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:
FIL Number Title Issue Date Category Date Deactivated
FIL-36-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-140-2008 Office of Foreign Assets Control Treasury Revokes Iran's "U-Turn" License
BSA/AML, OFAC and Fraud
FIL-97-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-17-2006 Capital Standards Joint Final Rule on Securities Borrowing Transactions
Capital
FIL-29-2005 Community Reinvestment Act Final Technical Amendments to CRA Regulations
Community Reinvestment Act
FIL-55-2016 Proposed New Consolidated Reports of Condition and Income for Small Institutions
FIL-26-96 Regulatory Responsiveness
Applications, Notices and Filings
FIL-44-2015 Consolidated Reports of Condition and Income
FIL-38-2014 Consolidated Reports of Condition and Income
FIL-48-2013 Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards
FIL-45-2012 Notice of Expiration: Temporary Unlimited Coverage for Noninterest-Bearing Transaction Accounts
Deposit Insurance
FIL-35-96 Mortgage Loan Prequalifications
Consumer Protection
FIL-34-2002 MINORITY DEPOSITORY INSTITUTIONS
Risk Management Practices
FIL-31-2011 Supervisory Insights Journal Special Foreclosure Edition Now Available
Publications
FIL-137-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-93-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-83-2007 Consumer Protection: Service Members
Consumer Protection
FIL-34-2007 Privacy of Consumer Financial Information Proposed Model Privacy Form
Consumer Protection
FIL-12-2006 Hurricane Katrina Examiner Guidance Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina
Disaster Relief
FIL-101-2005 Regulatory Relief Information for Bankers in Hurricane-Affected Areas
Disaster Relief
FIL-60-2004 Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-66-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-47-2016 DEPOSITORY INSTITUTION REPORTS
Call Reports
FIL-40-2015 Consolidated Reports of Condition and Income
FIL-32-2014 Proposed Regulatory Capital Reporting Changes