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Previous Inactive FILs:
FIL Number Sort descending Title Issue Date Category Date Deactivated
FIL-10-2007 Compliance Examination Handbook Revised Handbook Now Available
Consumer Protection
FIL-10-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-10-2009 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky and Arkansas Affected by Severe Winter Weather
Disaster Relief
FIL-10-2010 UNIFORM BANK PERFORMANCE REPORT
Call Reports
FIL-10-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oregon Affected by Severe Weather
Disaster Relief
FIL-10-2012 DEPOSITORY INSTITUTION REGULATORY REPORTS
Call Reports
FIL-10-2013 FDIC Announces Upcoming Community Affairs Webinar: Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business
Consumer and Community Affairs
FIL-10-2015 Regulatory Capital Reporting Changes
Capital
FIL-10-2016 Interest Rate Risk Videos Updated
FIL-10-2017 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-10-2019 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-10-2020 Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
Call Reports
FIL-10-95 Securities Disclosure
Accounting, Auditing, and Securities Disclosure
FIL-10-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-100-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-100-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-100-2003 REGULATORY RELIEF
Disaster Relief
FIL-100-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-100-2006 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-100-2008 Regulatory Capital Standards Proposed Deduction of Goodwill Net of Associated Deferred Tax Liability
Capital
FIL-100-96 Bank Reports
Call Reports
FIL-100-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-100-98 Trust Examination Manual
Fiduciary / Asset Management
FIL-100-99 Identity Theft
BSA/AML, OFAC and Fraud