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Previous Inactive FILs:
2007 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-117-2007 Bank Secrecy Act Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual
BSA/AML, OFAC and Fraud
FIL-114-2007 Flood Insurance Managing Risks Associated With Lapses in Flood Insurance Coverage
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-116-2007 BANK REPORTS
Call Reports
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-112-2007 Supervisory Insights Journal Winter 2007 Issue Now Available
Publications
FIL-111-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-110-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-109-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-108-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Oregon and Washington Affected by Severe Flooding
Disaster Relief
FIL-107-2007 Risk-Based Capital Rules Final Rule on Advanced Capital Adequacy Framework – Basel II
Capital
FIL-106-2007 Mandatory Purchase of Flood Insurance 2007 Edition of FEMA Booklet
Consumer Protection
FIL-105-2007 Information Technology - Risk Management Program Revised IT Officer's Questionnaire
Information Technology / Cybersecurity
FIL-104-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-103-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-102-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-101-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-100-2007 Identity Theft Red Flags Interagency Final Regulation and Guidelines
Information Technology / Cybersecurity
FIL-99-2007 Personal Securities Transactions Quarterly Reporting of Bank Officers' and Certain Employees' Personal Securities Transactions
Accounting, Auditing, and Securities Disclosure
FIL-98-2007 Fair and Accurate Credit Transactions Act Final Interagency Regulations on Affiliate Marketing
Consumer Protection
FIL-96-2007 Annual Audit and Reporting Requirements Proposed Amendments to Part 363
Accounting, Auditing, and Securities Disclosure
FIL-94-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-95-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-93-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of California Affected by Major Fires
Disaster Relief
FIL-91-2007 Letter to Stakeholders Third Quarter 2007 Edition of FDIC's Letter to Stakeholders
Publications
FIL-92-2007 Final Regulation R Exceptions and Exemptions for Banks from the Definition of "Broker"
Consumer Protection
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-89-2007 Deposit Insurance Assessments Advance Notice of Proposed Rulemaking on Dividends - Corrections to Federal Register Notice
Deposit Insurance Fund
FIL-88-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-87-2007 Garnishment of Exempt Federal Benefit Funds Proposed Interagency Guidance
Risk Management Practices
FIL-86-2007 BANK REPORTS
Call Reports
FIL-85-2007 Deposit Insurance Assessments Advance Notice of Proposed Rulemaking on Dividends
Assessments
FIL-83-2007 Consumer Protection: Service Members
Consumer Protection
FIL-82-2007 Proposed Revisions to Reports of Condition and Income (Call Report) for 2008
Call Reports and Other FFIEC Related Forms and Reports
FIL-80-2007 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-81-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Illinois
Disaster Relief
FIL-79-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-75-2007 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-74-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma
Disaster Relief
FIL-77-2007 Servicing for Mortgage Loans Supplemental Information for Loss Mitigation Strategies
Lending / Investments
FIL-73-2007 Bank Secrecy Act Revised Bank Secrecy Act/anti-money Laundering Examination Manual
BSA/AML, OFAC and Fraud
FIL-70-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-67-2007 Subprime Mortgage Products Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending
Lending / Investments
FIL-69-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-68-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Texas and Oklahoma
Disaster Relief
FIL-66-2007 Letter to Stakeholders Second Quarter 2007 Edition of FDIC's Letter to Stakeholders
Publications
FIL-65-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-63-2007 Community Reinvestment Act Proposed Interagency Questions and Answers
Community Reinvestment Act
FIL-59-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-61-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Oklahoma and Texas
Disaster Relief
FIL-60-2007 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-58-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-57-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-56-2007 BANK REPORTS
Call Reports
FIL-55-2007 Bank Secrecy Act Requests by Law Enforcement to Keep Accounts Open
BSA/AML, OFAC and Fraud
FIL-54-2007 Bank Secrecy Act Suspicious Activity Report Supporting Documentation
BSA/AML, OFAC and Fraud
FIL-52-2007 Supervisory Insights Journal Summer 2007 Issue Now Available
Publications
FIL-50-2007 Affordable Small-Dollar Loan Products Final Guidelines
Lending / Investments
FIL-49-2007 Bank Secrecy Act Delayed Implementation of Revised Suspicious Activity Report by Depository Institutions Form
BSA/AML, OFAC and Fraud
FIL-48-2007 Summary of Deposits Survey Filing for June 30, 2007
Summary of Deposits
FIL-47-2007 Bank Secrecy Act The Sar Activity Review - Trends, Tips & Issues, May 2007 Edition
BSA/AML, OFAC and Fraud
FIL-45-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-44-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-42-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of South Dakota
Disaster Relief
FIL-41-2007 Bank Secrecy Act 2007 National Money Laundering Strategy
BSA/AML, OFAC and Fraud
FIL-39-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Kiowa County, Kansas
Disaster Relief
FIL-38-2007 Letter to Stakeholders First Quarter 2007 Edition of FDIC's Letter to Stakeholders
Publications
FIL-37-2007 Bank Secrecy Act Wolfsberg Group, Clearing House Joint Statement on Payment Message Standards
BSA/AML, OFAC and Fraud
FIL-36-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Curry County and Quay County, New Mexico
Disaster Relief
FIL-34-2007 Privacy of Consumer Financial Information Proposed Model Privacy Form
Consumer Protection
FIL-33-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-31-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
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-29-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Alabama and Georgia
Disaster Relief
FIL-28-2007 BANK REPORTS
Call Reports
FIL-27-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-26-2007 Subprime Mortgage Lending Interagency Proposed Statement on Subprime Mortgage Lending
Lending / Investments
FIL-25-2007 Transfer Agent Forms Electronic Filing of Transfer Agent Forms by FDIC-Supervised Registered Transfer Agents
Fiduciary / Asset Management
FIL-24-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-23-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-22-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-21-2007 Revisions to Regulatory Reports Filed by Banks and Savings Associations
Call Reports and Other FFIEC Related Forms and Reports
FIL-20-2007 Capital Standards Proposed Interagency Supervisory Guidance for Banks That Would Operate Under the Proposed New Basel II Framework
Capital
FIL-19-2007 Deposit Insurance Assessments Proposed Assessment Rate Adjustment Guidelines for Large Institutions and Insured Foreign Branches in Risk Category I
Assessments
FIL-18-2007 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas Affected by Severe Storms in Central Florida
Disaster Relief
FIL-17-2007 Extension of Daylight Saving Time Reminder to Banks to Assess Impact of Extended Time Change on Information Systems
Information Technology / Cybersecurity
FIL-16-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-14-2007 Hurricane Katrina Reminder of Supervisory Guidance for Financial Institutions Affected by Hurricane Katrina
Disaster Relief
FIL-13-2007 Deposit Insurance Coverage Online Deposit Insurance Estimator Now Available in Spanish
Deposit Insurance
FIL-12-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-11-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-10-2007 Compliance Examination Handbook Revised Handbook Now Available
Consumer Protection
FIL-9-2007 Bank Secrecy Act The SAR Activity Review , November 2006 Issue
BSA/AML, OFAC and Fraud
FIL-8-2007 Exceptions for Banks from the Definition of Broker – Proposed Regulation R Request for Comment by the SEC and Federal Reserve
Fiduciary / Asset Management
FIL-7-2007 Repeal of Certain Reporting Requirements Final Rule Repealing Part 349
Corporate Governance / Management
FIL-4-2007 Mortgage Loan Fraud Industry Assessment Based on Suspicious Activity Report Analysis
BSA/AML, OFAC and Fraud
FIL-1-2007 Supervisory Insights Journal Winter 2006 Issue Now Available
Publications