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Rescinded Issuances

These issuances have been rescinded by other Issuances, or by being incorporated into official Handbooks and Guidance. They are provided here for historical reference.


 
BulletinsDateRescinded By
OCC 1994-8 Electronic Imaging SystemsJan. 1994Operations Booklet, FFIEC IT Examination Handbook
OCC 1995-5 Multiregional Data Processing Services:Description of Interagency Policy Statement.Jan. 1995Replaced by Supervision of Technology Service Providers Booklet, FFIEC IT Examination Handbook, updated October 2012
OCC 1997-23 FFIEC Interagency Statement on Corporate Business Resumption and Contingency PlanningMay 1997Business Continuity Planning Booklet, FFIEC IT Examination Handbook
OCC 1998-30 Uniform Rating System for IT - Notice & Request for CommentJuly 1998Replaced by OCC 1999-3
OCC 1998-38 Technology Risk Management: PC Banking Guidance for Bankers and ExaminersAug. 1998Electronic Banking Booklet, FFIEC IT Examination Handbook
OCC 1999-3 Uniform Rating System for Information Technology – Message to Bankers and ExaminersJan. 1999Incorporated into the "Bank Supervision Process" booklet
OCC 1999-9 Infrastructure Threats from Cyber-ThreatsMarch 1999Information Security Booklet, FFIEC IT Examination Handbook
OCC 2001-17 Change in URSIT Usage for Examinations of National BanksApril 2001Incorporated into the "Bank Supervision Process" booklet
OCC 2002-2 ACH Transactions Involving the Internet: Guidance and Examination ProceduresJan. 2002Replaced by OCC 2006-39 Automated Clearing House Activities: Risk Management Guidance
OCC 2004-49 Check Clearing for the 21st Century Act (Check 21) and 12 CFR 229 Availability of Funds and Collection of ChecksNov. 2004Replaced by the Depository Services booklet, updated September 2006
 
AlertsDateRescinded By
Alert 2000-1 Internet Security: Distributed Denial of Service AttacksFeb. 2000Alert 2012-16 Information Security: Distributed Denial of Service Attacks and Customer Account Fraud
 
Advisory LettersDateRescinded By
AL 88-7 LSISNov. 1988Development and Acquisition Booklet, FFIEC IT Examination Handbook
AL 88-9 SDLCDec. 1988Development and Acquisition Booklet, FFIEC IT Examination Handbook
AL 97-9 Reporting Computer Related CrimesNov. 1997OCC 2003-37 Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
AL 99-6 Guidance to National Banks and Website Privacy StatementsMay 1999Electronic Banking Booklet, FFIEC IT Examination Handbook
AL 2000-12 Risk Management of Outsourcing Technology SourcesNov. 2000Outsourcing Technology Services Booklet, FFIEC IT Examination Handbook
 
Banking CircularsDateRescinded By
BC-187 Financial Information on Data Services ProcessingJan. 1985Outsourcing Technology Services Booklet, FFIEC IT Examination Handbook
BC-226 End User ComputingJan. 1988Business Continuity Planning, Operations, and Information Security Booklets, FFIEC IT Examination Handbook
BC-229 Information SecurityMay 1988Information Security Booklet, FFIEC IT Examination Handbook
BC-260 EDP Service ContractsJuly 1992Outsourcing Technology Services Booklet, FFIEC IT Examination Handbook
BC-271 EFT Switches and Network ServicesMay 1993Retail Payments Booklet, FFIEC IT Examination Handbook
 
Examining CircularsDateRescinded By
EC-261April 1992Replaced by OCC Bulletin 1995-5
EC-238  
EC-238 Sup 1Disclosure of Camel RatingsAttachment to EC-238
EC-159Uniform Financial Institutions Rating SystemAttachment to EC-159 and supplement