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-23-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-83-98 FFIEC Risk Management Planning Seminar
Risk Management Practices
FIL-87-2006 Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Market Risk
Capital
FIL-82-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-36-98 Suspicious Activity Reporting
BSA/AML, OFAC and Fraud
FIL-126-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-98-97 Activities of Insured Depository Institutions
Lending / Investments
FIL-48-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-49-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-125-2005 Bank Reports
Call Reports
FIL-98-96 Attestation Requirements
Accounting, Auditing, and Securities Disclosure
FIL-44-2004 Stored Value Cards
Deposit Insurance Fund
FIL-48-96 Securities Disclosure
Accounting, Auditing, and Securities Disclosure
FIL-17-2016 Examination Cycle
Risk Management Practices
FIL-109-96 Bank Reports
Call Reports
FIL-98-2003 BANK ENTERPRISE AWARDS
Publications
FIL-62-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-64-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-26-95 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-26-2003 LETTER TO STAKEHOLDERS
Publications
FIL-105-2007 Information Technology - Risk Management Program Revised IT Officer's Questionnaire
Information Technology / Cybersecurity
FIL-88-2002 BANK SECRECY ACT COMPLIANCE
BSA/AML, OFAC and Fraud
FIL-19-2011 BANK REPORTS
Call Reports
FIL-18-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-10-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Oregon Affected by Severe Weather
Disaster Relief