Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-105-99 Reporting Requirements
Applications, Notices and Filings
FIL-75-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-31-98 Year 2000 Internal Compliance
Information Technology / Cybersecurity
FIL-121-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-82-2005 Reducing Regulatory Burden Recommendations Sought for Reducing Regulatory Burden in Rules on Banking Operations; Directors, Officers and Employees; and Rules of Procedure
Risk Management Practices
FIL-93-97 Bank Reports
Call Reports
FIL-43-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-43-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-12-2005 Office Of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-128-97 Trust Assets
Fiduciary / Asset Management
FIL-81-2004 Letter to Stakeholders
Publications
FIL-93-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-43-96 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-129-2004 Bank Reports
Call Reports
FIL-102-96 Insurance Assessments for Oakar Institutions
Assessments
FIL-57-95 Insurance Assessments
Assessments
FIL-22-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-7-2002 NEW ELECTRONIC BULLETIN FOR FDIC ANALYSIS
Publications
FIL-83-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-19-2012 Consolidated Reports of Condition and Income
Call Reports
FIL-11-2010 BANK REPORTS
Call Reports
FIL-49-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-46-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Massachusetts Affected by Severe Storms and Tornadoes
Disaster Relief
FIL-4-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Maine Affected by Severe Weather
Disaster Relief
FIL-114-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud