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Previous Inactive FILs:
2006 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-77-2006 Authentication in an Internet Banking Environment Frequently Asked Questions
Information Technology / Cybersecurity
FIL-52-2006 Foreign-Based Third-Party Service Providers Guidance on Managing Risks in These Outsourcing Relationships
Information Technology / Cybersecurity
FIL-1-2006 Financial Education FDIC Guides for Senior Citizens and Young Adults
Financial Education
FIL-90-2006 Nontraditional Mortgage Products Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products
Consumer Protection
FIL-84-2006 Office Of Foreign Assets Control Amendment to Iranian Transactions Regulations
BSA/AML, OFAC and Fraud
FIL-41-2006 Bank Secrecy Act Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities
BSA/AML, OFAC and Fraud
FIL-108-2006 Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
FIL-33-2006 Community Reinvestment Act Interagency Examination Procedures
Community Reinvestment Act
FIL-24-2006 Bank Secrecy Act Suspicious Activity Report Form
BSA/AML, OFAC and Fraud
FIL-67-2006 Bank Secrecy Act Multibanka, Riga, Latvia – Withdrawal of Designation of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-17-2006 Capital Standards Joint Final Rule on Securities Borrowing Transactions
Capital
FIL-12-2006 Hurricane Katrina Examiner Guidance Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina
Disaster Relief
FIL-8-2006 Bank Secrecy Act U.S. Money Laundering Threat Assessment
BSA/AML, OFAC and Fraud
FIL-45-2006 Complex Structured Finance Activities Interagency Statement on Sound Practices for Activities With Elevated Risk
Lending / Investments
FIL-40-2006 Bank Secrecy Act Increasing Trend of Smuggling Currency from the U.S. into Mexico
BSA/AML, OFAC and Fraud
FIL-37-2006 Bank Secrecy Act Access to Banking Services by Money Services Businesses
BSA/AML, OFAC and Fraud
FIL-31-2006 Fair and Accurate Credit Transactions Act Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
Consumer Protection
FIL-28-2006 Bank Secrecy Act Commercial Bank of Syria - Designation of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-23-2006 Community Reinvestment Act New Interagency Questions and Answers
Community Reinvestment Act
FIL-20-2006 Bank Secrecy Act Registration and De-registration of Money Services Businesses
BSA/AML, OFAC and Fraud
FIL-112-2006 Advertisement of FDIC Membership Final Rule Amending Part 328
Consumer Protection
FIL-78-2006 Safeguarding Examination Information Updated Procedures Issued for FDIC Examination Staff
Risk Management Practices
FIL-35-2006 USA Patriot Act Extension of Applicability Dates for Implementing International Correspondent Banking Provisions and Private Banking Provisions of Section 312
BSA/AML, OFAC and Fraud
FIL-75-2006 Deposit Insurance Coverage New Spanish Language Overview Video Now Available
Deposit Insurance
FIL-22-2006 Consumer Credit Protection Act and Fair Lending Prohibition Against Discrimination in Credit Transactions
Consumer Protection
FIL-15-2006 Hurricane-Related Benefit Fraud Guidance to Financial Institutions on Benefit Fraud Related to Recent Hurricanes
Disaster Relief
FIL-56-2006 Bank Secrecy Act The SAR Activity Review By the Numbers, May 2006
BSA/AML, OFAC and Fraud
FIL-9-2006 Office of Foreign Assets Control Enforcement Guidelines
BSA/AML, OFAC and Fraud
FIL-98-2006 Environmental Liability Updated Guidelines for An Environmental Risk Program
Lending / Investments
FIL-46-2006 Deposit Insurance Assessments Proposed Rules on Credits, Dividends, and Procedural and Operational Changes to Assessment Regulations
Assessments
FIL-110-2006 BANK REPORTS
FIL-80-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-38-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-7-2006 Revisions to the Reports of Condition and Income (Call Report)
Call Reports and Other FFIEC Related Forms and Reports
FIL-74-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-29-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-71-2006 Bank Secrecy Act Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
FIL-116-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-21-2006 FDIC 2005 Annual Report Annual Report Now Available on FDIC Web Site
Publications
FIL-113-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-64-2006 Identity Theft Red Flags and Address Discrepancies Joint Notice of Proposed Rulemaking
Information Technology / Cybersecurity
FIL-109-2006 Large-bank Deposit Insurance Determination Modernization Proposal Advance Notice of Proposed Rulemaking
Assessments
FIL-58-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-100-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-55-2006 Bank Secrecy Act The Suspicious Activity Report Activity Review , May 2006 Issue
BSA/AML, OFAC and Fraud
FIL-96-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-50-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-2-2006 Proposal to Modernize Large-Bank Deposit Insurance Determinations Comments Sought on Advance Notice of Proposed Rulemaking
Deposit Insurance Determinations
FIL-87-2006 Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Market Risk
Capital
FIL-85-2006 BANK REPORTS
FIL-82-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-95-2006 Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations
Call Reports and Other FFIEC Related Forms and Reports
FIL-79-2006 Industrial Loan Companies Request for Public Comment on Wide-Ranging Issues
Applications, Notices and Filings
FIL-18-2006 Fair Credit Reporting Act Revised Examination Procedures
FIL-76-2006 Bank Secrecy Act Bank Secrecy Act/Anti-Money Laundering Interagency Outreach
FIL-73-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-69-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-115-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
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-60-2006 Supervisory Insights Journal Summer 2006 Issue Now Available
Publications
FIL-16-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-107-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-57-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-10-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-99-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-53-2006 Appraisal Standards Revisions to the Uniform Standards of Professional Appraisal Practice
Lending / Investments
FIL-6-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-91-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-48-2006 Summary of Deposits Survey Filing for June 30, 2006
FIL-86-2006 Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Advanced Capital Adequacy Framework
Capital
FIL-42-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-54-2006 BANK REPORTS
Call Reports
FIL-81-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-39-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-44-2006 Effect of the Federal Deposit Insurance Reform Act on the Reports of Condition and Income (Call Report)
Call Reports and Other FFIEC Related Forms and Reports
FIL-30-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-72-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-26-2006 Bank Reports
Call Reports
FIL-68-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-114-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-65-2006 Deposit Insurance Assessments Proposed Rules on Risk-Based Assessments, the Designated Reserve Ratio, and Assessment Penalties
Assessments
FIL-19-2006 Bank Secrecy Act Foreign Bank Recertifications
BSA/AML, OFAC and Fraud
FIL-111-2006 Risk-Based Capital Rules Notice of Proposed Rulemaking on Modifications to the Risk-Based Capital Framework (Basel IA)
Capital
FIL-59-2006 Deposit Insurance Assessments Extension of Comment Period on Proposed Rules
Assessments
FIL-106-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-4-2006 Commercial Real Estate Lending Proposed Interagency Guidance
Lending / Investments