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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-23-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-36-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Curry County and Quay County, New Mexico
Disaster Relief
FIL-97-98 Capital Standards
Capital
FIL-111-2006 Risk-Based Capital Rules Notice of Proposed Rulemaking on Modifications to the Risk-Based Capital Framework (Basel IA)
Capital
FIL-58-98 Regulatory Relief
Disaster Relief
FIL-59-2006 Deposit Insurance Assessments Extension of Comment Period on Proposed Rules
Assessments
FIL-139-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-104-98 Regulatory Relief
Disaster Relief
FIL-65-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-71-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-26-2005 Capital Standards Supervisory Guidance on the Use of Internal Risk Ratings for Assigning Risk-Based Capital on Exposures to Asset-Backed Commercial Paper Programs
Capital
FIL-22-97 Regulatory Relief
Disaster Relief
FIL-102-2005 Letter To Stakeholders Third Quarter 2005 Edition of the FDIC's Letter to Stakeholders
Publications
FIL-104-97 Investment Activities
Lending / Investments
FIL-61-2004 Summary of Deposits
Summary of Deposits
FIL-22-2004 Accounting and Reporting
Accounting, Auditing, and Securities Disclosure
FIL-24-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-107-2004 Regulatory Relief
Disaster Relief
FIL-79-95 Insurance Assessments
FIL-77-2003 LETTER TO STAKEHOLDERS
Publications
FIL-39-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-41-2003 HOST STATE LOAN-TO-DEPOSIT RATIOS
Banking Efficiency
FIL-6-95 Risk-Based Capital
Capital
FIL-3-2003 FILING PROCEDURES
Applications, Notices and Filings
FIL-65-95 FFIEC Appraisal Subcommittee
Lending / Investments