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Rescinded OCC Bulletins

Number Date Title Comment
OCC 2014-21 05/16/2014 Assessment of Fees: Proposed Rule Transmittal4 - See OCC 2014-39
OCC 2014-20 05/01/2014 Regulatory Capital-Proposed Revisions to the Risk-Based Capital Definition of Eligible Guarantee for Advanced Approaches Banks: Notice of Proposed Rulemaking Transmittal4 - See OCC 2014-38
OCC 2013-37 12/12/2013 Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2014 Fees and Assessments Structure Outdated1 - See OCC 2014-32
OCC 2013-18 08/20/2013 Regulatory Capital-Enhanced Supplementary Leverage Ratio: Notice of Proposed Rulemaking Transmittal4 - See OCC 2014-18
OCC 2013-11 04/25/2013 Deposit Advance Products: Proposed Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products Transmittal4 - See OCC 2013-40
OCC 2013-2 01/23/2013 Social Media: Consumer Compliance: Proposed Interagency Guidance Transmittal4 - See OCC 2013-39
OCC 2013-1 01/04/2013 Lending Limits: Compliance Extension Final Rule Transmittal4 - See OCC 2013-17
OCC 2012-40 11/30/2012 Notice of Comptroller of the Currency Fees for Year 2013 Outdated1 - See OCC 2013-37
OCC 2012-36 11/14/2012 Lending Limits: Notice of Compliance Extension Outdated1 - See OCC 2013-17
OCC 2012-27 09/17/2012 Investor-Owned One- to Four-Family Residential Properties: Supervisory Guidance on Risk Management and Reporting Requirements Replaced2 - See OCC 2013-19
OCC 2012-21 07/30/2012 Prohibition Against Interstate Deposit
Production: Annual Loan-to-Deposit Ratios
Outdated1
OCC 2012-19 06/29/2012 Lending Limits: Interim Final Rule Transmittal4 - See OCC 2013-17
OCC 2012-12 04/16/2012 Short-Term Investment Funds: Notice of Proposed Rulemaking Transmittal4 - See OCC 2012-31
OCC 2012-4 01/10/2012 Prohibitions and Restrictions on Proprietary Trading (the Volcker Rule): Notice of Proposed Rulemaking: Extension of Comment Period Transmittal4 - See OCC 2014-9
OCC 2011-50 12/29/2011 Capital Policy—Market Risk Capital Rules: Notice of Proposed Rulemaking Transmittal4 - See OCC 2012-25
OCC 2011-49 12/14/2011 Foreclosed Properties: Guidance on Potential Issues With Foreclosed Residential Properties Replaced2 by OCC 2013-20
OCC 2011-46 12/01/2011 Notice of Comptroller of the Currency Fees for Year 2012 Outdated1
OCC 2011-45 11/14/2011 Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds (the Volcker Rule): Notice of Proposed Rulemaking Transmittal4 - See OCC 2014-9
OCC 2011-44 11/01/2011 Bank Appeals Process: Guidance for Bankers Replaced2 by OCC 2013-15
OCC 2011-43 10/21/2011 Electronic Fund Transfer Act-Regulation E: Revised Examination Procedures Transmittal4 See OCC 2014-43
OCC 2011-31 07/08/2011 Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios Outdated1
OCC 2011-29 06/30/2011 Foreclosure Management: Supervisory Guidance Replaced2 by OCC 2014-2
OCC 2011-24 06/15/2011 Stress Testing: Request for Comment on Proposed Interagency Stress Testing Guidance Replaced2 by OCC 2012-14
OCC 2011-23 06/08/2011 Deposit-Related Consumer Credit Deposits Replaced2 by OCC 2013-11
OCC 2011-20 06/01/2011 Dodd–Frank Act Implementation: OTS
Integration: Notice of Proposed Rulemaking
Transmittal4 - See OCC 2011-35
OCC 2011-17 05/11/2011 Proposal to Require Securitization Sponsors to Retain a Portion of the Credit Risk of Securitized Assets Replaced2 by OCC 2013-25
OCC 2011-14 04/28/2011 Retail Foreign Exchange Transactions: Notice of Proposed Rulemaking Transmittal4 - See OCC 2011-34 and 2011-38
OCC 2011-10 03/24/2011 Other Real Estate Owned: Exchanging Other Real Estate Owned for Other Assets Replaced2 by OCC 2013-20
OCC 2011-3 01/12/2011 Proposed Revisions to Market Risk Capital Rule Transmittal4 - See OCC 2011-50 and OCC 2012-25
OCC 2011-2 01/11/2011 Basel II Advanced Approaches Floor NPR Transmittal4 - See OCC 2011-32
OCC 2010-41 12/01/2010 Notice of Comptroller of the Currency Fees for Year 2011: Year 2011 Fee Structure Outdated1
OCC 2010-38 09/28/2010 Registration of Municipal Advisors: Dodd–Frank Act Section 975 and SEC Interim Final Temporary Rule Transmittal4 - See OCC 2013-36
OCC 2010-34 09/08/2010 Truth in Lending Act—Regulation Z: Updated Examination Procedures Replaced2 by OCC 2010-44
OCC 2010-32 08/25/2010 Alternatives to the Use of Credit Ratings in OCC Regulations: Advance Notices of Proposed Rulemaking Transmittal4 - See News Release 2011-140 and OCCs 2011-3, 2011-50 and 2012-18
OCC 2010-23 06/29/2010 Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios Outdated1
OCC 2010-3 01/20/2010 Reverse Mortgages: Proposed Interagency Guidance Transmittal4 - See OCC 2010-30
OCC 2010-2 01/08/2010 Protecting Tenants at Foreclosure Act of 2009: New Examination Procedures Replaced2 by OCC 2011-15
OCC 2009-34 12/01/2009 Notice of Comptroller of the Currency Fees: Year 2010 Fee Structure Outdated1
OCC 2009-31 09/28/2009 Concentration Risks: Request for Comment on Proposed Interagency Guidance on Correspondent Concentration Risks Transmittal4 - See OCC 2010-16
OCC 2009-30 09/18/2009 Regulatory Capital – FAS 166/167 and ABCP Conduits: Notice of Proposed Rulemaking Transmittal4 - See OCC 2010-5
OCC 2009-29 08/26/2009 Truth in Lending: Interim Final Rules Transmittal4 - See OCC 2010-44
OCC 2009-28 08/13/2009 Helping Families Save Their Homes Act of 2009—Title VII Tenant Protections: Guidance Replaced2 by OCC 2011-15
OCC 2009-25 07/30/2009 Credit CARD Act of 2009—Interest Rate Increases/Consumer Protections: Guidance Replaced2 by OCC 2010-44
OCC 2009-24 07/20/2009 Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios Outdated1
OCC 2009-22 07/10/2009 Risk-Based Capital – Mortgage Modifications: Interim Final Rule Transmittal4 - See OCC 2009-35
OCC 2009-21 07/06/2009 Liquidity: Request for Comment on Proposed Interagency Liquidity Guidance Transmittal4 - See OCC 2010-13
OCC 2009-20 07/02/2009 Community Reinvestment Act: Notice of Proposed Rulemaking Transmittal4 - See OCC 2010-39
OCC 2009-17 06/09/2009 S.A.F.E. Act Mortgage Loan Originator Registration Requirements: Joint Proposed Rule Transmittal4 - See OCC 2010-33
OCC 2009-9 03/19/2009 Suspicious Activity Reports (SARs): Notices of Proposed Rulemaking Transmittal4 - See OCC 2010-43
OCC 2009-7 02/19/2009 Truth in Lending Act: Final Rule for Home Ownership and Equity Protection Act Amendments Transmittal4 - See OCC 2010-44
OCC 2009-6 01/22/2009 Community Reinvestment Act: 2009 Interagency Questions and Answers Replaced2 by OCC 2010-12
OCC 2009-3 01/09/2009 Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C Transmittal4
OCC 2008-35 12/02/2008 Civil Money Penalty — Inflation
Adjustment Amendment: Final Rule
Transmittal4 - See OCC 2012-38
OCC 2008-34 12/01/2008 Notice of Comptroller of the Currency Fees: Year 2009 Fee Structure and Final Rule Transmittal4
OCC 2008-33 11/19/2008 Truth in Savings Act—Regulation DD: Revised Examination Procedures Replaced2 by OCC 2010-29
OCC 2008-30 10/24/2008 Servicemembers Civil Relief Act: Legal Requirements Replaced2 by OCC 2011-16
OCC 2008-27 10/06/2008 Truth in Lending Act – Regulation Z: Revised Examination Procedures Transmittal4 - See OCC 2010-44
OCC 2008-26 10/03/2008 Responding to Disasters: Supervisory Guidance Replaced2 by OCC 2012-28
OCC 2008-25 09/30/2008 Deduction of Goodwill Net of Associated Deferred Tax Liability: Notice of Proposed Rulemaking – Request for Comments Transmittal4 - See OCC 2009-1
OCC 2008-23 09/26/2008  Risk-Based Capital – Money Market Mutual Funds: Interim Final Rule – Request for Comments Transmittal4 - See OCC 2009-10
OCC 2008-22 08/21/2008 Expansion of Eligible Public Welfare Investments: Interim Final Rule with Request for Comment (12 CFR 24) Transmittal4 - See OCC 2009-14
OCC 2008-18 07/23/2008 Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios Outdated1
OCC 2008-11 04/24/2008 Regulatory Review Amendments: Final Rule Transmittal4
OCC 2008-7 03/21/2008 Flood Disaster Protection Act: Revised Interagency Questions and Answers Regarding Flood Insurance Replaced2 by OCC 2009-26
OCC 2008-3 02/19/2008 Notice of Comptroller of the Currency Fees: Year 2008 Fee Structure Revision and Interim Rule Transmittal4
OCC 2008-1 01/28/2008 Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C Transmittal4
OCC 2007-50 12/21/2007 Community Reinvestment Act: Small Bank Asset Thresholds and Related Regulatory Revision: Joint Final Rule Transmittal4
OCC 2007-48 12/13/2007 Fair Credit Reporting – Accuracy and Integrity of Consumer Report Information and Direct Consumer Dispute Regulations and Guidelines: Notice of Proposed Rulemaking Transmittal4 - See OCC 2009-23
OCC 2007-46 12/01/2007 Notice of Comptroller of the Currency Fees for Year 2008: Year 2008 Fee Structure Outdated1
OCC 2007-43 10/29/2007 Proposed Guidance on Garnishment of Exempt Federal Benefit Funds: Request for Comment Transmittal4 - See 31 CFR 212
OCC 2007-41 10/22/2007 Truth in Savings Act - Revised Examination Procedures Replaced2 by OCC 2008-33
OCC 2007-39 10/16/2007 Revisions to 12 CFR 4; 18-Month Examination Cycle: Final Rules Transmittal4 - See Comptroller's Handbook – Bank Supervision Process
OCC 2007-30 08/24/2007 Telephone Consumer Protection Act and Junk Fax Prevention Act: Revised Examination Procedures Replaced2 by Comptroller's Handbook – Other Consumer Protection Laws and Regulations
OCC 2007-29 08/24/2007 Bank Secrecy Act/Anti-Money Laundering: Notification on the release of the revised BSA/AML Examination Manual Replaced2 by OCC 2010-21
OCC 2007-25 07/18/2007 Community Reinvestment Act: Proposed 2007 Interagency Questions and Answers Replaced2 by OCC 2009-6
OCC 2007-23 07/12/2007  Regulatory Review Amendments: Proposed Rule Transmittal4 - See OCC 2008-11
OCC 2007-20 06/25/2007 Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios Outdated1
OCC 2007-16 05/10/2007 Revisions to 12 CFR 4: 18-Month Examination Cycle – Interim Rules Transmittal4 - See OCC 2007-39 and Comptroller's Handbook – Bank Supervision Process
OCC 2007-13 03/29/2007 Model Privacy Notice: Proposed Rule Transmittal4 - See OCC 2009-33
OCC 2007-11 03/08/2007 Subprime Mortgage Lending: Proposed Interagency Statement with Request for Comment Transmittal4 - See OCC 2007-26
OCC 2007-10 02/28/2007 Basel II Implementation: Proposed Supervisory Guidance Transmittal4 - See OCCs 2008-20 and 2011-21
OCC 2007-5 01/24/2007 Bank Securities Activities: SEC's and Federal Reserve's Proposed Regulation R Obsolete
OCC 2007-4 01/24/2007 Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C Transmittal4
OCC 2006-50 12/28/2006 Risk-Based Capital–Domestic Capital Modifications: Notice of Proposed Rulemaking Transmittal4 - See OCC 2008-19
OCC 2006-49 12/21/2006 Fair Credit Reporting Act (FCRA): Amendments to FCRA Examination Procedures Replaced2 by OCC 2008-28
OCC 2006-48 12/20/2006 Revisions to 12 CFR 215 (Regulation O): Repeal of Certain Reporting Requirements Transmittal4 - See OCC 2013-31
OCC 2006-45 12/01/2006 Notice of Comptroller of the Currency Fees: Year 2007 Fee Structure Outdated1
OCC 2006-44 10/23/2006 Public Welfare Investments: Increase in Investment Limits Replaced2 by OCCs 2008-11, 2008-22 and 2009-14
OCC 2006-42 10/04/2006 Nontraditional Mortgage Products: Proposed Illustrations of Consumer Information and Request for Comments Transmittal4 - See OCC 2007-28
OCC 2006-40 09/25/2006 Proposed Revisions to (1) Risk-Based Capital Rule Implementing the new Basel Capital Accord and (2) Market Risk Rule: Notices of Proposed Rulemaking and Proposed Agency Information Collections – Requests for Comments Transmittal4 - See OCCs 2007-47 and 2011-3
OCC 2006-36 08/15/2006 Assessment of Fees: Final Rule Transmittal4 - See 12 CFR 8
OCC 2006-33 07/28/2006 Bank Secrecy Act/Anti-Money Laundering: Notification on the release of the revised BSA/AML Examination Manual Replaced2 by OCC 2007-29
OCC 2006-32 07/27/2006 Identity Theft Red Flags and Address Discrepancies: Proposed Rule Transmittal4 - See OCC 2007-45
OCC 2006-29 07/03/2006 Community Reinvestment Act: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies Outdated1
OCC 2006-28 07/03/2006  Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios Outdated1
OCC 2006-27 06/22/2006 2006 Revisions to Uniform Standards of Professional Appraisal Practice: Joint Interagency Statement and FAQs Replaced2 by OCC 2010-42
OCC 2006-22 04/26/2006 Complex Structured Finance Transactions: Notice of Revised Interagency Statement for Comment Replaced2 by OCC 2007-1
OCC 2006-18 04/13/2006 Fair and Accurate Credit Transactions Act, Section 312: Advance Notice of Proposed Rulemaking Transmittal4 - See OCCs 2007-48 and 2009-23
OCC 2006-16 04/06/2006 Community Reinvestment Act: Interagency Questions and Answers Replaced2 by OCC 2009-6
OCC 2006-15 03/30/2006 Telephone Consumer Protection Act (TCPA) and the Junk Fax Protection Act Replaced2 by OCC 2007-30
OCC 2006-14 03/30/2006 Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003 (CAN-SPAM): Examination Procedures Replaced2 by Comptroller's Handbook – Other Consumer Protection Laws and Regulations
OCC 2006-2 01/20/2006 Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices: Request for Comment on Proposed Guidance Replaced2 by OCC 2006-46
OCC 2006-1 01/12/2006 Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C Transmittal4
OCC 2005-46 12/29/2005  Interagency Guidance on Nontraditional Mortgage Products: Proposal with Request for Comment Transmittal4 - See OCC 2006-41
OCC 2005-43 12/06/2005 Community Reinvestment Act – Interagency Questions and Answers: Notice and Request for Comment Transmittal4 - See OCC 2006-16
OCC 2005-42 12/06/2005 Assessment of Fees: Interim Final Rule Transmittal4 - See OCC 2006-36 and 12 CFR 8
OCC 2005-41 12/06/2005 Examiner Ethics – One-Year Post-Employment Restrictions for Senior Examiners: Final Rule Transmittal4 - See 12 CFR 4 – Subpart E
OCC 2005-40 12/01/2005 Notice of Comptroller of the Currency Fees for Year 2006: Year 2006 Fee Structure Outdated1
OCC 2005-38 11/22/2005 Fair Credit Reporting Act: Examination Procedures Replaced2 by OCC 2006-49
OCC 2005-37 10/20/2005 Risk-Based Capital: Domestic Capital Modifications: Advance Notice of Proposed Rulemaking Transmittal4 - See OCCs 2006-50 and 2008-19
OCC 2005-36 10/14/2005 Statement and Order: Hurricanes Katrina and Rita: Real Estate Appraisal Exemptions in Major Disaster Areas Outdated1
OCC 2005-33 09/19/2005  Hurricane Katrina: Supervisory Guidance Outdated1
OCC 2005-31 09/01/2005 Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees above a Certain Amount Incorporated3 into Consumer Compliance handbook
OCC 2005-30 08/30/2005 Examiner Ethics – One-Year Post-Employment Restrictions for Senior Examiners: Proposed Rule  Transmittal4 - See OCC 2005-41 and 12 CFR 4 – Subpart E
OCC 2005-25 07/08/2005 Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios Outdated1
OCC 2005-21 05/10/2005 Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions in External Audit Engagement Letters: Request for Comment Transmittal4 - See OCC 2006-07
OCC 2005-20 05/06/2005 Notice of Comptroller of the Currency Fees: Amendment to Year 2005 Fee Structure Outdated1
OCC 2005-14 04/20/2005 Community Reinvestment Act: Income Level, Median Family Income Transmittal4
OCC 2005-10 04/06/2005 Availability of Funds and Collection of Checks: Proposed Amendments to Regulation CC and J Transmittal4 - See OCC 2006-13
OCC 2005-8 03/28/2005 Credit Risk: Proposed Classification of Commercial Credit Exposures Transmittal4
OCC 2005-5 03/21/2005 Community Reinvestment Act: Notice of Proposed Rulemaking Transmittal4 - See OCC 2005-28
OCC 2005-2 01/24/2005 Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C Transmittal4
OCC 2004-58 12/20/2004 Automated Clearing House: NACHA Rule Changes Replaced2 by NACHA Operating Rules and Guidelines
OCC 2004-57 12/20/2004 Shared National Credit Program: Proposed Data Collection Modernization Transmittal4
OCC 2004-54 12/01/2004 Notice of Comptroller of the Currency Fees for Year 2005: Year 2005 Fee Structure Outdated1
OCC 2004-53 12/01/2004 Civil Money Penalty Inflation Adjustments Amendment: Final Rule Transmittal4 - See OCC 2008-35
OCC 2004-52 11/16/2004 12 CFR 205 (Regulation E) -Electronic Fund Transfers: Proposed Amendments to Regulation E Concerning Payroll Cards Obsolete
OCC 2004-51 11/10/2004 Bank Supervision Operations: Enforcement Action Policy Replaced2 by OCC 2011-37
OCC 2004-50 11/10/2004 Bank Secrecy Act/Anti-Money Laundering: Enforcement Guidance for BSA/AML Program Deficiencies Replaced2 by OCC 2007-36
OCC 2004-49 11/04/2004 Check Clearing for the 21st Century Act (Check 21) and 12 CFR 229 Availability of Funds and Collection of Checks (Regulations CC): Availability of FFIEC's InfoBase for Check 21 and Updated Examination Procedures for Regulation CC Replaced2 by the Depository Services booklet, updated September 2006
OCC 2004-48 10/27/2004 Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital: Proposed Supervisory Guidance Transmittal4 - See OCCs 2007-10 and 2008-20
OCC 2004-46 10/05/2004 Part 32, Lending Limits: Final Rule–Extension of the Lending Limits Pilot Program Transmittal4 - See OCC 2007-22
OCC 2004-44 09/15/2004 Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees above a Certain Amount Incorporated3 into Consumer Compliance handbook
OCC 2004-43 09/09/2004 Community Reinvestment Act: Income Level, Median Family Income Transmittal4
OCC 2004-41 09/02/2004 Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios Outdated1
OCC 2004-37 08/19/2004 Fundamental Change in Asset Composition of a Bank: Final Rule Transmittal4 - See Comptroller's Licensing Manual – General Policies and Procedures
OCC 2004-34 07/28/2004 Bank Secrecy Act: Examination Procedures for Customer Identification Programs Replaced2 by the FFIEC BSA/AML Examination Manual
OCC 2004-33 07/20/2004 Community Reinvestment Act Regulations: Joint Interim Rule Transmittal4 - See OCC 2005-11
OCC 2004-31 07/13/2004 Bank Securities Activities: SEC's Proposed Rule (Regulation B) Obsolete
OCC 2004-30 07/08/2004 Overdraft Protection Programs: Proposed Interagency Guidance Replaced2 by OCC 2005-9
OCC 2004-28 07/20/2004 Proper Disposal of Consumer Information: Notice of Proposed Rulemaking Transmittal4 - See OCC 2005-1
OCC 2004-27 06/16/2004 Bank Secrecy Act/Anti-Money Laundering: Designation of Commercial Bank of Syria as a Financial Institution of Primary Money Laundering Concern; Proposed Rule Imposing Special Measures Against Commercial Bank of Syria Transmittal4 - See OCC 2006-19
OCC 2004-25 06/15/2004 Uniform Agreement on the Classification of Securities Replaced2 by OCC 2013-28
OCC 2004-23 05/20/2004 Fair Credit Reporting Medical Information Regulations: Notice of Proposed Rulemaking Transmittal4 - See OCC 2005-39
OCC 2004-22 05/19/2004 Complex Structured Finance Transactions: Notice of Joint Statement with Request for Comment Replaced2 by OCC 2006-22
OCC 2004-21 05/12/2004 Compliance Software: Release of APRWIN 6.0 and APY 2.0 Outdated1
OCC 2004-19 05/07/2004 Truth in Lending (Regulation Z): Final Rule Incorporated3 into Consumer Compliance handbook
OCC 2004-17 04/28/2004 Regulatory Capital–Asset-Backed Commercial Paper Programs: Interim Final Rule Transmittal4 - See OCC 2004-36
OCC 2004-16 04/14/2004 Annual Report on Operating Subsidiaries: Notice of Proposed Rulemaking Transmittal4 - See OCC 2004-55
OCC 2004-15 04/14/2004 Home Mortgage Disclosure Act Updated Examination Procedures Replaced2 by HMDA booklet
OCC 2004-14 03/31/2004 FFIEC Information Technology Examination Handbook: Retail Payment Systems Booklet Replaced2 by OCC 2010-9
OCC 2004-13 03/01/2004 Update on Accounting for Loan and Lease Losses Outdated1
OCC 2004-12 02/19/2004 Community Reinvestment Act Regulations: Joint Notice of Proposed Rulemaking Obsolete: Comment period closed
OCC 2004-11 02/13/2004 12 CFR 229 (Regulation CC) Availability of Funds and Collection of Checks: Proposed Amendments to Regulation CC to Implement Check Clearing for the 21st Century Act (Check 21 Act) Obsolete
OCC 2004-9 02/09/2004 Regulation C: Exemption Threshold for Depository Institutions and Technical Changes Replaced2 by HMDA booklet
OCC 2004-8 02/03/2004 Amendment to Part 5: Final Rule Transmittal4 - See Comptroller's Licensing Manual – General Policies and Procedures
OCC 2004-5 01/13/2004 Fundamental Change in Asset Composition of a Bank: Notice of Proposed Rulemaking Transmittal4 - See OCC 2004-37 and Comptroller's Licensing Manual – General Policies and Procedures
OCC 2004-4 01/13/2004 Privacy: Advance Notice of Proposed Rulemaking Transmittal4 - See OCC 2007-13 and 2009-33
OCC 2004-3 01/08/2004 Bank Secrecy Act/Anti-Money Laundering: Frequently Asked Questions–Final Customer Identification Program Rule Replaced2 by OCC 2005-16
OCC 2003-47 12/18/2003  Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; and Real Estate Lending and Appraisals: Final Rule Transmittal4
OCC 2003-46 12/18/2003  Bank Secrecy Act/Anti-Money Laundering: Designation of Burma as Primary Money Laundering Concern; Proposed Rules Imposing Special Measures Against the Country of Burma and Myanmar Mayflower Bank and Asia Wealth Bank Transmittal4 - See OCC 2004-18
OCC 2003-45 12/01/2003 Notice of Comptroller of the Currency Fees for Year 2004: Year 2004 Fee Structure Outdated1
OCC 2003-44 10/29/2003 Proposed Revisions to Risk-Based Capital Regulations Implementing the New Basel Capital Accord: Proposed Treatment of Expected and Unexpected Loss Transmittal4 - See OCCs 2007-10 and 2008-20
OCC 2003-43 10/20/2003 Bank Secrecy Act: Examination Procedures for Foreign Correspondent Accounts and Information-Sharing Replaced2 by the FFIEC BSA/AML Examination Manual
OCC 2003-42 10/10/2003 Regulatory Capital – Asset-Backed Commercial Paper and Early Amortization: Interim Rule and Notice of Proposed Rulemaking—Request for Comments Transmittal4 - See OCC 2004-36
OCC 2003-40 09/16/2003 Homeowners Protection Act of 1998: Updated FFIEC Examination Procedures Replaced2 by February 2005 "Other Consumer Protection Laws and Regulations" handbook
OCC 2003-39 09/09/2003 Public Welfare Investments: Final Rule Transmittal4 - See OCCs 2008-11 and OCC 2009-14
OCC 2003-37 08/27/2003 Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice: Proposed Guidance and Notice of Information Collection Replaced2 by OCC 2005-13
OCC 2003-35 08/07/2003 Bank Activities and Operations; and Real Estate Lending and Appraisals: Notice of Proposed Rulemaking Transmittal4 - See OCC 2004-6
OCC 2003-34 08/07/2003 Home Mortgage Disclosure Act (Regulation C): Final Rule Replaced2 by HMDA booklet
OCC 2003-32 08/04/2003 Proposed Revisions to Risk-Based Capital Implementing the new Basel Capital Accord: Advance Notice of Proposed Rulemaking and Supervisory Guidance Transmittal4 - See OCCs 2007-10, 2008-20 and 2011-21
OCC 2003-31 07/02/2003 Community Reinvestment Act: Income Level, Median Family Income Transmittal4
OCC 2003-30 06/30/2003 Review of Regulations: Notice of Regulatory Review Transmittal4
OCC 2003-29 06/30/2003 Homeownership Counseling Examination Procedures Incorporated3 into the Comptroller's Handbook on Homeownership Counseling Examination Procedures
OCC 2003-28 06/26/2003 Securities Offering Disclosure Rules: Notice of Proposed Rulemaking Transmittal4 - See OCC 2004-7
OCC 2003-24 06/11/2003 Truth in Lending (Regulation Z): Final Rule Incorporated3 into Consumer Compliance handbook
OCC 2003-23 06/05/2003 International Activities of National Banks; U.S. Activities of Federal Branches and Agencies of Foreign Banks: Notice of Proposed Rule Making–Rules, Policies, and Procedures for Corporate Activities; International Banking Activities Transmittal4 - See News Release 2003-103
OCC 2003-20 05/23/2003 Equal Credit opportunity (Regulation B): Final Rule Incorporated3 in the "Fair Lending Examination Procedures" booklet
OCC 2003-19 05/22/2003 Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios Outdated1
OCC 2003-18 05/21/2003 FFIEC Information Technology Examination Handbook: Business Continuity Planning and Supervision of Technology Service Providers Booklets Transmittal4 - See OCC 2012-34
OCC 2003-16 05/07/2003 Changes to Part 5: Interim Rule Transmittal4 - See OCC 2004-8 and Comptroller's Licensing Manual – General Policies and Procedures
OCC 2003-11 03/14/2003 Georgia Fair Lending Act: Notice of Request for Preemption Determination or Order Transmittal4
OCC 2003-8 02/13/2003 Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; and Real Estate Lending and Appraisals: Notice of Proposed Rulemaking Transmittal4 - See OCCs 2003-47 and 2004-6
OCC 2003-7 02/12/2003 Public Welfare Investments: Proposed Rule Transmittal4 - See OCC 2003-39
OCC 2003-6 02/11/2003 Prohibition Against Interstate Deposit Production—Updated Examination Procedures Replaced2 by February 2005 "Other Consumer Protection Laws and Regulations" handbook
OCC 2003-5 02/10/2003 Removal, Suspension, and Debarment of Accountants from Performing Annual Audit Services: Publication of Proposed Rule Transmittal4 - See OCC 2003-38
OCC 2003-4 02/05/2003 FFIEC Information Security Booklet: Information Security Guidance Replaced2 by OCC 2006-31
OCC 2003-2 01/22/2003 Flood Insurance: National Flood Insurance Program Reauthorization Obsolete
OCC 2002-46 12/06/2002 Flood Disaster Protection Act: Revised Standard Flood Hazard Determination Form Replaced2 by OCC 2006-25
OCC 2002-44 12/02/2002 Notice of Comptroller of the Currency Fees for Year 2003: Year 2003 Fee Structure Outdated1
OCC 2002-43 11/14/2002 Assessment of Fees: Final Rule Transmittal4
OCC 2002-38 08/19/2002 Bank Supervision Operations: Enforcement Action Policy Replaced2 by OCC 2011-37
OCC 2002-37 08/16/2002 Bank Secrecy Act/Anti-Money Laundering: Interim Final Rule – Special Due-Diligence Programs for Certain Foreign Accounts Transmittal4 - See OCCs 2006-10 and 2007-33
OCC 2002-36 08/15/2002 Home Mortgage Disclosure Act: Revisions to Reporting Requirements Replaced2 by HMDA booklet
OCC 2002-35 08/12/2002 International Banking Activities Capital Equivalency Deposits: Final Rule Transmittal4
OCC 2002-34 07/29/2002 Bank Secrecy Act/Anti-Money-Laundering: Notice of Proposed Rule Making Customer Identification Programs for Banks, Savings Associations, and Credit Unions Transmittal4 - See OCC 2003-22
OCC 2002-32 07/22/2002 Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios Outdated1
OCC 2002-31 07/16/2002 Children's Online Privacy Protection Act (COPPA): Examination Procedures Transmittal4 - See Comptroller's Handbook – Other Consumer Protection Laws and Regulations
OCC 2002-30 07/03/2002 Office of Foreign Assets Control: Notice of Proposed Rulemaking–Rules Governing Availability of Information Transmittal4 - See OCC 2003-10
OCC 2002-29 06/21/2002 Bank Secrecy Act/Anti-Money Laundering: Notice of Proposed Rulemaking Due-Diligence Anti-Money Laundering Programs for Certain Foreign Accounts Transmittal4 - See OCCs 2002-37, 2006-10 and 2007-33
OCC 2002-26 06/10/2002 Truth in Lending: Final Rule Incorporated3 into Consumer Compliance handbook
OCC 2002-25 06/01/2002 Notice of Comptroller of the Currency Fees for Year 2002: Year 2002 Fee Structure Supplement Replaced2 by OCC 2002-44
OCC 2002-24 05/30/2002 Assessment of Fees: Final Rule Transmittal4
OCC 2002-18 05/22/2002 Community Reinvestment Act: Income Level, Median Family Income Transmittal4
OCC 2002-15 04/25/2002 Assessment of Fees: Notice of Proposed Rulemaking Outdated1
OCC 2002-12 03/28/2002 Bank Secrecy Act/Anti-Money Laundering: Notice of Proposed Rulemaking & Interim Rule – Special Information-Sharing Procedures to Deter Money Laundering and Terrorist Activity Transmittal4 - See OCC 2002-42
OCC 2002-11 03/15/2002 Study of Information Sharing Practices Among Financial Institutions and Their Affiliates: Notice and Request for Comment Transmittal4
OCC 2002-9 02/25/2002 National Bank Appeals Process: Guidance for Bankers Replaced2 by OCC 2011-44
OCC 2002-8 02/12/2002 Truth in Lending (Regulation Z): Final Rule Incorporated3 into Consumer Compliance handbook
OCC 2002-7 02/08/2002 Home Mortgage Disclosure Act—Exemption Threshold for Depository Institutions Replaced2 by HMDA booklet
OCC 2002-6 02/05/2002  Bank Secrecy Act/Anti-Money Laundering: Proposed Rule–Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks Transmittal4 - See OCCs 2002-41 and 2003-3
OCC 2002-2 01/14/2002 ACH Transactions Involving the Internet: Guidance and Examination Procedures Replaced2 by OCC 2006-39
OCC 2002-1 01/04/2002 Bank Secrecy Act/Anti-Money Laundering: Interim Guidance on Compliance with the USA PATRIOT Act Replaced2 by OCCs 2002-41 and 2003-3
OCC 2001-52 12/14/2001 Assessment of Fees: Final Rule Transmittal4
OCC 2001-50 12/11/2001 Community Reinvestment Act Sunshine Regulation, 12 CFR 35—Interagency Examination Procedures Replaced2 by February 2005 "Other Consumer Protection Laws and Regulations" handbook
OCC 2001-48 12/01/2001 Notice of Comptroller of the Currency Fees for Year 2002: Year 2002 Fee Structure Replaced2 by OCC 2002-44
OCC 2001-47 11/01/2001 Third-Party Relationships: Risk Management Principles Replaced2 by OCC Bulletin 2013-29
OCC 2001-46 10/03/2001 Operating Subsidiaries of Federal Branches and Agencies: Final Rule Transmittal4
OCC 2001-45 10/01/2001 Uniform Standards for the Electronic Delivery of Disclosures; Regulations M, Z, B, E, and DD: Interim Final Rules Transmittal4
OCC 2001-44 09/14/2001 Risk-Based Capital: Joint Agency Statement Outdated1
OCC 2001-42 09/05/2001 Community Bank-Focused Regulation Review: Lending Limits Pilot Program: Final Rule Transmittal4 - See OCC 2007-22 and 12 CFR 32.7
OCC 2001-41 08/10/2001 Community Reinvestment Act: Advance Notice of Proposed Rulemaking (CRA) regulations — ANPR Outdated1
OCC 2001-40 08/15/2001 Community Reinvestment Act: Income Level, Median Family Income Transmittal4
OCC 2001-39 07/30/2001 Community Reinvestment Act: 2001 Interagency Questions and Answers Replaced2 by OCC 2009-6
OCC 2001-38 07/30/2001 Community Development Corporation, Community Development Project, and other Public Welfare Investments - 12 CFR Part 24: OCC Form CD-I National Bank Community Development Investments Replaced2 by OCC 2003-39
OCC 2001-36 07/18/2001 Electronic Banking: Proposed Rule Transmittal4 - See OCC 2002-23
OCC 2001-34 07/13/2001 Investment Securities; Bank Activities and Operations; Leasing: Final Rule Transmittal4
OCC 2001-33 07/06/2001 Fiduciary Activities of National Banks: Final Rule Transmittal4
OCC 2001-32 07/05/2001 Assessment of Fees: Independent Credit Card Banks; Lower-Rated Institutions: Final Rule Transmittal4
OCC 2001-31 07/03/2001 Weblinking: Message to Bankers and Examiners Replaced2 by OCC 2003-15
OCC 2001-30 06/29/2001 SEC Interim Final Rules: Title II of Gramm-Leach-Bliley Act Obsolete
OCC 2001-29 06/28/2001 Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios Outdated1
OCC 2001-28 06/22/2001 Assessment of Fees; Special Examination of Third Party Service Providers: Final Rule Transmittal4
OCC 2001-27 06/01/2001 Notice of Comptroller of the Currency Fees for Year 2001 - Amended Year 2001 Fee Schedule Replaced2 by OCC 2001-48 and OCC 2002-25
OCC 2001-26 05/25/2001 Privacy of Consumer Financial Information; 12 CFR 40: Examination Procedures Replaced2 by Comptroller's Handbook – Other Consumer Protection Laws and Regulations
OCC 2001-24 05/03/2001 Debt Cancellation Contracts and Debt Suspension Agreements - NPR Outdated1
OCC 2001-23 04/27/2001 Uniform Standards for the Electronic Delivery of Disclosures; Regulations M, Z, B, E and DD: Interim Rules Transmittal4
OCC 2001-22 04/17/2001 Prohibition Against Use of Interstate Branches Primarily for Deposit Production - NPR Outdated1
OCC 2001-21 04/16/2001 Regulation E: EFTA - Final Rules and Staff Interpretation No longer required—12/3/2001
OCC 2001-20 04/12/2001 Fair Credit Reporting Regulations - Joint NPR:Update Outdated1
OCC 2001-19 04/12/2001 Assessment of Fees; Independent Credit Card Banks and Lower-Rated Institutions — NPR Outdated1
OCC 2001-18 04/09/2001 Leveraged Finance: Sound Risk Management Practices Replaced2 by OCC 2013-9
OCC 2001-17 04/06/2001 Change in URSIT Usage for Examinations of National Banks Incorporated3 into the "Bank Supervision Process" booklet
OCC 2001-14 03/23/2001 Working Group on Public Disclosure: Enhancements to Public Disclosure Outdated1
OCC 2001-13 03/05/2001 Risk-Based Capital – Nonfinancial Equity Investments: Proposed Rule Transmittal4 - See OCC 2002-05
OCC 2001-10 02/20/2001 Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions Replaced2 by HMDA booklet
OCC 2001-5 01/30/2001 Investment Securities; Bank Activities and Operations; Leasing - NPR Outdated1
OCC 2001-3 01/12/2001 Consumer Protections for Depository Institution Sales of Insurance: Final Rule Transmittal4
OCC 2001-2 01/11/2001 Rules, Policies, and Procedures for Corporate Activities; Federal Branches and Agencies - Proposed Rule Outdated1
OCC 2001-1 01/05/2001 Fiduciary Activities of National Banks: Advanced Notice of Proposed Rule and Proposed Rule Transmittal4
OCC 2000-34 12/27/2000 Civil Money Penalty Inflation Adjustment — Final Rule Outdated1
OCC 2000-33 12/26/2000 Statement on Appraisal Standards for Federally Related Transactions: Real Estate Appraisals Outdated1
OCC 2000-31 12/06/2000 Risk-Based Capital: Joint Agency Notice of Proposed Rulemaking Transmittal4 - See OCC 2002-13
OCC 2000-30 11/30/2000 Notice of Comptroller of the Currency Fees for Year 2001 — Year 2001 Fee Structure Outdated1
OCC 2000-28 10/30/2000 Regulation Z, Truth in Lending: Final Rule Incorporated3 into Consumer Compliance handbook
OCC 2000-27 09/29/2000 Risk-Based Capital – Residual Interests: Proposed Rule Transmittal4 - See OCC 2001-49
OCC 2000-26 09/29/2000 Supervision of National Trust Banks—Capital and Liquidity Replaced2 by OCC 2007-21
OCC 2000-24 08/17/2000 Bank Secrecy Act: Interim Rule Transmittal4 - See OCC 2009-05
OCC 2000-22 06/26/2000 Standards for Safeguarding Customer Information: Proposed Rule Transmittal4 - See OCC 2001-8
OCC 2000-23 07/20/2000 Bank Purchases of Life Insurance: Guidelines for National Banks Replaced2 by OCC 2004-56
OCC 2000-19 06/19/2000 Suspicious Activity Report Replaced2 by OCC 2003-27
OCC 2000-18 06/08/2000 Notice of OCC Fees for Year 2000 — Fee Structure Supplement Replaced2 by OCC 2001-48 and OCC 2002-25
OCC 2000-17 05/31/2000 Community Reinvestment Act: Income Level, Median Family Income Transmittal4
OCC 2000-16 05/30/2000 Risk Modeling: Model Validation Replaced2 by OCC 2011-12
OCC 2000-15 05/22/2000 Community Reinvestment Act—2000 Interagency Questions and Answers Replaced2 by OCC 2001-39
OCC 2000-13 04/20/2000 Regulation Z: Truth in Lending No longer required - 12/03/2001
OCC 2000-12 04/11/2000 Home Mortgage Disclosure Act—Exemption Threshold for Depository Institutions Outdated1
OCC 2000-11 05/31/2000 Financial Subsidiaries and Operating Subsidiaries: Final Rule Transmittal4 - See Comptroller's Handbook – Related Organizations
OCC 2000-10 03/29/2000 Assessment of Fees for National Banks and District of Columbia Banks: Proposed Rule Transmittal4
OCC 2000-9 03/27/2000 Prohibition Against Interstate Deposit Production— Annual Loan-to-Deposit Ratios Replaced2 by OCC 2001-29
OCC 2000-8 03/23/2000 Prohibition on Political Contributions by National Banks — Updated Guidance Replaced2 by OCC 2007-31
OCC 2000-7 03/10/2000 Risk-Based Capital—Recourse and Direct Credit Substitutes: Proposed Rule Transmittal4 - See OCCs 2001-36 and OCC 2002-23
OCC 2000-6 03/03/2000 Privacy of Financial Information—Proposed Rule Replaced2 by OCC 2000-21
OCC 2000-5 03/02/2000 Electronic Banking: Advance Notice of Proposed Rulemaking Transmittal4 - See OCCs 2001-36 and OCC 2002-23
OCC 2000-4 03/01/2000 OCC Issuances: Listing of Current OCCs and Circulars Outdated1
OCC 2000-1 01/12/2000 Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t) Examination Procedures Replaced2 by OCC 2005-38
OCC 1999-49 12/23/1999 Community Development Corporations, Community Development Projects, and Other Public Welfare Investments: Final Rule Transmittal4 - See OCCs 2003-39, 2008-11 and OCC 2009-14
OCC 1999-48 12/22/1999 Bank Activities and Operations, Investment Securities, Corporate Activities: Final Rule Transmittal4
OCC 1999-47 12/17/1999 HMDA - Instructions for Filing HMDA-LARS — Guidance for Bankers Outdated1
OCC 1999-45 12/06/1999 Uniform Retail Credit Classification and Account Management Policy-Extension of Implementation Date Outdated1
OCC 1999-44 12/01/1999 Notice of Comptroller of the Currency Fees for Year 2000 — Year 2000 Fee Structure Replaced2 by OCC 2001-48 and OCC 2002-25
OCC 1999-42 11/09/1999 Extended Examination Cycle for Federal Branches and Agencies— Final Rule Incorporated3 into the "Bank Supervision Process" booklet
OCC 1999-41 10/18/1999 Prohibition Against Interstate Deposit Production Replaced2 by OCC 2001-29
OCC 1999-40 10/15/1999 Year 2000 Standards for Safety and Soundness for Bank Transfer Agents and Broker-Dealers Transmittal4
OCC 1999-39 10/14/1999 Management Official Interlocks: Final Rule Transmittal4 - See Comptroller's Licensing Manual – Management Interlocks
OCC 1999-36 10/05/1999 Risk-Based Capital: Joint Interagency Statement Outdated1
OCC 1999-35 09/29/1999 Regulation DD;Truth in Savings — Interim Rule; Electronic Delivery of Disclosures Replaced2 by OCC 2001-23
OCC 1999-34 09/17/1999 Truth in Lending Reimbursement: Guidance for Examiners and Bankers Incorporated3 into Consumer Compliance handbook
OCC 1999-33 08/09/1999 Notice of Electronic Transfer Account Features No longer required - 12/03/2001
OCC 1999-32 07/28/1999 Regulation CC — Advance Notice of Proposed Rulemaking; Withdrawal Outdated1
OCC 1999-31 07/15/1999 Risk-based Capital: Basel Consultative Paper Transmittal4 - See OCC 2001-49
OCC 1999-30 07/13/1999 Community Reinvestment Act: Income Level, Median Family Income Transmittal4
OCC 1999-29 07/12/1999 Year 2000 FDIC Asset Liability Backup Program Transmittal4
OCC 1999-28 07/06/1999 Interpretive Rulings, Investment Securities, Corporate Activities: Proposed Rule Transmittal4
OCC 1999-27 07/01/1999 Branch Closings — Joint Policy Statement Replaced2 by February 2005 "Other Consumer Protection Laws and Regulations" handbook
OCC 1999-26 06/23/1999 Community Development Corporations, Community Development Projects, and Other Public Welfare Investments — Notice of Proposed Rulemaking Outdated1
OCC 1999-24 06/09/1999 Disclosure of Non-Public OCC Information: Final Rule Transmittal4
OCC 1999-23 06/08/1999 Homeowners Protection Act of 1998 — Private Mortgage Insurance Replaced2 by February 2005 "Other Consumer Protection Laws and Regulations" handbook
OCC 1999-22 06/03/1999 Community Reinvestment Act — Interagency Questions and Answers Replaced2 by OCC 2001-39
OCC 1999-21 06/03/1999 Community Bank-Focused Regulatory Review — Advance Notice of Proposed Rulemaking Transmittal4
OCC 1999-18 04/19/1999 Truth in Lending Revision of Official Staff Commentary No longer required - 12/03/2001
OCC 1999-16 04/13/1999 Consumer Leasing - Revision of Official Staff Commentary No longer required - 12/03/2001
OCC 1999-13 03/29/1999 Uniform Retail Credit Classification Policy — Policy Implementation Replaced2 by OCC 2000-20
OCC 1999-11 03/09/1999 Examination Procedures Incorporated3 into Fair Lending Booklet-Comptroller's Handbook
OCC 1999-9 03/05/1999 Infrastructure Threats from Cyber-Threats Replaced2 by FFIEC Information Security booklet
OCC 1999-8 02/09/1999 Bank Secrecy Act — Report of Foreign Bank and Financial Accounts Form Incorporated3 into Bank Secrecy Act Handbook
OCC 1999-7 02/05/1999 National Flood Insurance Program — Standard Flood Hazard Determination Form Incorporated3 into Flood Disaster Protection Handbook
OCC 1999-6 02/04/1999 Regulation CC — Advance Notice of Proposed Rulemaking Replaced2 by OCC 99-32
OCC 1999-5 01/29/1999 Bank Secrecy Act — Designation of Exempt Person Form Incorporated3 into Bank Secrecy Act Handbook
OCC 1999-4 01/29/1999 Debt Collection Improvement Act of '96 - Advance Notice No longer required - 12/03/2001
OCC 1999-3 01/29/1999 Uniform Rating System for Information Technology — Message to Bankers and Examiners Incorporated3 into the "Bank Supervision Process" booklet
OCC 1998-57 12/17/1998 Electronic Transfer Account — Request for Comment Regulation Published
OCC 1998-55 12/09/1998 Know Your Customer — Proposed Rule Proposal Withdrawn
OCC 1998-54 12/01/1998 Notice of Comptroller of the Currency Fees for 1999 — 1999 Fee Structure Replaced2 by OCC 01-48, 02-25
OCC 1998-53 12/01/1998 Community Reinvestment Act — Income level, Median Family Income Replaced2 by OCC 2000-17
OCC 1998-52 11/16/1998 Disclosure of Information — Interim Rule Regulation Published
OCC 1998-51 10/30/1998 Allocated Transfer Risk Reserves: Final Rule Transmittal4
OCC 1998-50 10/16/1998 Year 2000 Standards for Safety and Soundness Transmittal4
OCC 1998-49 10/15/1998 Regulations E, M, and DD: Final Rules Transmittal4
OCC 1998-48 10/15/1998 BSA-Final Rule on Large Currency Transaction Exemptions Incorporated3 into Bank Secrecy Act Handbook
OCC 1998-46 10/14/1998 Uniform Interagency Trust Rating System Incorporated3 into the Comptroller's Handbook - Bank Supervision Process
OCC 1998-45 10/06/1998 Accounting for Derivatives and Hedging Activities Replaced2 by FFIEC Call Report Instructions
OCC 1998-44 10/06/1998 Truth in Lending Act: Administrative Enforcement Policy Statement Incorporated3 into Consumer Compliance handbook
OCC 1998-43 10/02/1998 Prohibition Against Interstate Deposit Production: Examination Procedures Superseded by OCC 2003-6
OCC 1998-42 09/10/1998 Expanded Exam Cycle for US Branches and Agencies Incorporated3 into Federal Branch and Agency Handbook
OCC 1998-40 08/27/1998 Truth in Savings, Reg. DD - Interim Rule MAD Final No longer required - 12/03/2001
OCC 1998-39 08/26/1998 Compliance Software: Release of APRWIN 5.0 and APY 1.02 Outdated1
OCC 1998-38 08/24/1998 Technology Risk Management: PC Banking Guidance for Bankers & Examiners Replaced2 by FFIEC Electronic Banking booklet
OCC 1998-37 08/14/1998 Management Official Interlocks-Notice of Proposed Rulemaking Regulation Published
OCC 1998-35 08/16/1998 FFIEC Risk Management Planning Seminar — Announcement Outdated1
OCC 1998-34 08/03/1998 Working with Borrowers Affected by Disasters—Message to Bankers Obsolete
OCC 1998-33 08/03/1998 Fair Credit Reporting Act — Consumer Information Sharing Replaced2 by OCC 2001-20
OCC 1998-30 07/14/1998 Uniform Rating System for IT — Notice & Request for Comment Replaced2 by OCC 1999-3
OCC 1998-29 07/09/1998 Accounting for Computer Software Costs Developed or Obtained for Internal Use Replaced2 by FFIEC Call Report Instructions and Bank Accounting Advisory Series
OCC 1998-28 07/06/1998 Uniform Retail Credit Classification Policy — Request for Comment Policy Issued
OCC 1998-27 06/15/1998 National Flood Insurance Program —Standard Flood Hazard Determination Form Replaced2 by OCC 1999-7
OCC 1998-26 06/09/1998 Municipal Securities Dealers — Final Rule Regulation Published
OCC 1998-25 05/29/1998 Equal Credit Opportunity: Final Rule Revising Regulation B Incorporated3 into Fair Lending Booklet-Comptroller's Handbook
OCC 1998-24 05/27/1998 National Flood Insurance Program — Zone AR Incorporated3 into Flood Disaster Protection Handbook
OCC 1998-23 05/27/1998 Fair Lending: Self-testing Privilege Incorporated3 into Fair Lending Booklet-Comptroller's Handbook
OCC 1998-19 04/23/1998 A Guide to HMDA Reporting—Getting It Right: Distribution of Revised Edition Replaced2 by HMDA booklet
OCC 1998-18 04/22/1998 Reviews of Regulations B and C — Request for Comment Outdated1
OCC 1998-17 04/21/1998 Regulations E, DD, M, Z, and B: Interim and Proposed Rules Transmittal4
OCC 1998-16 04/21/1998 Truth in Lending (Reg. Z) - Message to Bankers/Examiners No longer required - 12/03/2001
OCC 1998-15 04/21/1998 EFT '99 - Message to Bankers/Examiners No longer required - 12/03/2001
OCC 1998-14 04/16/1998 Allocated Transfer Risk Reserves — Proposed Rule Regulation Published
OCC 1998-13 04/16/1998 Expanded Exam Cycle for Certain Small Institutions — Final Rule Incorporated3 into the "Bank Supervision Process" booklet
OCC 1998-12 04/14/1998 Reimbursement 108(E) of TILA - Message to NBS and NBES No longer required - 12/3/2001
OCC 1998-11 04/03/1998 Community Reinvestment Act—Income Level, Median Family Income Replaced2 by OCC 1998-53
OCC 1998-10 04/06/1998 Lending Limits: Final Rule Transmittal4
OCC 1998-9 03/24/1998 HMDA — Exemption Threshold for Depository Institutions Replaced2 by OCC 2001-10
OCC 1998-8 02/24/1998 Uniform Interagency Trust Rating System — Notice and Request for Comment Rating System Issued
OCC 1998-7 02/20/1998 Proposed Interagency Policy Statement on External Auditing Incorporated3 into Internal and External Audits Handbook
OCC 1998-5 02/18/1998 Real Estate Settlement Procedures Reg. X - Amendments to RESPA-Final No longer required - 12/03/2001
OCC 1998-4 02/12/1998 Fiduciary Activities of National Banks — Final Rule Regulation Issued
OCC 1998-2 01/20/1998 Municipal Securities Dealers — Notice of Proposed Rule Making Regulation Published
OCC 1998-1 01/07/1998 Interagency Policy Statement on Internal Audit and Internal Outsourcing: Internal Audit Replaced2 by OCC 2003-12
OCC 1997-51 12/23/1997 Risk-Based Capital Standards; Recourse and Direct Credit Substitutes: Proposed Rule Transmittal4 - See OCC 2001-49
OCC 1997-50 12/23/1997 Truth in Lending (Reg Z) — Final Rule Regulation Published
OCC 1997-49 12/18/1997 HMDA — Instructions for Filing HMDA-LARS — Guide For Bankers Outdated1
OCC 1997-48 12/16/1997 Assessment of Fees — Final Rule Regulation Published
OCC 1997-47 12/01/1997 Notice of OCC Fees for 1998 — 1998 Fee Structure Outdated1
OCC 1997-46 11/26/1997 HMDA — Reporting Requirements for 1997 Outdated1
OCC 1997-45 11/13/1997 Risk-Based Capital/SEC 303 of CDRIA — Proposed Rule Replaced2 by OCC 1999-12
OCC 1997-44 11/13/1997 Risk-Based Capital/Unrealized Gains on Equity Securities Proposed Replaced2 by OCC 1998-41
OCC 1997-42 11/06/1997 CRA – Interagency Q&A Replaced2 by OCC 2001-39
OCC 1997-41 10/29/1997 CRA: Availability of 96 Small Business, Farm, CD Lending Data Outdated1
OCC 1997-40 10/29/1997 Investment Securities — Proposed Policy Statement Policy Issued as OCC 1998-20
OCC 1997-39 10/24/1997 Assessment of Fees — Final/Proposed Rule, Comment Request Outdated1
OCC 1997-38 10/23/1997 BSA: Exemptions — Final Rule & Notice of Proposed Rule Making Incorporated3 into Bank Secrecy Act Handbook
OCC 1997-37 10/14/1997 Truth in Lending Reimbursement No longer required - 12/3/2001
OCC 1997-36 10/01/1997 Debt Collection Improvement Act of 1996 – Proposed Rule Making Outdated1
OCC 1997-35 09/18/1997 Uniform Retail Credit Classification Policy—Comment Request Policy Issued
OCC 1997-34 09/15/1997 Prohibition Against Interstate Deposits Production — Final Regulation Published
OCC 1997-33 09/08/1997 CRA — Availability of 96 Mortgage Loan Transactions Outdated1
OCC 1997-32 08/22/1997 Flood Insurance — Interagency Q&As Incorporated3 into Flood Disaster Protection Handbook
OCC 1997-31 08/20/1997 Risk-Based Capital — Servicing Assets: Proposed Rule Replaced2 by OCC 1998-36
OCC 1997-30 07/28/1997 OCC Fees for 1997 — Fee Structure Update Outdated1
OCC 1997-29 07/18/1997 Fiduciary Activities of NBS — Proposed Rule Regulation Issued
OCC 1997-28 07/15/1997 Fed Branches, Agencies: Supervision Policy Changes, Fees Incorporated3 into Federal Branch and Agency Handbook
OCC 1997-27 07/10/1997 RESPA - Revision of Special Information Booklet No longer required - 12/03/2001
OCC 1997-25 06/06/1997 Community Reinvestment Act: Income Level, Median Family Replaced2 by OCC 1998-53
OCC 1997-23 05/16/1997 FFIEC Interagency Statement Corporation BIZ Resumption & Contingency Planning Replaced2 by OCC 2003-18
OCC 1997-20 04/17/1997 Consumer Leasing Reg M (12 CFR 213) — Final Rule Regulation Published
OCC 1997-19 04/16/1997 Availability of Funds Reg. CC - Final Rule No longer required - 12/03/2001
OCC 1997-18 04/04/1997 Regulation Z Commentary — Final Rule Regulation Published
OCC 1997-17 03/24/1997 Government Securities Sales Practices — Final Rule Regulation Published
OCC 1997-16 03/19/1997 Prohibit Use of Interstate Branches for Primary Deposit Production — Proposed Outdated1
OCC 1997-15 03/18/1997 Working with Borrowers Affected by Disaster—Message to Bankers and Examiners Replaced2 by OCC 1998-34
OCC 1997-13 02/19/1997 Expand Exam Cycle for Certain Small Insured Institutions — Interim Rule Replaced2 by OCC 1998-13
OCC 1997-12 02/19/1997 Regulation Z — Proposed Rule Outdated1
OCC 1997-11 02/04/1997 Leasing — Final Rule Regulation Published
OCC 1997-10 01/27/1997 CMP Inflation Adjustments — Final Rule Regulation Published
OCC 1997-9 01/27/1997 Interest Rate Risk — Basle Paper Issued FYI Only
OCC 1997-7 01/17/1997 Certification of National Bank Documents: New Procedures for Requesting Certification Outdated1
OCC 1997-6 01/14/1997 Reg X and Z — Advance Notice Regulation Published
OCC 1997-5 01/10/1997 Working with Borrowers Affected by Recent Natural Disasters — Message to Bankers and Examiners Outdated1
OCC 1997-4 01/10/1997 Fiduciary Activities of National Banks — Final Rule Regulation Published
OCC 1997-3 01/08/1997 Qualification Requirements for Transactions in Certain Securities Transmittal4
OCC 1997-2 01/07/1997 HMDA — Instructions for Filing HMDA-LARS Replaced2 by 1997-49
OCC 1997-1 01/02/1997 Uniform Financial Institutions Rating System — Notice Incorporated3 into the "Bank Supervision Process" booklet
OCC 1996-74 12/30/1997 Real Estate Settlement Procedures Act (RESPA) — Final Rule Regulation Published
OCC 1996-73 12/22/1996 Servicing Assets — Guidance for National Banks Replaced2 by OCC 1998-36
OCC 1996-72 12/22/1996 Sales of Credit Life Insurance — Final Rule Regulation Published
OCC 1996-71 12/17/1996 Rules, Policies, Procedures Corporate Activities — Final Rule Regulation Published
OCC 1996-70 12/16/1996 Record Keeping and Confirmation Requirements for Transactions — Final Rule Regulation Published
OCC 1996-69 12/11/1996 Investment Securities: 12 CFR 1 — Final Rule Regulation Published
OCC 1996-68 12/11/1996 Assessment of Fees — Interim Rule w/ Request for Comment Outdated1
OCC 1996-67 12/11/1996 RESPA Reg X — Schedule to Establish Date of Final Rule Outdated1
OCC 1996-66 12/02/1996 Notice of Comptroller Fees for '97 — 1997 Fee Structure Outdated1
OCC 1996-65 11/15/1996 FFIEC 1997 Risk Management Planning Seminars — Announcement Outdated1
OCC 1996-64 11/01/1996 Economic Growth and Regulatory Paperwork Reduction Act of 1996 Transmittal4
OCC 1996-63 10/29/1996 12 CFR 24 CDC, CD Project, Other Public Welfare Investment — Final Rule Replaced2 by OCC 1999-49
OCC 1996-62 10/29/1996 Regulation Z Amendments — Final Rule Regulation Published
OCC 1996-61 10/24/1996 Consumer Leasing (Reg M, 12 CFR 213) — Final Rule Regulation Published
OCC 1996-60 10/24/1996 Regulation B: Age-Split Scorecards — Final Rule Incorporated3 into Fair Lending Handbook
OCC 1996-59 10/23/1996 Extensions of Credit to Insiders and Transactions With Affiliates: Final Rule Transmittal4
OCC 1996-58 10/23/1996 RESPA Reg X — Notice of Delay of Effectiveness Regulation Published
OCC 1996-57 10/21/1996 RCRA — Interagency Q&A Replaced2 by OCC 2001-39
OCC 1996-56 10/17/1996 Community Reinvestment & CEBA Banks - FRB Interpretation No longer required - 12/03/2001
OCC 1996-55 10/16/1996 RESPA, 24 CFR 3500 — Correction to Final Rule Regulation Published
OCC 1996-54 10/03/1996 Update to 1996 OCC Fee Schedule Outdated1
OCC 1996-53 10/01/1996 Loans in Areas Having Flood Hazards — Final Rule Regulation Published
OCC 1996-52 09/25/1996 Securitization — Guidelines for National Banks Outdated1
OCC 1996-51 09/20/1996 Bank Purchases of Life Insurance: Guidelines for National Banks Superseded by OCC 2000-23
OCC 1996-50 09/10/1996 Safety and Soundness Standards—Final Guidelines Incorporated3 into 12 CFR 30
OCC 1996-47 08/30/1996 RESPA Reg X — Correction and Revision of Final Rule Regulation Published
OCC 1996-46 08/29/1996 Risk-Based Capital — Collateralized Transactions Outdated1
OCC 1996-45 08/07/1996 Lending Limits — Proposed Rule Regulation Published
OCC 1996-44 08/16/1996 Management Interlocks — Final Rule Regulation Published
OCC 1996-42 07/31/1996 12 CFR Part 28 Final Rule Regulation Revised
OCC 1996-41 07/30/1996 Real Estate Settlement Procedures Act (RESPA) Transmittal4
OCC 1996-39 07/24/1996 Data Communications Networks: Risks and Control Systems Replaced2 by FFIEC Information Security Booklet
OCC 1996-38 07/19/1996 >Uniform Financial Institutions Rating System — Notice Replaced2 by OCC 1997-1
OCC 1996-37 07/12/1996 CRA — Income Level: Area Median Income Replaced2 by OCC 1998-53
OCC 1996-36 07/12/1996 Interest Rate Risk — Final Policy Statement Incorporated3 into Interest Rate Risk Handbook
OCC 1996-35 07/12/1996 Bank Secrecy Act — Q&As Incorporated3 into Bank Secrecy Act Handbook
OCC 1996-34 07/12/1996 CRA — Final Rule: Technical Correction Regulation Published
OCC 1996-33 06/27/1996 List of Current OCC Issuances Outdated1
OCC 1996-32 06/17/1996 Risk-Based Capital Model Outdated1
OCC 1996-31 05/31/1996 Government Securities Sales Practices — Proposed Rule Regulation Published
OCC 1996-30 05/31/1996 Working with Borrowers Affected by Drought Conditions — Message to Bankers and Examiners Outdated1
OCC 1996-29 05/24/1996 Reg. E: Electronic Fund Transfers - Final & Proposed Rules No longer required - 12/03/2001
OCC 1996-28 05/13/1996 Exemptions: Interim Rule — Bank Secrecy Act Outdated1
OCC 1996-27 05/06/1996 A Guide to HMDA Reporting: Getting it Right! Replaced2 by OCC 1998-19
OCC 1996-26 05/02/1996 Bank Secrecy Act: Record Keeping, Funds Transfers — Travel Rule Regulation Published
OCC 1996-24 04/16/1996 Part 363: Annual Independent Audits, Reporting Incorporated3 into Internal and External Audits Handbook
OCC 1996-23 04/12/1996 RESPA — Final Rule Regulation Published
OCC 1996-21 03/22/1996 Risk-Based Capital: Market Risk — Back Testing Internal Models Replaced2 by OCC 1996-49
OCC 1996-20 03/01/1996 12 CFR: Interpretive Rulings — Final Rule Regulation Published
OCC 1996-19 02/03/1996 Suspicious Activity Reports — New Form Incorporated3 into Bank Secrecy Act Handbook
OCC 1996-18 02/23/1996 National Banks Appeals Process Replaced by OCC 2002-9
OCC 1996-17 02/15/1996 Reports of Suspicious Activities — Final Rule Regulation Published
OCC 1996-16 02/08/1996 Fiduciary Income Statement: Addition of Schedule E to the Annual Report of Trust Assets Replaced2 by FFIEC Call Report Instructions
OCC 1996-15 02/08/1996 Availability and Release of Information — Final Rule Regulation Published
OCC 1996-14 01/25/1996 CRA: Technical Corrections — Final Rule Regulation Published
OCC 1996-13 01/25/1996 Risk-Based Capital: OECD and Risk Weighting — Final Rule Regulation Published
OCC 1996-12 01/25/1996 CRA: Q&A on Data Collecting and Reporting Replaced2 by 10/21/1996 Q&A's
OCC 1996-10 01/18/1996 Management Interlocks — Proposed Rule Outdated1
OCC 1996-9 01/18/1996 National Flood Insurance Program — Final Rule Incorporated3 into Flood Disaster Protection Handbook
OCC 1996-8 01/18/1996 RESPA: Section 8 Transaction— Unofficial Interpretation Incorporated3 into Comptroller's Handbook (RESPA booklet)
OCC 1996-7 01/18/1996 Reg Z Commentary — Proposed Rule Outdated1
OCC 1996-6 01/11/1996 12 CFR 12: Record Keeping Requirements — Proposed Rule Regulation Published
OCC 1996-5 01/11/1996 12 CFR 24: CDCs and Project Investment Reinvestments Provision — Final Rule Replaced2 by OCC 1999-49
OCC 1996-4 01/11/1996 12 CFR 24: CDCs and CD Project Investments — Proposed Rule Final Rule Issued
OCC 1996-3 01/05/1996 Bank Secrecy Act: Change in IRS Phone Numbers Outdated1
OCC 1996-2 01/05/1996 Investments Securities (12 CFR 1) — Proposed Rule Regulation Published  
OCC 1996-1 01/05/1996 Truth in Lending Amendments of 1995 Regulation Published
OCC 1995-73 12/29/1995 Agency Information Collection Outdated1
OCC 1995-72 12/29/1995 Semi-Annual Agenda of Regulatory Actions Outdated1
OCC 1995-71 12/29/1995 Part 31: Insider Lending — Proposed Rule Outdated1
OCC 1995-70 12/29/1995 Part 9: Fiduciary Activities of Banks — Proposed Rule Regulation Published
OCC 1995-69 12/22/1995 Notice of Comptroller of the Currency Fees for 1996 — Update Outdated1
OCC 1995-68 12/05/1995 Instructions for Filing 1995 HMDA/LARs Obsolete
OCC 1995-67 12/01/1995 FFIEC Risk Management Seminars Outdated1
OCC 1995-66 12/01/1995 OCC Fees for 1996 Outdated1
OCC 1995-65 11/29/1995 Working with Borrowers Affected by Natural Disasters — Message to Bankers and Examiners Outdated1
OCC 1995-64 11/20/1995 FAS 115 — FFIEC Policy Statement Outdated1
OCC 1995-63 11/17/1995 Fair Lending — Guidance on Age-Split Credit Scoring Replaced2 by OCC 1996-60
OCC 1995-62 11/16/1995 Risk-Based Capital Model for Bankers Outdated1
OCC 1995-61 11/09/1995 Loans in Special Flood Hazard Areas — Proposed Rule Outdated1
OCC 1995-60 11/09/1995 Small Business Loan Obligations — Interim Rule Final Rule Issued
OCC 1995-59 11/08/1995 Low Level Recourse: Final Rule Transmittal4
OCC 1995-58 11/03/1995 Availability of Funds — Final Rule, Amendment Regulation Published
OCC 1995-57 10/20/1995 Bank Secrecy Act — Final Rule Incorporated3 into "Banking Regulations for Examiners."
OCC 1995-56 10/20/1995 Consumer Leasing: Regulation M — Final Rule Regulation Published
OCC 1995-55 10/06/1995 Currency Transaction Report — Guidance on New CTR Forms Incorporated3 into Bank Secrecy Act Handbook
OCC 1995-54 10/06/1995 Foreign Assets Control — OFAC Issuances Availability Obsolete
OCC 1995-53 10/05/1995 Registered Transfer Agent: Adoption of Revised Form TA-1 Transmittal4
OCC 1995-51 09/15/1995 Fair Lending Self Assessments by National Bank Incorporated3 into Fair Lending Handbook booklet (July 1997)
OCC 1995-49 09/06/1995 RESPA: Escrow Accounting Procedures — Final Rule Incorporated3 into "Banking Regulations for Examiners."
OCC 1995-48 08/10/1995 International Banking — Proposed Rule Outdated1
OCC 1995-47 08/09/1995 Mortgage Servicing Rights — Interim Rule Outdated1
OCC 1995-46 08/09/1995 Risk-Based Capital: Interest Rate Risk — Final Rule Incorporated3 into Interest Rate Risk Handbook
OCC 1995-45 08/02/1995 Currency Transaction Report Obsolete
OCC 1995-44 07/31/1995 National Flood Insurance Program — Final Rule Regulation Published
OCC 1995-43 07/31/1995 National Flood Insurance Program—Proposed Rule Replaced2 by OCC 1996-9 (Final Rule)
OCC 1995-42 07/27/1995 Risk-Based Capital: Market Risk — Proposed Rule Replaced2 by OCC 1996-49
OCC 1995-41 07/28/1995 Real Estate Lending and Appraisals — Proposed Rule Regulation Published
OCC 1995-40 07/28/1995 Minimum Security Devices; Report of Crimes—Proposed Rule Incorporated3 into "Banking Regulations for Examiners."
OCC 1995-39 07/17/1995 Mortgage Servicing Rights — Interim Treatment Replaced2 by OCC 1998-36
OCC 1995-38 07/14/1995 Safety and Soundness Standards — Proposed Rule Incorporated3 into 12 CFR 30
OCC 1995-37 07/05/1995 Regulation C: Staff Commentary—Proposed Rule Replaced2 by OCC 1996-27 (Guide to HMDA Reporting
OCC 1995-36 06/30/1995 Agricultural Loan Loss Amortization Outdated1
OCC 1995-35 06/30/1995 Preemption Notification Notice Published
OCC 1995-34 06/30/1995 Uniform Rules of Practice and Procedure — Final Rule Regulation Published
OCC 1995-33 06/30/1995 Semi-Annual Agenda of Regulatory Actions Outdated1
OCC 1995-32 06/29/1995 Equal Credit Opportunity Act—Staff Commentary Incorporated3 into Fair Lending Handbook booklet (July 1997)
OCC 1995-31 06/30/1995 HMDA Reporting: Getting it Right Replaced2 by OCC 1996-27
OCC 1995-30 06/21/1995 Supervision Policy—Compliance Examination Cycle Incorporated3 into "Bank Supervision Process" Handbook section
OCC 1995-29 06/21/1995 RESPA – Availability of Escrow Software: Notice Outdated1
OCC 1995-28 06/20/1995 Interest Rate Risk Management — Q&As Outdated1
OCC 1995-27 06/08/1995 Quasi — Reorganization — Revised Requirements Incorporated3 into Business Combination Booklet
OCC 1995-26 05/19/1995 Concentrations of Credit in Federal Branches and Agencies Replaced2 by OCC 1997-28
OCC 1995-25 05/19/1995 Home Mortgage Disclosure Act —Final Rule Incorporated3 into Comptroller's Handbook (HMDA booklet)
OCC 1995-24 05/19/1995 Community Reinvestment Act — Final Rule Regulation Published
OCC 1995-23 05/08/1995 Reg Z — Final Rule Regulation Published
OCC 1995-21 04/17/1995 Accounting for ALLL in a Business Combination Incorporated3 into Business Combination Booklet
OCC 1995-19 03/31/1995 RESPA: Escrow Accounting Procedures— Final Rule Incorporated3 into "Banking Regulations for Examiners."
OCC 1995-18 03/30/1995 Agricultural Loan Loss Amortization — Under 12 CFR 35 Outdated1
OCC 1995-17 03/31/1995 Interpretive Rulings — Revision of 12 CFR 7 and 31 Outdated1
OCC 1995-15 03/13/1995 Allowance for Loan and Lease Losses in Federal Branches and Agencies: Clarification of OCC Requirement Replaced2 by Comptroller's Handbook – Federal Branches and Agencies Supervision
OCC 1995-14 03/02/1995 Flood Insurance — Coverage and Rates Incorporated3 into Flood Disaster Protection Handbook
OCC 1995-13 02/17/1995 Bank Secretary Final Rule — Funds Transfers Regulation Published
OCC 1995-12 02/17/1995 Regulation DD, Truth in Savings-Interim & Proposed Rule APY Outdated1
OCC 1995-11 02/16/1995 National Bank Lending Limits Revised 12 CFR Part 32: Transmits Final Rule Transmittal4
OCC 1995-9 02/14/1995 Shared National Credit Program Replaced2 by OCC 1998-21
OCC 1995-8 02/09/1995 HMDA: Instructions for Filing —Additional Guidance Replaced2 by OCC 1995-68
OCC 1995-7 02/09/1995 Concentrations of Credit Replaced2 by OCC 2011-48
OCC 1995-6 02/07/1995 RESPA: Transfer of Loan Servicing — Final Rule Rescinded 08/1996
OCC 1995-5 01/31/1995 Multiregional Data Processing Services:Description of Interagency Policy Statement Replaced2 by the 2012 FFIEC Supervision of Technology Service Providers Booklet
OCC 1995-4 01/30/1995 Frequency of Examinations —OCC Supervision Policy Incorporated3 into "Bank Supervision Process" Handbook section
OCC 1995-3 01/12/1995 Transfer Agent Regulations — Proposed and Final Rules Outdated1
OCC 1995-2 01/11/1995 Regulation Z — Proposed Rule Final Rule included in "Banking Regulations for Examiners"
OCC 1995-1 01/09/1995 Risk-Based Capital; Bilateral Netting — Final Rule Regulation Published
OCC 1994-73 12/29/1994 FFIEC Risk Management Planning Seminar Outdated1
OCC 1994-72 12/28/1994 Disaster Relief — Floods in Texas Outdated1
OCC 1994-71 12/23/1994 Risk-Based Capital Concentrations of Credit— Final Rule Regulation Published
OCC 1994-70 12/23/1994 Risk-Based Capital, Collateralized Transactions — Final Rule Regulation Published
OCC 1994-69 12/22/1994 Regulation Z — Proposed Rule Outdated1
OCC 1994-68 12/22/1994 FAS 115— Final Rule Regulation Published
OCC 1994-67 12/15/1994 Corporate Activities (12 CFR 5) — Proposed Rule Regulation Published
OCC 1994-66 12/13/1994 CDC and Community Development Project Investment Guidelines Outdated1
OCC 1994-65 12/07/1994 Flood Insurance — National Flood Insurance Reform Act Outdated1
OCC 1994-64 12/06/1994 ECOA — Discrimination based on Age Incorporated3 into Fair Lending Handbook booklet (July 1997)
OCC 1994-63 12/06/1994 HMDA — Instructions for filing HMDA/LARs Replaced2 by OCC 1995-68
OCC 1994-62 12/01/1994 Comptroller of the Currency Fees for 1995 Outdated1
OCC 1994-61 11/22/1994 Securities Disclosure (12 CFR 16) - Final Rule Regulation Published
OCC 1994-60 11/22/1994 SRESPA Final Rule (Escrow and Accounting) Incorporated3 into "Banking Regulations for Examiners"
OCC 1994-59 11/21/1994 Bank Secrecy Act — Final Rule Regulation Published
OCC 1994-58 11/04/1994 OECD/NON-OECD Distinction in Risk-Based Capital Guidelines Regulation Published
OCC 1994-57 11/03/1994 Call Reports - Repeal of Publication Requirements Outdated1
OCC 1994-56 11/03/1994 Working with Borrowers Affect by Floods in Texas Outdated1
OCC 1994-55 10/28/1994 Interagency Appraisal and Evaluation Guidelines Incorporated3 into CHNBE "Real Estate and Construction Lending"
OCC 1994-54 10/11/1994 CRA — Proposed Rule Outdated1
OCC 1994-53 10/07/1994 Truth in Savings (Reg DD) — Final Rule Incorporated3 into "Banking Regulations for Examiners"
OCC 1994-52 09/23/1994 Marital Status Discrimination Under ECOA and Regulation B Incorporated3 into Fair Lending Handbook booklet (July 1997)
OCC 1994-51 09/14/1994 Disaster Relief (DIDRA) — Floods in Southeast Outdated1
OCC 1994-50 09/08/1994 Communications Standards for Bank Supervisory Activities Incorporated3 into the "Bank Supervision Process" booklet
OCC 1994-49 09/08/1994 Risk-Based Capital (Derivatives) — Proposed Rule Regulation Published
OCC 1994-48 08/12/1994 FFIEC Sup. Policy Statement on Security Activities Outdated1
OCC 1994-47 08/12/1994 Dep. Inst. Disaster Relief Act... Secretary of Treasury Survey Outdated1
OCC 1994-46 08/08/1994 Reg. DD — Proposal to Amend Annual Percent Yield Calculation Obsolete
OCC 1994-45 07/15/1994 Working with Borrowers Affect by Recent Flooding in South Replaced2 by OCC 1994-72
OCC 1994-44 07/06/1994 Home Mortgage Disclosure Act — Proposed Rule Replaced2 by OCC 1995-8 (Final Rule)
OCC 1994-42 06/27/1994 Change in SMS Documentation Policy Outdated1
OCC 1994-40 06/20/1994 Examination Procedures for Non-Complex, Community Banks Replaced2 by Handbook insert: "Community Bank Procedures..."
OCC 1994-39 06/18/1994 Management Interlocks Outdated1
OCC 1994-38 06/08/1994 Reg DD (Truth in Savings) — Final Rule Regulation Published
OCC 1994-35 05/27/1994 Recourse Replaced2 by OCC 1997-51
OCC 1994-34 05/20/1994 Risk-Based Capital - Bilateral Netting Outdated1
OCC 1994-33 05/21/1994 National Linesheets Outdated1
OCC 1994-32 05/10/1994 Risk-Based Capital — Model for Bankers Outdated1
OCC 1994-30 05/03/1994 Policy Statement on Discrimination in Lending Incorporated3 into Comptroller's Handbook Fair Lending booklet
OCC 1994-29 05/03/1994 FFIEC Fair Lending Seminars for top Management Outdated1
OCC 1994-28 04/11/1994 Shared National Credit Program Appeals Process Replaced2 by OCC 1996-18
OCC 1994-27 04/22/1994 Regulation O — Final Rule Regulation Published
OCC 1994-26 04/21/1994 Regulatory Capital Treatment for FAS 115 — Proposed Rule Regulation Published
OCC 1994-25 04/06/1994 FFIEC Supervisory Policy Statement on Securities Activities Outdated1
OCC 1994-24 04/15/1994 Bank Secrecy Act — Monetary Issuance Log for Account Holders Obsolete
OCC 1994-23 04/06/1994 Push-down Accounting: Affiliated Mergers Replaced2 by FFIEC Call Report Instructions, Bank Accounting Advisory Series and OCC 2010-19
OCC 1994-22 04/06/1994 FDICIA Part 112 — 12 CFR 363 Incorporated3 into Internal and External Audits Handbook
OCC 1994-20 03/11/1994 Call Report — Proposed Rule on off-balance sheet activities Outdated1
OCC 1994-19 03/07/1994 HUD Final Rule Revising of 12 CFR 32 Rescinded 08/1996
OCC 1994-18 03/04/1994 Flood Insurance Obsolete
OCC 1994-17 03/03/1994 HMDA — MSA Designations for 1994 Incorporated3 into guide to HMDA reporting
OCC 1994-16 03/03/1994 Disaster Relief — California Earthquake Outdated1
OCC 1994-15 02/28/1994 Lending Limits — Revisions of 12 CFR 32 Outdated1
OCC 1994-14 02/24/1994 Risk-Based Capital; Concentrations of Credit & Nontraditional Activities: Proposed Rule Transmittal4 - See OCC 1994-71
OCC 1994-12 02/04/1994 Equal Credit Opportunity Incorporated3 into Fair Lending Handbook booklet (July 1997)
OCC 1994-11 01/31/1994 OCC Issuances Outdated1
OCC 1994-10 01/28/1994 Community Reinvestment Act — Proposed Rule Outdated1
OCC 1994-09 01/27/1994 FFIEC Risk Management Planning Seminar Outdated1
OCC 1994-08 01/27/1994 Electronic Imaging Replaced2 by FFIEC Operations booklet
OCC 1994-07 01/25/1994 HMDA — Instructions for filing HMDA -LARs Replaced2 by OCC 1995-68
OCC 1994-06 01/21/1994 Deferred Tax Assets — Proposed Capital Rule Regulation Published
OCC 1994-05 01/11/1994 Toll Free number for HUD Housing Counseling Program Obsolete. Program expired 09/30/1994
OCC 1994-04 01/19/1994 Los Angeles Earthquake Outdated1
OCC 1994-02 01/07/1994 Brokered Deposits — Amendments to Final Rule Outdated1
OCC 1994-01 01/03/1994 Community Reinvestment Act — Proposed Rule Outdated1

The reason each document is rescinded is noted as one of the following:

1 Outdated - The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and FSAs.

2 Replaced - The document and any attachments are superseded by subsequent guidance.

3 Incorporated - The document conveyed interagency guidance that was incorporated into a Comptroller's Handbook booklet.

4 Transmittal - The document is a cover letter that merely conveyed another document. The rescission does not change the applicability of the conveyed document. To determine the applicability of the conveyed document, please refer to the original issuer of the document.

The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving the banking needs of their customers in the best possible manner. OCC press releases and other information are available at http://www.occ.gov. To receive OCC press releases and issuances by e-mail, subscribe at http://www.occ.gov/subscribe/occ-email-list-service.html.