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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-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-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