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:
1999 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-12-99 Uniform Rating System for Information Technology
Information Technology / Cybersecurity
FIL-100-99 Identity Theft
BSA/AML, OFAC and Fraud
FIL-9-99 Federal Income Taxes
Accounting, Auditing, and Securities Disclosure
FIL-8-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-63-99 Merger Applications
Applications, Notices and Filings
FIL-42-99 Market Risk
Liquidity, Funds Management, and Sensitivity to Risk
FIL-31-99 Deposit Insurance Regulations
Deposit Insurance
FIL-99-99 Customer Awareness and the Year 2000
Publications
FIL-59-99 Customer Awareness and the Year 2000
Publications
FIL-93-99 Capital Standards and Year 2000 Contingency Planning
Liquidity, Funds Management, and Sensitivity to Risk
FIL-54-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-111-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-90-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-51-99 Year 2000 Customer Awareness
Information Technology / Cybersecurity
FIL-108-99 Revised Policy for Classifying Retail Credits
Lending / Investments
FIL-87-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-45-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-105-99 Reporting Requirements
Applications, Notices and Filings
FIL-84-99 Host State Loan-To-Deposit Ratios
FIL-41-99 A Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-102-99 Foreign Banking Activities
Risk Management Practices
FIL-80-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-38-99 Counterfeit Cashier's Checks
BSA/AML, OFAC and Fraud
FIL-75-99 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-33-99 Counterfeit Cashier's Checks
BSA/AML, OFAC and Fraud
FIL-5-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-72-99 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-30-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-1-99 Securitizations and Participations
Accounting, Auditing, and Securities Disclosure
FIL-69-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-23-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-64-99 Basel Committee On Banking Supervision Capital Accord
Capital
FIL-19-99 Capital Standards
Capital
FIL-61-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-15-99 Year 2000 Customer Communication Outline
Information Technology / Cybersecurity
FIL-97-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-57-99 FFEIC Risk Management Planning Seminar
Publications
FIL-115-99 Suspicious Activity Reporting
BSA/AML, OFAC and Fraud
FIL-92-99 Management Official Interlocks
Corporate Governance / Management
FIL-53-99 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-110-99 Bank Reports
Call Reports
FIL-89-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-47-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-107-99 Year 2000 Information Security Precautions
Information Technology / Cybersecurity
FIL-86-99 Deposit Insurance Assessments
Assessments
FIL-44-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-104-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-82-99 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-40-99 A Y2K Checklist For Customers
FIL-101-99 Trust Assets
Fiduciary / Asset Management
FIL-79-99 Rules and Regulations Loose-Leaf Service
Publications
FIL-37-99 Year 2000 Readiness Assessments
Information Technology / Cybersecurity
FIL-74-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-32-99 Currency Transaction Reporting and Suspicious Activity Reporting
BSA/AML, OFAC and Fraud
FIL-4-99 Bank Reports
Call Reports
FIL-71-99 Suspicious Activity Reports
BSA/AML, OFAC and Fraud
FIL-26-99 Bank Reports
Call Reports
FIL-34-99 Know Your Customer
BSA/AML, OFAC and Fraud
FIL-67-99 Summary Of Deposits Survey
Summary of Deposits
FIL-22-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-18-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-60-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-13-99 Counterfeit Cashier's Checks
BSA/AML, OFAC and Fraud
FIL-95-99 Securitizations and Participations
Accounting, Auditing, and Securities Disclosure
FIL-55-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-114-99 Trust Assets
Fiduciary / Asset Management
FIL-91-99 Regulatory Relief
Disaster Relief
FIL-52-99 Bank Reports
FIL-11-99 Counterfeit Cashier's Checks
BSA/AML, OFAC and Fraud
FIL-88-99 Year 2000 Event Management Supervisory Efforts
Risk Management Practices
FIL-46-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-106-99 Year 2000 Customer Awareness
Information Technology / Cybersecurity
FIL-85-99 Bank Reports
Call Reports
FIL-103-99 Real Estate Settlement Procedures Act
FIL-81-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-39-99 Summary of Deposits Survey
Summary of Deposits
FIL-77-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-36-99 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-7-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-73-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-3-99 Bank Reports and Capital Standards
Accounting, Auditing, and Securities Disclosure
FIL-70-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-24-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-66-99 Year 2000-Related Fraud Prevention Guidance
FIL-21-99 Real Estate Settlement Procedures Act
FIL-62-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-17-99 Revised Policy for Classifying Retail Credits
Lending / Investments