2004

SR 04-20

FFIEC Information Technology Examination Handbook

SR 04-19

Interagency Statement on the Purchase and Risk Management of Life Insurance

SR 04-18

Bank Holding Company Rating System

SR 04-17

FFIEC Guidance on the use of Free and Open Source Software

SR 04-15

Termination of the Regulatory Reports Monitoring Program and New Procedures for Monitoring Regulatory Reports

SR 04-14

FFIEC Brochure with Information on Internet "Phishing"

SR 04-13

New Bank Secrecy Act Examination Procedures Relating to Section�326 of the USA�PATRIOT�Act

SR 04-12

Supervision of State-Chartered Banks

SR 04-10

Banking Accounts for Foreign Governments, Embassies, and Political Figures

SR 04-09

Revised Uniform Agreement on the Classification of Assets and Appraisal of Securities Held by Banks and Thrifts

SR 04-08

Interagency Advisory Concerning the Legal Protections Associated with the Filing of Suspicious Activity Reports

SR 04-07

SEC Guidance on the Potential Liability of Financial Institutions for Securities Law Violations Arising from Deceptive Structured Finance Products and Transactions

SR 04-06

Imposition of Special Measures against Burma, Myanmar Mayflower Bank, and Asia Wealth Bank

SR 04-05

Interagency Update on Accounting for Loan and Lease Losses

SR 04-04

Accounting for deferred compensation agreements

SR 04-03

Debt Elimination Scams

SR 04-01

Interagency Policy on Banks/Thrifts Providing Financial Support to Funds Advised by the Banking Organization