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Previous Inactive FILs:
FIL Number Title Issue Date Category Date Deactivated
FIL-27-2008 Regulatory Relief Guidance to Help Financial Institutions and to Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Tornadoes and Flooding
Disaster Relief
FIL-89-99 Year 2000 Contingency Planning
Information Technology / Cybersecurity
FIL-101-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-47-99 Special Alert
BSA/AML, OFAC and Fraud
FIL-59-2007 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-107-99 Year 2000 Information Security Precautions
Information Technology / Cybersecurity
FIL-17-2007 Extension of Daylight Saving Time Reminder to Banks to Assess Impact of Extended Time Change on Information Systems
Information Technology / Cybersecurity
FIL-77-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-80-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-34-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-38-2006 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-123-98 Special Alert
BSA/AML, OFAC and Fraud
FIL-95-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-46-2005 Pre-Employment Background Screening Guidance on Developing an Effective Pre-Employment Background Screening Process
Risk Management Practices
FIL-46-97 Regulatory Relief
Disaster Relief
FIL-123-2005 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-13-97 Special Alert
BSA/AML, OFAC and Fraud
FIL-85-2004 International Banking
Risk Management Practices
FIL-95-96 FFIEC Risk Management Planning Seminars
Publications
FIL-45-96 Bank Secrecy Act Compliance
BSA/AML, OFAC and Fraud
FIL-13-2004 Maximum Efficiency, Risk-Focused, Institution Targeted (MERIT) Examinations
FIL-95-2003 BANK REPORTS
Call Reports
FIL-59-95 Risk-Based Capital
FIL-62-2003 PROPOSED SUPERVISORY GUIDANCE ON INTERNAL RATINGS-BASED SYSTEMS FOR CORPORATE CREDIT AND OPERATIONAL RISK
Capital
FIL-24-95 Special Alert
BSA/AML, OFAC and Fraud