Community Reinvestment Act

FIL-63-2007

Jul 6, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma and Texas

Disaster Relief

FIL-61-2007

Jul 6, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Nebraska, Missouri and Kansas

Disaster Relief

FIL-60-2007

Jul 6, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-59-2007

Jul 2, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-58-2007

Jul 2, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-57-2007

Jun 27, 2007

BANK REPORTS

Miscellaneous

FIL-56-2007

Jun 26, 2007

Bank Secrecy Act Requests by Law Enforcement to Keep Accounts Open

Deactivated: December 1, 2018

Miscellaneous

FIL-55-2007

Jun 26, 2007

Bank Secrecy Act Suspicious Activity Report Supporting Documentation

Deactivated: December 1, 2018

FIL-54-2007

Jun 21, 2007

Supervisory Insights Journal Summer 2007 Issue Now Available

Publications

FIL-52-2007

Jun 19, 2007

Affordable Small-Dollar Loan Products Final Guidelines

Deactivated: May 20, 2020

Lending / Investments

FIL-50-2007

Jun 15, 2007

Bank Secrecy Act Delayed Implementation of Revised Suspicious Activity Report by Depository Institutions Form

Deactivated: December 1, 2018

Miscellaneous

FIL-49-2007

Jun 15, 2007

Summary of Deposits Survey Filing for June 30, 2007

Miscellaneous

FIL-48-2007

Jun 12, 2007

Bank Secrecy Act The Sar Activity Review - Trends, Tips & Issues, May 2007 Edition

Miscellaneous

FIL-47-2007

Jun 6, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-45-2007

Jun 6, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-44-2007

May 25, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of South Dakota

Disaster Relief

FIL-42-2007

May 23, 2007

Bank Secrecy Act 2007 National Money Laundering Strategy

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-41-2007

May 10, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Kiowa County, Kansas

Disaster Relief

FIL-39-2007

May 3, 2007

Letter to Stakeholders First Quarter 2007 Edition of FDIC's Letter to Stakeholders

Publications

FIL-38-2007

May 2, 2007

Bank Secrecy Act Wolfsberg Group, Clearing House Joint Statement on Payment Message Standards

Deactivated: December 1, 2018

Miscellaneous

FIL-37-2007

Apr 23, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Curry County and Quay County, New Mexico

Disaster Relief

FIL-36-2007

Apr 16, 2007

Privacy of Consumer Financial Information Proposed Model Privacy Form

Deactivated: December 1, 2018

Consumer Protection

FIL-34-2007

Apr 12, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-33-2007

Apr 3, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-31-2007

Apr 2, 2007

Bank Secrecy Act Banco Delta Asia Sarl - Designation of Primary Money Laundering Concern

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-30-2007

Mar 27, 2007

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Alabama and Georgia

Disaster Relief

FIL-29-2007

Mar 26, 2007

BANK REPORTS

Call Reports

FIL-28-2007

Mar 12, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-27-2007

Mar 9, 2007

Subprime Mortgage Lending Interagency Proposed Statement on Subprime Mortgage Lending

Lending / Investments

FIL-26-2007

Mar 6, 2007

Transfer Agent Forms Electronic Filing of Transfer Agent Forms by FDIC-Supervised Registered Transfer Agents

Deactivated: December 1, 2018

Fiduciary / Asset Management

FIL-25-2007

Mar 5, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-24-2007

Mar 5, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-23-2007

Mar 5, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-22-2007

Mar 2, 2007

Revisions to Regulatory Reports Filed by Banks and Savings Associations

Call Reports and Other FFIEC Related Forms and Reports

FIL-21-2007

Feb 28, 2007

Capital Standards Proposed Interagency Supervisory Guidance for Banks That Would Operate Under the Proposed New Basel II Framework

Capital

FIL-20-2007

Feb 27, 2007

Deposit Insurance Assessments Proposed Assessment Rate Adjustment Guidelines for Large Institutions and Insured Foreign Branches in Risk Category I

Assessments

FIL-19-2007

Feb 26, 2007

Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Severe Storms in Central Florida

Disaster Relief

FIL-18-2007

Feb 23, 2007

Extension of Daylight Saving Time Reminder to Banks to Assess Impact of Extended Time Change on Information Systems

Information Technology / Cybersecurity

FIL-17-2007

Feb 23, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-16-2007

Feb 5, 2007

Hurricane Katrina Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina

Deactivated: December 1, 2018

Disaster Relief

FIL-14-2007

Feb 2, 2007

Deposit Insurance Coverage Online Deposit Insurance Estimator Now Available in Spanish

Deactivated: December 1, 2018

Deposit Insurance

FIL-13-2007

Feb 1, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-12-2007

Feb 1, 2007

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-11-2007

Jan 30, 2007

Compliance Examination Handbook Revised Handbook Now Available

Deactivated: December 1, 2018

Consumer Protection

FIL-10-2007

Jan 30, 2007

Bank Secrecy Act The SAR Activity Review , November 2006 Issue

Miscellaneous

FIL-9-2007

Jan 30, 2007

Exceptions for Banks from the Definition of Broker – Proposed Regulation R Request for Comment by the SEC and Federal Reserve

Fiduciary / Asset Management

FIL-8-2007

Jan 26, 2007

Repeal of Certain Reporting Requirements Final Rule Repealing Part 349

Corporate Governance / Management

FIL-7-2007

Jan 16, 2007

Mortgage Loan Fraud Industry Assessment Based on Suspicious Activity Report Analysis

Miscellaneous

FIL-4-2007

Jan 3, 2007

Supervisory Insights Journal Winter 2006 Issue Now Available

Publications

FIL-1-2007

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