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Rescinded Regulatory Bulletins*

Number Issue Date Title Rescinded Date Comment
RB 38-4 07/01/2010 Trust and Asset Management - Exam Administration 01/06/2012 Conveyance3
RB 38-3 05/20/2010 Individual Retirement Accounts  01/06/2012 Conveyance3
RB 38-2 02/25/2010 Pre-Need Funeral and Cemetery Trusts  01/06/2012 Conveyance3
RB 38-1 01/26/2010 Document Custody  01/06/2012 Conveyance3
RB 37a 10/30/2006 Examination Handbook 01/06/2012 Conveyance3
RB 37-70 05/02/2011 Truth in Lending Act  01/06/2012 Conveyance3
RB 37-69 02/10/2011 One- to Four-Family Residential Real Estate Lending  01/06/2012 Conveyance3
RB 37-68 02/10/2011 Exam Scheduling, Scoping, and Management  01/06/2012 Conveyance3
RB 37-67 01/04/2011 Fair Credit Reporting Act - Risk-based Pricing Notices 01/06/2012 Conveyance3
RB 37-66 12/29/2010 Real Estate Owned and Repossessed Assets  01/06/2012 Conveyance3
RB 37-65 12/14/2010 Electronic Fund Transfer Act  01/06/2012 Conveyance3
RB 37-64 11/05/2010 Sampling  01/06/2012 Conveyance3
RB 37-63 10/04/2010 Truth in Lending  01/06/2012 Conveyance3
RB 37-62 09/21/2010 Capital Adequacy  01/06/2012 Conveyance3
RB 37-61 09/14/2010 Truth in Savings  01/06/2012 Conveyance3
RB 37-60 08/31/2010 Fair Credit Reporting Act - Financial Institutions as Furnishers of Information 01/04/2011 Rescinded by RB 37-67
RB 37-59 07/13/2010 Truth in Lending 10/04/2010 Rescinded by RB 37-63
RB 37-58 07/01/2010 Classification of Assets  01/06/2012 Conveyance3
RB 37-57 06/22/2010 Electronic Fund Transfer Act 12/14/2010 Rescinded by RB 37-65
RB 37-56 06/22/2010 Reserve Requirements and Interest on Deposits 01/06/2012 Conveyance3
RB 37-55 05/20/2010 Unlawful Internet Gambling Act of 2006  01/06/2012 Conveyance3
RB 37-54 05/18/2010 Fraud and Insider Abuse 01/06/2012 Conveyance3
RB 37-53 05/07/2010 Unfair or Deceptive Acts or Practices - FTC Act  01/06/2012 Conveyance3
RB 37-52 04/02/2010 Truth in Lending 10/04/2010 Rescinded by RB 37-63
RB 37-51 01/15/2010 Liquidity Risk Management and Investment Securities 01/06/2012 Conveyance3
RB 37-50 12/18/2009 Truth in Savings Act 09/14/2010 Rescinded by RB 37-61
RB 37-49 12/16/2009 Real Estate Settlement Procedures Act  01/06/2012 Conveyance3
RB 37-48 11/03/2009 Truth in Lending 01/06/2012 Conveyance3
RB 37-47 10/27/2009 Internal Control  01/06/2012 Conveyance3
RB 37-46 10/15/2009 Home Mortgage Disclosure Act  01/06/2012 Conveyance3
RB 37-45 10/14/2009 Other Commercial Lending  01/06/2012 Conveyance3
RB 37-44 09/29/2009 Truth in Lending 04/02/2010 Rescinded by RB 37-52
RB 37-43 09/16/2009 New Activities and Services  01/06/2012 Conveyance3
RB 37-42 09/02/2009 RE Settlement Procedures Act 01/06/2012 Conveyance3
RB 37-41 08/28/2009 Fair Lending Examination Procedures 01/06/2012 Conveyance3
RB 37-40 08/28/2009 Truth-in-Lending Act 01/06/2012 Conveyance3
RB 37-39 06/11/2009 Classification of Assets 07/01/2010 Rescinded by RB 37-58
RB 37-38 06/04/2009 Servicemembers Civil Relief Act 01/06/2012 Conveyance3
RB 37-37 05/05/2009 Electronic Fund Transfer Act 06/22/2010 Rescinded by RB 37-57
RB 37-36 04/29/2009 Truth in Lending and Consumer Leasing Act 01/06/2012 Conveyance3
RB 37-35 04/16/2009 Conduct of Agency Personnel  01/06/2012 Conveyance3
RB 37-34 04/02/2009 Truth in Savings, Regulation DD 12/18/2009 Rescinded by RB 37-50
RB 37-33 03/26/2009 Reserve Requirements (Regulation D) 06/22/2010 Rescinded by RB 37-56
RB 37-32 02/27/2009 Examination Scheduling, Scoping, and Management 02/2010/11 Rescinded by RB 37-68
RB 37-31 01/22/2009 Corporate Governance and Oversight by the Board of Directors 01/06/2012 Conveyance3
RB 37-30 01/22/2009 Income Property Lending  01/06/2012 Conveyance3
RB 37-29 11/24/2008 Equal Credit Opportunity  01/06/2012 Conveyance3
RB 37-28 11/13/2008 Mortgage Banking  01/06/2012 Conveyance3
RB 37-27 10/24/2008 Information Technology Risks and Controls and Fair Credit Reporting Act 10/24/2008 Conveyance3
RB 37-26 10/08/2008 Consumer Credit Extended to Service Members and Dependents 01/06/2012 Conveyance3
RB 37-25 10/03/2008 Fair Credit Reporting Act Affiliate Marketing Regulation 08/31/2010 Rescinded by RB 37-60
RB 37-24 09/17/2008 One-to Four-Family Residential Real Estate Lending 01/06/2012 Conveyance3
RB 37-23 07/18/2008 Enforcement Actions 01/06/2012 Conveyance3
RB 37-22 05/07/2008 Fair Credit Reporting Act, Controlling the Assault of Non-Solicited Pornography and Marketing Act, Telephone Consumer Protection Act, and Junk Fax Prevention Act 08/31/2010 Rescinded by RB 37-60
RB 37-21 12/13/2007 Loans to One Borrower 01/06/2012 Conveyance3
RB 37-20 07/31/2007 Mortgage Banking 11/13/2008 Rescinded by RB 37-28
RB 37-19 07/02/2007 Community Reinvestment Act Examination Handbook 01/06/2012 Conveyance3
RB 37-18 03/21/2007 One- to Four-Family Residential Real Estate Lending 02/2010/11 Rescinded by RB 37-69
RB 37-17 03/08/2007 Interagency Fair Lending Examination Procedures 08/28/2009 Rescinded by RB 37-41
RB 37-16 05/08/2006 Credit Card Lending 01/06/2012 Conveyance3
RB 37-15 04/20/2006 Information Technology Risks and Controls 10/24/2008 Rescinded by RB 37-27
RB 37-14 03/13/2006 Examination Systems 02/2010/11 Rescinded by RB 37-68
RB 37-13 02/23/2006 Fair Credit Reporting Act, Controlling the Assault of Non-Solicited Pornography and Marketing Act, and Telephone Consumer Protection Act 05/07/2008 Rescinded by RB 37-22
RB 37-12 02/23/2006 Transactions with Affiliates and Insiders 01/06/2012 Conveyance3
RB 37-11 06/16/2005 Lending Operations and Portfolio Risk Management, LTOB, 1-4 Family Mortgage 01/06/2012 Conveyance3
RB 37-10 02/18/2005 Check 21 01/06/2012 Conveyance3
RB 37-9 02/18/2005 Home Mortgage Disclosure Act 10/15/2009 Rescinded by RB 37-46
RB 37-8 11/30/2004 Compliance Oversight Examination Program 01/06/2012 Conveyance3
RB 37-7 11/30/2004 Financial Records and Reports 01/06/2012 Conveyance3
RB 37-6 11/30/2004 Management Assessment 01/06/2012 Conveyance3
RB 37-5 11/30/2004 Oversight by the Board of Directors 01/25/2009 Rescinded by RB 37-31
RB 37-4 11/30/2004 Ratings: Developing, Assigning, and Presenting 02/2010/11 Rescinded by RB 37-68
RB 37-3 11/30/2004 Examination Scheduling, Scoping, and Management 02/28/2009 Rescinded by RB 37-31
RB 37-2 11/30/2004 Examination Systems 03/13/2006 Rescinded by RB 37-14
RB 37-1 11/30/2004 Handbook and Program Use 01/06/2012 Conveyance3
RB 37 11/30/2004 Examination Handbook 10/30/2006 Rescinded by RB 37a
RB 36-1 01/29/2004 Compliance Activities Handbook Update 11/20/2013 Outdated1
RB 34 06/08/2001 Examiner Guidance on Wholesale Borrowings 05/17/2012 Replaced4 by Comptroller’s Handbook – Liquidity
RB 33 08/31/1995 New FDIC "Pass-through" Deposit Insurance Coverage Disclosure Rule 03/13/1996 Rescinded by RB 33a
RB 32-34 01/07/2004 Networking Arrangements 01/06/2012 Conveyance3
RB 32-33 12/18/2003 Capital Stock and Ownership 01/06/2012 Conveyance3
RB 32-32 12/02/2003 Liquidity Management 01/15/2010 Rescinded by RB 37-51
RB 32-31 11/20/2003 Capital Adequacy 09/21/2010 Rescinded by RB 37-62
RB 32-30 09/23/2003 Asset-Backed Securitizations 01/06/2012 Conveyance3
RB 32-29 08/05/2003 Operations Analysis  01/06/2012 Conveyance3
RB 32-28 06/06/2003 Enforcement Actions 07/18/2008 Rescinded by RB 37-23
RB 32-27 03/14/2003 Conduct of Agency Personnel 04/16/2009 Rescinded by RB 37-35
RB 32-26 07/31/2002 Other Assets and Liabilities  01/06/2012 Conveyance3
RB 32-25 07/25/2002 External Audit 01/06/2012 Conveyance3
RB 32-24 06/19/2002 QTL, Financial Records and Reports, Present Value Analysis 01/06/2012 Conveyance3
RB 32-23 02/13/2002 Internal Control, External Audit, Internal Audit, Fraud and Insider Abuse 01/06/2012 Conveyance3
RB 32-22 01/07/2002 Overall Conclusions, TDR's, Meetings with the BOD 01/06/2012 Conveyance3
RB 32-21 01/07/2002 Technology Risk Controls 04/20/2006 Rescinded by RB 37-15
RB 32-20 11/26/2001 Regulatory Profile 11/30/2004 Rescinded by RB 37-2
RB 32-19 11/01/2001 Capital Stock/
Ownership, Operations Analysis
08/05/2003 and 12/18/2003 Rescinded by RB 32-29 and RB 32-33
RB 32-18 04/12/2001 Funds Management, Investment Securities, and Derivative Instruments and Hedging 01/06/2012 Conveyance3
RB 32-17 01/14/2000 Consumer Lending 01/06/2012 Conveyance3
RB 32-16 12/30/1999 Appendix A, Corporate-Owned Life Insurance (Other Assets/ Liabilities 07/31/2002 Rescinded by RB 32-26
RB 32-15 11/18/1999 Capital Stock and Ownership, Cash Flow and Liquidity, Interest Rate Risk Management 01/06/2012 Conveyance3
RB 32-14 07/12/1999 Conduct of Agency Personnel 03/14/2003 Rescinded by RB 32-27
RB 32-13 06/28/1999 RADS, Leasing Activities, Equity Investments 01/06/2012 Conveyance3
RB 32-12 06/18/1999 Oversight by the BOD, Management Assessment, TWA 11/30/2004 and 02/23/2006 Rescinded by RB 37-5, RB 37-6, and RB 37-12
RB 32-11 04/19/1999 Other Assets and Liabilities, REO and Other Repossessed Assets, Fixed Assets 01/06/2012 Conveyance3
RB 32-10 03/17/1999 Exam Strategy, CAMELS Ratings, Margin Securities 01/06/2012 Conveyance3
RB 32-9 01/28/1999 QTL 06/19/2002 Rescinded by RB 32-24
RB 32-8 09/18/1998 EDS ROE, Reg Plan, TDRs, Fraud and Insider Abuse, Fin Records, Reports, Operations Analysis, Deposits, Borrowed Funds 01/06/2012 Conveyance3
RB 32-7 05/28/1998 Handbook Use, Program Use, Conduct of Agency Personnel, Overall Conclusions, Margin Securities, Meetings with BOD 01/06/2012 Conveyance3
RB 32-6 10/15/1997 Information Technology 01/07/2002 Rescinded by RB 32-21
RB 32-5 12/23/1996 Qualified Thrift Lender Test 01/28/1999 Rescinded by RB 32-9
RB 32-4 App. 05/07/1993 Appendices: A - SEC Policy Bank Mutual Fund Names; B - SEC Policy Networking Arrangements; C - Questions/ Answers Non-deposit Investment Products 01/07/2004 Rescinded by RB 32-34
RB 32-4 04/25/1996 Non-deposit Investment Sales 01/07/2004 Rescinded by RB 32-34
RB 32-3 09/25/1995 Sampling 11/05/2010 Rescinded by RB 37-64
RB 32-2 08/22/1995 Examination Strategy; PERK; and Work Paper Documentation 03/17/1999 Rescinded by RB 32-10 and PERK revisions
RB 32-1 08/16/1995 Independent Audits of Thrift Institutions 02/13/2002 Rescinded by RB 32-23
RB 32 12/29/1994 Valuation and Classification of Troubled, Collateral-Dependent Loans 12/29/1994 Incorporated into Thrift Activities 260
RB 31 08/26/1993 Classification of Assets 01/13/1995 Incorporated into Thrift Activities 260
RB 30 01/25/1993 Guidance on the Use of Salvage Powers to Exceed Loans to One Borrower Limitations 01/13/1995 Incorporated into Thrift Activities 211
RB 29 11/23/1992 Conclusive Presumption of Worthlessness of Debts Held by Savings Associations 08/26/1993 Incorporated into Thrift Activities 260
RB 27b 06/13/2001 Compensation 01/25/2009 Rescinded by RB 37-31
RB 27a 03/05/1993 Executive Compensation 04/18/2001 Incorporated into Thrift Activities 310
RB 27 11/08/1991 Executive Compensation 01/13/1995 Rescinded by RB 27a
RB 26 04/26/1991 Capital Requirements Recourse Arrangements (Interim) 11/29/2001 Rescinded by the Interagency Rule on Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests in Asset Securitizations
RB 25 02/18/1990 Guidelines for Implementation and Use of the Regulatory Handbook Series 01/13/1995 Rescinded by current guidance addressed in the Administration chapters of the Thrift Activities and Holding Company Handbooks
RB 24 02/08/1990 Guidelines for Approval of Higher Loans-to-One-Borrower Limits 10/21/1991 Incorporated into Thrift Activities 211
RB 23 02/01/1990 Prohibition on Brokered Deposits Held at Undercapitalized Thrifts 10/21/1991 Incorporated into Thrift Activities 460 (560 1/1994)
RB 22 12/06/1989 Transfers of Below Investment/ Noninvestment Grade Corporate Securities in Exchange for Qualified Notes 01/13/1995 Compliance mandatory by 7/1/1994
RB 21 11/28/1989 Servicing Contacts 01/13/1995 Incorporated into Thrift Activities 340
RB 20 11/20/1989 Proper Investigation of Applicants and Increased Communications Between the OTS and Other Financial Institution Regulatory Agencies 06/01/2001 Rescinded by RB 20a
RB 19 10/13/1989 Guidelines for Supervisory Objection to Inclusion of Subordinated Debt as Regulatory Capital 04/18/2001 Obsolete
RB 18-6 03/31/2004 Supplemental Guidance on the Bank Secrecy Act and Anti-Money Laundering Programs 11/20/2013 Replaced4 by OCC Bulletin 2007-36
RB 18-5 07/17/1990 Enforcement Policy Statement on the Confidentiality of Administrative Proceedings 10/21/1991 Incorporated into Thrift Activities 150 (370 1/1994)
RB 18-4 06/13/1990 Enforcement Policy Statement on Use of Formal Examination and Investigation Authority 04/18/1994 Rescinded by RB 18-1b
RB 18-3b 12/03/2009 Enforcement Policy Statement on Civil Money Penalties 02/26/2016 Rescinded by PPM 5000-7 (REV)
RB 18-3a 07/30/1993 Enforcement Policy Statement on Civil Money Penalties 12/03/2009 Rescinded by RB 18-3b
RB 18-3 06/13/1990 Enforcement Policy Statement on Civil Money Penalties 07/30/1993 Rescinded by RB 18-3a
RB 18-2 09/27/1989 ERC Policy Statement on Pursuing Administrative Prohibition Actions vs. "Former" S&L Officials 04/18/1994 Rescinded by RB 18-1b
RB 18-1b 04/18/1994 General Enforcement Policy 06/06/2003 Rescinded by RB 32-28
RB 18-1a 06/13/1990 General Enforcement Policy 04/18/1994 Rescinded by RB 18-1b
RB 18-1 09/27/1989 General Enforcement Policy 06/13/1990 Rescinded by RB 18-1a
RB 18 09/27/1989 Issuance of Enforcement Policies 01/06/2012 Replaced4 by OCC 2011-37.
RB 17 09/14/1989 Recent Truth in Lending Amendments and Supplemental Examination Procedures 10/21/1991 Incorporated into Compliance Activities 305
RB 16 09/11/1989 Timely and Accurate HMDA Statements 04/18/2001 Incorporated into Compliance Activities 215
RB 15 07/24/1989 Covered Asset Sales 04/18/2001 Incorporated into Thrift Activities 310
RB 14 07/19/1989 Delegation to Principal Supervisory Agents ("PSA's") to Grant or Withhold Approval of Management Interlocks 10/21/1991 Rescinded by Delegation Sections 563f.7 and 584.9
RB 13 06/27/1989 Guidelines for Establishing a Fraud and Insider Abuse Program 01/13/1995 Incorporated into Thrift Activities 360
RB 12 04/28/1989 Sale of Branch Offices to FDIC-Insured Institutions 10/21/1991 No Longer Applicable
RB 11 03/06/1989 Protest and Oral Argument Procedures 12/04/1997 Incorporated into Application Processing Guidelines, 12 CFR Part 516
RB 10 01/01/1989 Exclusion of Holding Company Information from Thrift Reports of Examination 01/13/1995 Rescinded by ROE Instructions
RB 9 12/27/1988 Purpose and Use of Compliance: A Self-Assessment Guide 12/19/2002 Rescinded by CEO 171 and the revised Compliance Self-Assessment Guide
RB 8 12/13/1988 Guidelines for Referral of Bank Secrecy Act Violations for Civil or Criminal Penalties 01/13/1995 Incorporated into Compliance Activities 400
RB 7 12/13/1988 Quarterly Statistical Compliance Report for the Bank Secrecy Act 09/30/1996 Rescinded by Section 2226 of the Economic Growth and Regulatory Paper Reduction Act
RB 6 12/12/1988 Adequacy of Valuation Allowances 05/04/1990 Incorporated into Thrift Activities 261
RB 5 11/30/1988 Wavier of Service Corporation Reporting Requirements 05/04/1990 Pursuant to FIRREA
RB 4a 09/20/1993 Supervisory Review Process 07/15/1996 Rescinded by TB 68
RB 4 11/30/1988 Informal Review Process 09/20/1993 Rescinded by RB 4a
RB 3a-1 01/09/1990 Policy Statement on Growth for Savings Associates 11/26/1996 Rescinded by RB 3b
RB 3a 09/07/1988 Policy Statement on Growth for Insured Institutions 01/09/1990 Rescinded by RB 3a-1
RB 3 10/11/1985 Policy on Growth for Insured Institutions 09/07/1988 Rescinded by RB 3a
RB 2-1 11/23/1988 Acceptance of Exchange Offer for New FHLMC Preferred Stock 10/21/1991 Rescinded by Timeframe Elapse
RB 2 08/18/1988 Guidelines for Approving the Purchase or Sale of FHLMC Preferred Stock 01/13/1995 Rescinded by Applications Restructuring Regulations
RB 1-3 05/04/1990 Rescission of Memoranda and Bulletins 10/21/1991 Rescinded by RB 1-1a
RB 1-2 12/06/1989 Rescission of Obsolete Savings Account T Memoranda 10/21/1991 Rescinded by RB 1-1a
RB 1-1c Errata 07/02/2001 Rescission of Bulletins and Memoranda 05/17/2012 Outdated1
RB 1-1c 04/18/2001 Rescission of Bulletins and Memoranda 05/17/2012 Outdated1
RB 1-1b 01/13/1995 Rescission of Memoranda and Bulletins 04/18/2001 Rescinded by RB 1-1c
RB 1-1a 10/21/1991 Rescission of Memoranda and Bulletins 01/13/1995 Rescinded by RB 1-1b
RB 1-1 09/06/1989 Rescission of Outstanding Memoranda 10/21/1991 Rescinded by RB 1-1a
RB 1 07/29/1988 Regulatory Bulletin Series - Introduction to Regulatory Bulletins 05/17/2012 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 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 Regulatory 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:

  • RB 35 – Large and Complex Enterprises, and
  • RB 35-01 – Holding Companies Handbook Update.