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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-81-2001 LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
Consumer Protection
FIL-145-2008 Community Reinvestment Act Annual Asset-size Threshold Adjustment
Community Reinvestment Act
FIL-97-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-64-98 Debt Collection Improvement Act of 1996
Consumer Protection
FIL-67-2006 Bank Secrecy Act Multibanka, Riga, Latvia – Withdrawal of Designation of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-77-97 Loans in Areas Having Special Flood Hazards
Consumer Protection
FIL-61-2016 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-43-2014 FDIC Announces Youth Savings Pilot Program
FIL-53-2013 FDIC Announces Upcoming Community Affairs Webinar: Lending in Native Communities: From Opportunity to Success
Consumer and Community Affairs
FIL-52-2012 Supervisory Insights Journal
Publications
FIL-76-2011 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-136-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-105-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-36-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-140-2008 Office of Foreign Assets Control Treasury Revokes Iran's "U-Turn" License
BSA/AML, OFAC and Fraud
FIL-93-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-83-2007 Consumer Protection: Service Members
Consumer Protection
FIL-17-2006 Capital Standards Joint Final Rule on Securities Borrowing Transactions
Capital
FIL-29-2005 Community Reinvestment Act Final Technical Amendments to CRA Regulations
Community Reinvestment Act
FIL-55-2016 Proposed New Consolidated Reports of Condition and Income for Small Institutions
FIL-26-96 Regulatory Responsiveness
Applications, Notices and Filings
FIL-44-2015 Consolidated Reports of Condition and Income
FIL-38-2014 Consolidated Reports of Condition and Income
FIL-48-2013 Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards
Consumer Protection
FIL-45-2012 Notice of Expiration: Temporary Unlimited Coverage for Noninterest-Bearing Transaction Accounts
Deposit Insurance