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Office of Thrift Supervision CEO Memos

Rescinded CEO Memos >

NumberIssue DateTitle
CEO Memo 39107/07/2011Conversion of Quarterly Supervisory Financial Reporting Requirement to the Call Report from the TFR Effective March 31, 2012
CEO Memo 39007/07/2011Notice of Termination of Monthly Median Cost of Funds Reporting and Publication of Cost of Funds Indices Effective January 31, 2012
CEO Memo 38705/26/2011OCC Proposal to Implement D-F Wall Street Reform and Consumer Protection Act; OTS Integration
CEO Memo 38605/17/2011Notice of Conversion from OTS Branch Office Survery (BOS) to FDIC Summary of Deposits (SOD) Effective June 30, 2011 
CEO Memo 38404/28/2011Natural Disaster Preparedness 
CEO Memo 38003/15/2011Capital Management 
CEO Memo 37902/15/2011Mapping Thrift Financial Report Line Items to the Call Report 
CEO Memo 37412/17/2010OCC/OTS Informational Sessions
CEO Memo 37212/14/2010Evaluation and Selection of Private Mortgage Insurance Providers 
CEO Memo 36810/08/2010Management Oversight of Servicing Operations 
CEO Memo 36610/08/2010OTS Webinar on IRR Management Using the Net Portfolio Value Model
CEO Memo 35106/11/2010Guidance for Thrifts Affected by BP Oil Spill
CEO Memo 34504/27/2010Proposed Supplemental Overdraft Guidance 
CEO Memo 34405/06/2010Risk Weighting of Early Default Provisions
CEO Memo 33501/14/20102010 Annual Thrift Satisfaction Survey
CEO Memo 33212/17/2009Interagency Guidance — Transparency and Compliance for U.S. Banking Organizations Conducting Cross-Border Funds Transfers
CEO Memo 33112/15/2009Revised RESPA Examination Procedures
CEO Memo 33012/16/2009Proposed Reverse Mortgage Guidance
CEO Memo 32410/21/2009Troubled Asset Relief Program Capital Purchase Program – Examination Guidance 
CEO Memo 32109/24/2009“No Interest, No Payment” Credit Card Programs 
CEO Memo 32009/03/2009Accounting Considerations Related to Other-Than-Temporary Impairment of Securities 
CEO Memo 31207/13/2009Credit CARD Act: Interest Rate Increases and Rules on Unfair Practices 
CEO Memo 30706/26/2009Risk Weighting Downgraded Securities 
CEO Memo 30405/27/2009ALLL – Observed Thrift Practices Including Sound Practices 
CEO Memo 30205/11/20092008 Annual Thrift Satisfaction Survey Results
CEO Memo 30104/21/2009Unfair or Deceptive Acts or Practices; Proposed Clarifications 
CEO Memo 29703/31/2009Emergency and USA PATRIOT Act Section 314(a) Contact Information 
CEO Memo 29503/18/2009Monitoring and Documenting the Use of Funds from Federal Financial Stability and Guaranty Programs 
CEO Memo 29302/26/2009Recognition of Capital Contributions in the Form of Cash or Notes 
CEO Memo 27809/09/2008Natural Disaster Preparedness 
CEO Memo 27608/26/2008Home Equity Line of Credit Account Management Guidance 
CEO Memo 26803/04/2008Strategic Plan and Wholesale/Limited Purpose Designations Under the CRA 
CEO Memo 25807/27/2007Notification Requirements for Certain Activities 
CEO Memo 25402/28/2007Guidance on Gift Card Programs 
CEO Memo 25212/18/2006Office of Thrift Supervision Guidance on Commercial Real Estate (CRE) Concentration Risks 
CEO Memo 24611/02/2006Change in Loans to One Borrower Limitation 
CEO Memo 22408/29/2005Advisory on Hurricane Katrina 
CEO Memo 21102/18/2005Guidance on Overdraft Protection Programs 
CEO Memo 21002/15/2005FinCEN's New Web-based 314(a) Distribution System 
CEO Memo 19705/11/2004Preparation of the Appraisal of an Institution Contemplating Mutual to Stock Conversion or an MHC Stock Issuance by the Same Company that Prepares the Institution's Business Plan 
CEO Memo 18008/21/2003SEC's Final Rule Discussing Reports on Internal Control That May Satisfy Both SEC Requirements and FDIC Part 363 Requirements 
CEO Memo 17807/11/2003Networking Arrangements 
CEO Memo 17112/30/2002Revised Compliance Self-Assessment Guide 
CEO Memo 15311/05/2001Examinations of Mutual Savings Associations 
CEO Memo 13502/05/2001The New Basel Capital Accord 
CEO Memo 13111/27/2000Title Loan Programs
CEO Memo 10906/10/1999Transactional Web Sites 
CEO Memo 10203/04/1999Community Development Investment Authority Handbook
CEO Memo 9408/21/1998Nominee Depositor Accounts and Subscription Rights
CEO Memo 5808/02/1996Customer Service Plan for Legal Opinions 
CEO Memo 5201/29/1996Federal Savings Association Authorities
CEO Memo 4105/31/1995Guidance on Permissible Real Estate Investments Under Section 5(c)(3)(B) of the Home Owners' Loan Act
CEO Memo 3211/29/1994Policy Change of OTS Policy SFAS No. 115 for Regulatory Capital Purposes
CEO Memo 1506/11/1993Credit Availability and Fair Lending Initiatives
CEO Memo 306/01/1992Joint Examination Agreement