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Financial Institution Letters
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Previous FILs
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Inactive FILs
Special Alerts
2004
December
FIL-135-2004 Seven New FDIC
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Business Transactions Available
FIL-134-2004 Winter 2004 Issue of
Supervisory Insights
Now Available
FIL-132-2004 Study on "Account-Hijacking" Identity Theft and Suggestions for Reducing Online Fraud
FIL-131-2004 New Self-Paced Computer-Based-Instruction (CBI) Version
FIL-130-2004 Fair and Accurate Credit Transactions Act Effective Dates
FIL-127-2004 Interagency Statement on the Purchase and Risk Management of Life Insurance
November
FIL-125-2004 Changes to Certified Statement Process
FIL-121-2004 Guidance on Developing an Effective Computer Software Evaluation Program to Assure Quality and Regulatory Compliance
FIL-119-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Operations and Wholesale Payment Systems
October
FIL-116-2004 Final Amendments to the Federal Reserve Board's Regulation CC
FIL-114-2004 Risk Management of Free and Open Source Software
FIL-113-2004 Guidelines for Appeals of Material Supervisory Determinations Guidelines for Appeals of Deposit Insurance Assessment Determinations
September
FIL-109-2004 OFAC Sanctions Against Libya Lifted
FIL-107-2004 Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms
FIL-103-2004 Interagency Informational Brochure on Internet "Phishing" Scams
FIL-102-2004 Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern
August
FIL-99-2004 2004 Host State Loan-to-Deposit Ratios
FIL-97-2004 FinCEN Issues Bulletin on Section 314(a) Information Request Process
FIL-95-2004 Steps to Help Rebuild Areas Affected by Hurricane Charley
July
FIL-89-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Management and Outsourcing Technology Services
FIL-87-2004 Agencies Issue Final Rule on Capital Requirements for Asset-Backed Commercial Paper Programs
FIL-86-2004 Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations
FIL-84-2004 Guidance on the Risks Associated With Instant Messaging
FIL-78-2004 General License Issued under the Cuban Assets Control Regulations
June
FIL-77-2004 FDIC Announces Inaugural Issue of
Supervisory Insights
Journal
FIL-75-2004 Cuban Asset Control Regulations
FIL-73-2004 Notice of Proposed Rulemaking on Disposal of Consumer Information
FIL-72-2004 Joint Guidance on Accepting Accounts from Foreign Embassies and Foreign Political Figures
FIL-71-2004 New Rules and Reference Materials for HMDA Data Collection During 2004
FIL-70-2004 Guidance on the Uniform Classification of Assets and Appraisal of Securities Held by Banks and Thrifts
FIL-67-2004 Interagency Advisory - Federal Court Reaffirms Protections for Financial Institutions Filing Suspicious Activity Reports
FIL-64-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems
FIL-62-2004 Guidance on Developing an Effective Computer Virus Protection Program
May
FIL-60-2004 Commercial Bank of Syria - "Primary Money Laundering Concern"
FIL-59-2004 FDIC Issues Examiner Guidance on Agency-Issued Step-Up Bonds and Other Structured Note Holdings
FIL-58-2004 Uniform Bank Performance Report (UPBR) Availability and Changes
FIL-57-2004 Steps to Help Rebuild Areas Affected by Severe Storms
FIL-56-2004 Executive Order Issued Blocking Property and the Export of Goods to Syria
FIL-53-2004 FDIC Encourages Institutions to Register for FDIC
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FIL-52-2004 Regulatory Agencies Seek Comment on Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities
FIL-48-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems
April
FIL-46-2004 Extension of Interim Final Rule Applicable to Sponsors of Asset-Backed Commercial Paper (ABCP) Programs Affected by "Financial Accounting Standards Board Interpretation No. 46, Consolidation of Variable Interest Entities"
FIL-45-2004 New Practice on Providing Certificates of Deposit Insurance for Display
FIL-41-2004 Mandatory Electronic Filing of Beneficial Ownership Reports by Insiders of FDIC-Supervised Registered Banks
FIL-40-2004 General License Issued Under Libyan Sanctions Regulations
FIL-39-2004 Import Ban for Entities Subject to Weapons of Mass Destruction Trade Control Regulations
March
FIL-35-2004 Specially Designated Nationals and Blocked Persons
FIL-34-2004 Specially Designated Nationals and Blocked Persons, and Amended Iraqi General Licenses
FIL-28-2004 New Currency Transaction Report
FIL-27-2004 Guidance on Safeguarding Customers Against E-Mail and Internet-Related Fraudulent Schemes
FIL-26-2004 Unfair or Deceptive Acts or Practices Under Section 5 of the Federal Trade Commission Act
FIL-23-2004 General License Issued Under Libyan Sanctions Regulations, and Specially Designated Nationals and Blocked Persons
February
FIL-17-2004 FDIC's 2003 Annual Report Available on the Web
FIL-16-2004 Interagency Advisory on Accounting for Deferred Compensation Agreements and Bank-Owned Life Insurance
FIL-15-2004 Federal Banking and Thrift Regulatory Agencies Seek Comment on Proposed Amendments to the Community Reinvestment Act Regulations
FIL-14-2004 FDIC Board Simplifies Deposit Insurance Rules for Living Trust Accounts
January
FIL-8-2004 Advanced Notice of Proposed Rulemaking (ANPR) Regarding Privacy
FIL-6-2004 Spousal Signature Provisions of Regulation B
FIL-5-2004 Amendments to Regulation B
FIL-4-2004 Guidance on Customer Identification Programs
FIL-3-2004 General License Issued Under Iranian Sanctions
FIL-1-2004 Interagency Policy on Banks and Thrifts Providing Financial Support to Funds Advised By the Banking Organization or Its Affiliates
Last Updated 03/23/2012
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