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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-89-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-101-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-47-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-59-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-107-99 Year 2000 Information Security Precautions
Information Technology / Cybersecurity
FIL-17-2007 Extension of Daylight Saving Time Reminder to Banks to Assess Impact of Extended Time Change on Information Systems
Information Technology / Cybersecurity
FIL-77-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-30-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-92-97 Uniform Retail Credit Classification Policy
Lending / Investments
FIL-42-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-42-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-120-2005 Supervisory Insights Journal Winter 2005 Issue Now Available
Publications
FIL-126-97 Bank Reports
Call Reports
FIL-80-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-40-2018 Consolidated Reports of Condition and Income
Call Reports
FIL-92-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-38-2004 Letter to Stakeholders
Publications
FIL-42-96 Summary of Deposits Survey
Summary of Deposits
FIL-128-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-101-96 Summary of Deposits Survey
Summary of Deposits
FIL-92-2003 SUSPICIOUS ACTIVITY REPORT
BSA/AML, OFAC and Fraud
FIL-56-95 Capital Standards
Capital
FIL-58-2003 LETTER TO STAKEHOLDERS
Publications
FIL-21-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-20-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud