Financial Institution Letters | FDIC

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Previous Active FILs:

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FIL Number / Title	Title	Issue Date	Category
FIL-135-2004	FDIC Expands Electronic Communication Seven New FDIC connect Business Transactions Available	December 20, 2004	Applied Technology
FIL-127-2004	Bank-Owned Life Insurance	December 7, 2004	Accounting, Auditing, and Securities Disclosure
FIL-125-2004	Deposit Insurance Assessments Changes To Certified Statement Process	November 24, 2004	Deposit Insurance Fund
FIL-121-2004	Computer Software Due Diligence Guidance on Developing an Effective Computer Software Evaluation Program to Assure Quality and Regulatory Compliance	November 16, 2004	Information Technology / Cybersecurity
FIL-114-2004	Risk Management of Free and Open Source Software FFIEC Guidance	October 21, 2004	Information Technology / Cybersecurity
FIL-113-2004	FDIC Appeal Processes	October 13, 2004	Corporate Governance / Management
FIL-103-2004	Internet Banking Fraud	September 13, 2004
FIL-84-2004	Guidance on Instant Messaging	July 21, 2004	Information Technology / Cybersecurity
FIL-72-2004	Guidance on Accepting Accounts from Foreign Governments, Foreign Embassies and Foreign Political Figures	June 16, 2004	BSA/AML, OFAC and Fraud
FIL-67-2004	Bank Secrecy Act	June 10, 2004	BSA/AML, OFAC and Fraud
FIL-62-2004	Computer Virus Protection	June 7, 2004	Information Technology / Cybersecurity
FIL-59-2004	Examiner Guidance On Structured Note Holdings	May 27, 2004	Lending / Investments
FIL-45-2004	Certificate of Deposit Insurance	April 26, 2004	Risk Management Practices
FIL-27-2004	Guidance on Safeguarding Customers Against E-Mail and Internet-Related Fraudulent Schemes	March 12, 2004	Information Technology / Cybersecurity
FIL-26-2004	Unfair or Deceptive Acts or Practices by State-Chartered Banks	March 11, 2004	Consumer Protection
FIL-16-2004	Accounting and Reporting	February 11, 2004
FIL-4-2004	New Anti-Money Laundering Guidance	January 9, 2004
FIL-1-2004	Interagency Policy on Providing Financial Support to Advised Funds	January 5, 2004