Each depositor insured to at least $250,000 per insured bank

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
• FIL-101-2004 First Merchant Bank OSH Ltd., Lefkosa/Nicosia, Cyprus - Subject of Primary Money Laundering Concern

August

• FIL-100-2004 Electronic Deposit Insurance Estimator -- Banker Version 2.0 -- Now Available
• FIL-98-2004 The SAR Activity Review (Seventh Edition)
• 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-44-2004 Proposed Rule on Determining When Funds Underlying Stored Value Cards Qualify as "Deposits"
• 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