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Previous Inactive FILs:
2007 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-77-2007 Servicing for Mortgage Loans Supplemental Information for Loss Mitigation Strategies
Lending / Investments
FIL-50-2007 Affordable Small-Dollar Loan Products Final Guidelines
Lending / Investments
FIL-92-2007 Final Regulation R Exceptions and Exemptions for Banks from the Definition of "Broker"
Consumer Protection
FIL-114-2007 Flood Insurance Managing Risks Associated With Lapses in Flood Insurance Coverage
Consumer Protection
FIL-67-2007 Subprime Mortgage Products Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending
Lending / Investments
FIL-63-2007 Community Reinvestment Act Proposed Interagency Questions and Answers
Community Reinvestment Act
FIL-98-2007 Fair and Accurate Credit Transactions Act Final Interagency Regulations on Affiliate Marketing
Consumer Protection
FIL-55-2007 Bank Secrecy Act Requests by Law Enforcement to Keep Accounts Open
BSA/AML, OFAC and Fraud
FIL-13-2007 Deposit Insurance Coverage Online Deposit Insurance Estimator Now Available in Spanish
Deposit Insurance
FIL-10-2007 Compliance Examination Handbook Revised Handbook Now Available
Consumer Protection
FIL-83-2007 Consumer Protection: Service Members
Consumer Protection
FIL-34-2007 Privacy of Consumer Financial Information Proposed Model Privacy Form
Consumer Protection
FIL-113-2007 USA Patriot Act Final Regulation Implementing Section 312 - Special Due Diligence Programs for Certain Foreign Accounts
BSA/AML, OFAC and Fraud
FIL-30-2007 Bank Secrecy Act Banco Delta Asia Sarl - Designation of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-107-2007 Risk-Based Capital Rules Final Rule on Advanced Capital Adequacy Framework – Basel II
Capital
FIL-100-2007 Identity Theft Red Flags Interagency Final Regulation and Guidelines
Information Technology / Cybersecurity
FIL-54-2007 Bank Secrecy Act Suspicious Activity Report Supporting Documentation
BSA/AML, OFAC and Fraud
FIL-49-2007 Bank Secrecy Act Delayed Implementation of Revised Suspicious Activity Report by Depository Institutions Form
BSA/AML, OFAC and Fraud
FIL-90-2007 Examination Cycle Joint Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
Risk Management Practices
FIL-87-2007 Garnishment of Exempt Federal Benefit Funds Proposed Interagency Guidance
Risk Management Practices
FIL-41-2007 Bank Secrecy Act 2007 National Money Laundering Strategy
BSA/AML, OFAC and Fraud
FIL-37-2007 Bank Secrecy Act Wolfsberg Group, Clearing House Joint Statement on Payment Message Standards
BSA/AML, OFAC and Fraud
FIL-115-2007 Fair and Accurate Credit Transactions Act Proposed Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
Consumer Protection
FIL-73-2007 Bank Secrecy Act Revised Bank Secrecy Act/anti-money Laundering Examination Manual
BSA/AML, OFAC and Fraud
FIL-25-2007 Transfer Agent Forms Electronic Filing of Transfer Agent Forms by FDIC-Supervised Registered Transfer Agents
Fiduciary / Asset Management