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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-82-2000 REPORTING REQUIREMENTS
Applications, Notices and Filings
FIL-77-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-42-2000 SUMMARY OF DEPOSITS SURVEY
Summary of Deposits
FIL-35-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-99-99 Customer Awareness and the Year 2000
Publications
FIL-109-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-59-99 Customer Awareness and the Year 2000
Publications
FIL-68-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Texas and Oklahoma
Disaster Relief
FIL-85-98 Regulatory Relief
Disaster Relief
FIL-91-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-43-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-48-2006 Summary of Deposits Survey Filing for June 30, 2006
FIL-131-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-99-2005 Office Of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-5-98 Market Risk
Liquidity, Funds Management, and Sensitivity to Risk
FIL-50-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-51-97 Foreign Exchange Activities
Risk Management Practices
FIL-133-97 Internal Audits
Accounting, Auditing, and Securities Disclosure
FIL-1-97 Record keeping and Confirmation Requirements For Securities Transactions
FIL-51-96 Special Alert
FIL-134-2004 Supervisory Insights Journal Winter 2004 Issue of Supervisory Insights Now Available
Publications
FIL-12-96 Market Risk
Liquidity, Funds Management, and Sensitivity to Risk
FIL-2-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-64-95 Capital Standards
Capital
FIL-28-95 Supervisory Appeals
Risk Management Practices