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2004 Advisory Letters

10/01/2004  AL 2004-11,Electronic Consumer Disclosures and Notices
09/14/2004  AL 2004-10,Credit Card Practices
06/21/2004  AL 2004-9,Electronic Record Keeping
06/04/2004  AL 2004-7,Bank Secrecy Act/Anti-Money Laundering: Guidance on Money Services Business Customers
05/06/2004  AL 2004-6,Payroll Card Systems
05/14/2004  AL 2004-5,Potential Liability of Financial Institutions for Securities Laws Violations Arising from Deceptive Structured Finance Products and Transactions
04/28/2004  AL 2004-4,Secured Credit Cards
03/01/2004  AL 2004-2,Consumer Complaints Referred to National Banks From State Officials

To obtain copies of Advisory Letters that are not shown here, please submit a FOIA request via our online application. If you have any questions please contact the OCC Communications Division by phone at (202) 874-4700.