Rescinded Examining Circulars
Share This Page:
| Number | Date | Title | Comment |
|---|---|---|---|
| EC 264 | 04/29/1993 | Data Collection for Small Business Loan Documentation | Outdated1 |
| EC 263 | 12/14/1992 | SMS Documentation Policy | Outdated1 |
| EC 262 | 04/09/1992 | Reimbursement Pursuant to §108 of the Truth in Lending Act (TILA) 15 USC Sec. 1607(e)(3)(i) | Incorporated3 into Comptroller's Handbook - Truth in Lending |
| EC 261 S1 | 04/09/1992 | Multiregional Data Processing Services | Outdated1 |
| EC 261 | 01/24/1992 | Interagency EDP Examination, Scheduling, and Report Distribution Policy | Replaced2 by the 2012 FFIEC Supervision of Technology Service Providers Booklet |
| EC 259 | 12/24/1991 | Discounted Cash Flow Model | Outdated1 |
| EC 258 | 11/18/1991 | OCC Supervision Policy | Incorporated3 into Comptroller's Handbook - Bank Supervision Process |
| EC 257 | 10/10/1991 | Dividend Approval Requests | Outdated1 |
| EC 255 | 01/29/1991 | Accounting for Acquisitions of Thrifts by National Banks | Outdated1 |
| EC 254 | 12/11/1990 | Treatment of Discrimination Issues in CRA | Outdated1 |
| EC 251 S1 | 01/03/1991 | Supplement 1, Communication with Bank Independent Auditors | Incorporated3 into Comptroller's Handbook - Internal and External Audits |
| EC 251 | 02/09/1990 | Communication With Bank Auditors | Incorporated3 into Comptroller's Handbook - Internal and External Audits |
| EC 250 | 01/12/1990 | Deferred Income Tax Reporting and Review Procedures | Outdated1 |
| EC 249 | 10/11/1989 | Licensing Information System Read Only Procedures | Licensing Information System replaced by Corporate Activities Information System |
| EC 248 | 09/19/1989 | Community Bank Scoring System | Outdated1 |
| EC 247 | 09/07/1989 | Foreign Currency Deposits | Outdated1 |
| EC 246 | 08/01/1989 | Accounting for Failed Bank Acquisitions | Outdated1 |
| EC 244 | 10/07/1988 | Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act, 31CFR103 | Transmittal4 |
| EC 238 S2 | 07/13/1990 | Disclosure of CRA Preliminary Ratings | Incorporated3 into the Comptroller's Handbook - Bank Supervision Process |
| EC 238 S1 | 08/02/1989 | Specialty Ratings Disclosure | Incorporated3 into the Comptroller's Handbook - Bank Supervision Process |
| EC 238 | 03/31/1987 | CAMEL Disclosure | Incorporated3 into the Comptroller's Handbook - Bank Supervision Process |
| EC 234 (Rev) | 10/30/1985 | Review and Classification of Commercial Real Estate Loans | Outdated1 |
| EC 233 | 07/22/1985 | Supervision Program for Chain Banks | Replaced2 by Comptroller's Handbook - Related Organizations |
| EC 228 (Rev) | 07/25/1990 | Financial Record keeping and Reporting of Currency and Foreign Transaction Act, 31CFR103 | Incorporated3 into Bank Secrecy Act Handbook |
| EC 227 | 03/18/1985 | Independent External Audits | Incorporated3 into Comptroller's Handbook - Internal and External Audits |
| EC 223 Supplement #1 | 06/18/1986 | Guidelines for Collateral Evaluation and Classification of Troubled Energy Loans | Outdated1 |
| EC 223 | 08/24/1984 | Guidelines for Collateral Evaluation and Classification of Troubled Energy Loans | Outdated1 |
| EC 222 | 05/21/1984 | Agricultural Loan Classification | Incorporated3 into Comptroller's Handbook - Agricultural Lending |
| EC 219 | 01/09/1984 | Concentrations of Credit | Now in CHNBE 216.1 |
| EC 218 | 11/30/1983 | Bankers Acceptances | Outdated1 |
| EC 216 S1 | 10/02/1992 | IRS Express Determination Letters | Replaced2 by Comptroller's Handbook - Loan Portfolio Management |
| EC 202 | 05/21/1981 | EDP Examination Objectives | Outdated1 |
| EC 196 (Rev) | 11/09/1992 | OCC Examining Issuances | Outdated1 |
| EC 159 S1 | 07/21/1982 | Supplement 1, Uniform Financial Institutions Rating System | Incorporated3 into the Comptroller's Handbook - Bank Supervision Process |
| EC 159 | 12/10/1979 | Uniform Financial Institutions Rating System | Incorporated3 into the Comptroller's Handbook - Bank Supervision Process |
| EC 158 | 08/08/1987 | Procedure for processing complaints involving Title VIII (Fair Housing) | Outdated1 |
| EC 157 | 01/11/1985 | Foreign Boycotts | 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 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.