Rescinded Advisory Letters
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| Number | Date | Title | Comment |
|---|---|---|---|
| AL 2004-10 | 09/14/2004 | Credit Card Practices | Replaced2 by Comptroller's Handbook - Credit Card Lending |
| AL 2004-8 | 06/18/2004 | Servicemembers Civil Relief Act | Outdated1 |
| AL 2004-7 | 06/04/2004 | Bank Secrecy Act/Anti-Money Laundering: Guidance on Money Services Business Customers | Replaced2 by OCC Bulletin 2005-19 |
| AL 2004-4 | 04/28/2004 | Secured Credit Cards | Replaced2 by Comptroller's Handbook - Credit Card Lending |
| AL 2004-3 | 04/23/2004 | U.S. Department of Treasury FinCEN Advisories 29W and 30W | Transmittal4 |
| AL 2004-1 | 01/23/2004 | Legal Lending Limits: Non-conforming Loans Due to Collateral Shortfalls | Outdated1 |
| AL 2003-9 | 10/28/2003 | Independent Appraisal and Evaluation Functions | Replaced2 by OCC Bulletin 2010-42 |
| AL 2003-7 | 08/08/2003 | Guidelines for Real Estate Lending Policies | Replaced2 by OCC Bulletin 2013-19 |
| AL 2003-6 | 07/29/2003 | U.S. Department of Treasury FinCEN Advisory 27W | Transmittal4 |
| AL 2003-5 | 06/24/2003 | U.S. Department of Treasury FinCEN Advisory 2W | Transmittal4 |
| AL 2003-4 | 05/16/2003 | U.S. Department of Treasury FinCEN Advisories 16W and 31W | Transmittal4 |
| AL 2002-11 | 12/20/2002 | Lapse in Flood Insurance Authority | Replaced2 by OCC Bulletin 2010-20 |
| AL 2002-10 | 12/09/2002 | U.S. Department of Treasury FinCEN Advisories 20A, 22A, and 25A | Transmittal4 |
| AL 2002-7 | 10/10/2002 | U.S. Department of Treasury FinCEN Advisories 17A, 18A, and 26A | Transmittal4 |
| AL 2002-5 | 06/06/2002 | U.S. Department of Treasury FinCEN Advisories 28 through 32 | Transmittal4 |
| AL 2002-4 | 05/16/2002 | Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorist Financing | Transmittal4 |
| AL 2002-2 | 02/27/2002 | U.S. Department of Treasury FinCEN Advisories 11A and 21A | Transmittal4 |
| AL 2001-12 | 12/19/2001 | USA PATRIOT Act–Anti-money-laundering Provisions | Transmittal4 - See the FFIEC BSA/AML Examination Manual |
| AL 2001-11 | 10/30/2001 | SEC Action Against Robert L. Bentley, Entrust Group, and Bentley Financial Services, Inc. | Outdated1 |
| AL 2001-9 | 09/07/2001 | Electronic Fund Transfer Act–Investigations of Unauthorized Transactions | Replaced2 by Comptroller's Handbook – Electronic Fund Transfer Act |
| AL 2001-7 | 07/25/2001 | U.S. Department of Treasury FinCEN Advisories 13A, 14A, 19A, 23A | Transmittal4 |
| AL 2001-5 | 05/11/2001 | Brokered and Rate-Sensitive Deposits | Incorporated3 into Comptroller's Handbook - Liquidity |
| AL 2001-3 | 01/29/2001 | Internet-Initiated ACH Debits/ACH Risks | Replaced2 by National Automated Clearing House Association (NACHA) Operating Rules |
| AL 2001-2 | 01/22/2001 | Privacy Preparedness | Outdated1 |
| AL 2000-12 | 11/28/2000 | Risk Management of Outsourcing Technology Services | Replaced2 by FFIEC Outsourcing Technology Services booklet |
| AL 2000-9 | 08/29/2000 | Third-Party Risk | Replaced2 by OCC Bulletin 2013-29 |
| AL 2000-8 | 08/09/2000 | U.S. Department of Treasury FinCEN Advisories 13 through 27 | Transmittal4 |
| AL 2000-6 | 07/23/2000 | Audit and Internal Controls | Replaced2 by Comptroller's Handbook - Internal and External Audits |
| AL 2000-5 | 05/31/2000 | Real Estate Settlement Procedures Act (RESPA) Q&A on the HUD-1 Settlement Statement | Transmittal4 - See Comptroller's Handbook - Real Estate Settlement Procedures |
| AL 2000-3 | 04/24/2000 | Bank Secrecy Act Compliance Programs–Suspicious Activity Reporting Requirements | Replaced2 by the FFIEC BSA/AML Examination Manual |
| AL 2000-2 | 03/22/2000 | Technology Risk Management Lessons from Year 2000 Project | Outdated1 |
| AL 2000-1 | 02/14/2000 | Leap Year Day and Remaining Year 2000 Risks | Outdated1 |
| AL 1999-12 | 11/22/1999 | Year 2000 Information Security Precautions | Outdated1 |
| AL 1999-11 | 10/28/1999 | Year 2000 Letter to Service Providers and Software Vendors | Outdated1 |
| AL 1999-10 | 07/06/1999 | Year 2000 Related Fraud Prevention | Outdated1 |
| AL 1999-9 | 06/14/1999 | Gallup Survey on Y2K | Outdated1 |
| AL 1999-8 | 05/10/1999 | Additional Year 2000 Guidance on Contingency Planning | Outdated1 |
| AL 1999-7 | 05/12/1999 | Year 2000 Checklist for Customers | Outdated1 |
| AL 1999-6 | 05/04/1999 | Guidance to National Banks on Website Privacy | Replaced2 by OCC Bulletin 2003-41 (FFIEC E-Banking booklet) |
| AL 1999-5 | 05/04/1999 | Year 2000 and Systems Integration Considerations in Corporate Application Decisions | Outdated1 |
| AL 1999-2 | 02/17/1999 | Year 2000 Customer Communication Outline | Outdated1 |
| AL 1998-18 | 12/10/1998 | Year 2000 Q&A Guidance | Outdated1 |
| AL 1998-17 | 12/08/1998 | State CRA Laws | Replaced2 by AL 1999-01 |
| AL 1998-14 | 09/03/1998 | Fiduciary Services and Year 2000 Readiness | Outdated1 |
| AL 1998-13 | 08/27/1998 | Year 2000 Q&A Guidance | Outdated1 |
| AL 1998-9 | 07/15/1998 | Access to Financing for Minority Small Businesses | Replaced2 by AL 2003-8 |
| AL 1998-8 | 07/08/1998 | Year 2000 Examination Procedures | Outdated1 |
| AL 1998-7 | 05/19/1998 | Year 2000 Guidance on Contingency Planning | Outdated1 |
| AL 1998-6 | 05/19/1998 | Year 2000 Guidance on Customer Awareness | Outdated1 |
| AL 1998-5 | 04/10/1998 | Year 2000 Guidance on Testing | Outdated1 |
| AL 1998-3 | 03/17/1998 | Year 2000 Guidance on Customer Risk and Vendor Due Diligence | Outdated1 |
| AL 1998-1 | 01/20/1998 | Year 2000 and System Integration Considerations in Corporate Application Decisions | Outdated1 |
| AL 1997-10 | 12/17/1997 | Year 2000 Business Risk | Outdated1 |
| AL 1997-8 | 08/06/1997 | Allowance For Loan and Lease Losses | Replaced2 by OCC Bulletin 2001-37 and OCC Bulletin 2006-47 |
| AL 1997-6 | 05/16/1997 | Year 2000 Issues and Examination Approach | Outdated1 |
| AL 1997-5 | 05/15/1997 | Treasury's Large Position Record-Keeping and Reporting Rules | Outdated1 |
| AL 1997-4 | 04/17/1997 | Treasury Inflation-Indexed Security | Transmittal4 |
| AL 1997-3 | 03/11/1997 | Credit Underwriting Standards and Portfolio Credit Risk Management | Replaced2 by Comptroller's Handbook - Loan Portfolio Management |
| AL 1996-8 | 10/08/1996 | Guidance to National Banks on Insurance and Annuity Sales Activities | Replaced2 by Comptroller's Handbook - Insurance Activities |
| AL 1996-4 | 06/17/1996 | Year 2000 Programming Code Risks | Outdated1 |
| AL 1996-3 | 04/18/1996 | Fair Lending Pilot Testing Program | Outdated1 |
| AL 1995-6 | 11/07/1995 | Reporting Suspicious Criminal Activity | Outdated1 |
| AL 1995-5 | 08/10/1995 | Federal Family Education Loan (FFEL) Student Loan Program | Outdated1 |
| AL 1995-4 | 07/18/1995 | Bank Merger Competitive Analysis Review Screening Process | Replaced2 by Comptroller's Licensing Manual - Business Combinations |
| AL 1995-3 | 05/18/1995 | Bank Secrecy Act – Implications of Payable Through Accounts | Replaced2 by the FFIEC BSA/AML Examination Manual |
| AL 1995-1 | 02/08/1995 | Interest Rate Risk | Replaced2 by the Comptroller's Handbook - Interest Rate Risk |
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 FSAs.
2 Replaced - The document and any attachments are superseded by subsequent guidance.
3 Incorporated - The document conveyed interagency guidance that was incorporated into a Comptroller's Handbook booklet.
4 Transmittal - 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.