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:
1998 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-127-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-120-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-64-98 Debt Collection Improvement Act of 1996
Consumer Protection
FIL-79-98 Electronic Financial Services and Consumer Compliance
Consumer Protection
FIL-117-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-20-98 Reimbursable Violations of the Truth in Lending Act
Consumer Protection
FIL-98-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-125-98 Section 19 Applications
Applications, Notices and Filings
FIL-115-98 Revised Trust Examination Rating System
Fiduciary / Asset Management
FIL-62-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-141-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-97-98 Capital Standards
Capital
FIL-58-98 Regulatory Relief
Disaster Relief
FIL-139-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-104-98 Regulatory Relief
Disaster Relief
FIL-93-98 Year 2000 Questions and Answers
Information Technology / Cybersecurity
FIL-51-98 Year 2000 Contingency Planning Guidance
Information Technology / Cybersecurity
FIL-136-98 Bank Reports
Call Reports
FIL-100-98 Trust Examination Manual
Fiduciary / Asset Management
FIL-88-98 Host State Loan-To-Deposit Ratios
Banking Efficiency
FIL-48-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-133-98 "Know Your Customer"
BSA/AML, OFAC and Fraud
FIL-8-98 Bank Reports
Call Reports
FIL-84-98 National Registry of Real Estate Appraisers
Lending / Investments
FIL-42-98 Special Alert/Fictitious Official Checks
BSA/AML, OFAC and Fraud
FIL-130-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-3-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-81-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-37-98 On-Balance Sheet Netting Proposal
Accounting, Auditing, and Securities Disclosure
FIL-69-98 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-77-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-34-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-123-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-74-98 Upcoming Year 2000 Assessments and Revised WorkProgram
Information Technology / Cybersecurity
FIL-30-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-71-98 Year 2000 Documents
Information Technology / Cybersecurity
FIL-27-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-118-98 Annual Auditing Programs
Accounting, Auditing, and Securities Disclosure
FIL-67-98 Customer Brochure On Year 2000 Date Change
Information Technology / Cybersecurity
FIL-21-98 Regulatory Relief
Disaster Relief
FIL-112-98 Year 2000 Safety and Soundness
Information Technology / Cybersecurity
FIL-17-98 Regulatory Relief
Disaster Relief
FIL-109-98 Year 2000 Readiness Assessments
Information Technology / Cybersecurity
FIL-99-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-61-98 Interest Charges
Risk Management Practices
FIL-140-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-106-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-96-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-57-98 Year 2000 Readiness Assessments
Information Technology / Cybersecurity
FIL-138-98 Trust Assets
Fiduciary / Asset Management
FIL-102-98 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-92-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-50-98 Summary of Deposits Survey
Summary of Deposits
FIL-135-98 Year 2000 Questions and Answers
Information Technology / Cybersecurity
FIL-10-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-87-98 Management Official Interlocks
Corporate Governance / Management
FIL-47-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-132-98 Reporting Requirements
Applications, Notices and Filings
FIL-6-98 Regulatory Relief
Disaster Relief
FIL-83-98 FFIEC Risk Management Planning Seminar
Risk Management Practices
FIL-41-98 Foreign Banking Activities
Applications, Notices and Filings
FIL-129-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-2-98 FFIEC Risk Management Planning Seminars
Publications
FIL-36-98 Suspicious Activity Reporting
BSA/AML, OFAC and Fraud
FIL-126-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-4-98 External Auditing Programs
Accounting, Auditing, and Securities Disclosure
FIL-76-98 Uniform Rating System for Information Technology
Information Technology / Cybersecurity
FIL-33-98 Bank Reports
Call Reports
FIL-122-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-73-98 FDIC Strategic Plan
Publications
FIL-29-98 Year 2000 Risk
Information Technology / Cybersecurity
FIL-12-98 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-70-98 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-25-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-66-98 Deposit Insurance Assessment Rate
Assessments
FIL-111-98 Year 2000 Disclosure Obligations
Accounting, Auditing, and Securities Disclosure
FIL-63-98 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-16-98 External Auditing Programs
Accounting, Auditing, and Securities Disclosure
FIL-108-98 Bank Reports
Call Reports
FIL-60-98 Bank Reports
Call Reports
FIL-14-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-105-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-95-98 Year 2000 Fiduciary Services Guidance
Fiduciary / Asset Management
FIL-52-98 Year 2000 Customer Awareness Guidance
Information Technology / Cybersecurity
FIL-137-98 Customer Awareness And The Year 2000
Publications
FIL-101-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-91-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-49-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-134-98 International Banking
Risk Management Practices
FIL-9-98 Regulatory Relief
Disaster Relief
FIL-85-98 Regulatory Relief
Disaster Relief
FIL-43-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-131-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-5-98 Market Risk
Liquidity, Funds Management, and Sensitivity to Risk
FIL-82-98 Capital Standards
Capital
FIL-38-98 Year 2000 Testing Guidance
Information Technology / Cybersecurity
FIL-128-98 Activities of Insured Depository Institutions
Applications, Notices and Filings
FIL-1-98 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-78-98 Uniform Retail Credit Classification Policy
Lending / Investments
FIL-35-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-75-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-31-98 Year 2000 Internal Compliance
Information Technology / Cybersecurity
FIL-121-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-72-98 Upcoming Year 2000 Assessments and Revised WorkProgram
Information Technology / Cybersecurity
FIL-28-98 Bank Reports
Call Reports
FIL-119-98 Trust Assets
Fiduciary / Asset Management
FIL-68-98 Summary of Deposits Survey
Summary of Deposits
FIL-24-98 Discussion of Year 2000 Issues in Annual Disclosure
Accounting, Auditing, and Securities Disclosure
FIL-65-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-19-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-11-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-107-98 Year 2000 Questions and Answers
Information Technology / Cybersecurity