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:
2006 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-52-2006 Foreign-Based Third-Party Service Providers Guidance on Managing Risks in These Outsourcing Relationships
Information Technology / Cybersecurity
FIL-77-2006 Authentication in an Internet Banking Environment Frequently Asked Questions
Information Technology / Cybersecurity
FIL-1-2006 Financial Education FDIC Guides for Senior Citizens and Young Adults
Financial Education
FIL-78-2006 Safeguarding Examination Information Updated Procedures Issued for FDIC Examination Staff
Risk Management Practices
FIL-35-2006 USA Patriot Act Extension of Applicability Dates for Implementing International Correspondent Banking Provisions and Private Banking Provisions of Section 312
BSA/AML, OFAC and Fraud
FIL-75-2006 Deposit Insurance Coverage New Spanish Language Overview Video Now Available
Deposit Insurance
FIL-22-2006 Consumer Credit Protection Act and Fair Lending Prohibition Against Discrimination in Credit Transactions
Consumer Protection
FIL-15-2006 Hurricane-Related Benefit Fraud Guidance to Financial Institutions on Benefit Fraud Related to Recent Hurricanes
Disaster Relief
FIL-56-2006 Bank Secrecy Act The SAR Activity Review By the Numbers, May 2006
BSA/AML, OFAC and Fraud
FIL-9-2006 Office of Foreign Assets Control Enforcement Guidelines
BSA/AML, OFAC and Fraud
FIL-98-2006 Environmental Liability Updated Guidelines for An Environmental Risk Program
Lending / Investments
FIL-90-2006 Nontraditional Mortgage Products Interagency Proposed Illustrations of Consumer Information for Nontraditional Mortgage Products
Consumer Protection
FIL-84-2006 Office Of Foreign Assets Control Amendment to Iranian Transactions Regulations
BSA/AML, OFAC and Fraud
FIL-41-2006 Bank Secrecy Act Guidance on Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities
BSA/AML, OFAC and Fraud
FIL-108-2006 Elimination of Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004)
FIL-33-2006 Community Reinvestment Act Interagency Examination Procedures
Community Reinvestment Act
FIL-24-2006 Bank Secrecy Act Suspicious Activity Report Form
BSA/AML, OFAC and Fraud
FIL-67-2006 Bank Secrecy Act Multibanka, Riga, Latvia – Withdrawal of Designation of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-17-2006 Capital Standards Joint Final Rule on Securities Borrowing Transactions
Capital
FIL-12-2006 Hurricane Katrina Examiner Guidance Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina
Disaster Relief
FIL-8-2006 Bank Secrecy Act U.S. Money Laundering Threat Assessment
BSA/AML, OFAC and Fraud
FIL-45-2006 Complex Structured Finance Activities Interagency Statement on Sound Practices for Activities With Elevated Risk
Lending / Investments
FIL-40-2006 Bank Secrecy Act Increasing Trend of Smuggling Currency from the U.S. into Mexico
BSA/AML, OFAC and Fraud
FIL-37-2006 Bank Secrecy Act Access to Banking Services by Money Services Businesses
BSA/AML, OFAC and Fraud
FIL-31-2006 Fair and Accurate Credit Transactions Act Procedures for Enhancing the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies
Consumer Protection
FIL-28-2006 Bank Secrecy Act Commercial Bank of Syria - Designation of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-23-2006 Community Reinvestment Act New Interagency Questions and Answers
Community Reinvestment Act
FIL-20-2006 Bank Secrecy Act Registration and De-registration of Money Services Businesses
BSA/AML, OFAC and Fraud
FIL-112-2006 Advertisement of FDIC Membership Final Rule Amending Part 328
Consumer Protection
FIL-86-2006 Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Advanced Capital Adequacy Framework
Capital
FIL-42-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-54-2006 BANK REPORTS
Call Reports
FIL-81-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-39-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-44-2006 Effect of the Federal Deposit Insurance Reform Act on the Reports of Condition and Income (Call Report)
Call Reports and Other FFIEC Related Forms and Reports
FIL-30-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-72-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-26-2006 Bank Reports
Call Reports
FIL-68-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-114-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-65-2006 Deposit Insurance Assessments Proposed Rules on Risk-Based Assessments, the Designated Reserve Ratio, and Assessment Penalties
Assessments
FIL-19-2006 Bank Secrecy Act Foreign Bank Recertifications
BSA/AML, OFAC and Fraud
FIL-111-2006 Risk-Based Capital Rules Notice of Proposed Rulemaking on Modifications to the Risk-Based Capital Framework (Basel IA)
Capital
FIL-59-2006 Deposit Insurance Assessments Extension of Comment Period on Proposed Rules
Assessments
FIL-106-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-4-2006 Commercial Real Estate Lending Proposed Interagency Guidance
Lending / Investments
FIL-46-2006 Deposit Insurance Assessments Proposed Rules on Credits, Dividends, and Procedural and Operational Changes to Assessment Regulations
Assessments
FIL-110-2006 BANK REPORTS
Call Reports
FIL-80-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-38-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-7-2006 Revisions to the Reports of Condition and Income (Call Report)
Call Reports and Other FFIEC Related Forms and Reports
FIL-74-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-29-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-71-2006 Bank Secrecy Act Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
FIL-116-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-21-2006 FDIC 2005 Annual Report Annual Report Now Available on FDIC Web Site
Publications
FIL-113-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-64-2006 Identity Theft Red Flags and Address Discrepancies Joint Notice of Proposed Rulemaking
Information Technology / Cybersecurity
FIL-109-2006 Large-bank Deposit Insurance Determination Modernization Proposal Advance Notice of Proposed Rulemaking
Assessments
FIL-58-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-100-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-55-2006 Bank Secrecy Act The Suspicious Activity Report Activity Review , May 2006 Issue
BSA/AML, OFAC and Fraud
FIL-96-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-50-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-2-2006 Proposal to Modernize Large-Bank Deposit Insurance Determinations Comments Sought on Advance Notice of Proposed Rulemaking
Deposit Insurance Determinations
FIL-87-2006 Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Market Risk
Capital
FIL-85-2006 BANK REPORTS
FIL-82-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-95-2006 Proposed Revisions to Regulatory Reports Filed by Banks and Savings Associations
Call Reports and Other FFIEC Related Forms and Reports
FIL-79-2006 Industrial Loan Companies Request for Public Comment on Wide-Ranging Issues
Applications, Notices and Filings
FIL-18-2006 Fair Credit Reporting Act Revised Examination Procedures
FIL-76-2006 Bank Secrecy Act Bank Secrecy Act/Anti-Money Laundering Interagency Outreach
FIL-73-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-69-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-115-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-66-2006 Bank Secrecy Act VEF Banka, Riga, Latvia – Designation of Primary Money Laundering Concern
BSA/AML, OFAC and Fraud
FIL-60-2006 Supervisory Insights Journal Summer 2006 Issue Now Available
Publications
FIL-16-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-107-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-57-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-10-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-99-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-53-2006 Appraisal Standards Revisions to the Uniform Standards of Professional Appraisal Practice
Lending / Investments
FIL-6-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-91-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-48-2006 Summary of Deposits Survey Filing for June 30, 2006