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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-30-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-92-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-91-2008 Letter to Stakeholders Second Quarter 2008 Edition of FDIC's Letter to Stakeholders
Publications
FIL-54-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-45-2008 Supervisory Insights Journal Summer 2008 Issue Now Available
Publications
FIL-13-2000 FFIEC RISK MANAGEMENT PLANNING SEMINAR
Risk Management Practices
FIL-3-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-70-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-81-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Illinois
Disaster Relief
FIL-24-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-60-98 Bank Reports
Call Reports
FIL-60-2006 Supervisory Insights Journal Summer 2006 Issue Now Available
Publications
FIL-137-98 Customer Awareness And The Year 2000
Publications
FIL-10-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-101-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-62-2005 Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Dennis
Disaster Relief
FIL-69-97 Foreign Banking Activities
Risk Management Practices
FIL-22-2005 Classification of Commercial Credit Exposures Notice for Public Comment on Interagency Proposal
Lending / Investments
FIL-100-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-101-97 Bank Reports
Call Reports
FIL-65-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-20-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-105-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-77-95 Reporting Requirements
FIL-75-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud