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1996 Advisory Letters

09/26/1996  AL 96-7,Credit Card Preapproved Solicitations
08/06/1996  AL 96-6,Check-Kiting, Funds Availability, Wire Transfer Activity
07/19/1996  AL 96-5,Forward Repurchase Agreement Transactions
03/22/1996  AL 96-2,Overnight Hold-In-Custody Repurchase Transactions

To obtain copies of Advisory Letters that are not shown here, please submit a FOIA request via our online application . If you have any questions please contact the OCC Communications Division by phone at (202) 874-4700.