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:
2003 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-19-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-11-2003 FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK
Information Technology / Cybersecurity
FIL-46-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-78-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-42-2003 ANTI-MONEY LAUNDERING MEASURES
BSA/AML, OFAC and Fraud
FIL-38-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-66-2003 DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES
Accounting, Auditing, and Securities Disclosure
FIL-97-2003 BANK SECRECY ACT
BSA/AML, OFAC and Fraud
FIL-63-2003 GUIDANCE ON IDENTITY THEFT RESPONSE PROGRAMS
Information Technology / Cybersecurity
FIL-25-2003 CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE
Consumer Protection
FIL-93-2003 FDIC CONNECT
Applied Technology
FIL-60-2003 ELECTRONIC FILING OF BENEFICIAL OWNERSHIP REPORTS
Accounting, Auditing, and Securities Disclosure
FIL-13-2003 LIMITED LIABILITY COMPANIES
Applications, Notices and Filings
FIL-83-2003 FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK
Information Technology / Cybersecurity
FIL-45-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-74-2003 CAPITAL STANDARDS
Capital
FIL-37-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-34-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-40-2003 FFIEC INFORMATION TECHNOLOGY EXAMINATION HANDBOOK
Information Technology / Cybersecurity
FIL-70-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-67-2003 FILING PROCEDURES
Applications, Notices and Filings
FIL-29-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-94-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-61-2003 RISK-BASED CAPITAL RULES
Capital
FIL-23-2003 BANK REPORTS
Call Reports
FIL-91-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-57-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-87-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-53-2003 ECONOMIC GROWTH AND REGULATORY PAPERWORK REDUCTION ACT
Risk Management Practices
FIL-14-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-84-2003 APPRAISER INDEPENDENCE
Lending / Investments
FIL-49-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-81-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-8-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-5-2003 LETTER TO STAKEHOLDERS
Publications
FIL-75-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-72-2003 REGULATORY RELIEF
Disaster Relief
FIL-35-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-69-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-32-2003 REGULATORY RELIEF
Disaster Relief
FIL-28-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-22-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-89-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-56-2003 BANK SECRECY ACT REPORTING
BSA/AML, OFAC and Fraud
FIL-18-2003 BANK REPORTS
Call Reports
FIL-86-2003 REGULATORY RELIEF
Disaster Relief
FIL-51-2003 BANK REPORTS
Call Reports
FIL-48-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-100-2003 REGULATORY RELIEF
Disaster Relief
FIL-80-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-7-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-77-2003 LETTER TO STAKEHOLDERS
Publications
FIL-41-2003 HOST STATE LOAN-TO-DEPOSIT RATIOS
Banking Efficiency
FIL-3-2003 FILING PROCEDURES
Applications, Notices and Filings
FIL-71-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-68-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-31-2003 NEW BASEL CAPITAL ACCORD
Publications
FIL-99-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-65-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-27-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-95-2003 BANK REPORTS
Call Reports
FIL-62-2003 PROPOSED SUPERVISORY GUIDANCE ON INTERNAL RATINGS-BASED SYSTEMS FOR CORPORATE CREDIT AND OPERATIONAL RISK
Capital
FIL-24-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-92-2003 SUSPICIOUS ACTIVITY REPORT
BSA/AML, OFAC and Fraud
FIL-58-2003 LETTER TO STAKEHOLDERS
Publications
FIL-20-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-88-2003 REPORTING REQUIREMENTS
Applications, Notices and Filings
FIL-55-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-16-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-85-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-50-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-12-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-82-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-47-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-9-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-79-2003 BANK SECRECY ACT EXAMINATION PROCEDURES
BSA/AML, OFAC and Fraud
FIL-44-2003 SUMMARY OF DEPOSITS SURVEY
Summary of Deposits
FIL-6-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-76-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-1-2003 DISCIPLINARY ACTIONS AGAINST ACCOUNTANTS PERFORMING SECTION 36 AUDIT SERVICES
Accounting, Auditing, and Securities Disclosure
FIL-73-2003 BANK REPORTS
Call Reports
FIL-36-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-33-2003 BANK ENTERPRISE AWARDS
Publications
FIL-98-2003 BANK ENTERPRISE AWARDS
Publications
FIL-64-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-26-2003 LETTER TO STAKEHOLDERS
Publications