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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-60-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-69-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-13-99 Counterfeit Cashier's Checks
BSA/AML, OFAC and Fraud
FIL-26-2007 Subprime Mortgage Lending Interagency Proposed Statement on Subprime Mortgage Lending
Lending / Investments
FIL-87-98 Management Official Interlocks
Corporate Governance / Management
FIL-96-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-41-98 Foreign Banking Activities
Applications, Notices and Filings
FIL-129-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-2-98 FFIEC Risk Management Planning Seminars
Publications
FIL-5-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-130-2005 Regulatory Relief Guidance to Help Financial Institutions in Areas Affected by Wildfires
Disaster Relief
FIL-134-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-90-2004 New Anti-Money Laundering Guidance
BSA/AML, OFAC and Fraud
FIL-2-97 Securities Transaction Requirements
Lending / Investments
FIL-49-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-53-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-136-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-13-96 Suspicious Activity Report
BSA/AML, OFAC and Fraud
FIL-68-95 Registered Transfer Agents
Fiduciary / Asset Management
FIL-91-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-18-2012 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-56-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes, and Flooding
Disaster Relief
FIL-94-2008 Proposed Revisions to Reports of Condition and Income (Call Report) for 2009
FIL-121-2002 REPORTING REQUIREMENTS
Applications, Notices and Filings
FIL-96-2001 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud