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:
FIL Number Title Issue Date Category Date Deactivated
FIL-81-2004 Letter to Stakeholders
Publications
FIL-93-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-43-96 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-129-2004 Bank Reports
Call Reports
FIL-102-96 Insurance Assessments for Oakar Institutions
Assessments
FIL-57-95 Insurance Assessments
Assessments
FIL-22-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-7-2002 NEW ELECTRONIC BULLETIN FOR FDIC ANALYSIS
Publications
FIL-83-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-19-2012 Consolidated Reports of Condition and Income
Call Reports
FIL-11-2010 BANK REPORTS
Call Reports
FIL-49-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-46-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Massachusetts Affected by Severe Storms and Tornadoes
Disaster Relief
FIL-4-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Maine Affected by Severe Weather
Disaster Relief
FIL-114-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-46-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Texas Affected by Hurricane Alex
Disaster Relief
FIL-89-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-49-2001 SPECIAL ALERT
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-29-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-21-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-84-99 Host State Loan-To-Deposit Ratios
FIL-95-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-41-99 A Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-52-2007 Supervisory Insights Journal Summer 2007 Issue Now Available
Publications