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	Financial Institution Letters Previous FILs Search FILs Inactive FILs Special Alerts 2002 December FIL-147-2002: Electronic Deposit Insurance Estimator FIL-146-2002: Final Rule Governing Filing Procedures and Delegations of Authority, and Revised Policy Statements on Merger Transactions and Applications for Deposit Insurance (Part 303 of the FDIC's Rules and Regulations) FIL-145-2002: Special Alert/Stolen Cashier's Checks FIL-144-2002: Special Alert/Counterfeit Cashier's Checks FIL-143-2002: Regional/Area Office and Field Territory Responsibilities FIL-138-2002: Special Alert/Counterfeit Cashier's Checks FIL-136-2002: Final Rule Implementing Sections of the USA PATRIOT Act That Address Correspondent Accounts for Foreign Shell Banks FIL-132-2002: Special Alert/Counterfeit Cashier's Checks FIL-131-2002: Interagency Advisory on the Accounting Treatment of Accrued Interest Receivable Related to Credit Card Securitizations November FIL-125-2002: Special Alert/Counterfeit Cashier's Checks FIL-123-2002: Special Alert/Counterfeit Cashier's Checks October FIL-118-2002: New Examination Procedures for Assessing Information Technology Risk FIL-116-2002: New Post-Examination Survey for Safety and Soundness, and Compliance and Community Reinvestment Act Examinations FIL-115-2002: Special Alert/Counterfeit Official Checks September FIL-113-2002: Special Alert/Counterfeit Cashier's Checks FIL-111-2002: Foreign Assets Control Act/Frequently Asked Questions FIL-108-2002: Special Alert/ Counterfeit Official Bank Checks FIL-106-2002: FDIC Seeks Comment on Proposed Rule Regarding Insurance for State Banks That Are Chartered as Limited Liability Companies FIL-105-2002: Special Alert/ Stolen U.S. Savings Bonds FIL-101-2002: Special Alert/Counterfeit Cashier's Checks and Altered Cashier's Checks August FIL-99-2002: Special Alert/Counterfeit Cashier's Checks FIL-97-2002: Special Alert/Maryland Investments Club - Internet Investment Scheme FIL-95-2002: Special Alert/Unauthorized Sale of Samoan Banking Licenses FIL-93-2002: Special Alert/Americrest Bank & Trust - Fictitious Official Checks and Certified Checks FIL-91-2002: Special Alert/Counterfeit Official Checks and Money Orders FIL-89-2002: Special Alert/Counterfeit Official Bank Checks FIL-87-2002: Special Alert/Entities That May Be Conducting BankingOperations Without Authorization FIL-84-2002: Financial and Banking Information Infrastructure Committee's Interim Policy on the Sponsorship of Private Sector Financial Institutions in the GETS Card Program July FIL-82-2002: Amended Statement of Policy on Bank Merger Act Transactions - "Anti-Money Laundering Record" FIL-80-2002: Missing Cashier's Checks FIL-75-2002: Special Alert/Counterfeit Cashier's Checks June FIL-73-2002: Centralizing the Consumer Affairs Function FIL-72-2002: Special Alert/Counterfeit Cashier's Checks FIL-71-2002: Special Alert/Missing Cashier's Checks FIL-68-2002: Special Alert/Counterfeit Cashier's Checks FIL-65-2002: Special Alert/Millennia Funding - Fictitious Cashier's Checks FIL-62-2002: Special Alert/Stolen Bank Note Security Paper FIL-59-2002: Guidance for Financial Institutions in Detecting Terrorist Financing May FIL-57-2002: Unfair or Deceptive Acts or Practices: Applicability of the Federal Trade Commission Act FIL-54-2002: Capital Standards/Interagency Questions and Answers on the Capital Treatment of Recourse, Direct Credit Substitutes, and Residual Interests in Asset Securitizations FIL-53-2002: Covenants Associated With Supervisory Actions In Securitization Documents FIL-52-2002: Capital Standards/Interagency Guidance on Implicit Recourse in Asset Securitizations FIL-50-2002: Special Alert/Counterfeit Cashier's Checks FIL-49-2002: Special Alert/Counterfeit South Carolina Driver's Licenses and Identification Cards FIL-48-2002: Capital Standards/Interagency Advisory on the Regulatory Capital Treatment of Accrued Interest Receivable Related to Credit Card Securitizations FIL-47-2002: Special Alert/Additional Information About Fraudulent Bonus Checks For Non-Existent Jobs FIL-45-2002: Special Alert/Counterfeit Cashier's Checks FIL-43-2002: Homeownership Counseling FIL-42-2002: Special Alert/Counterfeit Cashier's Checks FIL-41-2002: Special Alert/Stolen Birth Certificate and Death Certificate Forms April FIL-39-2002: Special Alert/Circulation of Fictitious IRS Forms and Bank Letters FIL-38-2002: Alert Regarding Bank Investment Securities and Custodial Accounts Held at Securities Broker-Dealers FIL-35-2002: Parallel-Owned Banking Organizations FIL-34-2002: Minority Depository Institutions FIL-33-2002: Special Alert/Counterfeit Cashier's Checks March FIL-30-2002: Special Alert/Fraudulent Bonus Checks For Non-Existent Jobs FIL-28-2002: Special Alert/Counterfeit Personal Money Orders FIL-23-2002: Country Risk Management FIL-21-2002: Special Alert/Counterfeit Cashier's Checks February FIL-19-2002: Suspicious Activity Reports/FinCEN Publications FIL-18-2002: Special Alert/Stolen Treasurer's Checks FIL-16-2002: Special Alert/Liborbank FIL-15-2002: Special Alert/Counterfeit Cashier's Checks > FIL-12-2002: Special Alert/Counterfeit Official Bank Checks FIL-9-2002: Spousal Signature Provisions of Regulation B FIL-8-2002: Wireless Networks And Customer Access
	Last Updated 04/07/2009	communications@fdic.gov

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