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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-117-2002 REGULATORY RELIEF
Disaster Relief
FIL-50-2010 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kansas Affected by Severe Weather
Disaster Relief
FIL-91-2001 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-71-2009 Supervisory Insights Journal Winter 2009 Issue Now Available
Publications
FIL-51-2001 FOREIGN ASSETS CONTROL ACT
BSA/AML, OFAC and Fraud
FIL-10-2009 Regulatory Relief Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky and Arkansas Affected by Severe Winter Weather
Disaster Relief
FIL-104-2001 BANK REPORTS
Call Reports
FIL-110-2008 Temporary Liquidity Guarantee Program Interim Rule
Liquidity, Funds Management, and Sensitivity to Risk
FIL-69-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-60-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-28-2000 SPECIAL ALERT
BSA/AML, OFAC and Fraud
FIL-20-2008 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-86-99 Deposit Insurance Assessments
Assessments
FIL-44-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-104-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-74-98 Upcoming Year 2000 Assessments and Revised WorkProgram
Information Technology / Cybersecurity
FIL-30-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-92-97 Uniform Retail Credit Classification Policy
Lending / Investments
FIL-42-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-42-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-120-2005 Supervisory Insights Journal Winter 2005 Issue Now Available
Publications
FIL-126-97 Bank Reports
Call Reports
FIL-80-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-40-2018 Consolidated Reports of Condition and Income
Call Reports
FIL-92-96 Special Alert
BSA/AML, OFAC and Fraud