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:
2002 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-99-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-9-2002 SPOUSAL SIGNATURE PROVISIONS OF REGULATION B
Consumer Protection
FIL-93-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-59-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-87-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-52-2002 CAPITAL STANDARDS
Capital
FIL-118-2002 INFORMATION TECHNOLOGY EXAMINATION PROCEDURES
Information Technology / Cybersecurity
FIL-146-2002 FILING PROCEDURES
Applications, Notices and Filings
FIL-80-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-143-2002 Regional/Area Office and Field Territory Responsibilities
Risk Management Practices
FIL-111-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-43-2002 HOMEOWNERSHIP COUNSELING
Lending / Investments
FIL-95-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-12-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-16-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-82-2002 MERGER APPLICATIONS
Applications, Notices and Filings
FIL-48-2002 CAPITAL STANDARDS
Capital
FIL-145-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-42-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-136-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-105-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-34-2002 MINORITY DEPOSITORY INSTITUTIONS
Risk Management Practices
FIL-97-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-28-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-57-2002 GUIDANCE ON UNFAIR OR DECEPTIVE ACTS OR PRACTICES
FIL-21-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-54-2002 CAPITAL STANDARDS
Capital
FIL-50-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-15-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-47-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-144-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-138-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-71-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-131-2002 ACCOUNTING AND REPORTING
Accounting, Auditing, and Securities Disclosure
FIL-65-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-30-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-129-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-96-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-62-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-27-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-126-2002 BANK REPORTS
Call Reports
FIL-2-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-24-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-123-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-90-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-56-2002 SUMMARY OF DEPOSITS SURVEY
Summary of Deposits
FIL-20-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-120-2002 REGULATORY RELIEF
Disaster Relief
FIL-17-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-83-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-49-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-114-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-46-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-77-2002 LETTER TO STAKEHOLDERS
Publications
FIL-14-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-109-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-74-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-40-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-137-2002 REGULATORY RELIEF
Disaster Relief
FIL-106-2002 LIMITED LIABILITY COMPANIES
Applications, Notices and Filings
FIL-70-2002 HOST STATE LOAN-TO-DEPOSIT RATIOS
FIL-36-2002 REDUCING BURDEN ON BANKS AND THE PUBLIC
Risk Management Practices
FIL-133-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-103-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-67-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-32-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-130-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-100-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-98-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-64-2002 BANK SECRECY ACT COMPLIANCE
BSA/AML, OFAC and Fraud
FIL-29-2002 BANK REPORTS
Call Reports
FIL-128-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-6-2002 CAPITAL STANDARDS
Capital
FIL-61-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-26-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-125-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-1-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-92-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-58-2002 PROHIBITION ON THE USE OF INTERSTATE BRANCHES PRIMARILY FOR DEPOSIT PRODUCTION
Applications, Notices and Filings
FIL-22-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-122-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-89-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-55-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-19-2002 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud
FIL-86-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-51-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-117-2002 REGULATORY RELIEF
Disaster Relief
FIL-113-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-79-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-45-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-141-2002 BANK REPORTS
Call Reports
FIL-110-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-76-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-139-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-108-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-72-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-39-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-69-2002 BANK REPORTS
Call Reports
FIL-132-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-102-2002 SUSPICIOUS ACTIVITY REPORTS
BSA/AML, OFAC and Fraud
FIL-66-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-31-2002 CAPITAL STANDARDS
Capital
FIL-13-2002 BANK REPORTS
FIL-10-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-63-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-127-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-3-2002 MINORITY-OWNED INSTITUTIONS
Risk Management Practices
FIL-94-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-60-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-25-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-124-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-7-2002 NEW ELECTRONIC BULLETIN FOR FDIC ANALYSIS
Publications
FIL-91-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-121-2002 REPORTING REQUIREMENTS
Applications, Notices and Filings
FIL-88-2002 BANK SECRECY ACT COMPLIANCE
BSA/AML, OFAC and Fraud
FIL-18-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-119-2002 LETTER TO STAKEHOLDERS
Publications
FIL-85-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-115-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-81-2002 BANK REPORTS
Call Reports
FIL-112-2002 BANK REPORTS
Call Reports
FIL-78-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-44-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-140-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-11-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-75-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-41-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-107-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-37-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-135-2002 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-104-2002 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-68-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-33-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-101-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud