| FDIC.gov

Year Issued

Year Deactivated

Dec 22, 2004

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-138-2004

Dec 22, 2004

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-139-2004

Dec 21, 2004

Annual Audit and Reporting Requirements Extended Filing Deadline for Management's Internal Control Assessment and the Independent Auditor's Attestation

Miscellaneous

FIL-137-2004

Dec 20, 2004

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-136-2004

Dec 16, 2004

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-133-2004

Dec 16, 2004

Supervisory Insights Journal Winter 2004 Issue of Supervisory Insights Now Available

Publications

FIL-134-2004

Dec 14, 2004

Bank Reports

Miscellaneous

FIL-129-2004

Dec 14, 2004

Identity Theft Study on "Account-Hijacking" Identity Theft and Suggestions for Reducing Online Fraud

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-132-2004

Dec 13, 2004

Fair and Accurate Credit Transactions Act Effective Dates

Deactivated: December 1, 2018

Consumer Protection

FIL-130-2004

Dec 13, 2004

FDIC Money Smart Financial Education Curriculum New Self-Paced Computer-Based-Instruction (CBI) Version

Deactivated: December 1, 2018

Consumer and Community Affairs

FIL-131-2004

Dec 7, 2004

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-128-2004

Dec 1, 2004

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-126-2004

Nov 22, 2004

Reporting Requirements

Applications, Notices and Filings

FIL-124-2004

Nov 19, 2004

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-123-2004

Nov 17, 2004

Annual Audit and Reporting Requirements Internal Control Attestation Standards for Independent Auditors

Miscellaneous

FIL-122-2004

Nov 15, 2004

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-120-2004

Nov 10, 2004

FFIEC Information Technology Examination Handbook New Guidance for Examiners, Financial Institutions and Technology Service Providers on Operations and Wholesale Payment Systems

Deactivated: January 6, 2022

Miscellaneous

FIL-119-2004

Nov 5, 2004

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-117-2004

Oct 27, 2004

Check Clearing for the 21st Century Act

Deactivated: December 1, 2018

Consumer Protection

FIL-116-2004

Oct 22, 2004

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud

FIL-115-2004

Oct 8, 2004

Bank Fraud FBI Announces Operation Continued Action Targeting Financial Institution Fraud

BSA/AML, OFAC and Fraud

FIL-111-2004

Oct 8, 2004

Letter to Stakeholders Third Quarter 2004 Edition of the FDIC's Letter to Stakeholders

Publications

FIL-112-2004

Sep 28, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-109-2004

Sep 20, 2004

Bank Reports

Call Reports

FIL-106-2004

Sep 17, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-105-2004

Sep 17, 2004

Regulatory Relief

Disaster Relief

FIL-107-2004

Sep 14, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-104-2004

Sep 1, 2004

Bank Secrecy Act

BSA/AML, OFAC and Fraud

FIL-101-2004

Sep 1, 2004

Bank Secrecy Act

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-102-2004

Aug 26, 2004

Host State Loan-to-Deposit Ratios

Miscellaneous

FIL-99-2004

Aug 24, 2004

Financial Crimes Enforcement Network

Deactivated: December 1, 2018

Miscellaneous

FIL-97-2004

Aug 24, 2004

Suspicious Activity Report

BSA/AML, OFAC and Fraud

FIL-98-2004

Aug 19, 2004

Regulatory Relief

Disaster Relief

FIL-95-2004

Aug 13, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-94-2004

Aug 6, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-92-2004

Aug 6, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-93-2004

Jul 29, 2004

FFIEC Information Technology Examination Handbook

Deactivated: December 1, 2018

Miscellaneous

FIL-89-2004

Jul 28, 2004

New Anti-Money Laundering Guidance

Miscellaneous

FIL-90-2004

Jul 28, 2004

Capital Standards

Deactivated: December 1, 2018

Capital

FIL-87-2004

Jul 28, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-88-2004

Jul 22, 2004

International Banking

Risk Management Practices

FIL-85-2004

Jul 22, 2004

Reducing Regulatory Burden

Deactivated: December 1, 2018

Consumer Protection

FIL-86-2004

Jul 19, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-83-2004

Jul 15, 2004

Letter to Stakeholders

Publications

FIL-81-2004

Jul 7, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-80-2004

Jul 6, 2004

Bank Securities Activities Under the Gramm-Leach-Bliley Act

Fiduciary / Asset Management

FIL-79-2004

Jul 1, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-78-2004

Jun 29, 2004

Supervisory Insights Journal

Publications

FIL-77-2004

Jun 25, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

Miscellaneous

FIL-75-2004

Jun 25, 2004

Deposit Insurance Assessments

Assessments

FIL-74-2004

Jun 25, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-76-2004

Jun 17, 2004

Disposal of Consumer Information

Deactivated: December 1, 2018

Information Technology / Cybersecurity

FIL-73-2004

Jun 16, 2004

Bank Reports

Miscellaneous

FIL-69-2004

Jun 15, 2004

Interagency Policy on Classification of Assets and Appraisal of Securities

Lending / Investments

FIL-70-2004

Jun 14, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-68-2004

Jun 8, 2004

FFIEC Information Technology Examination Handbook

Deactivated: January 6, 2022

Miscellaneous

FIL-64-2004

Jun 8, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-65-2004

Jun 8, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-66-2004

Jun 2, 2004

Summary of Deposits

Miscellaneous

FIL-61-2004

May 27, 2004

Bank Secrecy Act

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-60-2004

May 26, 2004

Federal Financial Institutions Examination Council Uniform Bank Performance Reports

Deactivated: December 1, 2018

Call Reports

FIL-58-2004

May 25, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-56-2004

May 25, 2004

Regulatory Relief

Disaster Relief

FIL-57-2004

May 21, 2004

FDIC connect

Deactivated: December 1, 2018

Applied Technology

FIL-53-2004

May 21, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-55-2004

May 20, 2004

Complex Structured Finance Activities

Lending / Investments

FIL-52-2004

May 10, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-51-2004

May 7, 2004

Foreign Assets Control Act

Miscellaneous

FIL-50-2004

May 7, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-49-2004

May 3, 2004

FFIEC Information Technology Examination Handbook

Deactivated: January 6, 2022

Miscellaneous

FIL-48-2004

Apr 26, 2004

Stored Value Cards

Deposit Insurance Fund

FIL-44-2004

Apr 26, 2004

Capital Standards

Deactivated: December 1, 2018

Capital

FIL-46-2004

Apr 21, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-43-2004

Apr 15, 2004

Securities Disclosure Requirements

Deactivated: December 1, 2018

Miscellaneous

FIL-41-2004

Apr 12, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

Miscellaneous

FIL-40-2004

Apr 9, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-39-2004

Apr 8, 2004

Letter to Stakeholders

Publications

FIL-38-2004

Mar 31, 2004

Bank Reports

Call Reports

FIL-36-2004

Mar 31, 2004

Thrift Reports

Call Reports

FIL-37-2004

Mar 26, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-35-2004

Mar 23, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-34-2004

Mar 22, 2004

Bank Reports

Miscellaneous

FIL-31-2004

Mar 22, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-32-2004

Mar 22, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-33-2004

Mar 18, 2004

Federal Financial Institutions Examination Council Bank Reports

Miscellaneous

FIL-30-2004

Mar 17, 2004

Transactions With Affiliates

Corporate Governance / Management

FIL-29-2004

Mar 16, 2004

Currency Transaction Report

Deactivated: December 1, 2018

Miscellaneous

FIL-28-2004

Mar 10, 2004

Money Services Businesses Registration List

BSA/AML, OFAC and Fraud

FIL-25-2004

Mar 4, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-24-2004

Mar 3, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

Miscellaneous

FIL-23-2004

Mar 1, 2004

Accounting and Reporting

Accounting, Auditing, and Securities Disclosure

FIL-22-2004

Feb 27, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-21-2004

Feb 23, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-20-2004

Feb 17, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-18-2004

Feb 13, 2004

FDIC’s 2003 Annual Report

Publications

FIL-17-2004

Feb 6, 2004

Community Reinvestment Act

Deactivated: December 1, 2018

Community Reinvestment Act

FIL-15-2004

Feb 4, 2004

Maximum Efficiency, Risk-Focused, Institution Targeted (MERIT) Examinations

Miscellaneous

FIL-13-2004

Feb 4, 2004

Simplification of Living Trust Rules

Deactivated: December 1, 2018

Deposit Insurance

FIL-14-2004

Jan 28, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-12-2004

Jan 22, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-11-2004

Jan 20, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-9-2004

Jan 14, 2004

Letter To Stakeholders

Publications

FIL-7-2004

Jan 13, 2004

Equal Credit Opportunity (Regulation B)

Deactivated: December 1, 2018

Consumer Protection

FIL-6-2004

Jan 9, 2004

Equal Credit Opportunity (Regulation B)

Deactivated: December 1, 2018

Consumer Protection

FIL-5-2004

Jan 8, 2004

Foreign Assets Control Act

BSA/AML, OFAC and Fraud

FIL-2-2004

Jan 8, 2004

Foreign Assets Control Act

Deactivated: December 1, 2018

BSA/AML, OFAC and Fraud

FIL-3-2004

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