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Previous Inactive FILs:
2004 Inactive Financial Institution Letters News
FIL Number Title Issue Date Category Date Deactivated
FIL-119-2004 FFIEC Information Technology Examination Handbook New Guidance for Examiners, Financial Institutions and Technology Service Providers on Operations and Wholesale Payment Systems
Information Technology / Cybersecurity
FIL-64-2004 FFIEC Information Technology Examination Handbook
Information Technology / Cybersecurity
FIL-48-2004 FFIEC Information Technology Examination Handbook
Information Technology / Cybersecurity
FIL-35-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-60-2004 Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-102-2004 Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-56-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-3-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-132-2004 Identity Theft Study on "Account-Hijacking" Identity Theft and Suggestions for Reducing Online Fraud
BSA/AML, OFAC and Fraud
FIL-87-2004 Capital Standards
Capital
FIL-40-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-130-2004 Fair and Accurate Credit Transactions Act Effective Dates
Consumer Protection
FIL-34-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-73-2004 Disposal of Consumer Information
Information Technology / Cybersecurity
FIL-28-2004 Currency Transaction Report
BSA/AML, OFAC and Fraud
FIL-23-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-109-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-58-2004 Federal Financial Institutions Examination Council Uniform Bank Performance Reports
Call Reports
FIL-15-2004 Community Reinvestment Act
Community Reinvestment Act
FIL-97-2004 Financial Crimes Enforcement Network
BSA/AML, OFAC and Fraud
FIL-6-2004 Equal Credit Opportunity (Regulation B)
Consumer Protection
FIL-89-2004 FFIEC Information Technology Examination Handbook
Information Technology / Cybersecurity
FIL-131-2004 FDIC Money Smart Financial Education Curriculum New Self-Paced Computer-Based-Instruction (CBI) Version
Consumer and Community Affairs
FIL-86-2004 Reducing Regulatory Burden
Consumer Protection
FIL-39-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-78-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-75-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-14-2004 Simplification of Living Trust Rules
Deposit Insurance
FIL-53-2004 FDIC connect
Applied Technology
FIL-5-2004 Equal Credit Opportunity (Regulation B)
Consumer Protection
FIL-46-2004 Capital Standards
Capital
FIL-116-2004 Check Clearing for the 21st Century Act
Consumer Protection
FIL-41-2004 Securities Disclosure Requirements
Applications, Notices and Filings
FIL-123-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-77-2004 Supervisory Insights Journal
Publications
FIL-32-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-120-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-74-2004 Deposit Insurance Assessments
Assessments
FIL-29-2004 Transactions With Affiliates
Corporate Governance / Management
FIL-115-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-69-2004 Bank Reports
Call Reports
FIL-24-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-11-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-65-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-21-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-106-2004 Bank Reports
Call Reports
FIL-17-2004 FDIC’s 2003 Annual Report
Publications
FIL-98-2004 Suspicious Activity Report
BSA/AML, OFAC and Fraud
FIL-139-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-7-2004 Letter To Stakeholders
Publications
FIL-94-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-52-2004 Complex Structured Finance Activities
Lending / Investments
FIL-49-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-136-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-90-2004 New Anti-Money Laundering Guidance
BSA/AML, OFAC and Fraud
FIL-44-2004 Stored Value Cards
Deposit Insurance Fund
FIL-83-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-37-2004 Thrift Reports
Call Reports
FIL-126-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-79-2004 Bank Securities Activities Under the Gramm-Leach-Bliley Act
Fiduciary / Asset Management
FIL-122-2004 Annual Audit and Reporting Requirements Internal Control Attestation Standards for Independent Auditors
Accounting, Auditing, and Securities Disclosure
FIL-76-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-31-2004 Bank Reports
Call Reports
FIL-112-2004 Letter to Stakeholders Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders
Publications
FIL-68-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-20-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-105-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-101-2004 Bank Secrecy Act
BSA/AML, OFAC and Fraud
FIL-55-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-138-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-93-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-51-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-134-2004 Supervisory Insights Journal Winter 2004 Issue of Supervisory Insights Now Available
Publications
FIL-2-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-43-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-129-2004 Bank Reports
Call Reports
FIL-81-2004 Letter to Stakeholders
Publications
FIL-36-2004 Bank Reports
Call Reports
FIL-124-2004 Reporting Requirements
Applications, Notices and Filings
FIL-33-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-12-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-30-2004 Federal Financial Institutions Examination Council Bank Reports
Call Reports
FIL-117-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-70-2004 Interagency Policy on Classification of Assets and Appraisal of Securities
Lending / Investments
FIL-25-2004 Money Services Businesses Registration List
BSA/AML, OFAC and Fraud
FIL-111-2004 Bank Fraud FBI Announces Operation Continued Action Targeting Financial Institution Fraud
BSA/AML, OFAC and Fraud
FIL-66-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-22-2004 Accounting and Reporting
Accounting, Auditing, and Securities Disclosure
FIL-107-2004 Regulatory Relief
Disaster Relief
FIL-61-2004 Summary of Deposits
Summary of Deposits
FIL-18-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-104-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-99-2004 Host State Loan-to-Deposit Ratios
Banking Efficiency
FIL-57-2004 Regulatory Relief
Disaster Relief
FIL-9-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-95-2004 Regulatory Relief
Disaster Relief
FIL-137-2004 Annual Audit and Reporting Requirements Extended Filing Deadline for Management's Internal Control Assessment and the Independent Auditor's Attestation
Accounting, Auditing, and Securities Disclosure
FIL-92-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-50-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-133-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-88-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud
FIL-13-2004 Maximum Efficiency, Risk-Focused, Institution Targeted (MERIT) Examinations
FIL-85-2004 International Banking
Risk Management Practices
FIL-38-2004 Letter to Stakeholders
Publications
FIL-128-2004 Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons
BSA/AML, OFAC and Fraud
FIL-80-2004 Foreign Assets Control Act
BSA/AML, OFAC and Fraud