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Previous Active FILs:
Search Active FILs:
2005 Financial Institution Letters News
FIL Number / Title Title Issue Date Category
FIL-126-2005 Class Action Settlements Guidance on Filing Notices of Proposed Class Action Settlements Applications, Notices and Filings
FIL-119-2005 Annual Independent Audits and Reporting Requirements Amendments to Part 363 Accounting, Auditing, and Securities Disclosure
FIL-109-2005 Interstate Banking, Federal Interest Rate Authority Notice of Proposed Rulemaking Applications, Notices and Filings
FIL-105-2005 Corporate Codes Of Conduct Guidance on Implementing an Effective Ethics Program Corporate Governance / Management
FIL-97-2005 Regulatory Relief Guidance to Assist Financial Institutions in Responding to Hurricane Rita Disaster Relief
FIL-95-2005 Hurricane Katrina Notification Requirements for Closing Branches in Hurricane-Impacted Areas Disaster Relief
FIL-90-2005 Residential Tract Development Lending Frequently Asked Questions Lending / Investments
FIL-88-2005 Hurricane Katrina Social Security Payments and Benefits for Veterans Disaster Relief
FIL-89-2005 Hurricane Katrina Assistance for Displaced Customers Disaster Relief
FIL-85-2005 Regulatory Relief Steps to Help Rebuild Areas Affected by Hurricane Katrina Disaster Relief
FIL-80-2005 Fraud Hotline Guidance on Implementing a Fraud Hotline BSA/AML, OFAC and Fraud
FIL-69-2005 Voice Over Internet Protocol Guidance on the Security Risks of VoIP Information Technology / Cybersecurity
FIL-66-2005 Spyware Guidance on Mitigating Risks From Spyware Information Technology / Cybersecurity
FIL-64-2005 "Pharming"
FIL-59-2005 Identity Theft Study Supplement on "Account-Hijacking" Identity Theft Information Technology / Cybersecurity
FIL-58-2005 FDIC connect Three New FDIC connect Business Transactions Available Applied Technology
FIL-45-2005 Home Equity Lending Credit Risk Management Guidance
FIL-39-2005 Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans Interagency Advisory Accounting, Auditing, and Securities Disclosure
FIL-34-2005 New Anti-Money Laundering Guidance Guidance on Customer Identification Programs BSA/AML, OFAC and Fraud
FIL-32-2005 Anti-Money Laundering Guidance Interpretive Guidance on Providing Banking Services to Money Services Businesses Operating in the United States BSA/AML, OFAC and Fraud
FIL-27-2005 Final Guidance on Response Programs Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice Information Technology / Cybersecurity
FIL-24-2005 Bank Secrecy Act Statement on Money Services Businesses BSA/AML, OFAC and Fraud
FIL-13-2005 Non-Public Supervisory Information Interagency Advisory on Confidentiality of CAMELS Ratings and Other Non-Public Supervisory Information Risk Management Practices
FIL-11-2005 Overdraft Protection Programs Lending / Investments
FIL-7-2005 Fair and Accurate Credit Transactions Act of 2003 Guidelines Requiring the Proper Disposal of Consumer Information Information Technology / Cybersecurity