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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-41-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-70-2010 BANK REPORTS
Call Reports
FIL-107-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-80-2001 BANK REPORTS
Call Reports
FIL-100-2008 Regulatory Capital Standards Proposed Deduction of Goodwill Net of Associated Deferred Tax Liability
Capital
FIL-62-2000 BANK REPORTS
Call Reports
FIL-52-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-20-2000 ACTIVITIES OF INSURED DEPOSITORY INSTITUTIONS
Applications, Notices and Filings
FIL-10-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-77-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-36-99 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-45-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-3-99 Bank Reports and Capital Standards
Accounting, Auditing, and Securities Disclosure
FIL-115-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-63-98 Foreign Assets Control Act
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-16-98 External Auditing Programs
Accounting, Auditing, and Securities Disclosure
FIL-108-98 Bank Reports
Call Reports
FIL-71-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-76-97 Deposit Shifting
Deposit Insurance Fund
FIL-3-2005 Treasury's Financial Crimes Enforcement Network New Secure Web-Based Distribution System for 314(a) Search Requests
BSA/AML, OFAC and Fraud
FIL-27-97 Bank Reports
Call Reports
FIL-107-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-112-97 Capital Standards
Capital
FIL-68-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud