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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-16-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-76-98 Uniform Rating System for Information Technology
Information Technology / Cybersecurity
FIL-79-2006 Industrial Loan Companies Request for Public Comment on Wide-Ranging Issues
Applications, Notices and Filings
FIL-33-98 Bank Reports
Call Reports
FIL-122-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-84-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-94-97 Special Alert
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-129-97 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-83-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-94-96 Bank Reports
Call Reports
FIL-44-96 Special Alert
BSA/AML, OFAC and Fraud
FIL-103-96 Trust Assets
Fiduciary / Asset Management
FIL-94-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-58-95 Insurance Assessments
FIL-61-2003 RISK-BASED CAPITAL RULES
Capital
FIL-23-95 Bank Reports
Call Reports
FIL-23-2003 BANK REPORTS
Call Reports
FIL-85-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-36-2010 BANK REPORTS
Call Reports
FIL-5-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of New Jersey Affected by Severe Weather
Disaster Relief
FIL-115-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-90-2001 SPECIAL ALERT FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-109-2008 Applications to the Troubled Asset Relief Program's Capital Purchase Program
Capital