FDIC: Inactive Financial Institution Letters (FILs) - 2004

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	Inactive Financial Institution Letters (FILs) Inactive FILs Search Inactive FILs FILs Special Alerts 2004 December FIL-139-2004 Specially Designated Nationals and Blocked Persons FIL-138-2004 Specially Designated Nationals and Blocked Persons FIL-137-2004 Extended Filing Deadline for Management's Internal Control Assessment and the Independent Auditor's Attestation FIL-136-2004 Specially Designated Nationals and Blocked Persons FIL-133-2004 Specially Designated Nationals and Blocked Persons FIL-129-2004 Reports of Condition and Income (Call Report) for Fourth Quarter 2004 FIL-128-2004 Specially Designated Nationals and Blocked Persons FIL-126-2004 Specially Designated Nationals and Blocked Persons November FIL-124-2004 Annual Report on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks (FFIEC 004) FIL-123-2004 Specially Designated Nationals and Blocked Persons FIL-122-2004 Internal Control Attestation Standards for Independent Auditors FIL-120-2004 Specially Designated Nationals and Blocked Persons FIL-118-2004 Video on Deposit Insurance Coverage for Bank Employees and Customers FIL-117-2004 Specially Designated Nationals and Blocked Persons October FIL-115-2004 Specially Designated Nationals and Blocked Persons FIL-112-2004 Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders FIL-111-2004 FBI Announces Operation Continued Action Targeting Financial Institution Fraud FIL-110-2004 Two New Deposit Insurance Publications Available in Spanish September FIL-108-2004 FDIC Extends Comment Period for Community Reinvestment Act (CRA) Proposal to October 20, 2004 FIL-106-2004 Reports of Condition and Income (Call Report) for Third Quarter 2004 FIL-105-2004 Specially Designated Nationals and Blocked Persons FIL-104-2004 Specially Designated Nationals and Blocked Persons August FIL-100-2004 Electronic Deposit Insurance Estimator -- Banker Version 2.0 -- Now Available FIL-96-2004 FDIC Issues Proposed Rule Seeking Additional Comments on "Small Bank" Community Reinvestment Act (CRA) Threshold and Other Revisions (Part 345 of FDIC's Rules and Regulations) FIL-94-2004 Specially Designated Nationals and Blocked Persons FIL-93-2004 Specially Designated Nationals and Blocked Persons FIL-92-2004 Specially Designated Nationals and Blocked Persons FIL-91-2004 Joint Interim Rule Regarding Community Reinvestment Act Regulation (Part 345 of the FDIC's Rules and Regulations.) July FIL-90-2004 Guidance on Customer Identification Programs FIL-88-2004 Specially Designated Nationals and Blocked Persons FIL-85-2004 Proposed Rulemaking Relating to International Banking FIL-83-2004 Specially Designated Nationals and Blocked Persons FIL-82-2004 Notice of Proposed Rulemaking Regarding Affiliate Marketing Opt Outs (Part 334 of the FDIC's Rules and Regulations) FIL-81-2004 Second Quarter 2004 Edition of the FDIC's Letter to Stakeholders FIL-80-2004 Specially Designated Nationals and Blocked Persons FIL-79-2004 Proposed Rule on the Securities Activities of Banks: Securities and Exchange Commission Regulation B June FIL-76-2004 Specially Designated Nationals and Blocked Persons FIL-74-2004 Proposed Changes to FDIC Assessment Certified Statement Rule FIL-69-2004 Reports of Condition and Income (Call Report) for Second Quarter 2004 FIL-68-2004 Specially Designated Nationals and Blocked Persons FIL-66-2004 Specially Designated Nationals and Blocked Persons FIL-65-2004 Specially Designated Nationals and Blocked Persons FIL-63-2004 Financial Institution Regulatory Agencies Seek Comment on Interagency Guidance on Overdraft Protection FIL-61-2004 Summary of Deposits Survey for June 30, 2004 May FIL-55-2004 Specially Designated Nationals and Blocked Persons FIL-54-2004 Check Clearing for the 21st Century Act FIL-51-2004 Specially Designated Nationals and Blocked Persons FIL-50-2004 Cuban Asset Control Regulations FIL-49-2004 Specially Designated Nationals and Blocked Persons April FIL-47-2004 Notice of Proposed Rulemaking Regarding Medical Privacy (Part 334 of the FDIC's Rules and Regulations) FIL-43-2004 Specially Designated Nationals and Blocked Persons FIL-42-2004 Two New Brochures Explaining Deposit Insurance Coverage FIL-38-2004 First Quarter 2004 Edition of the FDIC's Letter to Stakeholders March FIL-37-2004 Proper Use of Schedule DI Line Items DI740, DI750, and DI760 FIL-36-2004 Proper Use of Schedule RC-O Line Items 8(a)1, 8(a)2, and 8(b) FIL-33-2004 Specially Designated Nationals and Blocked Persons FIL-32-2004 Cuban Asset Control Regulations FIL-31-2004 Reports of Condition and Income (Call Report) for First Quarter 2004 FIL-30-2004 Modernization of Call Report Data Management FIL-29-2004 Proposed Rule Relating to Affiliate Transactions FIL-25-2004 Money Services Businesses Registration List FIL-24-2004 Specially Designated Nationals and Blocked Persons FIL-22-2004 Update on Accounting for Loan and Lease Losses February FIL-21-2004 Specially Designated Nationals and Blocked Persons FIL-20-2004 Specially Designated Nationals and Blocked Persons FIL-19-2004 FDIC Unveils Resource Guide to Assist Banks in Assessing Community Development Opportunities FIL-18-2004 Specially Designated Nationals and Blocked Persons FIL-13-2004 Expanded Use of FDIC's Streamlined Examination Program Called "MERIT" - Maximum Efficiency, Risk-Focused, Institution Targeted Examinations January FIL-12-2004 Specially Designated Nationals and Blocked Persons FIL-11-2004 Specially Designated Nationals and Blocked Persons FIL-10-2004 Recommendations Sought to Reduce Regulatory BurdenFrom Lending-Related Consumer Protection Rules FIL-9-2004 Specially Designated Nationals and Blocked Persons FIL-7-2004 Fourth Quarter 2003 Edition of the FDIC's Letter to Stakeholders FIL-2-2004 Specially Designated Nationals and Blocked Persons
	Last Updated 9/23/2009	communications@fdic.gov

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