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:
2005 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-103-2005 FFIEC Guidance Authentication in an Internet Banking Environment
Information Technology / Cybersecurity
FIL-14-2005 Payday Lending Programs Revised Examination Guidance
Lending / Investments
FIL-87-2005 Hurricane Katrina Checks Issued by Social Security Administration
Disaster Relief
FIL-81-2005 Information Technology Risk Management Program (IT-RMP) New Information Technology Examination Procedures
Information Technology / Cybersecurity
FIL-40-2005 International Banking Final Rule Relating to International Banking
Foreign Bank Activity
FIL-29-2005 Community Reinvestment Act Final Technical Amendments to CRA Regulations
Community Reinvestment Act
FIL-101-2005 Regulatory Relief Information for Bankers in Hurricane-Affected Areas
Disaster Relief
FIL-115-2005 Deposit Insurance Banker Survey Survey to Evaluate FDIC's Deposit Insurance Publications and Resources
Deposit Insurance
FIL-96-2005 Bank Secrecy Act Banco Delta Asia SARL – Subject of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-91-2005 Hurricane Katrina Frequently Asked Questions Regarding the Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-74-2005 Capital Standards Supervisory Guidance on the Eligibility of Asset-Backed Commercial Paper Liquidity Facilities and the Resulting Risk-Based Capital Treatment
Capital
FIL-57-2005 FinCEN's Secure Information Sharing System Point of Contact Changes With June Call Report
BSA/AML, OFAC and Fraud
FIL-128-2005 USA PATRIOT Act Final Regulation Implementing Section 312 of USA PATRIOT Act
BSA/AML, OFAC and Fraud
FIL-79-2005 Community Reinvestment Act Joint Final Rules
Community Reinvestment Act
FIL-37-2005 Fincen's Secure Information Sharing System Web-Based Process Required By USA PATRIOT Act
BSA/AML, OFAC and Fraud
FIL-113-2005 Community Reinvestment Act Proposed Interagency Questions and Answers
Community Reinvestment Act
FIL-73-2005 Tobacco Transition Payment Program Examination Treatment of Assets Related to the Tobacco Transition Payment Program
Risk Management Practices
FIL-21-2005 Community Reinvestment Act Joint Notice of Proposed Rulemaking
Community Reinvestment Act
FIL-15-2005 Office Of Foreign Assets Control Cuban Assets Control Regulations
BSA/AML, OFAC and Fraud
FIL-20-2005 Appraisal Regulations Frequently Asked Questions
Lending / Investments
FIL-93-2005 New Call Report System Implementation
Call Reports
FIL-49-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-127-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-46-2005 Pre-Employment Background Screening Guidance on Developing an Effective Pre-Employment Background Screening Process
Risk Management Practices
FIL-123-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-42-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-120-2005 Supervisory Insights Journal Winter 2005 Issue Now Available
Publications
FIL-78-2005 Office Of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-116-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-75-2005 Bank Secrecy Act Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Event Webcast
BSA/AML, OFAC and Fraud
FIL-36-2005 Bank Secrecy Act VEF Banka, Riga, Latvia - Subject of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-112-2005 National Historic Preservation Act of 1966 Proposed Statement of Policy
Applications, Notices and Filings
FIL-72-2005 Annual Independent Audits and Reporting Requirements Proposed Amendment to Part 363
Accounting, Auditing, and Securities Disclosure
FIL-31-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-108-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-68-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-104-2005 Risk-Based Capital Rules Advance Notice of Proposed Rulemaking on Modifications to the Risk-Based Capital Framework
Capital
FIL-63-2005 Letter to Stakeholders Second Quarter 2005 Edition of the FDIC’s Letter to Stakeholderse
Publications
FIL-25-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-60-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-2-2005 Letter to Stakeholders Fourth Quarter 2004 Edition of the FDIC's Letter to Stakeholders
Publications
FIL-54-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-18-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-83-2005 Insurability of Funds Underlying Stored Value Cards
FIL-5-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-130-2005 Regulatory Relief Guidance to Help Financial Institutions in Areas Affected by Wildfires
Disaster Relief
FIL-48-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-125-2005 Bank Reports
Call Reports
FIL-84-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-44-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-122-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-8-2005 Reducing Regulatory Burden Recommendations Sought for Reducing Regulatory Burden in Money Laundering, Safety and Soundness, and Securities Rules
Risk Management Practices
FIL-41-2005 External Audit Engagement Letters Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions
Accounting, Auditing, and Securities Disclosure
FIL-118-2005 FDIC TRUST EXAMINATION MANUAL Revised Manual Now Available
Fiduciary / Asset Management
FIL-77-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-38-2005 The Suspicious Activity Report Activity Review April 2005 Issue
BSA/AML, OFAC and Fraud
FIL-114-2005 Reporting Requirements
Applications, Notices and Filings
FIL-35-2005 Bank Secrecy Act Multibanka, Riga, Latvia – Subject of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-111-2005 Bank Secrecy Act BSA/Anti-Money Laundering Examination InfoBase
BSA/AML, OFAC and Fraud
FIL-71-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-3-2005 Treasury's Financial Crimes Enforcement Network New Secure Web-Based Distribution System for 314(a) Search Requests
BSA/AML, OFAC and Fraud
FIL-107-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-67-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-28-2005 Letter to Stakeholders First Quarter 2005 Edition of the FDIC's Letter to Stakeholders
Publications
FIL-62-2005 Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Dennis
Disaster Relief
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-55-2005 Required Enrollment for FFIEC Central Data Repository (CDR), Beginning July 11
FIL-99-2005 Office Of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-53-2005 Bank Reports
Call Reports
FIL-17-2005 Bank Reports
FIL-51-2005 Fair Credit Reporting Medical Information
FIL-94-2005 Bank Reports
Call Reports
FIL-50-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-9-2005 FDIC 2004 Annual Report Annual Report Now Available on FDIC Web Site
FIL-47-2005 Summary of Deposits Survey Filing for June 30, 2005
FIL-124-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-82-2005 Reducing Regulatory Burden Recommendations Sought for Reducing Regulatory Burden in Rules on Banking Operations; Directors, Officers and Employees; and Rules of Procedure
Risk Management Practices
FIL-43-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-12-2005 Office Of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-4-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-117-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-76-2005 Bank Secrecy Act Anti-Money Laundering Examination InfoBase
BSA/AML, OFAC and Fraud
FIL-33-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-110-2005 The SAR Activity Review - Trends, Tips & Issues Octtober 2005 Issue
BSA/AML, OFAC and Fraud
FIL-70-2005 Host State Loan-To-Deposit Ratios 2005 Ratios
Banking Efficiency
FIL-30-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-106-2005 Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Wilma
Disaster Relief
FIL-65-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-26-2005 Capital Standards Supervisory Guidance on the Use of Internal Risk Ratings for Assigning Risk-Based Capital on Exposures to Asset-Backed Commercial Paper Programs
Capital
FIL-102-2005 Letter To Stakeholders Third Quarter 2005 Edition of the FDIC's Letter to Stakeholders
Publications
FIL-61-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-56-2005 Bank Secrecy Act Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering Examination Manual
BSA/AML, OFAC and Fraud
FIL-19-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-86-2005 Proposed Revisions to the Reports of Condition and Income (Call Report)
Call Reports and Other FFIEC Related Forms and Reports
FIL-98-2005 Relationship Manager Program Enhancements to the Supervision Program
Risk Management Practices
FIL-52-2005 Supervisory Insights Journal Summer 2005 Issue Now Available
Publications