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Previous Inactive FILs:
2008 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-44-2008 Third-Party Risk Guidance for Managing Third-Party Risk
Risk Management Practices
FIL-6-2008 Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects
Information Technology / Cybersecurity
FIL-84-2008 Liquidity Risk Management
Liquidity, Funds Management, and Sensitivity to Risk
FIL-148-2008 FDIC Teleconference on Conducting a Fair Lending Risk Assessment
Consumer Compliance/Protection
FIL-105-2008 Identity Theft Red Flags, Address Discrepancies, and Change of Address Regulations Examination Procedures
Information Technology / Cybersecurity
FIL-55-2008 Bank Secrecy Act The SAR Activity Review by the Numbers, May 2008 Issue
BSA/AML, OFAC and Fraud
FIL-144-2008 Regulatory Capital Standards Deduction of Goodwill Net of Associated Deferred Tax Liability
Capital
FIL-96-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-136-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-133-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-130-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-38-2008 Bank Secrecy Act Provision for Independent Testing for BSA/AML Compliance
BSA/AML, OFAC and Fraud
FIL-123-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-119-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-116-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-63-2008 Bank Secrecy Act Suspicious Activity Reporting on Proceeds of Foreign Corruption
BSA/AML, OFAC and Fraud
FIL-108-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-18-2008 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-104-2008 Trust Examination Manual Revised FDIC Trust Examination Manual is Available
FIL-98-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-138-2008 Bank Secrecy Act The SAR Activity Review - Trends, Tips & Issues, October 2008 Edition
BSA/AML, OFAC and Fraud
FIL-95-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-5-2008 Annual Audit and Reporting Requirements Internal Control Attestation Standards for Independent Auditors
Accounting, Auditing, and Securities Disclosure
FIL-135-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-122-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-76-2008 Bank Secrecy Act Intended Retirement of the BSA Magnetic Media Filing Program
BSA/AML, OFAC and Fraud
FIL-118-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-115-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-107-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-145-2008 Community Reinvestment Act Annual Asset-size Threshold Adjustment
Community Reinvestment Act
FIL-140-2008 Office of Foreign Assets Control Treasury Revokes Iran's "U-Turn" License
BSA/AML, OFAC and Fraud
FIL-97-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-137-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-134-2008 Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations
Consumer Protection
FIL-131-2008 Appraisal and Evaluation Guidelines Proposed Revisions to the Interagency Appraisal and Evaluation Guidelines and Request for Comments
Lending / Investments
FIL-39-2008 Bank Secrecy Act Bank Secrecy Act/Anti-Money Laundering Teleconference
BSA/AML, OFAC and Fraud
FIL-124-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-121-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-32-2008 Bank Secrecy Act The SAR Activity Review by the Numbers , January 2008 Issue
BSA/AML, OFAC and Fraud
FIL-117-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-114-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-66-2008 Minority Depository Institutions Expanded Guidelines for Providing Technical Assistance to Minority Depository Institutions
Risk Management Practices
FIL-14-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-100-2008 Regulatory Capital Standards Proposed Deduction of Goodwill Net of Associated Deferred Tax Liability
Capital
FIL-52-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-10-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-139-2008 Temporary Liquidity Guarantee Program Debt Guarantee Program - Debt Instrument Reporting
Liquidity, Funds Management, and Sensitivity to Risk
FIL-49-2008 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-91-2008 Letter to Stakeholders Second Quarter 2008 Edition of FDIC's Letter to Stakeholders
Publications
FIL-45-2008 Supervisory Insights Journal Summer 2008 Issue Now Available
Publications
FIL-3-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-86-2008 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-42-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-80-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-61-2008 BANK REPORTS
Call Reports
FIL-77-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-35-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-13-2008 Revisions to the Consolidated Reports of Condition and Income for 2008
Call Reports and Other FFIEC Related Forms and Reports
FIL-72-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Southern Texas Affected by Hurricane Dolly
Disaster Relief
FIL-31-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-68-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
BSA/AML, OFAC and Fraud
FIL-28-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-112-2008 Regulatory Capital Calculations Tax Effect of Losses on Fannie Mae and Freddie Mac Preferred Stock
Capital
FIL-21-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-57-2008 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-147-2008 Supervisory Insights Journal Winter 2008 Issue Now Available
Publications
FIL-54-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-12-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-142-2008 Letter to Stakeholders Third Quarter 2008 Edition of FDIC's Letter to Stakeholders
Publications
FIL-51-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-8-2008 Letter to Stakeholders Fourth Quarter 2007 Edition of FDIC's Letter to Stakeholders
Publications
FIL-48-2008 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-90-2008 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery In Areas of Louisiana and Texas Affected by Hurricane Ike
Disaster Relief
FIL-1-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-132-2008 Temporary Liquidity Guarantee Program FDIC Board of Directors Adopts Final Rule
Liquidity, Funds Management, and Sensitivity to Risk
FIL-83-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-41-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-149-2008 BANK REPORTS
Call Reports
FIL-125-2008 Temporary Liquidity Guarantee Program Extension of Deadlines and Election Instructions
Liquidity, Funds Management, and Sensitivity to Risk
FIL-79-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-37-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-26-2008 BANK REPORTS
Call Reports
FIL-33-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-94-2008 Proposed Revisions to Reports of Condition and Income (Call Report) for 2009
FIL-70-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
BSA/AML, OFAC and Fraud
FIL-30-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-67-2008 IndyMac Federal Bank, FSB Official Checks
Risk Management Practices
FIL-27-2008 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-110-2008 Temporary Liquidity Guarantee Program Interim Rule
Liquidity, Funds Management, and Sensitivity to Risk
FIL-60-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-20-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-56-2008 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-15-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-103-2008 Temporary Liquidity Guarantee Program FDIC Announces Temporary Program to Encourage Liquidity and Confidence in the Banking System
Liquidity, Funds Management, and Sensitivity to Risk
FIL-53-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-11-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-50-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Indiana Affected by Severe Storms and Flooding
Disaster Relief
FIL-7-2008 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-92-2008 Current Accounting Issues Telephone Seminar Seminar Open to Bank Officers and Employees of FDIC-Supervised Banks
Accounting, Auditing, and Securities Disclosure
FIL-46-2008 Summary of Deposits Survey Filing for June 30, 2008
FIL-4-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-87-2008 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-43-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-113-2008 Risk-Based Capital Rules Proposed Rulemaking on Capital Treatment of Certain Claims on or Guaranteed by Fannie Mae and Freddie Mac
Capital
FIL-81-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-101-2008 BANK REPORTS
Call Reports
FIL-78-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-36-2008 Letter to Stakeholders First Quarter 2008 Edition of FDIC'S Letter to Stakeholders
Publications
FIL-141-2008 Revisions to Regulatory Reports Filed by FDIC-Insured Depository Institutions
Call Reports and Other FFIEC Related Forms and Reports
FIL-74-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
BSA/AML, OFAC and Fraud
FIL-69-2008 Risk-Based Capital Rules Notice of Proposed Rulemaking on Risk-Based Capital Standards: Standardized Framework
Capital
FIL-29-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-25-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery In Areas of Missouri Affected by Severe Storms and Flooding
Disaster Relief
FIL-109-2008 Applications to the Troubled Asset Relief Program's Capital Purchase Program
Capital
FIL-59-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-19-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud