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Advisory Letters issued prior to the OTS Integration date that apply to FSAs

OCC # Issued Date Guidance Title Reason Applicable
AL 2003-3 02/21/2003 Avoiding Predatory and Abusive Lending Practices in Brokered and Purchased Loans By OCC 2013-34
AL 2003-2 02/21/2003 Guidelines for National Banks to Guard Against Predatory and Abusive Lending Practices By OCC 2013-34
AL 2002-3 03/22/2002 Guidance on Unfair or Deceptive Acts or Practices By OCC 2014-49
AL 2001-4 04/30/2001 Identity Theft and Pretext Calling By OCC 2012-02
AL 2000-10 11/27/2000 Payday Lending By OCC 2012-02
AL 2000-7 07/26/2000 Abusive Lending Practices By OCC 2013-34