Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Previous Active FILs:
Search Active FILs:
2004 Financial Institution Letters News
FIL Number / Title Title Issue Date Category
FIL-135-2004 FDIC Expands Electronic Communication Seven New FDIC connect Business Transactions Available Applied Technology
FIL-127-2004 Bank-Owned Life Insurance Accounting, Auditing, and Securities Disclosure
FIL-125-2004 Deposit Insurance Assessments Changes To Certified Statement Process 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 Information Technology / Cybersecurity
FIL-114-2004 Risk Management of Free and Open Source Software FFIEC Guidance Information Technology / Cybersecurity
FIL-113-2004 FDIC Appeal Processes Corporate Governance / Management
FIL-103-2004 Internet Banking Fraud
FIL-84-2004 Guidance on Instant Messaging Information Technology / Cybersecurity
FIL-72-2004 Guidance on Accepting Accounts from Foreign Governments, Foreign Embassies and Foreign Political Figures BSA/AML, OFAC and Fraud
FIL-67-2004 Bank Secrecy Act BSA/AML, OFAC and Fraud
FIL-62-2004 Computer Virus Protection Information Technology / Cybersecurity
FIL-59-2004 Examiner Guidance On Structured Note Holdings Lending / Investments
FIL-45-2004 Certificate of Deposit Insurance Risk Management Practices
FIL-27-2004 Guidance on Safeguarding Customers Against E-Mail and Internet-Related Fraudulent Schemes Information Technology / Cybersecurity
FIL-26-2004 Unfair or Deceptive Acts or Practices by State-Chartered Banks Consumer Protection
FIL-16-2004 Accounting and Reporting
FIL-4-2004 New Anti-Money Laundering Guidance
FIL-1-2004 Interagency Policy on Providing Financial Support to Advised Funds