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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
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-26-2000 LESSONS LEARNED FROM THE YEAR 2000 PROJECT
Information Technology / Cybersecurity
FIL-84-99 Host State Loan-To-Deposit Ratios
FIL-95-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-41-99 A Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-52-2007 Supervisory Insights Journal Summer 2007 Issue Now Available
Publications
FIL-102-99 Foreign Banking Activities
Risk Management Practices
FIL-11-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-72-98 Upcoming Year 2000 Assessments and Revised WorkProgram
Information Technology / Cybersecurity
FIL-28-98 Bank Reports
Call Reports
FIL-30-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-119-98 Trust Assets
Fiduciary / Asset Management
FIL-90-97 Bank Reports
Call Reports
FIL-4-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-39-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-117-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-120-97 Attestation Requirements
Accounting, Auditing, and Securities Disclosure
FIL-33-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-37-96 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-12-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-88-95 Trust Assets
Fiduciary / Asset Management
FIL-86-2003 REGULATORY RELIEF
Disaster Relief
FIL-50-95 Market Risk
Liquidity, Funds Management, and Sensitivity to Risk
FIL-51-2003 BANK REPORTS
Call Reports
FIL-16-95 Capital Standards
Capital