Previous FILs Search FILs Inactive FILs Special Alerts Inactive Special Alerts 2004 October FIL-113-2004 Guidelines for Appeals of Material Supervisory Determinations Guidelines for Appeals of Deposit Insurance Assessment Determinations 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-109-2004 OFAC Sanctions Against Libya Lifted FIL-108-2004 FDIC Extends Comment Period for Community Reinvestment Act (CRA) Proposal to October 20, 2004 FIL-107-2004 Steps to Help Rebuild Areas Affected by Recent Hurricanes and Severe Storms 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-103-2004 Interagency Informational Brochure on Internet "Phishing" Scams FIL-102-2004 Infobank, Minsk, Belarus - Subject of Primary Money Laundering Concern 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-99-2004 2004 Host State Loan-to-Deposit Ratios FIL-98-2004 The SAR Activity Review (Seventh Edition) FIL-97-2004 FinCEN Issues Bulletin on Section 314(a) Information Request Process 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-95-2004 Steps to Help Rebuild Areas Affected by Hurricane Charley 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-89-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Management and Outsourcing Technology Services FIL-88-2004 Specially Designated Nationals and Blocked Persons FIL-87-2004 Agencies Issue Final Rule on Capital Requirements for Asset-Backed Commercial Paper Programs FIL-86-2004 Recommendations Sought to Reduce Regulatory Burden From Certain Consumer Protection Regulations FIL-85-2004 Proposed Rulemaking Relating to International Banking FIL-84-2004 Guidance on the Risks Associated With Instant Messaging 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 FIL-78-2004 General License Issued under the Cuban Assets Control Regulations June FIL-77-2004 FDIC Announces Inaugural Issue of Supervisory Insights Journal FIL-76-2004 Specially Designated Nationals and Blocked Persons FIL-75-2004 Cuban Asset Control Regulations FIL-74-2004 Proposed Changes to FDIC Assessment Certified Statement Rule FIL-73-2004 Notice of Proposed Rulemaking on Disposal of Consumer Information FIL-72-2004 Joint Guidance on Accepting Accounts from Foreign Embassies and Foreign Political Figures FIL-71-2004 New Rules and Reference Materials for HMDA Data Collection During 2004 FIL-70-2004 Guidance on the Uniform Classification of Assets and Appraisal of Securities Held by Banks and Thrifts FIL-69-2004 Reports of Condition and Income (Call Report) for Second Quarter 2004 FIL-68-2004 Specially Designated Nationals and Blocked Persons FIL-67-2004 Interagency Advisory - Federal Court Reaffirms Protections for Financial Institutions Filing Suspicious Activity Reports FIL-66-2004 Specially Designated Nationals and Blocked Persons FIL-65-2004 Specially Designated Nationals and Blocked Persons FIL-64-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Development and Acquisition of Information Systems FIL-63-2004 Financial Institution Regulatory Agencies Seek Comment on Interagency Guidance on Overdraft Protection FIL-62-2004 Guidance on Developing an Effective Computer Virus Protection Program FIL-61-2004 Summary of Deposits Survey for June 30, 2004 May FIL-60-2004 Commercial Bank of Syria - "Primary Money Laundering Concern" FIL-59-2004 FDIC Issues Examiner Guidance on Agency-Issued Step-Up Bonds and Other Structured Note Holdings FIL-58-2004 Uniform Bank Performance Report (UPBR) Availability and Changes FIL-57-2004 Steps to Help Rebuild Areas Affected by Severe Storms FIL-56-2004 Executive Order Issued Blocking Property and the Export of Goods to Syria FIL-55-2004 Specially Designated Nationals and Blocked Persons FIL-54-2004 Check Clearing for the 21st Century Act FIL-53-2004 FDIC Encourages Institutions to Register for FDICconnect FIL-52-2004 Regulatory Agencies Seek Comment on Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities FIL-51-2004 Specially Designated Nationals and Blocked Persons FIL-49-2004 Specially Designated Nationals and Blocked Persons FIL-48-2004 New Guidance for Examiners, Financial Institutions and Technology Service Providers on Retail Payment Systems April FIL-47-2004 Notice of Proposed Rulemaking Regarding Medical Privacy (Part 334 of the FDIC's Rules and Regulations) FIL-46-2004 Extension of Interim Final Rule Applicable to Sponsors of Asset-Backed Commercial Paper (ABCP) Programs Affected by "Financial Accounting Standards Board Interpretation No. 46, Consolidation of Variable Interest Entities" FIL-45-2004 New Practice on Providing Certificates of Deposit Insurance for Display 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-41-2004 Mandatory Electronic Filing of Beneficial Ownership Reports by Insiders of FDIC-Supervised Registered Banks FIL-40-2004 General License Issued Under Libyan Sanctions Regulations FIL-39-2004 Import Ban for Entities Subject to Weapons of Mass Destruction Trade Control Regulations 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-35-2004 Specially Designated Nationals and Blocked Persons FIL-34-2004 Specially Designated Nationals and Blocked Persons, and Amended Iraqi General Licenses FIL-33-2004 Specially Designated Nationals and Blocked Persons 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-28-2004 New Currency Transaction Report FIL-27-2004 Guidance on Safeguarding Customers Against E-Mail and Internet-Related Fraudulent Schemes FIL-26-2004 Unfair or Deceptive Acts or Practices Under Section 5 of the Federal Trade Commission Act FIL-25-2004 Money Services Businesses Registration List FIL-24-2004 Specially Designated Nationals and Blocked Persons FIL-23-2004 General License Issued Under Libyan Sanctions Regulations, and Specially Designated Nationals and Blocked Persons FIL-22-2004 Update on Accounting for Loan and Lease Losses February
January
