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Year Issued

Year Deactivated

Dec 31, 2008

BANK REPORTS

Call Reports

FIL-149-2008

Dec 30, 2008

FDIC Teleconference on Conducting a Fair Lending Risk Assessment

Deactivated: October 29, 2019

Consumer Compliance/Protection

FIL-148-2008

Dec 18, 2008

Supervisory Insights Journal Winter 2008 Issue Now Available

Publications

FIL-147-2008

Dec 17, 2008

Community Reinvestment Act Annual Asset-size Threshold Adjustment

Deactivated: December 1, 2018

Community Reinvestment Act

FIL-145-2008

Dec 16, 2008

Regulatory Capital Standards Deduction of Goodwill Net of Associated Deferred Tax Liability

Deactivated: December 1, 2018

Capital

FIL-144-2008

Dec 12, 2008

Letter to Stakeholders Third Quarter 2008 Edition of FDIC's Letter to Stakeholders

Publications

FIL-142-2008

Dec 11, 2008

Revisions to Regulatory Reports Filed by FDIC-Insured Depository Institutions

Call Reports and Other FFIEC Related Forms and Reports

FIL-141-2008

Dec 8, 2008

Office of Foreign Assets Control Treasury Revokes Iran's "U-Turn" License

Deactivated: December 1, 2018

Miscellaneous

FIL-140-2008

Dec 8, 2008

Temporary Liquidity Guarantee Program Debt Guarantee Program - Debt Instrument Reporting

Liquidity, Funds Management, and Sensitivity to Risk

FIL-139-2008

Dec 5, 2008

Bank Secrecy Act The SAR Activity Review - Trends, Tips & Issues, October 2008 Edition

Deactivated: December 1, 2018

Miscellaneous

FIL-138-2008

Dec 3, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-137-2008

Dec 3, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-136-2008

Dec 3, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

Miscellaneous

FIL-135-2008

Dec 2, 2008

Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations

Deactivated: December 1, 2018

Consumer Protection

FIL-134-2008

Nov 25, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-133-2008

Nov 21, 2008

Temporary Liquidity Guarantee Program FDIC Board of Directors Adopts Final Rule

Liquidity, Funds Management, and Sensitivity to Risk

FIL-132-2008

Nov 19, 2008

Appraisal and Evaluation Guidelines Proposed Revisions to the Interagency Appraisal and Evaluation Guidelines and Request for Comments

Deactivated: December 1, 2018

Miscellaneous

FIL-131-2008

Nov 14, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-130-2008

Nov 3, 2008

Temporary Liquidity Guarantee Program Extension of Deadlines and Election Instructions

Liquidity, Funds Management, and Sensitivity to Risk

FIL-125-2008

Nov 3, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-124-2008

Nov 3, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-123-2008

Nov 3, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-122-2008

Nov 3, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-121-2008

Oct 31, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-119-2008

Oct 31, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-118-2008

Oct 31, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-117-2008

Oct 31, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-116-2008

Oct 31, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-115-2008

Oct 31, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-114-2008

Oct 31, 2008

Risk-Based Capital Rules Proposed Rulemaking on Capital Treatment of Certain Claims on or Guaranteed by Fannie Mae and Freddie Mac

Capital

FIL-113-2008

Oct 29, 2008

Regulatory Capital Calculations Tax Effect of Losses on Fannie Mae and Freddie Mac Preferred Stock

Capital

FIL-112-2008

Oct 24, 2008

Deposit Insurance Coverage Mortgage Servicing Accounts

Miscellaneous

FIL-111-2008

Oct 23, 2008

Temporary Liquidity Guarantee Program Interim Rule

Liquidity, Funds Management, and Sensitivity to Risk

FIL-110-2008

Oct 20, 2008

Applications to the Troubled Asset Relief Program's Capital Purchase Program

Capital

FIL-109-2008

Oct 20, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-108-2008

Oct 20, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-107-2008

Oct 16, 2008

Identity Theft Red Flags, Address Discrepancies, and Change of Address Regulations Examination Procedures

Deactivated: December 1, 2018

Miscellaneous

FIL-105-2008

Oct 16, 2008

Trust Examination Manual Revised FDIC Trust Examination Manual is Available

Deactivated: December 1, 2018

Miscellaneous

FIL-104-2008

Oct 15, 2008

Temporary Liquidity Guarantee Program FDIC Announces Temporary Program to Encourage Liquidity and Confidence in the Banking System

Miscellaneous

FIL-103-2008

Sep 30, 2008

BANK REPORTS

Call Reports

FIL-101-2008

Sep 30, 2008

Regulatory Capital Standards Proposed Deduction of Goodwill Net of Associated Deferred Tax Liability

Capital

FIL-100-2008

Oct 8, 2008

Deposit Insurance Coverage Changes to FDIC Deposit Insurance Rules for Revocable Trust Accounts

Miscellaneous

FIL-99-2008

Sep 23, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-98-2008

Sep 23, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-97-2008

Sep 23, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-96-2008

Sep 23, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-95-2008

Sep 23, 2008

Proposed Revisions to Reports of Condition and Income (Call Report) for 2009

Miscellaneous

FIL-94-2008

Sep 18, 2008

Current Accounting Issues Telephone Seminar Seminar Open to Bank Officers and Employees of FDIC-Supervised Banks

Miscellaneous

FIL-92-2008

Sep 16, 2008

Letter to Stakeholders Second Quarter 2008 Edition of FDIC's Letter to Stakeholders

Publications

FIL-91-2008

Sep 16, 2008

Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery In Areas of Louisiana and Texas Affected by Hurricane Ike

Disaster Relief

FIL-90-2008

Sep 3, 2008

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Alabama, Mississippi, Louisiana and Texas Affected by Hurricane Gustav

Disaster Relief

FIL-87-2008

Aug 29, 2008

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Florida Affected by Severe Storms, Tornadoes and Flooding

Disaster Relief

FIL-86-2008

Aug 26, 2008

Liquidity Risk Management

Deactivated: February 5, 2021

Liquidity, Funds Management, and Sensitivity to Risk

FIL-84-2008

Aug 25, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-83-2008

Aug 13, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-81-2008

Aug 13, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-80-2008

Aug 13, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-79-2008

Aug 13, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-78-2008

Aug 13, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-77-2008

Aug 7, 2008

Bank Secrecy Act Intended Retirement of the BSA Magnetic Media Filing Program

Deactivated: December 1, 2018

Miscellaneous

FIL-76-2008

Aug 4, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities

BSA/AML, OFAC and Fraud

FIL-74-2008

Aug 4, 2008

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Southern Texas Affected by Hurricane Dolly

Disaster Relief

FIL-72-2008

Jul 30, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities

BSA/AML, OFAC and Fraud

FIL-70-2008

Jul 29, 2008

Risk-Based Capital Rules Notice of Proposed Rulemaking on Risk-Based Capital Standards: Standardized Framework

Capital

FIL-69-2008

Jul 25, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities

BSA/AML, OFAC and Fraud

FIL-68-2008

Jul 17, 2008

IndyMac Federal Bank, FSB Official Checks

Miscellaneous

FIL-67-2008

Jul 17, 2008

Minority Depository Institutions Expanded Guidelines for Providing Technical Assistance to Minority Depository Institutions

Deactivated: December 1, 2018

Risk Management Practices

FIL-66-2008

Jul 8, 2008

Bank Secrecy Act Suspicious Activity Reporting on Proceeds of Foreign Corruption

Deactivated: December 1, 2018

FIL-63-2008

Jun 30, 2008

BANK REPORTS

Call Reports

FIL-61-2008

Jun 26, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-60-2008

Jun 26, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-59-2008

Jun 24, 2008

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Nebraska Affected by Severe Storms, Tornadoes and Flooding

Disaster Relief

FIL-57-2008

Jun 24, 2008

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Iowa Affected by Severe Storms, Tornadoes and Flooding

Disaster Relief

FIL-56-2008

Jun 23, 2008

Bank Secrecy Act The SAR Activity Review by the Numbers, May 2008 Issue

Deactivated: December 1, 2018

FIL-55-2008

Jun 19, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-54-2008

Jun 19, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-53-2008

Jun 19, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-52-2008

Jun 19, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-51-2008

Jun 17, 2008

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

Disaster Relief

FIL-50-2008

Jun 17, 2008

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Iowa and Nebraska Affected by Severe Storms, Tornadoes and Flooding

Disaster Relief

FIL-49-2008

Jun 17, 2008

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Wisconsin Affected by Severe Storms, Tornadoes and Flooding

Disaster Relief

FIL-48-2008

Jun 16, 2008

Summary of Deposits Survey Filing for June 30, 2008

Miscellaneous

FIL-46-2008

Jun 10, 2008

Supervisory Insights Journal Summer 2008 Issue Now Available

Publications

FIL-45-2008

Jun 6, 2008

Third-Party Risk Guidance for Managing Third-Party Risk

Deactivated: June 8, 2023

Risk Management Practices

FIL-44-2008

Jun 3, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-43-2008

Jun 3, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-42-2008

Jun 3, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-41-2008

May 16, 2008

Bank Secrecy Act Bank Secrecy Act/Anti-Money Laundering Teleconference

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-39-2008

May 16, 2008

Bank Secrecy Act Provision for Independent Testing for BSA/AML Compliance

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-38-2008

May 6, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-37-2008

May 1, 2008

Letter to Stakeholders First Quarter 2008 Edition of FDIC'S Letter to Stakeholders

Publications

FIL-36-2008

Apr 30, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-35-2008

Apr 22, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-33-2008

Apr 10, 2008

Bank Secrecy Act The SAR Activity Review by the Numbers, January 2008 Issue

Deactivated: December 1, 2018

FIL-32-2008

Apr 2, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-31-2008

Apr 2, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-30-2008

Apr 2, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-29-2008

Apr 2, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-28-2008

Mar 31, 2008

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes and Flooding

Disaster Relief

FIL-27-2008

Mar 28, 2008

BANK REPORTS

Miscellaneous

FIL-26-2008

Mar 27, 2008

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery In Areas of Missouri Affected by Severe Storms and Flooding

Disaster Relief

FIL-25-2008

Mar 11, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-21-2008

Mar 11, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-20-2008

Mar 11, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-19-2008

Mar 10, 2008

Community Reinvestment Act Annual Asset-Size Threshold Adjustment

Deactivated: December 1, 2018

Community Reinvestment Act

FIL-18-2008

Feb 28, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-15-2008

Feb 27, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-14-2008

Feb 20, 2008

Revisions to the Consolidated Reports of Condition and Income for 2008

Call Reports and Other FFIEC Related Forms and Reports

FIL-13-2008

Feb 20, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-12-2008

Feb 20, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-11-2008

Feb 20, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-10-2008

Feb 14, 2008

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

Publications

FIL-8-2008

Feb 11, 2008

Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas and Tennessee Affected by Severe Storms and Tornadoes

Disaster Relief

FIL-7-2008

Feb 6, 2008

Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects

Deactivated: January 6, 2022

Information Technology / Cybersecurity

FIL-6-2008

Feb 1, 2008

Annual Audit and Reporting Requirements Internal Control Attestation Standards for Independent Auditors

Deactivated: December 1, 2018

Accounting, Auditing, and Securities Disclosure

FIL-5-2008

Jan 29, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-4-2008

Jan 25, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-3-2008

Jan 8, 2008

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-1-2008

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