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Rescinded Thrift Bulletins*

Number Issue
Date
Title Rescinded Date Comment
TB 85 (CRA) 04/07/2005 Community Reinvestment Act - Assigned Ratings 07/02/2007 Rescinded by RB 37-19
TB 84 12/14/2004 Interagency Statement on the Purchase and Risk Management of Life Insurance 01/06/2012 Duplicative2 to OCC 2004-56
TB 83 04/23/2003 Interagency Guidance on Weblinking Identifying Risks and Risk Management Techniques 01/06/2012 Duplicative2 to OCC 2003-15
TB 82a 09/01/2004 Third Party Arrangements 05/17/2012 Replaced4 by OCC 2001-47
TB 82 03/18/2003 Third Party Arrangements 09/01/2004 Rescinded by TB 82a
TB 81 03/17/2003 Interagency Policy Statement on the Internal Audit Function and Its Outsourcing 01/06/2012 Duplicative2 to OCC 2003-12
TB 80b 07/09/2008 OTS Policy Statement on Minority Depository Institutions 10/01/2014 Replaced4 by OCC Policy Statement on Minority National Banks and Federal Savings Associations.
TB 80a 10/10/2006 Policy Statement on Minority Owned Thrift Institutions 07/08/2008 Rescinded by TB 80b
TB 80 07/16/2002 Policy Statement on Minority Owned Thrift Institutions 10/10/2006 Rescinded by TB 80a
TB 79a 08/30/2004 Lending Limits Pilot Program 12/13/2007 Rescinded by RB 37-21
TB 79 10/25/2001 Lending Limits Pilot Program 08/30/2004 Rescinded by TB 79a
TB 78 10/05/2001 Classifying Commercial and other Loans Under the Home Owners' Loan Act 12/08/2003 Rescinded by TB 78a
TB 77 06/19/2001 Sound Practices for Liquidity Management at Savings Associations 01/15/2010 Rescinded with the issuance of RB 37-51
TB 76-2 05/15/2001 Conflicts of Interest Related to Fiduciary Accounts 01/06/2012 Replaced4 by Comptroller's Handbook - Conflicts of Interest.
TB 76-1 09/05/2000 Paying Finders' or Referral Fees for the Referral of Trust Business 02/21/2008 Rescinded with the issuance of TB 76-1a
TB 76 09/05/2000 Trust Activities Regulatory Guidance 01/06/2012 Outdated1
TB 73 11/04/1998 Trust Preferred Securities 12/18/2001 Rescinded by TB 73a
TB 72a 10/13/1999 Interagency Guidance on High LTV Residential Real Estate Lending 01/06/2012 Duplicative2 to OCC 1999-38
TB 72 08/27/1998 High Loan-To-Value Home Mortgage Lending 10/13/1998 Rescinded by TB 72a
TB 71 08/08/1997 Serving Communities Affected by Natural Disasters 09/27/2012 Replaced4 by OCC 2012-28
TB 70 04/30/1997 Interagency Statement on Sales of 100 percent Loan Participations 01/06/2012 Duplicative2 to OCC 1997-21
TB 69-1 04/04/1997 Joint Interagency Committee Questions and Answers on the Revised Uniform Financial Institutions Rating System 04/18/2001 Incorporated to Thrift Activities 071
TB 69 01/10/1997 Revised Rating System; Disclosure of Component Ratings 04/18/2001 Incorporated into Thrift Activities 071
TB 68b 07/10/2008 Appeals and Ombudsman Matters 11/01/2011 Replaced4 by OCC 2011-44
TB 68a 05/10/2004 Appeals and Ombudsman Matters 07/11/2008 Rescinded by TB 68b
TB 68 07/15/1996 Supervisory Review, Appeal and Reconsideration Process and Ombudsman Matters 06/10/2004 Rescinded by TB 68a
TB 67 08/21/1995 Modification of the Interest Rate Risk Component of the Risk-Based Capital Requirement 12/01/2000 Obsolete
TB 66 04/07/1995 Withdrawal from Federal Home Loan Bank Membership/ Liquidity Concerns 04/18/2001 Incorporated into Thrift Activities 530
TB 65 08/15/1994 Structured Notes 12/01/1998 Rescinded by TB 13a
TB 64-1e 01/05/2000 Indebtedness to Correspondent Banks 11/29/2000 Rescinded by FFIEC 004 FIL-82-2000
TB 64-1d 12/16/1998 Indebtedness to Correspondent Banks 01/05/2000 Rescinded by TB 64-1e
TB 64-1c 12/11/1997 Reporting of Loans from Correspondent Banks 12/16/1998 Rescinded by TB 64-1d
TB 64-1b 12/23/1996 Reporting of Loans from Correspondent Banks 12/11/1997 Rescinded by TB 64-1c
TB 64-1a 12/05/1995 Reporting of Loans from Correspondent Banks 12/23/1996 Rescinded by TB 64-1b
TB 64-1 01/13/1995 Reporting of Loans to Executive Officers 12/05/1995 Rescinded by TB 64-1a
TB 64 01/28/1994 Reporting of Loans to Executive Officers 01/13/1995 Rescinded by TB 64-1
TB 63 11/05/1993 Loan Refinancing 04/18/2001 Incorporated into Thrift Activities 240
TB 62 09/20/1993 Reporting of Loans Secured by Stock of an Insured Depository Institution 09/30/1996 Rescinded by Section 2226 of the Economic Growth and Regulatory Paper Reduction Act
TB 61 09/08/1993 Interagency Policy Statement on Documentation for Loans to Small and Medium-Sized Businesses and Farms 01/13/1995 Incorporated into 12 CFR Section 563.170©
TB 60 06/23/1998 The Valuation of Purchased Mortgage Servicing Rights 01/13/1995 Incorporated into Thrift Activities 576
TB 59 05/19/1993 Interagency Supervisory Statement on EFT Switches and Network Services 03/31/2004 Rescinded 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 58 04/19/1993 Merger Conversion Disclosure 04/18/2001 Incorporated into Thrift Activities 110
TB 57 02/26/1993 Interagency Policy Statement on Money Laundering 03/10/1997 Rescinded as part of Section 303 and change in law
TB 56 01/20/1993 Regulatory Reporting of Net Deferred Tax Assets 01/06/2012 Duplicative2 to OCC 1995-10
TB 55a 11/04/1994 Interagency Appraisal and Evaluation Guidelines 12/02/2010 Rescinded with the issuance of CEO 371
TB 55 10/13/1992 Real Estate Appraisal and Evaluation Guidelines 11/04/1994 Rescinded by TB 55a
TB 54 09/14/1992 Political Contributions and Loans 01/13/1995 Incorporated into Thrift Activities 310
TB 53 04/20/1992 Qualification of Borrowers at Below Market Rates 01/13/1995 Incorporated into Thrift Activities 212
TB 52-1 04/27/1992 "Mismatched" Floating Rate CMOs 12/01/1998 Rescinded by TB 13a
TB 52 01/10/1992 Supervisory Statement of Policy on Securities Activities 12/01/1998 Rescinded by TB 13a
TB 51 01/06/1992 Interagency Policy Statement on Prescreening 02/23/2006 Rescinded by RB 37-13
TB 50 11/19/1991 Regulatory Review of Certain Third Party Contracts 04/18/2001 Incorporated into Thrift Activities 310
TB 49 08/19/1991 Accounting for Income Tax Benefits Associated with Bad Debt 12/15/1992 Rendered obsolete by FAS 109
TB 48-29 12/02/2010 Assessments and Fees Under 12 CFR Part 502 12/04/2012 Outdated
TB 48-28 12/09/2009 Assessments and Fees Under 12 CFR Part 502 12/02/2010 Rescinded with the issuance of TB 48-29
TB 48-26 12/08/2008 Assessments and Fees Under 12 CFR Part 502 12/09/2009 Rescinded by TB 48-28
TB 48-25 12/10/2007 Assessments and Fees Under 12 CFR Part 502 12/08/2008 Savings Association Assessment Schedule rescinded by TB 48-26
TB 48-24 12/08/2006 Assessments and Fees Under 12 CFR Part 502 12/10/2007 Rescinded by TB-48-25
TB 48-23 12/08/2005 Assessments and Fees under 12 CFR Part 502 12/08/2006 Rescinded by TB 48-24
TB 48-22 12/09/2004 Assessments and Fees Under 12 CFR Part 502 12/08/2005 Rescinded by TB 48-23
TB 48-21 05/28/2004 Assessment and Fees Under 12 CFR Part 502 12/08/2006 Rescinded by TB 48-23 and TB 48-28
TB 48-20 12/02/2003 Assessments and Fees Under 12 CFR Part 502 05/28/2004 Rescinded by TB 48-21
TB 48-19 09/23/2003 Office of Thrift Supervision Fees Bulletin 05/28/2004 Rescinded by TB 48-21
TB 48-18 11/29/2001 Assessments 12/03/2003 Rescinded by TB 48-20
TB 48-17 02/01/2000 Assessments and Fees Under 12 CFR Part 502 11/29/2001
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 48-16 01/18/2000 Assessments and Fees Under 12 CFR Part 502 12/01/2000 Rescinded by TB 48-17
TB 48-15 11/30/1998 Assessments and fees Under 12 CFR Part 502 12/01/2000 Rescinded by TB 48-17
TB 48-14 03/28/1997 OTS Fees Bulletin 11/30/1998 Rescinded by TB 48-15
TB 48-13a 06/08/1995 OTS Filing Fees 03/28/1997 Rescinded by TB 48-14
TB 48-13 03/31/1995 OTS Filing Fees 06/08/1995 Rescinded by TB 13a
TB 48-12 03/18/1994 OTS Filing Fees 03/31/1995 Rescinded by TB 48-13
TB 48-11 09/20/1993 OTS 1993 Filing Fees 03/18/1994 Rescinded by TB 48-12
TB 48-10 12/31/1992 Office of Thrift Supervision 1993 Filing Fees 09/20/1993 Rescinded by TB 48-11
TB 48-9 12/21/1992 Guidelines for Implementation of 12 CFR Part 502 Pertaining to Assessments 11/30/1998 Rescinded by TB 48-15
TB 48-8 05/30/1992 Guidelines for Implementation of 12 CFR Parts 502 and 563b, 563d, and 563g Pertaining to Assessments 12/31/1992 Rescinded by TB 48-10
TB 48-7a 12/23/1991 Guidelines for Implementation of 12 CFR Parts 502 and 563b, 563d, and 563g Pertaining to Assessments 05/30/1992 Rescinded by TB 48-8
TB 48-7 11/29/1991 Guidelines for Implementation of 12 CFR Parts 502, 563b, 563d, and 563g Pertaining to Assessments 12/23/1991 Rescinded by TB 48-7a
TB 48-6a 12/23/1991 Guidelines for Implementation of 12 CFR Parts 502 Pertaining to Assessments 12/21/1992 Rescinded by TB 48-9
TB 48-6 11/29/1991 Guidelines for Implementation of 12 CFR Part 502 Pertaining to Assessments 12/23/1991 Rescinded by TB 48-6a
TB 48-5 06/30/1991 Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments 11/29/1991 Rescinded by TB 48-6
TB 48-4 06/07/1991 Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments 11/29/1991 Rescinded by TB 48-7
TB 48-3 12/27/1990 Guidelines for Implementation of 12 CFR Parts 502 and 563D Pertaining to Assessments 06/30/1991 Rescinded by TB 48-5
TB 48-2 11/30/1990 Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments 11/29/1991 Rescinded by TB 48-7
TB 48-1 10/16/1990 Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments 12/27/1990 Rescinded by TB 48-3
TB 48 09/06/1990 Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments 11/30/1998 Rescinded by TB 48-15
TB 47-2 01/10/1992 Interagency Policy Statement on the Analysis of Geographic Distribution of Lending for CRA 05/04/1995 Rescinded by CRA Final Rule, 60 FR 22156, Obsolete
TB 47-1 08/01/1990 Corrections to the Final Uniform Interagency Community Reinvestment Act Guidelines 10/21/1991 Incorporated into Compliance Activities 220
TB 47 06/04/1990 Final Uniform Interagency Community Reinvestment Act Guidelines 10/21/1991 Incorporated into Compliance Activities 220
TB 46 05/01/1990 Contracting for Data Processing Services or Systems 03/18/2003 Rescinded by TB 82
TB 45 04/25/1990 Requirement to Notify OTS of the Proposed Addition of Directors and Senior Executive Officers 01/13/1995 Rendered Obsolete by Section 574.9
TB 44 02/07/1990 Interagency Statement on EDP Service Contracts 07/15/2004 Rescinded with the issuance of the FFIEC IT Examination Handbook's Outsourcing Technology Services Booklet
TB 43 01/17/1990 Valuation of Excess Servicing Assets 01/13/1995 Incorporated into Thrift Activities 573
TB 42 01/16/1990 Interagency Questions and Answers About Community Investment 10/21/1991 Incorporated into Compliance Activities 220
TB 41 12/29/1989 Interim Guidelines For Securities Portfolio Policies and Strategies 01/13/1995 Incorporated into Thrift Activities 220
TB 40 12/29/1989 Federal Reserve Board Amends Regulation B 10/21/1991 Incorporated into Compliance Activities 205
TB 39 12/28/1989 Noninvestment Grade Corporate Debt Securities 01/13/1995 Incorporated into Thrift Activities 260
TB 38-4 04/13/1992 Computation of Capital Deduction Requirement for Assets with General Valuation Allowances 01/13/1995 Incorporation into TFR Instructions (Schedule CCR)
TB 38-3a 11/19/1991 Minimum Standards for Voluntary Unassisted Transactions 04/18/2001 Obsolete
TB 38-3 04/12/1990 Minimum Standards for Voluntary Unassisted Transactions 11/19/1991 Rescinded by TB 38-3a
TB 38-2a 05/24/1991 Capital Adequacy: Guidance on the Status of Capital and Accounting Forbearance's and Capital Instruments Held by a Deposit Insurance Fund 04/18/2001 Obsolete
TB 38-2 01/09/1990 Capital Adequacy: Guidance on the Status of Capital and Accounting Forbearances and Capital Instruments Held by a Deposit Insurance Fund 05/24/1991 Rescinded by TB 38-2a
TB 38-1 12/12/1989 Guidelines For Evaluating Core Deposit Intangibles Under Capital Requirements 02/02/1994 Rescinded by the Final Rule on Intangible Assets
TB 38 12/06/1989 Guidelines For Capital Requirements On Collateralized Mortgage Obligations 01/13/1995 Rendered obsolete by Regulation and the TFR Instructions (Schedule CCR)
TB 37a 12/08/1989 Use of Appraisal Information in Loan Risk Analysis 01/13/1995 Incorporated into Thrift Activities 210
TB 37 11/17/1989 Use of Appraisal Information in Loan Risk Analysis 12/08/1989 Rescinded by TB 37a
TB 36a 03/08/1990 Guidelines for FIRREA Capital Plans, Exemptions, and Exceptions 03/08/1990 Rescinded by TB 36a
TB 36-2d 01/04/1991 Interest Rates Used for Financial Projection Contained in Capital Plans 01/13/1995 Information available upon request from OTS Regional Offices
TB 36-2c 08/15/1990 Interest Rates Used in Financial Projections Contained in Capital Plans 01/04/1991 Rescinded by TB 36-2d
TB 36-2b 07/27/1990 Interest Rates Used in Financial Projections Contained in Capital Plans 08/15/1990 Rescinded by TB 36-2c
TB 36-2a 04/24/1990 Interest Rates Used in Financial Projections Contained in Capital Plans 07/27/1990 Rescinded by TB 36-2b
TB 36-2 03/13/1990 Interest Rates Used in Financial Projections Contained in Capital Plans 04/27/1990 Rescinded by TB 36-2a
TB 36-1 12/14/1989 Guidelines on Interest, Prepayment, and Loan Origination Rates 03/13/1990 Rescinded by TB 36-2 Attachments A and B
TB 36 11/03/1989 Guidelines for FIRREA Capital Plans, Exemptions and Exceptions 03/08/1990 Rescinded by RB 3a-1 and TB 36a
TB 35 10/26/1989 "Brokered Deposits" Held at Troubled Institutions 10/21/1991 Incorporated into Thrift Activities 460 (560 1/1994)
TB 34 09/13/1989 Depository Institutions Blanket Bond 01/13/1995 Rendered Obsolete by Sections 563.190 and 563.191
TB 33 09/11/1989 Authority to Approve Employment of Convicted Persons Transferred to FDIC 01/13/1995 Obsolete
TB 32-2 12/27/1989 Further Interim Compliance Provisions Regarding LTOB Limitations 10/21/1991 Incorporated into Thrift Activities 211
TB 32-1 12/05/1989 LTOB Limitations Interim Compliance Provisions 10/21/1991 Incorporated into Thrift Activities 211
TB 32 09/08/1989 Interim Guidelines for use in Applying LTOB Requirements Adopted in the FIRREA 10/21/1991 Incorporated into Thrift Activities 211
TB 31-8 12/19/1989 New Transactions with Affiliates and Insider Lender Rules for Thrift 01/13/1995 Superseded by Sections 563.42 and 563.43
TB 31-7 09/29/1989 Overview of FIRREA Changes to Thrift Acquisitions Statutes 04/18/2001 Obsolete
TB 31-6 09/20/1989 Application of the Bank Merger Act to Savings Institutions 01/13/1995 Incorporated into Application Processing 210
TB 31-5 08/31/1989 Disclosure of Regulatory Capital by Savings Institutions in Securities Filings made with the Bank Board 04/18/2001 Obsolete
TB 31-4 08/31/1989 Effect of Rule 19C-4 of the SEC on Anti-Takeover Measures by Converted Institutions 04/18/2001 Obsolete
TB 31-3 08/31/1989 Securities Disclosure Obligation Arising as a Result of Regulatory Bulletin No. 3a 04/18/2001 Obsolete
TB 31-2 08/31/1989 Application of Securities Offering Rule to Materials for Compliance Offering of Debt 04/18/2001 Obsolete
TB 31-1 08/31/1989 The Management Interlocks Revision Act of 1988 01/13/1995 Incorporated into Application Processing 910
TB 31 08/31/1989 Introduction to Corporate and Securities Division (CASD) Memoranda 04/18/2001 Obsolete
TB 30 07/19/1989 Interagency Policy on Contingency Planning for Financial Institutions 07/28/1997 Rescinded by CEO Memo 72
TB 29 07/10/1989 End-User Computing 01/29/2003 Rescinded 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 28 06/27/1989 Banks Operating Illegally in the United States 04/18/2001 Obsolete
TB 27 05/24/1989 Government Securities Act of 1986 01/13/1995 Incorporated into Thrift Activities 563 and Trust Activities 330
TB 26 04/21/1989 Substitute Mortgage Insurance for Ticor Mortgage Insurance Corporation (TMIC) Loans 01/13/1995 Obsolete
TB 25a 11/19/2008 Mortgage Lending Data Analysis 01/06/2012 Outdated1
TB 25 04/19/1989 Disparities in Mortgage Lending 11/19/2008 Rescinded with the issuance of TB 25a
TB 24 04/18/1989 Minimum Loans to One Borrower Limit 05/04/1990 No longer applicable pursuant to change in LTOB limitations (FIRREA)
TB 23-3 10/13/1995 Joint Interpretations of the Interagency Statement on Retail Sales of Nondeposit Investment Products 01/06/2012 Duplicative2 to Comptroller's Handbook - Retail Nondeposit Investment Sales.
TB 23-2 02/22/1994 Interagency Statement on Retail Sales of Nondeposit Investment Products 01/06/2012 Duplicative2 to Comptroller's Handbook - Retail Nondeposit Investment Sales
TB 23-1 09/07/1993 Guidance on the Sale of Uninsured Products 02/22/1994 Rescinded by TB 23-2
TB 23 04/13/1989 Over the Counter (Retail) Sales of Debt Securities 06/23/1993 Rescinded by TB 23a
TB 22 03/31/1989 Compliance Assistance Series 04/18/2001 Obsolete
TB 21-1 06/05/1990 Federal Reserve Board Announces Updates to Official Staff Commentaries for Regulations B, E, and Z 10/21/1991 Incorporated into Compliance Activities 205, 330, and 305
TB 21 03/29/1989 FRB Announces Changes to Official Staff Commentaries for Regulations B, E, and Z 10/21/1991 Incorporated into Compliance Activities 205, 330, and 305
TB 20-2 06/15/1992 QTL Guidelines 01/13/1995 Incorporated into Thrift Activities 270
TB 20-1 08/04/1989 Qualified Thrift Lending (QTL) Test 01/13/1995 Incorporated into Thrift Activities 270
TB 20 03/10/1989 Qualified Thrift Lending (QTL) Test 05/04/1990 Incorporated into Thrift Activities 270
TB 19 03/10/1989 Revised HUD Fair Housing Regulations 12/01/1999 Superseded by 24 CFR Part 14 and 12 CFR Part 528. Refer to Compliance Activities 200 and 210
TB 18-1 05/11/1990 Home Ownership Counseling Requirements 07/01/1992 Incorporated into Compliance Activities 360
TB 18 02/16/1989 Home Ownership Counseling Requirements 07/01/1992 Incorporated into Compliance Activities 360
TB 17-2 12/03/1990 Appraisal Forms 01/13/1995 Rescinded by Appraisal Rule
TB 17-1 12/29/1990 Commercial/ Industrial Appraisal Report Form - Existing Property 12/03/1990 Rescinded by TB 17-2
TB 17 02/06/1989 Commercial/ Industrial Appraisal Report Form - Existing Property 12/03/1990 Rescinded by TB 17-2
TB 16 02/06/1989 Environmental Risk and Liability 01/22/2009 Rescinded with the issuance of RB 37-30
TB 15 01/30/1989 Below-Investment-Grade Corporate Debt Securities 01/13/1995 Rendered obsolete by FIRREA
TB 14 01/30/1989 Lead Lender's Responsibilities in Participation Loans 01/13/1995 Incorporated into Thrift Activities 212
TB 13a-2 09/06/2000 Structured Advances 03/31/2012 Rescinded by OCC 2012-5
TB 13a-1 04/20/2000 Structured Advances 09/06/2000 Rescinded by TB 13a-2
TB 13a 12/01/1998 Management of Interest Risk and Investment and Derivative Activities

03/31/2012

Rescinded by OCC 2012-5
TB 13-2 12/27/1989 Implementation of TB 13 12/01/1998 Rescinded by TB 13a
TB 13-1 05/09/1989 Implementation of TB 13 12/01/1998 Rescinded by TB 13a
TB 13 01/26/1989 Responsibilities of the Board of Directors and Management with Regard to Interest Rate Risk 12/01/1998 Rescinded by TB 13a
TB 12 12/13/1988 Mortgage Derivative Products and Mortgage Swaps 10/21/1991 Incorporated into Thrift Activities 442 (542 1/1994)
TB 11-1 04/20/1989 Purchased Software Evaluation Guidelines 05/27/2004 Rescinded with the issuance of the FFIEC IT Examination Handbook's Development and Acquisition Booklet
TB 11 12/09/1988 Interagency Supervisory Policy on Large-Scale Integrated Financial Software Systems (LSIS) 05/27/2004 Rescinded with the issuance of the FFIEC IT Examination Handbook's Development and Acquisition Booklet
TB 10-1 01/27/1989 Clarification of 1988 HMDA Reporting Rules 01/13/1995 Incorporated into Compliance Activities 215
TB 10 12/05/1988  Change in Certain 1988 HMDA Reporting Requirements 01/13/1995 Incorporated into Compliance Activities 215
TB 9-2 06/27/1990 Recent Changes to Federal Reserve Regulation CC and Official Staff Commentary 10/21/2001 Incorporated into Compliance Activities 335
TB 9-1 10/04/1989 Recent Changes to FRB Regulation CC and Official Staff Commentary 10/21/1991 Incorporated into Compliance Activities 335
TB 9 11/30/1988 Final Rule Adopting Interim Conforming Amendments to FRB Regulation CC 10/21/1991 Incorporated into Compliance Activities 335
TB 8-1 03/30/1989 Disclosure of Compliance, CRA, and Trust Ratings 05/04/1995 Rescinded by CRA Final Rule: 60 FR 22156
TB 8 11/30/1988 MACRO Ratings 01/13/1995 Obsolete
TB 7 11/14/1988 Real Estate Owned (REO) Workout Proposal 01/13/1995 Incorporated into Thrift Activities 251
TB 6-4 06/27/1990 Cash Sales of Monetary Instruments from $3,000 to $10,000 10/21/1991 Incorporated into Compliance Activities 400
TB 6-3 12/29/1989 New Form 4789 Now Required 10/21/1991 Incorporated into Compliance Activities 400
TB 6-2 09/14/1989 Geographic Reporting of Certain Domestic Currency Transactions 10/21/1991 Incorporated into Compliance Activities 400
TB 6-1 02/16/1989 Treasury Clarifies Currency Reporting Rules and Defines "Structuring" 01/13/1995 Incorporated into Compliance Activities 400
TB 6 11/04/1988 Currency Reporting Exemption for Casinos Withdrawn 10/21/1991 Incorporated into Compliance Activities 400
TB 5a 04/12/1990 Capital Maintenance Agreements 04/16/1991 Rescinded by the Policy Review Committee (PRC 91/61)
TB 5 10/19/1988 Net Worth Maintenance and Prenuptial Agreements 04/12/1990 Rescinded by TB 5a
TB 4 10/18/1988 Money Laundering Activity is a Federal Offense 01/13/1995 Incorporated into Compliance Activities 400
TB 3 10/17/1988 Internal Loan Review 10/21/1991 Incorporated into Thrift Activities 210
TB 2 09/13/1988 Home Mortgage Disclosure Act 01/13/1995 Incorporated into Compliance Activities 215
TB 1-2 08/04/1989 Enforcement of Bulletins 05/17/2012 Outdated
TB 1-1a 04/09/1990 Bulletin Subscription Service 01/13/1995 Outdated order form
TB 1-1 06/28/1989 Bulletin Subscription Service 04/09/1990 Rescinded by TB 1-1a
TB 1 07/29/1988 Thrift Bulletin Series 05/17/2012 Outdated

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.