| FDIC.gov

Year Issued

Year Deactivated

Dec 28, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-116-2006

Dec 28, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-115-2006

Dec 28, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-114-2006

Dec 28, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-113-2006

Dec 27, 2006

Advertisement of FDIC Membership Final Rule Amending Part 328

Deactivated: December 1, 2018

Consumer Protection

FIL-112-2006

Dec 26, 2006

Risk-Based Capital Rules Notice of Proposed Rulemaking on Modifications to the Risk-Based Capital Framework (Basel IA)

Capital

FIL-111-2006

Dec 22, 2006

BANK REPORTS

Miscellaneous

FIL-110-2006

Dec 21, 2006

Large-bank Deposit Insurance Determination Modernization Proposal Advance Notice of Proposed Rulemaking

Assessments

FIL-109-2006

Dec 18, 2006

Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)

Deactivated: December 1, 2018

Miscellaneous

FIL-108-2006

Dec 14, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-107-2006

Dec 14, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-106-2006

Nov 15, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-100-2006

Nov 15, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-99-2006

Nov 13, 2006

Environmental Liability Updated Guidelines for An Environmental Risk Program

Deactivated: December 1, 2018

Miscellaneous

FIL-98-2006

Nov 7, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-96-2006

Nov 7, 2006

Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations

Call Reports and Other FFIEC Related Forms and Reports

FIL-95-2006

Oct 16, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-91-2006

Oct 5, 2006

Nontraditional Mortgage Products Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products

Deactivated: December 1, 2018

Consumer Protection

FIL-90-2006

Sep 25, 2006

Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Market Risk

Capital

FIL-87-2006

Sep 25, 2006

Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Advanced Capital Adequacy Framework

Capital

FIL-86-2006

Sep 22, 2006

BANK REPORTS

Miscellaneous

FIL-85-2006

Sep 20, 2006

Office Of Foreign Assets Control Amendment to Iranian Transactions Regulations

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-84-2006

Sep 13, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-82-2006

Sep 13, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-81-2006

Sep 6, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-80-2006

Aug 29, 2006

Industrial Loan Companies Request for Public Comment on Wide-Ranging Issues

Applications, Notices and Filings

FIL-79-2006

Aug 28, 2006

Safeguarding Examination Information Updated Procedures Issued for FDIC Examination Staff

Deactivated: December 1, 2018

FIL-78-2006

Aug 21, 2006

Authentication in an Internet Banking Environment Frequently Asked Questions

Deactivated: January 6, 2022

Information Technology / Cybersecurity

FIL-77-2006

Aug 18, 2006

Bank Secrecy Act Bank Secrecy Act/Anti-Money Laundering Interagency Outreach

Miscellaneous

FIL-76-2006

Aug 11, 2006

Deposit Insurance Coverage New Spanish Language Overview Video Now Available

Deactivated: December 1, 2018

Deposit Insurance

FIL-75-2006

Aug 9, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-74-2006

Aug 9, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-73-2006

Aug 9, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-72-2006

Aug 2, 2006

Bank Secrecy Act Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual

Miscellaneous

FIL-71-2006

Jul 26, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-69-2006

Jul 26, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-68-2006

Jul 26, 2006

Bank Secrecy Act Multibanka, Riga, Latvia – Withdrawal of Designation of Primary Money Laundering Concern

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-67-2006

Jul 26, 2006

Bank Secrecy Act VEF Banka, Riga, Latvia – Designation of Primary Money Laundering Concern

BSA/AML, OFAC and Fraud

FIL-66-2006

Jul 25, 2006

Deposit Insurance Assessments Proposed Rules on Risk-Based Assessments, the Designated Reserve Ratio, and Assessment Penalties

Assessments

FIL-65-2006

Jul 18, 2006

Identity Theft Red Flags and Address Discrepancies Joint Notice of Proposed Rulemaking

Information Technology / Cybersecurity

FIL-64-2006

Jun 30, 2006

Supervisory Insights Journal Summer 2006 Issue Now Available

Publications

FIL-60-2006

Jun 29, 2006

Deposit Insurance Assessments Extension of Comment Period on Proposed Rules

Assessments

FIL-59-2006

Jun 28, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-58-2006

Jun 28, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-57-2006

Jun 28, 2006

Bank Secrecy Act The SAR Activity Review By the Numbers, May 2006

Deactivated: December 1, 2018

Miscellaneous

FIL-56-2006

Jun 27, 2006

Bank Secrecy Act The Suspicious Activity Report Activity Review , May 2006 Issue

BSA/AML, OFAC and Fraud

FIL-55-2006

Jun 27, 2006

BANK REPORTS

Call Reports

FIL-54-2006

Jun 23, 2006

Appraisal Standards Revisions to the Uniform Standards of Professional Appraisal Practice

Lending / Investments

FIL-53-2006

Jun 21, 2006

Foreign-Based Third-Party Service Providers Guidance on Managing Risks in These Outsourcing Relationships

Deactivated: January 6, 2022

Information Technology / Cybersecurity

FIL-52-2006

Jun 20, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-50-2006

Jun 15, 2006

Summary of Deposits Survey Filing for June 30, 2006

Miscellaneous

FIL-48-2006

May 18, 2006

Deposit Insurance Assessments Proposed Rules on Credits, Dividends, and Procedural and Operational Changes to Assessment Regulations

Miscellaneous

FIL-46-2006

May 16, 2006

Complex Structured Finance Activities Interagency Statement on Sound Practices for Activities With Elevated Risk

Deactivated: December 1, 2018

Lending / Investments

FIL-45-2006

May 10, 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-44-2006

May 4, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-42-2006

May 4, 2006

Bank Secrecy Act Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-41-2006

May 4, 2006

Bank Secrecy Act Increasing Trend of Smuggling Currency from the U.S. into Mexico

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-40-2006

May 4, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-39-2006

May 3, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-38-2006

May 2, 2006

Bank Secrecy Act Access to Banking Services by Money Services Businesses

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-37-2006

Apr 24, 2006

USA Patriot Act Extension of Applicability Dates for Implementing International Correspondent Banking Provisions and Private Banking Provisions of Section 312

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-35-2006

Apr 10, 2006

Community Reinvestment Act Interagency Examination Procedures

Deactivated: December 1, 2018

Community Reinvestment Act

FIL-33-2006

Apr 7, 2006

Fair and Accurate Credit Transactions Act Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies

Deactivated: December 1, 2018

Consumer Protection

FIL-31-2006

Apr 6, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-30-2006

Apr 6, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-29-2006

Mar 30, 2006

Bank Secrecy Act Commercial Bank of Syria - Designation of Primary Money Laundering Concern

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-28-2006

Mar 20, 2006

Bank Reports

Call Reports

FIL-26-2006

Mar 13, 2006

Bank Secrecy Act Suspicious Activity Report Form

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-24-2006

Mar 10, 2006

Community Reinvestment Act New Interagency Questions and Answers

Deactivated: December 1, 2018

Community Reinvestment Act

FIL-23-2006

Mar 9, 2006

Consumer Credit Protection Act and Fair Lending Prohibition Against Discrimination in Credit Transactions

Deactivated: December 1, 2018

Consumer Protection

FIL-22-2006

Mar 3, 2006

FDIC 2005 Annual Report Annual Report Now Available on FDIC Web Site

Miscellaneous

FIL-21-2006

Mar 1, 2006

Bank Secrecy Act Registration and De-registration of Money Services Businesses

Deactivated: December 1, 2018

Miscellaneous

FIL-20-2006

Mar 1, 2006

Bank Secrecy Act Foreign Bank Recertifications

Miscellaneous

FIL-19-2006

Feb 22, 2006

Fair Credit Reporting Act Revised Examination Procedures

Miscellaneous

FIL-18-2006

Feb 22, 2006

Capital Standards Joint Final Rule on Securities Borrowing Transactions

Deactivated: December 1, 2018

Capital

FIL-17-2006

Feb 16, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-16-2006

Feb 14, 2006

Deactivated: December 1, 2018

Disaster Relief

FIL-15-2006

Feb 3, 2006

Hurricane Katrina Examiner Guidance Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina

Deactivated: December 1, 2018

Disaster Relief

FIL-12-2006

Feb 1, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-10-2006

Feb 1, 2006

Office of Foreign Assets Control Enforcement Guidelines

Deactivated: December 1, 2018

Miscellaneous

FIL-9-2006

Feb 1, 2006

Bank Secrecy Act U.S. Money Laundering Threat Assessment

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-8-2006

Jan 27, 2006

Revisions to the Reports of Condition and Income (Call Report)

Call Reports and Other FFIEC Related Forms and Reports

FIL-7-2006

Jan 23, 2006

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-6-2006

Jan 13, 2006

Commercial Real Estate Lending Proposed Interagency Guidance

Lending / Investments

FIL-4-2006

Jan 10, 2006

Proposal to Modernize Large-Bank Deposit Insurance Determinations Comments Sought on Advance Notice of Proposed Rulemaking

Deposit Insurance Determinations

FIL-2-2006

Jan 9, 2006

Financial Education FDIC Guides for Senior Citizens and Young Adults

Deactivated: November 24, 2020

Financial Education

FIL-1-2006

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