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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-20-2007 Capital Standards Proposed Interagency Supervisory Guidance for Banks That Would Operate Under the Proposed New Basel II Framework
Capital
FIL-81-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-37-98 On-Balance Sheet Netting Proposal
Accounting, Auditing, and Securities Disclosure
FIL-93-2005 New Call Report System Implementation
FIL-99-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-49-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-50-97 Year 2000 Project Management Awareness
Information Technology / Cybersecurity
FIL-127-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-132-97 Trust Assets
Fiduciary / Asset Management
FIL-88-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-99-96 Bank Insurance Fund Assessments
Assessments
FIL-50-96 Risks Involving Computer Systems
Information Technology / Cybersecurity
FIL-133-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-11-96 Bank Reports
Call Reports
FIL-99-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-63-95 Special Alert
BSA/AML, OFAC and Fraud
FIL-65-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-27-95 Risk-Based Capital
Capital
FIL-27-2003 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-26-2013 Consolidated Reports of Condition and Income
Call Reports
FIL-89-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-52-2011 BANK REPORTS
Call Reports
FIL-55-2002 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-51-2011 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of North Dakota Affected by Flooding
Disaster Relief
FIL-51-2005 Fair Credit Reporting Medical Information