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-73-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in the Commonwealth of Puerto Rico Affected by Tropical Storm Otto
Disaster Relief
FIL-101-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-25-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Flooding, Mudslides and Tornadoes
Disaster Relief
FIL-73-2001 PRIVACY OF CONSUMER FINANCIAL INFORMATION
Information Technology / Cybersecurity
FIL-30-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-92-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-91-2008 Letter to Stakeholders Second Quarter 2008 Edition of FDIC's Letter to Stakeholders
Publications
FIL-54-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-45-2008 Supervisory Insights Journal Summer 2008 Issue Now Available
Publications
FIL-13-2000 FFIEC RISK MANAGEMENT PLANNING SEMINAR
Risk Management Practices
FIL-3-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-70-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-81-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-Affected Areas of Illinois
Disaster Relief
FIL-24-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-60-98 Bank Reports
Call Reports
FIL-60-2006 Supervisory Insights Journal Summer 2006 Issue Now Available
Publications
FIL-14-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-16-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-101-98 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-62-2005 Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Dennis
Disaster Relief
FIL-69-97 Foreign Banking Activities
Risk Management Practices
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-101-97 Bank Reports
Call Reports
FIL-65-96 Special Alert
BSA/AML, OFAC and Fraud