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-20-2001 REAL ESTATE APPRAISALS
Lending / Investments
FIL-82-2000 REPORTING REQUIREMENTS
Applications, Notices and Filings
FIL-77-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-42-2000 SUMMARY OF DEPOSITS SURVEY
Summary of Deposits
FIL-35-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-99-99 Customer Awareness and the Year 2000
Publications
FIL-109-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-59-99 Customer Awareness and the Year 2000
Publications
FIL-68-2007 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Storm- and Flood-affected Areas of Texas and Oklahoma
Disaster Relief
FIL-85-98 Regulatory Relief
Disaster Relief
FIL-91-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-43-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-48-2006 Summary of Deposits Survey Filing for June 30, 2006
FIL-131-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-99-2005 Office Of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-5-98 Market Risk
Liquidity, Funds Management, and Sensitivity to Risk
FIL-53-2005 Bank Reports
Call Reports
FIL-62-97 Summary of Deposits Survey
Summary of Deposits
FIL-17-2005 Bank Reports
FIL-14-97 Electronic Banking Examination Procedures
Information Technology / Cybersecurity
FIL-93-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-5-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-51-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-55-96 Bank Reports
Call Reports
FIL-138-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud