Advisory Letters issued prior to the OTS Integration date that apply to FSAs
OCC # | Issued Date | Guidance Title | Reason Applicable |
---|---|---|---|
AL 2003-2 | 02/21/2003 | Guidelines for National Banks to Guard Against Predatory and Abusive Lending Practices | By OCC Bulletin 2013-34 |
AL 2002-3 | 03/22/2002 | Guidance on Unfair or Deceptive Acts or Practices | By OCC Bulletin 2014-49 |
AL 2001-4 | 04/30/2001 | Identity Theft and Pretext Calling | By OCC Bulletin 2012-02 |
AL 2000-10 | 11/27/2000 | Payday Lending | By OCC Bulletin 2012-02 |
AL 2000-7 | 07/26/2000 | Abusive Lending Practices | By OCC Bulletin 2013-34 |
AL 1998-15 | 09/24/1998 | Real Estate Settlement Procedures Act (RESPA), Escrow Accounts | By OCC Bulletin 2015-25 |
AL 1997-7 | 07/23/1997 | Affordable Mortgage Portfolios | By OCC Bulletin 2015-29 |