Comptroller of the Currency, Administrator of National Banks Ensuring a Safe and Sound National Banking System for all Americans
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Issuances:
1999 Advisory Letters

Other Letters  

Date & Title Downloads
11/24/99
Year 2000 Information Security Precautions
Advisory Letter 99-12 WORD ASCII
Security Precautions PDF
FFIEC Press Release PDF
10/29/99
Year 2000 Letter to Service Providers and Software Vendors
Advisory Letter 99-11 WORD ASCII
Attachment WORD
07/08/99
Year 2000 Related Fraud Prevention
Advisory Letter 99-10 WORD ASCII
FFIEC Press Release WORD
Fraud Prevention WORD
RevFraud PDF
06/14/99
Gallup Survey on Y2K
Advisory Letter 99-9 ASCII
Survey PDF
FFIEC Letter PDF
05/12/99
Additional Year 2000 Guidance on Contingency Planning
Advisory Letter 99-8 ASCII
Attachment PDF
05/12/99
Year 2000 Checklist for Customers
Advisory Letter 99-7 ASCII
Attachment PDF
05/04/99
Year 2000 and Systems Integration Considerations in Corporate Application Decisions
Advisory Letter 99-5 ASCII
05/03/99
Leveraged Lending
Advisory Letter 99-4 ASCII
03/29/99
Fair Credit Reporting Act
Advisory Letter 99-3 ASCII
02/17/99
Year 2000 Customer Communication Outline
Advisory Letter 99-2 ASCII
FFIEC Outline PDF
FFIEC Press Release PDF
01/26/99
State CRA Laws
Advisory Letter 99-1 ASCII
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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 in the best possible manner the banking needs of their customers.

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