Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Previous Inactive FILs:
2008 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-44-2008 Third-Party Risk Guidance for Managing Third-Party Risk
Risk Management Practices
FIL-6-2008 Interagency Statement on Pandemic Planning Guidance for Minimizing a Pandemic's Potential Adverse Effects
Information Technology / Cybersecurity
FIL-84-2008 Liquidity Risk Management
Liquidity, Funds Management, and Sensitivity to Risk
FIL-148-2008 FDIC Teleconference on Conducting a Fair Lending Risk Assessment
Consumer Compliance/Protection
FIL-135-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-122-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-76-2008 Bank Secrecy Act Intended Retirement of the BSA Magnetic Media Filing Program
BSA/AML, OFAC and Fraud
FIL-118-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-115-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-107-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-145-2008 Community Reinvestment Act Annual Asset-size Threshold Adjustment
Community Reinvestment Act
FIL-140-2008 Office of Foreign Assets Control Treasury Revokes Iran's "U-Turn" License
BSA/AML, OFAC and Fraud
FIL-97-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-137-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-134-2008 Regulation Z (Truth in Lending) and Regulation C (Home Mortgage Disclosure) Amendments to the Regulations
Consumer Protection
FIL-131-2008 Appraisal and Evaluation Guidelines Proposed Revisions to the Interagency Appraisal and Evaluation Guidelines and Request for Comments
FIL-39-2008 Bank Secrecy Act Bank Secrecy Act/Anti-Money Laundering Teleconference
BSA/AML, OFAC and Fraud
FIL-124-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-121-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-32-2008 Bank Secrecy Act The SAR Activity Review by the Numbers , January 2008 Issue
BSA/AML, OFAC and Fraud
FIL-117-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-114-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-66-2008 Minority Depository Institutions Expanded Guidelines for Providing Technical Assistance to Minority Depository Institutions
Risk Management Practices
FIL-105-2008 Identity Theft Red Flags, Address Discrepancies, and Change of Address Regulations Examination Procedures
Information Technology / Cybersecurity
FIL-55-2008 Bank Secrecy Act The SAR Activity Review by the Numbers, May 2008 Issue
BSA/AML, OFAC and Fraud
FIL-144-2008 Regulatory Capital Standards Deduction of Goodwill Net of Associated Deferred Tax Liability
Capital
FIL-96-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-136-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-133-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-130-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-38-2008 Bank Secrecy Act Provision for Independent Testing for BSA/AML Compliance
BSA/AML, OFAC and Fraud
FIL-123-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-119-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-116-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-63-2008 Bank Secrecy Act Suspicious Activity Reporting on Proceeds of Foreign Corruption
BSA/AML, OFAC and Fraud
FIL-108-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-18-2008 Community Reinvestment Act Annual Asset-Size Threshold Adjustment
Community Reinvestment Act
FIL-104-2008 Trust Examination Manual Revised FDIC Trust Examination Manual is Available
FIL-98-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-138-2008 Bank Secrecy Act The SAR Activity Review - Trends, Tips & Issues, October 2008 Edition
BSA/AML, OFAC and Fraud
FIL-95-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-5-2008 Annual Audit and Reporting Requirements Internal Control Attestation Standards for Independent Auditors
Accounting, Auditing, and Securities Disclosure
FIL-90-2008 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery In Areas of Louisiana and Texas Affected by Hurricane Ike
Disaster Relief
FIL-1-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-132-2008 Temporary Liquidity Guarantee Program FDIC Board of Directors Adopts Final Rule
Liquidity, Funds Management, and Sensitivity to Risk
FIL-83-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-41-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-149-2008 BANK REPORTS
Call Reports
FIL-125-2008 Temporary Liquidity Guarantee Program Extension of Deadlines and Election Instructions
Liquidity, Funds Management, and Sensitivity to Risk
FIL-79-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-37-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-26-2008 BANK REPORTS
FIL-33-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-94-2008 Proposed Revisions to Reports of Condition and Income (Call Report) for 2009
FIL-70-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
BSA/AML, OFAC and Fraud
FIL-30-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-67-2008 IndyMac Federal Bank, FSB Official Checks
Risk Management Practices
FIL-27-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-110-2008 Temporary Liquidity Guarantee Program Interim Rule
Liquidity, Funds Management, and Sensitivity to Risk
FIL-60-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-20-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-56-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Iowa Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-15-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-103-2008 Temporary Liquidity Guarantee Program FDIC Announces Temporary Program to Encourage Liquidity and Confidence in the Banking System
FIL-53-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-11-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-50-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Indiana Affected by Severe Storms and Flooding
Disaster Relief
FIL-7-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas and Tennessee Affected by Severe Storms and Tornadoes
Disaster Relief
FIL-92-2008 Current Accounting Issues Telephone Seminar Seminar Open to Bank Officers and Employees of FDIC-Supervised Banks
FIL-46-2008 Summary of Deposits Survey Filing for June 30, 2008
FIL-4-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-87-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Alabama, Mississippi, Louisiana and Texas Affected by Hurricane Gustav
Disaster Relief
FIL-43-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-113-2008 Risk-Based Capital Rules Proposed Rulemaking on Capital Treatment of Certain Claims on or Guaranteed by Fannie Mae and Freddie Mac
Capital
FIL-81-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-101-2008 BANK REPORTS
Call Reports
FIL-78-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-36-2008 Letter to Stakeholders First Quarter 2008 Edition of FDIC'S Letter to Stakeholders
Publications
FIL-141-2008 Revisions to Regulatory Reports Filed by FDIC-Insured Depository Institutions
Call Reports and Other FFIEC Related Forms and Reports
FIL-74-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
BSA/AML, OFAC and Fraud
FIL-69-2008 Risk-Based Capital Rules Notice of Proposed Rulemaking on Risk-Based Capital Standards: Standardized Framework
Capital
FIL-29-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-25-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery In Areas of Missouri Affected by Severe Storms and Flooding
Disaster Relief
FIL-109-2008 Applications to the Troubled Asset Relief Program's Capital Purchase Program
Capital
FIL-59-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-19-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-14-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-100-2008 Regulatory Capital Standards Proposed Deduction of Goodwill Net of Associated Deferred Tax Liability
Capital
FIL-52-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-10-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
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-91-2008 Letter to Stakeholders Second Quarter 2008 Edition of FDIC's Letter to Stakeholders
Publications
FIL-45-2008 Supervisory Insights Journal Summer 2008 Issue Now Available
Publications
FIL-3-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-86-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Florida Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-42-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-80-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-61-2008 BANK REPORTS
Call Reports
FIL-77-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-35-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-13-2008 Revisions to the Consolidated Reports of Condition and Income for 2008
Call Reports and Other FFIEC Related Forms and Reports
FIL-72-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Southern Texas Affected by Hurricane Dolly
Disaster Relief
FIL-31-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-68-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities
BSA/AML, OFAC and Fraud
FIL-28-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-112-2008 Regulatory Capital Calculations Tax Effect of Losses on Fannie Mae and Freddie Mac Preferred Stock
Capital
FIL-21-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-57-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Nebraska Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-147-2008 Supervisory Insights Journal Winter 2008 Issue Now Available
Publications
FIL-54-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-12-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-142-2008 Letter to Stakeholders Third Quarter 2008 Edition of FDIC's Letter to Stakeholders
Publications
FIL-51-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-8-2008 Letter to Stakeholders Fourth Quarter 2007 Edition of FDIC's Letter to Stakeholders
Publications
FIL-48-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Wisconsin Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief