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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-57-2009 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Georgia Affected by Severe Storms and Flooding
Disaster Relief
FIL-41-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-7-2001 NEW BASEL CAPITAL ACCORD
Capital
FIL-103-2008 Temporary Liquidity Guarantee Program FDIC Announces Temporary Program to Encourage Liquidity and Confidence in the Banking System
Liquidity, Funds Management, and Sensitivity to Risk
FIL-53-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-22-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-11-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-79-99 Rules and Regulations Loose-Leaf Service
Publications
FIL-91-2007 Letter to Stakeholders Third Quarter 2007 Edition of FDIC's Letter to Stakeholders
Publications
FIL-37-99 Year 2000 Readiness Assessments
Information Technology / Cybersecurity
FIL-47-2007 Bank Secrecy Act The Sar Activity Review - Trends, Tips & Issues, May 2007 Edition
BSA/AML, OFAC and Fraud
FIL-4-99 Bank Reports
Call Reports
FIL-116-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-17-98 Regulatory Relief
Disaster Relief
FIL-21-2006 FDIC 2005 Annual Report Annual Report Now Available on FDIC Web Site
Publications
FIL-109-98 Year 2000 Readiness Assessments
Information Technology / Cybersecurity
FIL-72-2005 Annual Independent Audits and Reporting Requirements Proposed Amendment to Part 363
Accounting, Auditing, and Securities Disclosure
FIL-31-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-29-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-108-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-114-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-69-2004 Bank Reports
Call Reports
FIL-73-96 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-29-2004 Transactions With Affiliates
Corporate Governance / Management
FIL-29-96 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud