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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-35-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-139-2008 Temporary Liquidity Guarantee Program Debt Guarantee Program - Debt Instrument Reporting
Liquidity, Funds Management, and Sensitivity to Risk
FIL-49-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Iowa and Nebraska Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-17-2000 BANK REPORTS
Call Reports
FIL-73-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-3-99 Bank Reports and Capital Standards
Accounting, Auditing, and Securities Disclosure
FIL-115-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-63-98 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-66-2006 Bank Secrecy Act VEF Banka, Riga, Latvia – Designation of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-16-98 External Auditing Programs
Accounting, Auditing, and Securities Disclosure
FIL-108-98 Bank Reports
Call Reports
FIL-71-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-76-97 Deposit Shifting
Deposit Insurance Fund
FIL-28-2005 Letter to Stakeholders First Quarter 2005 Edition of the FDIC's Letter to Stakeholders
Publications
FIL-105-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-68-96 Bank Reports
Call Reports
FIL-25-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-80-95 Currency Transaction Reporting
BSA/AML, OFAC and Fraud
FIL-40-95 Deposit Insurance Assessments
Assessments
FIL-45-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-7-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-5-2003 LETTER TO STAKEHOLDERS
Publications
FIL-43-2012 Consolidated Reports of Condition and Income
FIL-108-96 Saif Assessments
Assessments
FIL-68-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud