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Rescinded Thrift Bulletins*

NumberIssue
Date
TitleRescinded DateComment
TB 85 (CRA)04/07/2005Community Reinvestment Act - Assigned Ratings07/02/2007Rescinded by RB 37-19
TB 8412/14/2004Interagency Statement on the Purchase and Risk Management of Life Insurance01/06/2012Duplicative2 to OCC 2004-56
TB 8304/23/2003Interagency Guidance on Weblinking Identifying Risks and Risk Management Techniques01/06/2012Duplicative2 to OCC 2003-15
TB 82a09/01/2004Third Party Arrangements05/17/2012Replaced4 by OCC 2001-47
TB 8203/18/2003Third Party Arrangements09/01/2004Rescinded by TB 82a
TB 8103/17/2003Interagency Policy Statement on the Internal Audit Function and Its Outsourcing01/06/2012Duplicative2 to OCC 2003-12
TB 80a10/10/2006Policy Statement on Minority Owned Thrift Institutions07/08/2008Rescinded by TB 80b
TB 8007/16/2002Policy Statement on Minority Owned Thrift Institutions10/10/2006Rescinded by TB 80a
TB 79a08/30/2004Lending Limits Pilot Program12/13/2007Rescinded by RB 37-21
TB 7910/25/2001Lending Limits Pilot Program08/30/2004Rescinded by TB 79a
TB 7810/05/2001Classifying Commercial and other Loans Under the Home Owners' Loan Act12/08/2003Rescinded by TB 78a
TB 7706/19/2001Sound Practices for Liquidity Management at Savings Associations01/15/2010Rescinded with the issuance of RB 37-51
TB 76-205/15/2001Conflicts of Interest Related to Fiduciary Accounts01/06/2012Replaced4 by Comptroller's Handbook - Conflicts of Interest.
TB 76-109/05/2000Paying Finders' or Referral Fees for the Referral of Trust Business02/21/2008Rescinded with the issuance of TB 76-1a
TB 7609/05/2000Trust Activities Regulatory Guidance01/06/2012Outdated1
TB 7311/04/1998Trust Preferred Securities12/18/2001Rescinded by TB 73a
TB 72a10/13/1999Interagency Guidance on High LTV Residential Real Estate Lending01/06/2012Duplicative2 to OCC 1999-38
TB 7208/27/1998High Loan-To-Value Home Mortgage Lending10/13/1998Rescinded by TB 72a
TB 7108/08/1997Serving Communities Affected by Natural Disasters09/27/2012Replaced4 by OCC 2012-28
TB 7004/30/1997Interagency Statement on Sales of 100 percent Loan Participations01/06/2012Duplicative2 to OCC 1997-21
TB 69-104/04/1997Joint Interagency Committee Questions and Answers on the Revised Uniform Financial Institutions Rating System04/18/2001Incorporated to Thrift Activities 071
TB 6901/10/1997Revised Rating System; Disclosure of Component Ratings04/18/2001Incorporated into Thrift Activities 071
TB 68b07/10/2008Appeals and Ombudsman Matters11/01/2011Replaced4 by OCC 2011-44
TB 68a05/10/2004Appeals and Ombudsman Matters07/11/2008Rescinded by TB 68b
TB 6807/15/1996Supervisory Review, Appeal and Reconsideration Process and Ombudsman Matters06/10/2004Rescinded by TB 68a
TB 6708/21/1995Modification of the Interest Rate Risk Component of the Risk-Based Capital Requirement12/01/2000Obsolete
TB 6604/07/1995Withdrawal from Federal Home Loan Bank Membership/ Liquidity Concerns04/18/2001Incorporated into Thrift Activities 530
TB 6508/15/1994Structured Notes12/01/1998Rescinded by TB 13a
TB 64-1e01/05/2000Indebtedness to Correspondent Banks11/29/2000Rescinded by FFIEC 004 FIL-82-2000
TB 64-1d12/16/1998Indebtedness to Correspondent Banks01/05/2000Rescinded by TB 64-1e
TB 64-1c12/11/1997Reporting of Loans from Correspondent Banks12/16/1998Rescinded by TB 64-1d
TB 64-1b12/23/1996Reporting of Loans from Correspondent Banks12/11/1997Rescinded by TB 64-1c
TB 64-1a12/05/1995Reporting of Loans from Correspondent Banks12/23/1996Rescinded by TB 64-1b
TB 64-101/13/1995Reporting of Loans to Executive Officers12/05/1995Rescinded by TB 64-1a
TB 6401/28/1994Reporting of Loans to Executive Officers01/13/1995Rescinded by TB 64-1
TB 6311/05/1993Loan Refinancing04/18/2001Incorporated into Thrift Activities 240
TB 6209/20/1993Reporting of Loans Secured by Stock of an Insured Depository Institution09/30/1996Rescinded by Section 2226 of the Economic Growth and Regulatory Paper Reduction Act
TB 6109/08/1993Interagency Policy Statement on Documentation for Loans to Small and Medium-Sized Businesses and Farms01/13/1995Incorporated into 12 CFR Section 563.170©
TB 6006/23/1998The Valuation of Purchased Mortgage Servicing Rights01/13/1995Incorporated into Thrift Activities 576
TB 5905/19/1993Interagency Supervisory Statement on EFT Switches and Network Services03/31/2004Rescinded with the issuance of the FFIEC IT Examination Handbook's Retail Payment Systems Booklet (March 31, 2004) and Outsourcing Technology Services Booklet (July 15, 2004)
TB 5804/19/1993Merger Conversion Disclosure04/18/2001Incorporated into Thrift Activities 110
TB 5702/26/1993Interagency Policy Statement on Money Laundering03/10/1997Rescinded as part of Section 303 and change in law
TB 5601/20/1993Regulatory Reporting of Net Deferred Tax Assets01/06/2012Duplicative2 to OCC 1995-10
TB 55a11/04/1994Interagency Appraisal and Evaluation Guidelines12/02/2010Rescinded with the issuance of CEO 371
TB 5510/13/1992Real Estate Appraisal and Evaluation Guidelines11/04/1994Rescinded by TB 55a
TB 5409/14/1992Political Contributions and Loans01/13/1995Incorporated into Thrift Activities 310
TB 5304/20/1992Qualification of Borrowers at Below Market Rates01/13/1995Incorporated into Thrift Activities 212
TB 52-104/27/1992"Mismatched" Floating Rate CMOs12/01/1998Rescinded by TB 13a
TB 5201/10/1992Supervisory Statement of Policy on Securities Activities12/01/1998Rescinded by TB 13a
TB 5101/06/1992Interagency Policy Statement on Prescreening02/23/2006Rescinded by RB 37-13
TB 5011/19/1991Regulatory Review of Certain Third Party Contracts04/18/2001Incorporated into Thrift Activities 310
TB 4908/19/1991Accounting for Income Tax Benefits Associated with Bad Debt12/15/1992Rendered obsolete by FAS 109
TB 48-2912/02/2010Assessments and Fees Under 12 CFR Part 50212/04/2012Outdated
TB 48-2812/09/2009Assessments and Fees Under 12 CFR Part 50212/02/2010Rescinded with the issuance of TB 48-29
TB 48-2612/08/2008Assessments and Fees Under 12 CFR Part 50212/09/2009Rescinded by TB 48-28
TB 48-2512/10/2007Assessments and Fees Under 12 CFR Part 50212/08/2008Savings Association Assessment Schedule rescinded by TB 48-26
TB 48-2412/08/2006Assessments and Fees Under 12 CFR Part 50212/10/2007Rescinded by TB-48-25
TB 48-2312/08/2005Assessments and Fees under 12 CFR Part 50212/08/2006Rescinded by TB 48-24
TB 48-2212/09/2004Assessments and Fees Under 12 CFR Part 50212/08/2005Rescinded by TB 48-23
TB 48-2105/28/2004Assessment and Fees Under 12 CFR Part 50212/08/2006Rescinded by TB 48-23 and TB 48-28
TB 48-2012/02/2003Assessments and Fees Under 12 CFR Part 50205/28/2004Rescinded by TB 48-21
TB 48-1909/23/2003Office of Thrift Supervision Fees Bulletin05/28/2004Rescinded by TB 48-21
TB 48-1811/29/2001Assessments12/03/2003Rescinded by TB 48-20
TB 48-1702/01/2000Assessments and Fees Under 12 CFR Part 50211/29/2001
09/23/2003
Assessment Rate Tables Rescinded 11/29/01 by TB 48-18; Fee Schedules Rescinded 9/23/03 by TB 48-19
TB 48-1601/18/2000Assessments and Fees Under 12 CFR Part 50212/01/2000Rescinded by TB 48-17
TB 48-1511/30/1998Assessments and fees Under 12 CFR Part 50212/01/2000Rescinded by TB 48-17
TB 48-1403/28/1997OTS Fees Bulletin11/30/1998Rescinded by TB 48-15
TB 48-13a06/08/1995OTS Filing Fees03/28/1997Rescinded by TB 48-14
TB 48-1303/31/1995OTS Filing Fees06/08/1995Rescinded by TB 13a
TB 48-1203/18/1994OTS Filing Fees03/31/1995Rescinded by TB 48-13
TB 48-1109/20/1993OTS 1993 Filing Fees03/18/1994Rescinded by TB 48-12
TB 48-1012/31/1992Office of Thrift Supervision 1993 Filing Fees09/20/1993Rescinded by TB 48-11
TB 48-912/21/1992Guidelines for Implementation of 12 CFR Part 502 Pertaining to Assessments11/30/1998Rescinded by TB 48-15
TB 48-805/30/1992Guidelines for Implementation of 12 CFR Parts 502 and 563b, 563d, and 563g Pertaining to Assessments12/31/1992Rescinded by TB 48-10
TB 48-7a12/23/1991Guidelines for Implementation of 12 CFR Parts 502 and 563b, 563d, and 563g Pertaining to Assessments05/30/1992Rescinded by TB 48-8
TB 48-711/29/1991Guidelines for Implementation of 12 CFR Parts 502, 563b, 563d, and 563g Pertaining to Assessments12/23/1991Rescinded by TB 48-7a
TB 48-6a12/23/1991Guidelines for Implementation of 12 CFR Parts 502 Pertaining to Assessments12/21/1992Rescinded by TB 48-9
TB 48-611/29/1991Guidelines for Implementation of 12 CFR Part 502 Pertaining to Assessments12/23/1991Rescinded by TB 48-6a
TB 48-506/30/1991Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments11/29/1991Rescinded by TB 48-6
TB 48-406/07/1991Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments11/29/1991Rescinded by TB 48-7
TB 48-312/27/1990Guidelines for Implementation of 12 CFR Parts 502 and 563D Pertaining to Assessments06/30/1991Rescinded by TB 48-5
TB 48-211/30/1990Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments11/29/1991Rescinded by TB 48-7
TB 48-110/16/1990Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments12/27/1990Rescinded by TB 48-3
TB 4809/06/1990Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments11/30/1998Rescinded by TB 48-15
TB 47-201/10/1992Interagency Policy Statement on the Analysis of Geographic Distribution of Lending for CRA05/04/1995Rescinded by CRA Final Rule, 60 FR 22156, Obsolete
TB 47-108/01/1990Corrections to the Final Uniform Interagency Community Reinvestment Act Guidelines10/21/1991Incorporated into Compliance Activities 220
TB 4706/04/1990Final Uniform Interagency Community Reinvestment Act Guidelines10/21/1991Incorporated into Compliance Activities 220
TB 4605/01/1990Contracting for Data Processing Services or Systems03/18/2003Rescinded by TB 82
TB 4504/25/1990Requirement to Notify OTS of the Proposed Addition of Directors and Senior Executive Officers01/13/1995Rendered Obsolete by Section 574.9
TB 4402/07/1990Interagency Statement on EDP Service Contracts07/15/2004Rescinded with the issuance of the FFIEC IT Examination Handbook's Outsourcing Technology Services Booklet
TB 4301/17/1990Valuation of Excess Servicing Assets01/13/1995Incorporated into Thrift Activities 573
TB 4201/16/1990Interagency Questions and Answers About Community Investment10/21/1991Incorporated into Compliance Activities 220
TB 4112/29/1989Interim Guidelines For Securities Portfolio Policies and Strategies01/13/1995Incorporated into Thrift Activities 220
TB 4012/29/1989Federal Reserve Board Amends Regulation B10/21/1991Incorporated into Compliance Activities 205
TB 3912/28/1989Noninvestment Grade Corporate Debt Securities01/13/1995Incorporated into Thrift Activities 260
TB 38-404/13/1992Computation of Capital Deduction Requirement for Assets with General Valuation Allowances01/13/1995Incorporation into TFR Instructions (Schedule CCR)
TB 38-3a11/19/1991Minimum Standards for Voluntary Unassisted Transactions04/18/2001Obsolete
TB 38-304/12/1990Minimum Standards for Voluntary Unassisted Transactions11/19/1991Rescinded by TB 38-3a
TB 38-2a05/24/1991Capital Adequacy: Guidance on the Status of Capital and Accounting Forbearance's and Capital Instruments Held by a Deposit Insurance Fund04/18/2001Obsolete
TB 38-201/09/1990Capital Adequacy: Guidance on the Status of Capital and Accounting Forbearances and Capital Instruments Held by a Deposit Insurance Fund05/24/1991Rescinded by TB 38-2a
TB 38-112/12/1989Guidelines For Evaluating Core Deposit Intangibles Under Capital Requirements02/02/1994Rescinded by the Final Rule on Intangible Assets
TB 3812/06/1989Guidelines For Capital Requirements On Collateralized Mortgage Obligations01/13/1995Rendered obsolete by Regulation and the TFR Instructions (Schedule CCR)
TB 37a12/08/1989Use of Appraisal Information in Loan Risk Analysis01/13/1995Incorporated into Thrift Activities 210
TB 3711/17/1989Use of Appraisal Information in Loan Risk Analysis12/08/1989Rescinded by TB 37a
TB 36a03/08/1990Guidelines for FIRREA Capital Plans, Exemptions, and Exceptions03/08/1990Rescinded by TB 36a
TB 36-2d01/04/1991Interest Rates Used for Financial Projection Contained in Capital Plans01/13/1995Information available upon request from OTS Regional Offices
TB 36-2c08/15/1990Interest Rates Used in Financial Projections Contained in Capital Plans01/04/1991Rescinded by TB 36-2d
TB 36-2b07/27/1990Interest Rates Used in Financial Projections Contained in Capital Plans08/15/1990Rescinded by TB 36-2c
TB 36-2a04/24/1990Interest Rates Used in Financial Projections Contained in Capital Plans07/27/1990Rescinded by TB 36-2b
TB 36-203/13/1990Interest Rates Used in Financial Projections Contained in Capital Plans04/27/1990Rescinded by TB 36-2a
TB 36-112/14/1989Guidelines on Interest, Prepayment, and Loan Origination Rates03/13/1990Rescinded by TB 36-2 Attachments A and B
TB 3611/03/1989Guidelines for FIRREA Capital Plans, Exemptions and Exceptions03/08/1990Rescinded by RB 3a-1 and TB 36a
TB 3510/26/1989"Brokered Deposits" Held at Troubled Institutions10/21/1991Incorporated into Thrift Activities 460 (560 1/1994)
TB 3409/13/1989Depository Institutions Blanket Bond01/13/1995Rendered Obsolete by Sections 563.190 and 563.191
TB 3309/11/1989Authority to Approve Employment of Convicted Persons Transferred to FDIC01/13/1995Obsolete
TB 32-212/27/1989Further Interim Compliance Provisions Regarding LTOB Limitations10/21/1991Incorporated into Thrift Activities 211
TB 32-112/05/1989LTOB Limitations Interim Compliance Provisions10/21/1991Incorporated into Thrift Activities 211
TB 3209/08/1989Interim Guidelines for use in Applying LTOB Requirements Adopted in the FIRREA10/21/1991Incorporated into Thrift Activities 211
TB 31-812/19/1989New Transactions with Affiliates and Insider Lender Rules for Thrift01/13/1995Superseded by Sections 563.42 and 563.43
TB 31-709/29/1989Overview of FIRREA Changes to Thrift Acquisitions Statutes04/18/2001Obsolete
TB 31-609/20/1989Application of the Bank Merger Act to Savings Institutions01/13/1995Incorporated into Application Processing 210
TB 31-508/31/1989Disclosure of Regulatory Capital by Savings Institutions in Securities Filings made with the Bank Board04/18/2001Obsolete
TB 31-408/31/1989Effect of Rule 19C-4 of the SEC on Anti-Takeover Measures by Converted Institutions04/18/2001Obsolete
TB 31-308/31/1989Securities Disclosure Obligation Arising as a Result of Regulatory Bulletin No. 3a04/18/2001Obsolete
TB 31-208/31/1989Application of Securities Offering Rule to Materials for Compliance Offering of Debt04/18/2001Obsolete
TB 31-108/31/1989The Management Interlocks Revision Act of 198801/13/1995Incorporated into Application Processing 910
TB 3108/31/1989Introduction to Corporate and Securities Division (CASD) Memoranda04/18/2001Obsolete
TB 3007/19/1989Interagency Policy on Contingency Planning for Financial Institutions07/28/1997Rescinded by CEO Memo 72
TB 2907/10/1989End-User Computing01/29/2003Rescinded with the issuance of the FFIEC IT Examination Handbook's Information Security Booklet (January 29, 2003), Business Continuity Planning Booklet (June 10, 2003), and Operations Booklet (August 26, 2004)
TB 2806/27/1989Banks Operating Illegally in the United States04/18/2001Obsolete
TB 2705/24/1989Government Securities Act of 198601/13/1995Incorporated into Thrift Activities 563 and Trust Activities 330
TB 2604/21/1989Substitute Mortgage Insurance for Ticor Mortgage Insurance Corporation (TMIC) Loans01/13/1995Obsolete
TB 25a11/19/2008Mortgage Lending Data Analysis01/06/2012Outdated1
TB 2504/19/1989Disparities in Mortgage Lending11/19/2008Rescinded with the issuance of TB 25a
TB 2404/18/1989Minimum Loans to One Borrower Limit05/04/1990No longer applicable pursuant to change in LTOB limitations (FIRREA)
TB 23-310/13/1995Joint Interpretations of the Interagency Statement on Retail Sales of Nondeposit Investment Products01/06/2012Duplicative2 to Comptroller's Handbook - Retail Nondeposit Investment Sales.
TB 23-202/22/1994Interagency Statement on Retail Sales of Nondeposit Investment Products01/06/2012Duplicative2 to Comptroller's Handbook - Retail Nondeposit Investment Sales
TB 23-109/07/1993Guidance on the Sale of Uninsured Products02/22/1994Rescinded by TB 23-2
TB 2304/13/1989Over the Counter (Retail) Sales of Debt Securities06/23/1993Rescinded by TB 23a
TB 2203/31/1989Compliance Assistance Series04/18/2001Obsolete
TB 21-106/05/1990Federal Reserve Board Announces Updates to Official Staff Commentaries for Regulations B, E, and Z10/21/1991Incorporated into Compliance Activities 205, 330, and 305
TB 2103/29/1989FRB Announces Changes to Official Staff Commentaries for Regulations B, E, and Z10/21/1991Incorporated into Compliance Activities 205, 330, and 305
TB 20-206/15/1992QTL Guidelines01/13/1995Incorporated into Thrift Activities 270
TB 20-108/04/1989Qualified Thrift Lending (QTL) Test01/13/1995Incorporated into Thrift Activities 270
TB 2003/10/1989Qualified Thrift Lending (QTL) Test05/04/1990Incorporated into Thrift Activities 270
TB 1903/10/1989Revised HUD Fair Housing Regulations12/01/1999Superseded by 24 CFR Part 14 and 12 CFR Part 528. Refer to Compliance Activities 200 and 210
TB 18-105/11/1990Home Ownership Counseling Requirements07/01/1992Incorporated into Compliance Activities 360
TB 1802/16/1989Home Ownership Counseling Requirements07/01/1992Incorporated into Compliance Activities 360
TB 17-212/03/1990Appraisal Forms01/13/1995Rescinded by Appraisal Rule
TB 17-112/29/1990Commercial/ Industrial Appraisal Report Form - Existing Property12/03/1990Rescinded by TB 17-2
TB 1702/06/1989Commercial/ Industrial Appraisal Report Form - Existing Property12/03/1990Rescinded by TB 17-2
TB 1602/06/1989Environmental Risk and Liability01/22/2009Rescinded with the issuance of RB 37-30
TB 1501/30/1989Below-Investment-Grade Corporate Debt Securities01/13/1995Rendered obsolete by FIRREA
TB 1401/30/1989Lead Lender's Responsibilities in Participation Loans01/13/1995Incorporated into Thrift Activities 212
TB 13a-209/06/2000Structured Advances03/31/2012Rescinded by OCC 2012-5
TB 13a-104/20/2000Structured Advances09/06/2000Rescinded by TB 13a-2
TB 13a12/01/1998Management of Interest Risk and Investment and Derivative Activities

03/31/2012

Rescinded by OCC 2012-5
TB 13-212/27/1989Implementation of TB 1312/01/1998Rescinded by TB 13a
TB 13-105/09/1989Implementation of TB 1312/01/1998Rescinded by TB 13a
TB 1301/26/1989Responsibilities of the Board of Directors and Management with Regard to Interest Rate Risk12/01/1998Rescinded by TB 13a
TB 1212/13/1988Mortgage Derivative Products and Mortgage Swaps10/21/1991Incorporated into Thrift Activities 442 (542 1/1994)
TB 11-104/20/1989Purchased Software Evaluation Guidelines05/27/2004Rescinded with the issuance of the FFIEC IT Examination Handbook's Development and Acquisition Booklet
TB 1112/09/1988Interagency Supervisory Policy on Large-Scale Integrated Financial Software Systems (LSIS)05/27/2004Rescinded with the issuance of the FFIEC IT Examination Handbook's Development and Acquisition Booklet
TB 10-101/27/1989Clarification of 1988 HMDA Reporting Rules01/13/1995Incorporated into Compliance Activities 215
TB 1012/05/1988 Change in Certain 1988 HMDA Reporting Requirements01/13/1995Incorporated into Compliance Activities 215
TB 9-206/27/1990Recent Changes to Federal Reserve Regulation CC and Official Staff Commentary10/21/2001Incorporated into Compliance Activities 335
TB 9-110/04/1989Recent Changes to FRB Regulation CC and Official Staff Commentary10/21/1991Incorporated into Compliance Activities 335
TB 911/30/1988Final Rule Adopting Interim Conforming Amendments to FRB Regulation CC10/21/1991Incorporated into Compliance Activities 335
TB 8-103/30/1989Disclosure of Compliance, CRA, and Trust Ratings05/04/1995Rescinded by CRA Final Rule: 60 FR 22156
TB 811/30/1988MACRO Ratings01/13/1995Obsolete
TB 711/14/1988Real Estate Owned (REO) Workout Proposal01/13/1995Incorporated into Thrift Activities 251
TB 6-406/27/1990Cash Sales of Monetary Instruments from $3,000 to $10,00010/21/1991Incorporated into Compliance Activities 400
TB 6-312/29/1989New Form 4789 Now Required10/21/1991Incorporated into Compliance Activities 400
TB 6-209/14/1989Geographic Reporting of Certain Domestic Currency Transactions10/21/1991Incorporated into Compliance Activities 400
TB 6-102/16/1989Treasury Clarifies Currency Reporting Rules and Defines "Structuring"01/13/1995Incorporated into Compliance Activities 400
TB 611/04/1988Currency Reporting Exemption for Casinos Withdrawn10/21/1991Incorporated into Compliance Activities 400
TB 5a04/12/1990Capital Maintenance Agreements04/16/1991Rescinded by the Policy Review Committee (PRC 91/61)
TB 510/19/1988Net Worth Maintenance and Prenuptial Agreements04/12/1990Rescinded by TB 5a
TB 410/18/1988Money Laundering Activity is a Federal Offense01/13/1995Incorporated into Compliance Activities 400
TB 310/17/1988Internal Loan Review10/21/1991Incorporated into Thrift Activities 210
TB 209/13/1988Home Mortgage Disclosure Act01/13/1995Incorporated into Compliance Activities 215
TB 1-208/04/1989Enforcement of Bulletins05/17/2012Outdated
TB 1-1a04/09/1990Bulletin Subscription Service01/13/1995Outdated order form
TB 1-106/28/1989Bulletin Subscription Service04/09/1990Rescinded by TB 1-1a
TB 107/29/1988Thrift Bulletin Series05/17/2012Outdated

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 federal savings associations.

2 Duplicative – The document transmitted interagency guidance that was issued jointly with the OCC. The rescission applies to the transmitting document only and not the attached interagency guidance. Thrifts are directed to use the OCC-issued document.

3 Conveyance – 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.

4 Replaced – The document and any attachments are superseded by OCC guidance.

* The following Thrift Bulletins related to savings and loan holding companies (SLHC) were active as of July 21, 2011. The OCC does not supervise SHLCs; please consult the Federal Reserve Board for guidance in this area:

  • TB 48-27 – Assessment and Fees, and
  • TB 86 – H-(b)11 Annual/ Current Report.