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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-51-2000 BANK SECRECY ACT COMPLIANCE
BSA/AML, OFAC and Fraud
FIL-43-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-10-2000 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-117-2007 Bank Secrecy Act Spanish Translation of the 2007 Bank Secrecy Act/Anti-Money Laundering Examination Manual
BSA/AML, OFAC and Fraud
FIL-67-99 Summary Of Deposits Survey
Summary of Deposits
FIL-79-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-22-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-96-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-109-2006 Large-bank Deposit Insurance Determination Modernization Proposal Advance Notice of Proposed Rulemaking
Assessments
FIL-57-98 Year 2000 Readiness Assessments
Information Technology / Cybersecurity
FIL-58-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-135-98 Year 2000 Questions and Answers
Information Technology / Cybersecurity
FIL-10-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-60-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-2-2005 Letter to Stakeholders Fourth Quarter 2004 Edition of the FDIC's Letter to Stakeholders
Publications
FIL-98-2004 Suspicious Activity Report
BSA/AML, OFAC and Fraud
FIL-9-97 Sale Of U.S. Government Guaranteed Loans And Sale Premiums
Lending / Investments
FIL-17-2004 FDIC’s 2003 Annual Report
Publications
FIL-20-96 Bank Reports
Call Reports
FIL-74-95 Regulatory Relief
Disaster Relief
FIL-73-2003 BANK REPORTS
Call Reports
FIL-36-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-1-95 Fair Housing
Consumer Compliance/Protection
FIL-36-2012 Notice of Proposed Rulemaking on Appraisal Requirements for Higher-Risk Mortgages
Lending / Investments
FIL-44-2013 DEPOSITORY INSTITUTION REPORTS
Call Reports