Rescinded OCC Bulletins

Number	Date	Title	Comment
OCC 2019-11	03/06/2019	Report of Examination: FFIEC Policy and Rescissions	Incorporated³ - Refer to OCC 2019-44
OCC 2019-9	02/25/2019	Volcker Rule: Notice of Proposed Rulemaking	Replaced² - See OCC 2019-32
OCC 2019-7	02/13/2019	Amendments to the Stress Testing Rules for National Banks and Federal Savings Associations: Notice of Proposed Rulemaking	Replaced² - See OCC 2019-47
OCC 2019-5	02/04/2019	Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules: Notice of Proposed Rulemaking	Replaced² - See OCC 2019-46
OCC 2018-42	11/19/2018	Expanding Eligibility to File the FFIEC 051 Call Report: Notice of Proposed Rulemaking	Replaced² - See OCC 2019-30
OCC 2018-32	09/26/2018	Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as High-Quality Liquid Assets: Interim Final Rule	Replaced² - See OCC 2019-27
OCC 2018-13	05/16/2018	Current Expected Credit Losses: Notice of Proposed Rulemaking	Replaced² - See OCC 2019-10
OCC 2018-9	04/26/2018	Recovery Planning: New Comptroller's Handbook Booklet	Replaced² - See OCC 2019-13
OCC 2017-48	10/31/2017	Bank Enforcement Actions and Related Matters: Updated Guidance	Replaced² - See OCC 2018-41
OCC 2017-45	10/17/2017	Annual Stress Test: Notice of Proposed Rulemaking—Technical and Conforming Changes	Outdated¹ - See OCC 2018-4
OCC 2017-41	10/17/2017	Home Mortgage Disclosure Act: Interagency Key Fields	Replaced² by OCC 2019-12
OCC 2017-40	10/12/2017	Community Reinvestment Act: Impact of Evidence of Discriminatory or Other Illegal Credit Practices on Community Reinvestment Act Ratings	Replaced² by OCC 2018-23
OCC 2017-39	10/06/2017	T+2 Securities Transaction Settlement Cycle: Notice of Proposed Rulemaking	Outdated¹ - See OCC 2018-15
OCC 2017-36	09/07/2017	“Comptroller’s Handbook: Revised ‘Foreword’ Booklet and Rescissions”	Replaced² - See OCC 2019-23
OCC 2017-35	09/07/2017	Flood Disaster Protection Act: Revised Comptroller’s Handbook Booklet	Replaced² - See OCC 2019-42
OCC 2017-34	09/06/2017	Additional Interagency Frequently Asked Questions on the New Accounting Standard on Financial Instruments - Credit Losses	Replaced² - See OCC 2019-17
OCC 2017-29	08/23/2017	Appraisals for Commercial Real Estate Transactions: Notice of Proposed Rulemaking	Outdated¹ - See OCC 2018-10
OCC 2017-28	08/21/2017	Mortgage Lending: Risk Management Guidance for Higher-Loan-to-Value Lending Programs in Communities Targeted for Revitalization	Replaced² - See OCC 2019-28
OCC 2017-18	05/23/2017	Violations of Laws and Regulations: Updated Guidance	Incorporated³ - Refer to OCC 2018-18
OCC 2017-8	01/27/2017	Civil Money Penalties: Final Rule Adjusting Civil Money Penalties for Inflation	Outdated¹ - See OCC 2018-1
OCC 2017-6	01/19/2017	Community Reinvestment Act Regulations: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds	Replaced² - See OCC 2019-1
OCC 2016-47	12/30/2016	Internal and External Audits: Revised Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2019-38
OCC 2016-45	12/16/2016	Current Expected Credit Losses: Interagency Frequently Asked Questions on the New Accounting Standard on Financial Instruments - Credit Losses	Replaced² - See OCC 2019-17
OCC 2016-44	12/14/2016	Consigned Items and Other Customer Services: Revised Comptroller’s Handbook Booklet	Replaced² - See OCC 2018-49
OCC 2016-42	11/29/2016	Bank Premises and Equipment: Revised Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2018-49
OCC 2016-39	11/08/2016	Consumer Compliance: Revised Interagency Uniform Consumer Compliance Rating System	Incorporated³ - Refer to OCC 2018-18 Refer also to 81 Fed. Reg. 79473, "Uniform Interagency Consumer Compliance Rating System"
OCC 2016-38	11/07/2016	Loans in Areas Having Special Flood Hazards—Private Flood Insurance: Notice of Proposed Rulemaking	Replaced² - See OCC 2019-8
OCC 2016-36	11/03/2016	Community Bank Supervision: Updated Comptroller’s Handbook Booklet	Outdated¹ - Refer to OCC 2018-18
OCC 2016-33	10/07/2016	Military Lending Act: Revised Interagency Examination Procedures Regarding Limitations on Terms of Consumer Credit Extended to Service Members and Dependents	Incorporated³ - See OCC 2018-11
OCC 2016-28	09/13/2016	Receiverships for Uninsured National Banks: Notice of Proposed Rulemaking	Outdated¹ - See OCC 2016-46
OCC 2016-26	09/08/2016	Proposed Rule on Industrial and Commercial Metals: Notice of Proposed Rulemaking	Outdated¹ - See OCC 2017-1
OCC 2016-25	07/01/2016	Corporate and Risk Governance: New Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2019-38
OCC 2016-24	07/01/2016	Civil Money Penalties: Interim Final Rule Adjusting Civil Money Penalties for Inflation	Replaced² - See OCC 2017-8
OCC 2016-15	05/09/2016	Student Lending: New Comptroller’s Handbook Booklet	Replaced² - See OCC 2018-48
OCC 2016-13	04/27/2016	Communications Technology: Guidance for Banks' Maintenance of Records, Records Retention, and Examiner Access	Incorporated³ - Refer to OCC 2019-44
OCC 2016-11	03/21/2016	Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2017-10
OCC 2016-9	03/16/2016	Oil and Gas Exploration and Production Lending: Revised Comptroller's Handbook Booklet	Replaced² - See OCC 2018-38
OCC 2016-5	02/26/2016	Civil Money Penalties: Revised Civil Money Penalty Policy	Replaced² - See OCC 2018-41
OCC 2015-50	12/17/2015	Enforceable Guidelines for Recovery Planning: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2016-30
OCC 2015-48	12/03/2015	Risk Assessment System: Updated Guidance	Incorporated³ - Refer to OCC 2018-18
OCC 2015-47	12/01/2015	Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2016 Fees and Assessments Structure	Outdated¹ - See OCC 2016-43
OCC 2015-42	11/06/2015	Consumer Compliance: Initial Examinations for Compliance With TILA-RESPA Integrated Disclosure Rule	Replaced² - See OCC 2019-22
OCC 2015-27	05/01/2015	Consumer Compliance: Revised Interagency Examination Procedures for Consumer Compliance	Replaced² - See OCC 2019-22
OCC 2015-26	04/15/2015	Trade Finance and Services: Revised Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2018-38
OCC 2015-25	04/14/2015	Real Estate Settlement Procedures Act: Revised Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2019-22
OCC 2015-17	03/06/2015	Deposit-Related Credit: Revised Comptroller's Handbook Booklet	Replaced² - See OCC 2018-28
OCC 2015-13	02/11/2015	Deposit-Related Consumer Credit: Revised Comptroller's Handbook Booklet	Replaced² - See OCC 2015-17
OCC 2015-4	01/16/2015	Litigation and Other Legal Matters: Revised Comptroller's Handbook Booklet	Replaced² - See OCC 2018-49
OCC 2014-62	12/18/2014	Regulatory Capital-Proposed Changes to the Regulatory Capital Rule: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2015-34
OCC 2014-61	12/16/2014	Truth in Lending Act: Revised Comptroller’s Handbook Booklet and Rescissions	Replaced² - See OCC 2018-31
OCC 2014-59	12/01/2014	Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2015 Fees and Assessments Structure	Outdated¹ - See OCC 2015-47
OCC 2014-56	11/14/2014	Flood Insurance: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2015-33
OCC 2014-52	10/30/2014	Matters Requiring Attention: Updated Guidance	Incorporated³ - Refer to OCC 2018-18
OCC 2014-50	10/07/2014	Proposed Rule on Margin and Capital Requirements for Covered Swap Entities: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2015-49
OCC 2014-46	09/26/2014	Federal Branches and Agencies Supervision: Updated Comptroller’s Handbook Booklet	Outdated¹ - Refer to OCC 2018-18
OCC 2014-36	07/24/2014	Municipal Securities Rulemaking Board Rules: New Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2018-3
OCC 2014-32	07/14/2014	Office of the Comptroller of the Currency Fees and Assessments: Interim Calendar Year 2014 Fees and Assessments Structure	Outdated¹ - See OCC 2014-59
OCC 2014-24	05/28/2014	Agricultural Lending: Comptroller's Handbook Booklet Revision and Rescission	Replaced² - See OCC 2018-38
OCC 2014-22	05/21/2014	OTS Integration: Notice of Proposed Rulemaking - Licensing Rules	Transmittal⁴ - See OCC 2015-28
OCC 2014-21	05/16/2014	Assessment of Fees: Proposed Rule	Transmittal⁴ - See OCC 2014-39
OCC 2014-20	05/01/2014	Regulatory Capital-Proposed Revisions to the Risk-Based Capital Definition of Eligible Guarantee for Advanced Approaches Banks: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2014-38
OCC 2014-19	05/01/2014	Regulatory Capital - Proposed Revisions to the Supplementary Leverage Ratio: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2014-47
OCC 2014-15	04/09/2014	Oil and Gas Production Lending: New Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2016-9
OCC 2014-7	03/14/2014	Consumer Compliance: Interagency Examination Procedures for Consumer Compliance	Replaced² - See OCC 2015-25 and OCC 2014-61
OCC 2014-01	02/05/2014	Heightened Standards for Large Banks; Integration of 12 CFR 30 and 170: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2014-45
OCC 2013-40	12/26/2013	Deposit Advance Products: Final Supervisory Guidance	Replaced² - Refer to NR 2017-118
OCC 2013-37	12/12/2013	Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2014 Fees and Assessments Structure	Outdated¹ - See OCC 2014-32
OCC 2013-35	11/29/2013	Liquidity Coverage Ratio: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2014-51
OCC 2013-32	11/07/2013	Joint Diversity Standards: Proposed Interagency Policy Statement	Transmittal⁴ - See OCC 2015-30
OCC 2013-25	10/18/2013	Credit Risk Retention of Securitized Assets: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2015-8
OCC 2013-20	09/13/2013	Other Real Estate Owned: Comptroller’s Handbook Revisions and Rescissions	Outdated¹ - See OCC 2018-26
OCC 2013-18	08/20/2013	Regulatory Capital-Enhanced Supplementary Leverage Ratio: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2014-18
OCC 2013-12	05/06/2013	New and Updated Comptroller's Handbook Booklets: Foreword Booklet and Refreshed Risk Definitions	Outdated¹ - See OCC 2017-36
OCC 2013-11	04/25/2013	Deposit Advance Products: Proposed Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products	Transmittal⁴ - See OCC 2013-40
OCC 2013-2	01/23/2013	Social Media: Consumer Compliance: Proposed Interagency Guidance	Transmittal⁴ - See OCC 2013-39
OCC 2013-1	01/04/2013	Lending Limits: Compliance Extension Final Rule	Transmittal⁴ - See OCC 2013-17
OCC 2012-40	11/30/2012	Notice of Comptroller of the Currency Fees for Year 2013	Outdated¹ - See OCC 2013-37
OCC 2012-38	11/20/2012	Civil Money Penalty: Inflation Adjustment Amendment: Final Rule	Transmittal⁴ - See OCC 2016-24
OCC 2012-36	11/14/2012	Lending Limits: Notice of Compliance Extension	Outdated¹ - See OCC 2013-17
OCC 2012-32	10/15/2012	Appraisals for Higher-Risk Mortgage Loans: Notice of Proposed Rulemaking	Transmittal⁴ - See News Release 2013-11
OCC 2012-27	09/17/2012	Investor-Owned One- to Four-Family Residential Properties: Supervisory Guidance on Risk Management and Reporting Requirements	Replaced² - See OCC 2013-19
OCC 2012-24	08/30/2012	Regulatory Capital—Basel III and the Standardized and Advanced Approaches: Notices of Proposed Rulemaking	Transmittal⁴ - See OCC 2015-38
OCC 2012-21	07/30/2012	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2012-19	06/29/2012	Lending Limits: Interim Final Rule	Transmittal⁴ - See OCC 2013-17
OCC 2012-16	06/07/2012	Capital Planning: Guidance for Evaluating Capital Planning and Adequacy	Incorporated³ - Refer to OCC Bulletin 2018-20
OCC 2012-12	04/16/2012	Short-Term Investment Funds: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2012-31
OCC 2012-4	01/10/2012	Prohibitions and Restrictions on Proprietary Trading (the Volcker Rule): Notice of Proposed Rulemaking: Extension of Comment Period	Transmittal⁴ - See OCC 2014-9
OCC 2011-50	12/29/2011	Capital Policy—Market Risk Capital Rules: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2012-25
OCC 2011-49	12/14/2011	Foreclosed Properties: Guidance on Potential Issues With Foreclosed Residential Properties	Replaced² by OCC 2013-20
OCC 2011-46	12/01/2011	Notice of Comptroller of the Currency Fees for Year 2012	Outdated¹
OCC 2011-45	11/14/2011	Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds (the Volcker Rule): Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2014-9
OCC 2011-44	11/01/2011	Bank Appeals Process: Guidance for Bankers	Replaced² by OCC 2013-15
OCC 2011-43	10/21/2011	Electronic Fund Transfer Act-Regulation E: Revised Examination Procedures	Replaced² See OCC 2014-43
OCC 2011-37	09/09/2011	Bank and Federal Savings Association Supervision Operation: Enforcement Action Policy	Replaced² See OCC 2017-48
OCC 2011-32	07/08/2011	Permanent Floor for the Advanced Approaches Risk-Based Capital Rule: Final Rule	Transmittal⁴ - See OCC 2015-38 Applicable only to advanced approaches banks
OCC 2011-31	07/08/2011	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2011-29	06/30/2011	Foreclosure Management: Supervisory Guidance	Replaced² by OCC 2014-2
OCC 2011-24	06/15/2011	Stress Testing: Request for Comment on Proposed Interagency Stress Testing Guidance	Replaced² by OCC 2012-14
OCC 2011-23	06/08/2011	Deposit-Related Consumer Credit Deposits	Replaced² by OCC 2013-11
OCC 2011-20	06/01/2011	Dodd–Frank Act Implementation: OTS Integration: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2011-35
OCC 2011-19	05/25/2011	Proposed Rule on Margin and Capital Requirements for Covered Swap Entities	Transmittal⁴ - See OCC 2014-50
OCC 2011-17	05/11/2011	Proposal to Require Securitization Sponsors to Retain a Portion of the Credit Risk of Securitized Assets	Replaced² by OCC 2013-25
OCC 2011-14	04/28/2011	Retail Foreign Exchange Transactions: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2011-34 and 2011-38
OCC 2011-13	04/28/2011	Incentive-Based Compensation Arrangements: Joint Notice of Proposed Rulemaking	Replaced² by OCC 2016-23
OCC 2011-10	03/24/2011	Other Real Estate Owned: Exchanging Other Real Estate Owned for Other Assets	Replaced² by OCC 2013-20
OCC 2011-3	01/12/2011	Proposed Revisions to Market Risk Capital Rule	Transmittal⁴ - See OCC 2011-50 and OCC 2012-25
OCC 2011-2	01/11/2011	Basel II Advanced Approaches Floor NPR	Transmittal⁴ - See OCC 2011-32
OCC 2010-44	12/16/2010	Truth in Lending Act - Regulation Z: Updated Examination Procedures	Replaced² by OCC 2014-61
OCC 2010-41	12/01/2010	Notice of Comptroller of the Currency Fees for Year 2011: Year 2011 Fee Structure	Outdated¹
OCC 2010-38	09/28/2010	Registration of Municipal Advisors: Dodd–Frank Act Section 975 and SEC Interim Final Temporary Rule	Transmittal⁴ - See OCC 2013-36
OCC 2010-35	09/09/2010	Real Estate Settlement Procedures Act: Updated Examination Procedures	Replaced² - See OCC 2015-25
OCC 2010-34	09/08/2010	Truth in Lending Act—Regulation Z: Updated Examination Procedures	Replaced² by OCC 2010-44
OCC 2010-32	08/25/2010	Alternatives to the Use of Credit Ratings in OCC Regulations: Advance Notices of Proposed Rulemaking	Transmittal⁴ - See News Release 2011-140 and OCCs 2011-3, 2011-50 and 2012-18
OCC 2010-23	06/29/2010	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2010-21	06/15/2010	Bank Secrecy Act/Anti-Money Laundering: Notification on the Release of the Revised BSA/AML Examination Manual	Replaced² by OCC 2014-60
OCC 2010-14	03/25/2010	Truth in Lending Act: Guidance	Outdated¹ - See OCC 2014-61
OCC 2010-10	03/02/2010	Risk Weight for FDIC Claims and Guarantees: Joint Interagency Statement	Outdated¹ - See OCC 2015-38
OCC 2010-7	02/18/2010	Tax Refund Anticipation Loans: Guidance on Consumer Protection and Safety and Soundness	Replaced² - See OCC 2015-36
OCC 2010-5	02/04/2010	Capital Treatment for FAS 166 and FAS 167: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2010-3	01/20/2010	Reverse Mortgages: Proposed Interagency Guidance	Transmittal⁴ - See OCC 2010-30
OCC 2010-2	01/08/2010	Protecting Tenants at Foreclosure Act of 2009: New Examination Procedures	Replaced² by OCC 2011-15
OCC 2009-35	12/02/2009	Risk Based Capital—Mortgage Modifications: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2009-34	12/01/2009	Notice of Comptroller of the Currency Fees: Year 2010 Fee Structure	Outdated¹
OCC 2009-31	09/28/2009	Concentration Risks: Request for Comment on Proposed Interagency Guidance on Correspondent Concentration Risks	Transmittal⁴ - See OCC 2010-16
OCC 2009-30	09/18/2009	Regulatory Capital – FAS 166/167 and ABCP Conduits: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2010-5
OCC 2009-29	08/26/2009	Truth in Lending: Interim Final Rules	Transmittal⁴ - See OCC 2010-44
OCC 2009-28	08/13/2009	Helping Families Save Their Homes Act of 2009—Title VII Tenant Protections: Guidance	Replaced² by OCC 2011-15
OCC 2009-25	07/30/2009	Credit CARD Act of 2009—Interest Rate Increases/Consumer Protections: Guidance	Replaced² by OCC 2010-44
OCC 2009-24	07/20/2009	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2009-22	07/10/2009	Risk-Based Capital – Mortgage Modifications: Interim Final Rule	Transmittal⁴ - See OCC 2009-35
OCC 2009-21	07/06/2009	Liquidity: Request for Comment on Proposed Interagency Liquidity Guidance	Transmittal⁴ - See OCC 2010-13
OCC 2009-20	07/02/2009	Community Reinvestment Act: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2010-39
OCC 2009-17	06/09/2009	S.A.F.E. Act Mortgage Loan Originator Registration Requirements: Joint Proposed Rule	Transmittal⁴ - See OCC 2010-33
OCC 2009-10	04/08/2009	Risk-Based Capital—Money Market Mutual Funds: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2009-9	03/19/2009	Suspicious Activity Reports (SARs): Notices of Proposed Rulemaking	Transmittal⁴ - See OCC 2010-43
OCC 2009-7	02/19/2009	Truth in Lending Act: Final Rule for Home Ownership and Equity Protection Act Amendments	Transmittal⁴ - See OCC 2010-44
OCC 2009-6	01/22/2009	Community Reinvestment Act: 2009 Interagency Questions and Answers	Replaced² by OCC 2010-12
OCC 2009-3	01/09/2009	Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C	Transmittal⁴
OCC 2009-1	01/02/2009	Deduction of Goodwill Net of Associated Deferred Tax Liability: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2008-35	12/02/2008	Civil Money Penalty — Inflation Adjustment Amendment: Final Rule	Transmittal⁴ - See OCC 2012-38
OCC 2008-34	12/01/2008	Notice of Comptroller of the Currency Fees: Year 2009 Fee Structure and Final Rule	Transmittal⁴
OCC 2008-33	11/19/2008	Truth in Savings Act—Regulation DD: Revised Examination Procedures	Replaced² by OCC 2010-29
OCC 2008-32	10/30/2008	Change in Capital: Treatment of Certain Claims on, or Guaranteed by, the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation: Notice of Proposed Rulemaking—Request for Comments	Transmittal⁴ - See OCC 2015-38
OCC 2008-31	10/24/2008	Regulatory Capital Impact of Losses on Fannie Mae and Freddie Mac Preferred Stock: Interagency Statement	Outdated¹ - See OCC 2015-38
OCC 2008-30	10/24/2008	Servicemembers Civil Relief Act: Legal Requirements	Replaced² by OCC 2011-16
OCC 2008-27	10/06/2008	Truth in Lending Act – Regulation Z: Revised Examination Procedures	Transmittal⁴ - See OCC 2010-44
OCC 2008-26	10/03/2008	Responding to Disasters: Supervisory Guidance	Replaced² by OCC 2012-28
OCC 2008-25	09/30/2008	Deduction of Goodwill Net of Associated Deferred Tax Liability: Notice of Proposed Rulemaking – Request for Comments	Transmittal⁴ - See OCC 2009-1
OCC 2008-23	09/26/2008	Risk-Based Capital – Money Market Mutual Funds: Interim Final Rule – Request for Comments	Transmittal⁴ - See OCC 2009-10
OCC 2008-22	08/21/2008	Expansion of Eligible Public Welfare Investments: Interim Final Rule with Request for Comment (12 CFR 24)	Transmittal⁴ - See OCC 2009-14
OCC 2008-19	07/29/2008	Risk Based Capital—Basel II Standardized Approach: Notice of Proposed Rulemaking—Request for Comments	Transmittal⁴ - See OCC 2015-38
OCC 2008-18	07/23/2008	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2008-11	04/24/2008	Regulatory Review Amendments: Final Rule	Transmittal⁴
OCC 2008-7	03/21/2008	Flood Disaster Protection Act: Revised Interagency Questions and Answers Regarding Flood Insurance	Replaced² by OCC 2009-26
OCC 2008-3	02/19/2008	Notice of Comptroller of the Currency Fees: Year 2008 Fee Structure Revision and Interim Rule	Transmittal⁴
OCC 2008-1	01/28/2008	Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C	Transmittal⁴
OCC 2007-50	12/21/2007	Community Reinvestment Act: Small Bank Asset Thresholds and Related Regulatory Revision: Joint Final Rule	Transmittal⁴
OCC 2007-48	12/13/2007	Fair Credit Reporting – Accuracy and Integrity of Consumer Report Information and Direct Consumer Dispute Regulations and Guidelines: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2009-23
OCC 2007-47	12/07/2007	Implementation of the Advanced Approaches of the Basel II Capital Accord: Final Rulemaking	Transmittal⁴ - See OCC 2015-38 Applicable only to advanced approaches banks
OCC 2007-46	12/01/2007	Notice of Comptroller of the Currency Fees for Year 2008: Year 2008 Fee Structure	Outdated¹
OCC 2007-43	10/29/2007	Proposed Guidance on Garnishment of Exempt Federal Benefit Funds: Request for Comment	Transmittal⁴ - See 31 CFR 212
OCC 2007-41	10/22/2007	Truth in Savings Act - Revised Examination Procedures	Replaced² by OCC 2008-33
OCC 2007-39	10/16/2007	Revisions to 12 CFR 4; 18-Month Examination Cycle: Final Rules	Transmittal⁴ - See Comptroller's Handbook – Bank Supervision Process
OCC 2007-30	08/24/2007	Telephone Consumer Protection Act and Junk Fax Prevention Act: Revised Examination Procedures	Replaced² by Comptroller's Handbook – Other Consumer Protection Laws and Regulations
OCC 2007-29	08/24/2007	Bank Secrecy Act/Anti-Money Laundering: Notification on the release of the revised BSA/AML Examination Manual	Replaced² by OCC 2010-21
OCC 2007-27	07/27/2007	FAS 159 and Risk-Based Capital—Market Risk: Compliance With the Market Risk Capital Rule	Outdated¹ - See OCC 2015-38
OCC 2007-25	07/18/2007	Community Reinvestment Act: Proposed 2007 Interagency Questions and Answers	Replaced² by OCC 2009-6
OCC 2007-23	07/12/2007	Regulatory Review Amendments: Proposed Rule	Transmittal⁴ - See OCC 2008-11
OCC 2007-20	06/25/2007	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2007-16	05/10/2007	Revisions to 12 CFR 4: 18-Month Examination Cycle – Interim Rules	Transmittal⁴ - See OCC 2007-39 and Comptroller's Handbook – Bank Supervision Process
OCC 2007-13	03/29/2007	Model Privacy Notice: Proposed Rule	Transmittal⁴ - See OCC 2009-33
OCC 2007-11	03/08/2007	Subprime Mortgage Lending: Proposed Interagency Statement with Request for Comment	Transmittal⁴ - See OCC 2007-26
OCC 2007-10	02/28/2007	Basel II Implementation: Proposed Supervisory Guidance	Transmittal⁴ - See OCCs 2008-20 and 2011-21
OCC 2007-5	01/24/2007	Bank Securities Activities: SEC's and Federal Reserve's Proposed Regulation R	Outdated¹
OCC 2007-4	01/24/2007	Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C	Transmittal⁴
OCC 2006-50	12/28/2006	Risk-Based Capital–Domestic Capital Modifications: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2008-19
OCC 2006-49	12/21/2006	Fair Credit Reporting Act (FCRA): Amendments to FCRA Examination Procedures	Replaced² by OCC 2008-28
OCC 2006-48	12/20/2006	Revisions to 12 CFR 215 (Regulation O): Repeal of Certain Reporting Requirements	Transmittal⁴ - See OCC 2013-31
OCC 2006-45	12/01/2006	Notice of Comptroller of the Currency Fees: Year 2007 Fee Structure	Outdated¹
OCC 2006-44	10/23/2006	Public Welfare Investments: Increase in Investment Limits	Replaced² by OCC 2008-11, 2008-22 and 2009-14
OCC 2006-42	10/04/2006	Nontraditional Mortgage Products: Proposed Illustrations of Consumer Information and Request for Comments	Transmittal⁴ - See OCC 2007-28
OCC 2006-40	09/25/2006	Proposed Revisions to (1) Risk-Based Capital Rule Implementing the new Basel Capital Accord and (2) Market Risk Rule: Notices of Proposed Rulemaking and Proposed Agency Information Collections – Requests for Comments	Transmittal⁴ - See OCC 2007-47 and 2011-3
OCC 2006-36	08/15/2006	Assessment of Fees: Final Rule	Transmittal⁴ - See 12 CFR 8
OCC 2006-33	07/28/2006	Bank Secrecy Act/Anti-Money Laundering: Notification on the release of the revised BSA/AML Examination Manual	Replaced² by OCC 2007-29
OCC 2006-32	07/27/2006	Identity Theft Red Flags and Address Discrepancies: Proposed Rule	Transmittal⁴ - See OCC 2007-45
OCC 2006-29	07/03/2006	Community Reinvestment Act: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies	Outdated¹
OCC 2006-28	07/03/2006	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2006-27	06/22/2006	2006 Revisions to Uniform Standards of Professional Appraisal Practice: Joint Interagency Statement and FAQs	Replaced² by OCC 2010-42
OCC 2006-22	04/26/2006	Complex Structured Finance Transactions: Notice of Revised Interagency Statement for Comment	Replaced² by OCC 2007-1
OCC 2006-18	04/13/2006	Fair and Accurate Credit Transactions Act, Section 312: Advance Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2007-48 and 2009-23
OCC 2006-16	04/06/2006	Community Reinvestment Act: Interagency Questions and Answers	Replaced² by OCC 2009-6
OCC 2006-15	03/30/2006	Telephone Consumer Protection Act (TCPA) and the Junk Fax Protection Act	Replaced² by OCC 2007-30
OCC 2006-14	03/30/2006	Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003 (CAN-SPAM): Examination Procedures	Replaced² by Comptroller's Handbook - Other Consumer Protection Laws and Regulations
OCC 2006-9	02/23/2006	Risk-Based Capital—Securities Borrowing Transactions: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2006-2	01/20/2006	Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices: Request for Comment on Proposed Guidance	Replaced² by OCC 2006-46
OCC 2006-1	01/12/2006	Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C	Transmittal⁴
OCC 2005-46	12/29/2005	Interagency Guidance on Nontraditional Mortgage Products: Proposal with Request for Comment	Transmittal⁴ - See OCC 2006-41
OCC 2005-45	12/23/2005	Bank Secrecy Act/Anti-Money Laundering: Process for Taking Administrative Enforcement Actions Against Banks Based on BSA Violations	Replaced² - See OCC 2016-6
OCC 2005-43	12/06/2005	Community Reinvestment Act – Interagency Questions and Answers: Notice and Request for Comment	Transmittal⁴ - See OCC 2006-16
OCC 2005-42	12/06/2005	Assessment of Fees: Interim Final Rule	Transmittal⁴ - See OCC 2006-36 and 12 CFR 8
OCC 2005-41	12/06/2005	Examiner Ethics – One-Year Post-Employment Restrictions for Senior Examiners: Final Rule	Transmittal⁴ - See 12 CFR 4 – Subpart E
OCC 2005-40	12/01/2005	Notice of Comptroller of the Currency Fees for Year 2006: Year 2006 Fee Structure	Outdated¹
OCC 2005-38	11/22/2005	Fair Credit Reporting Act: Examination Procedures	Replaced² by OCC 2006-49
OCC 2005-37	10/20/2005	Risk-Based Capital: Domestic Capital Modifications: Advance Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2006-50 and 2008-19
OCC 2005-36	10/14/2005	Statement and Order: Hurricanes Katrina and Rita: Real Estate Appraisal Exemptions in Major Disaster Areas	Outdated¹
OCC 2005-33	09/19/2005	Hurricane Katrina: Supervisory Guidance	Outdated¹
OCC 2005-31	09/01/2005	Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees above a Certain Amount	Incorporated³ into Comptroller's Handbook - Consumer Compliance
OCC 2005-30	08/30/2005	Examiner Ethics – One-Year Post-Employment Restrictions for Senior Examiners: Proposed Rule	Transmittal⁴ - See OCC 2005-41 and 12 CFR 4 – Subpart E
OCC 2005-26	08/04/2005	Regulatory Capital: Asset-Backed Commercial Paper Liquidity Facilities: Interagency Guidance	Outdated¹ - See OCC 2015-38
OCC 2005-25	07/08/2005	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2005-21	05/10/2005	Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions in External Audit Engagement Letters: Request for Comment	Transmittal⁴ - See OCC 2006-07
OCC 2005-20	05/06/2005	Notice of Comptroller of the Currency Fees: Amendment to Year 2005 Fee Structure	Outdated¹
OCC 2005-14	04/20/2005	Community Reinvestment Act: Income Level, Median Family Income	Transmittal⁴
OCC 2005-12	04/13/2005	Interagency Guidance for Determination of Risk-Based Capital for Unrated Direct Credit Substitutes Extended to Asset-Backed Commercial Paper Programs: Asset-Backed Commercial Paper	Outdated¹ - See OCC 2015-38
OCC 2005-10	04/06/2005	Availability of Funds and Collection of Checks: Proposed Amendments to Regulation CC and J	Transmittal⁴ - See OCC 2006-13
OCC 2005-8	03/28/2005	Credit Risk: Proposed Classification of Commercial Credit Exposures	Transmittal⁴
OCC 2005-6	03/22/2005	Appraisal Regulations and the Interagency Statement on Independent Appraisal and Evaluation Functions: Frequently Asked Questions	Replaced² by OCC 2018-39
OCC 2005-5	03/21/2005	Community Reinvestment Act: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2005-28
OCC 2005-2	01/24/2005	Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C	Transmittal⁴
OCC 2004-59	12/22/2004	Retail Lending: Interim Examination Procedures	Outdated¹ - See OCC 2016-3
OCC 2004-58	12/20/2004	Automated Clearing House: NACHA Rule Changes	Replaced² by NACHA Operating Rules and Guidelines
OCC 2004-57	12/20/2004	Shared National Credit Program: Proposed Data Collection Modernization	Transmittal⁴
OCC 2004-54	12/01/2004	Notice of Comptroller of the Currency Fees for Year 2005: Year 2005 Fee Structure	Outdated¹
OCC 2004-53	11/22/2004	Civil Money Penalty Inflation Adjustments Amendment: Final Rule	Transmittal⁴ - See OCC 2008-35
OCC 2004-52	11/16/2004	12 CFR 205 (Regulation E) -Electronic Fund Transfers: Proposed Amendments to Regulation E Concerning Payroll Cards	Outdated¹
OCC 2004-51	11/10/2004	Bank Supervision Operations: Enforcement Action Policy	Replaced² by OCC 2011-37
OCC 2004-50	11/10/2004	Bank Secrecy Act/Anti-Money Laundering: Enforcement Guidance for BSA/AML Program Deficiencies	Replaced² by OCC 2007-36
OCC 2004-49	11/04/2004	Check Clearing for the 21st Century Act (Check 21) and 12 CFR 229 Availability of Funds and Collection of Checks (Regulations CC): Availability of FFIEC's InfoBase for Check 21 and Updated Examination Procedures for Regulation CC	Replaced² by the Comptroller's Handbook - Depository Services
OCC 2004-48	10/27/2004	Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital: Proposed Supervisory Guidance	Transmittal⁴ - See OCCs 2007-10 and 2008-20
OCC 2004-46	10/05/2004	Part 32, Lending Limits: Final Rule–Extension of the Lending Limits Pilot Program	Transmittal⁴ - See OCC 2007-22
OCC 2004-44	09/15/2004	Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees above a Certain Amount	Incorporated³ into Comptroller's Handbook - Consumer Compliance
OCC 2004-43	09/09/2004	Community Reinvestment Act: Income Level, Median Family Income	Transmittal⁴
OCC 2004-41	09/02/2004	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2004-37	08/19/2004	Fundamental Change in Asset Composition of a Bank: Final Rule	Transmittal⁴ - See Comptroller's Licensing Manual: General Policies and Procedures
OCC 2004-36	08/11/2004	Regulatory Capital: Asset-Backed Commercial Paper: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2004-34	07/28/2004	Bank Secrecy Act: Examination Procedures for Customer Identification Programs	Replaced² by the FFIEC BSA/AML Examination Manual
OCC 2004-33	07/20/2004	Community Reinvestment Act Regulations: Joint Interim Rule	Transmittal⁴ - See OCC 2005-11
OCC 2004-31	07/13/2004	Bank Securities Activities: SEC's Proposed Rule (Regulation B)	Outdated¹
OCC 2004-30	07/08/2004	Overdraft Protection Programs: Proposed Interagency Guidance	Replaced² by OCC 2005-9
OCC 2004-28	06/17/2004	Proper Disposal of Consumer Information: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2005-1
OCC 2004-27	06/16/2004	Bank Secrecy Act/Anti-Money Laundering: Designation of Commercial Bank of Syria as a Financial Institution of Primary Money Laundering Concern; Proposed Rule Imposing Special Measures Against Commercial Bank of Syria	Transmittal⁴ - See OCC 2006-19
OCC 2004-25	06/15/2004	Uniform Agreement on the Classification of Securities	Replaced² by OCC 2013-28
OCC 2004-23	05/20/2004	Fair Credit Reporting Medical Information Regulations: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2005-39
OCC 2004-22	05/19/2004	Complex Structured Finance Transactions: Notice of Joint Statement with Request for Comment	Replaced² by OCC 2006-22
OCC 2004-21	05/12/2004	Compliance Software: Release of APRWIN 6.0 and APY 2.0	Outdated¹
OCC 2004-20	05/10/2004	Risk Management of New, Expanded, or Modified Bank Products and Services: Risk Management Process	Replaced² - See OCC 2017-43
OCC 2004-19	05/07/2004	Truth in Lending (Regulation Z): Final Rule	Incorporated³ into Comptroller's Handbook - Consumer Compliance
OCC 2004-17	04/28/2004	Regulatory Capital–Asset-Backed Commercial Paper Programs: Interim Final Rule	Transmittal⁴ - See OCC 2004-36
OCC 2004-16	04/14/2004	Annual Report on Operating Subsidiaries: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2004-55
OCC 2004-15	04/14/2004	Home Mortgage Disclosure Act Updated Examination Procedures	Replaced² by Comptroller's Handbook - Home Mortgage Disclosure
OCC 2004-14	03/31/2004	FFIEC Information Technology Examination Handbook: Retail Payment Systems Booklet	Replaced² by OCC 2010-9
OCC 2004-13	03/01/2004	Update on Accounting for Loan and Lease Losses	Outdated¹
OCC 2004-12	02/19/2004	Community Reinvestment Act Regulations: Joint Notice of Proposed Rulemaking	Outdated¹
OCC 2004-11	02/13/2004	12 CFR 229 (Regulation CC) Availability of Funds and Collection of Checks: Proposed Amendments to Regulation CC to Implement Check Clearing for the 21st Century Act (Check 21 Act)	Outdated¹
OCC 2004-9	02/09/2004	Regulation C: Exemption Threshold for Depository Institutions and Technical Changes	Replaced² by Comptroller's Handbook - Home Mortgage Disclosure
OCC 2004-8	02/03/2004	Amendment to Part 5: Final Rule	Transmittal⁴ - See Comptroller's Licensing Manual - General Policies and Procedures
OCC 2004-5	01/13/2004	Fundamental Change in Asset Composition of a Bank: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2004-37 and Comptroller's Licensing Manual - General Policies and Procedures
OCC 2004-4	01/13/2004	Privacy: Advance Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2007-13 and 2009-33
OCC 2004-3	01/08/2004	Bank Secrecy Act/Anti-Money Laundering: Frequently Asked Questions–Final Customer Identification Program Rule	Replaced² by OCC 2005-16
OCC 2003-47	12/18/2003	Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; and Real Estate Lending and Appraisals: Final Rule	Transmittal⁴
OCC 2003-46	12/10/2003	Bank Secrecy Act/Anti-Money Laundering: Designation of Burma as Primary Money Laundering Concern; Proposed Rules Imposing Special Measures Against the Country of Burma and Myanmar Mayflower Bank and Asia Wealth Bank	Transmittal⁴ - See OCC 2004-18
OCC 2003-45	12/01/2003	Notice of Comptroller of the Currency Fees for Year 2004: Year 2004 Fee Structure	Outdated¹
OCC 2003-44	10/29/2003	Proposed Revisions to Risk-Based Capital Regulations Implementing the New Basel Capital Accord: Proposed Treatment of Expected and Unexpected Loss	Transmittal⁴ - See OCCs 2007-10 and 2008-20
OCC 2003-43	10/20/2003	Bank Secrecy Act: Examination Procedures for Foreign Correspondent Accounts and Information-Sharing	Replaced² by the FFIEC BSA/AML Examination Manual
OCC 2003-42	10/10/2003	Regulatory Capital – Asset-Backed Commercial Paper and Early Amortization: Interim Rule and Notice of Proposed Rulemaking—Request for Comments	Transmittal⁴ - See OCC 2004-36
OCC 2003-40	09/16/2003	Homeowners Protection Act of 1998: Updated FFIEC Examination Procedures	Replaced² by Comptroller's Handbook - Other Consumer Protection Laws and Regulations
OCC 2003-39	09/09/2003	Public Welfare Investments: Final Rule	Transmittal⁴ - See OCC 2008-11 and 2009-14
OCC 2003-37	08/27/2003	Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice: Proposed Guidance and Notice of Information Collection	Replaced² by OCC 2005-13
OCC 2003-35	08/07/2003	Bank Activities and Operations; and Real Estate Lending and Appraisals: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2004-6
OCC 2003-34	08/07/2003	Home Mortgage Disclosure Act (Regulation C): Final Rule	Replaced² by Comptroller's Handbook - Home Mortgage Disclosure
OCC 2003-32	08/04/2003	Proposed Revisions to Risk-Based Capital Implementing the new Basel Capital Accord: Advance Notice of Proposed Rulemaking and Supervisory Guidance	Transmittal⁴ - See OCC 2007-10, 2008-20 and 2011-21
OCC 2003-31	07/02/2003	Community Reinvestment Act: Income Level, Median Family Income	Transmittal⁴
OCC 2003-30	06/30/2003	Review of Regulations: Notice of Regulatory Review	Transmittal⁴
OCC 2003-29	06/30/2003	Homeownership Counseling Examination Procedures	Incorporated³ into Comptroller's Handbook - Homeownership Counseling Examination Procedures
OCC 2003-28	06/26/2003	Securities Offering Disclosure Rules: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2004-7
OCC 2003-24	06/11/2003	Truth in Lending (Regulation Z): Final Rule	Incorporated³ into Comptroller's Handbook - Consumer Compliance
OCC 2003-23	06/05/2003	International Activities of National Banks; U.S. Activities of Federal Branches and Agencies of Foreign Banks: Notice of Proposed Rule Making–Rules, Policies, and Procedures for Corporate Activities; International Banking Activities	Transmittal⁴ - See NR 2003-103
OCC 2003-20	05/23/2003	Equal Credit opportunity (Regulation B): Final Rule	Incorporated³ in the Comptroller's Handbook - Fair Lending Examination Procedures
OCC 2003-19	05/22/2003	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2003-18	05/21/2003	FFIEC Information Technology Examination Handbook: Business Continuity Planning and Supervision of Technology Service Providers Booklets	Replaced² - See OCC 2012-34 and OCC 2008-6
OCC 2003-16	05/07/2003	Changes to Part 5: Interim Rule	Transmittal⁴ - See OCC 2004-8 and Comptroller's Handbook - General Policies and Procedures
OCC 2003-11	03/14/2003	Georgia Fair Lending Act: Notice of Request for Preemption Determination or Order	Transmittal⁴
OCC 2003-8	02/13/2003	Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; and Real Estate Lending and Appraisals: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2003-47 and 2004-6
OCC 2003-7	02/12/2003	Public Welfare Investments: Proposed Rule	Transmittal⁴ - See OCC 2003-39
OCC 2003-6	02/11/2003	Prohibition Against Interstate Deposit Production—Updated Examination Procedures	Replaced² by Comptroller's Handbook - Other Consumer Protection Laws and Regulations
OCC 2003-5	02/10/2003	Removal, Suspension, and Debarment of Accountants from Performing Annual Audit Services: Publication of Proposed Rule	Transmittal⁴ - See OCC 2003-38
OCC 2003-4	02/05/2003	FFIEC Information Security Booklet: Information Security Guidance	Replaced² by OCC 2006-31
OCC 2003-2	01/22/2003	Flood Insurance: National Flood Insurance Program Reauthorization	Outdated¹
OCC 2002-46	12/06/2002	Flood Disaster Protection Act: Revised Standard Flood Hazard Determination Form	Replaced² by OCC 2006-25
OCC 2002-44	12/02/2002	Notice of Comptroller of the Currency Fees for Year 2003: Year 2003 Fee Structure	Outdated¹
OCC 2002-43	11/14/2002	Assessment of Fees: Final Rule	Transmittal⁴
OCC 2002-38	08/19/2002	Bank Supervision Operations: Enforcement Action Policy	Replaced² by OCC 2011-37
OCC 2002-37	08/16/2002	Bank Secrecy Act/Anti-Money Laundering: Interim Final Rule – Special Due-Diligence Programs for Certain Foreign Accounts	Transmittal⁴ - See OCC 2006-10 and 2007-33
OCC 2002-36	08/15/2002	Home Mortgage Disclosure Act: Revisions to Reporting Requirements	Replaced² by Comptroller's Handbook - Home Mortgage Disclosure
OCC 2002-35	08/12/2002	International Banking Activities Capital Equivalency Deposits: Final Rule	Transmittal⁴
OCC 2002-34	07/29/2002	Bank Secrecy Act/Anti-Money-Laundering: Notice of Proposed Rule Making Customer Identification Programs for Banks, Savings Associations, and Credit Unions	Transmittal⁴ - See OCC 2003-22
OCC 2002-32	07/22/2002	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2002-31	07/16/2002	Children's Online Privacy Protection Act (COPPA): Examination Procedure	Transmittal⁴ - See Comptroller's Handbook - Other Consumer Protection Laws and Regulations
OCC 2002-30	07/03/2002	Office of Foreign Assets Control: Notice of Proposed Rulemaking–Rules Governing Availability of Information	Transmittal⁴ - See OCC 2003-10
OCC 2002-29	06/21/2002	Bank Secrecy Act/Anti-Money Laundering: Notice of Proposed Rulemaking Due-Diligence Anti-Money Laundering Programs for Certain Foreign Accounts	Transmittal⁴ - See OCC 2002-37, 2006-10 and 2007-33
OCC 2002-26	06/10/2002	Truth in Lending: Final Rule	Incorporated³ into Comptroller's Handbook - Consumer Compliance
OCC 2002-25	06/01/2002	Notice of Comptroller of the Currency Fees for Year 2002: Year 2002 Fee Structure Supplement	Replaced² by OCC 2002-44
OCC 2002-24	05/30/2002	Assessment of Fees: Final Rule	Transmittal⁴
OCC 2002-22	05/23/2002	Capital Treatment of Recourse, Direct Credit Substitutes, and Residual Interests in Asset Securitizations: Interpretations of Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2002-18	05/22/2002	Community Reinvestment Act: Income Level, Median Family Income	Transmittal⁴
OCC 2002-17	05/17/2002	Accrued Interest Receivable: Regulatory Capital and Accrued Interest Receivable Assets	Outdated¹ - See OCC 2015-38
OCC 2002-15	04/25/2002	Assessment of Fees: Notice of Proposed Rulemaking	Outdated¹
OCC 2002-13	04/09/2002	Risk-Based Capital: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2002-12	03/28/2002	Bank Secrecy Act/Anti-Money Laundering: Notice of Proposed Rulemaking & Interim Rule – Special Information-Sharing Procedures to Deter Money Laundering and Terrorist Activity	Transmittal⁴ - See OCC 2002-42
OCC 2002-11	03/15/2002	Study of Information Sharing Practices Among Financial Institutions and Their Affiliates: Notice and Request for Comment	Transmittal⁴
OCC 2002-9	02/25/2002	National Bank Appeals Process: Guidance for Bankers	Replaced² by OCC 2011-44
OCC 2002-8	02/12/2002	Truth in Lending (Regulation Z): Final Rule	Incorporated³ into Consumer Compliance handbook
OCC 2002-7	02/08/2002	Home Mortgage Disclosure Act—Exemption Threshold for Depository Institutions	Replaced² by Comptroller's Handbook - Home Mortgage Disclosure
OCC 2002-6	02/05/2002	Bank Secrecy Act/Anti-Money Laundering: Proposed Rule–Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks	Transmittal⁴ - See OCC 2002-41 and 2003-3
OCC 2002-5	01/31/2002	Risk-Based Capital—Nonfinancial Equity Investments: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2002-3	01/15/2002	Real Estate Settlement Procedures Act: Examiner Guidance-Mark-Up of Settlement Service Fees	Outdated¹ - See OCC 2015-25.
OCC 2002-2	01/14/2002	ACH Transactions Involving the Internet: Guidance and Examination Procedures	Replaced² by OCC 2006-39
OCC 2002-1	01/04/2002	Bank Secrecy Act/Anti-Money Laundering: Interim Guidance on Compliance with the USA PATRIOT Act	Replaced² by OCC 2002-41 and 2003-3
OCC 2001-52	12/14/2001	Assessment of Fees: Final Rule	Transmittal⁴
OCC 2001-50	12/11/2001	Community Reinvestment Act Sunshine Regulation, 12 CFR 35—Interagency Examination Procedures	Replaced² by Comptroller's Handbook - Other Consumer Protection Laws and Regulations
OCC 2001-49	12/06/2001	Risk-Based Capital—Recourse, Direct Credit Substitutes, and Residual Interests: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2001-48	12/01/2001	Notice of Comptroller of the Currency Fees for Year 2002: Year 2002 Fee Structure	Replaced² by OCC 2002-44
OCC 2001-47	11/01/2001	Third-Party Relationships: Risk Management Principles	Replaced² by OCC Bulletin 2013-29
OCC 2001-46	10/03/2001	Operating Subsidiaries of Federal Branches and Agencies: Final Rule	Transmittal⁴
OCC 2001-45	10/01/2001	Uniform Standards for the Electronic Delivery of Disclosures; Regulations M, Z, B, E, and DD: Interim Final Rules	Transmittal⁴
OCC 2001-44	09/14/2001	Risk-Based Capital: Joint Agency Statement	Outdated¹
OCC 2001-42	09/05/2001	Community Bank-Focused Regulation Review: Lending Limits Pilot Program: Final Rule	Transmittal⁴ - See OCC 2007-22 and 12 CFR 32.7
OCC 2001-41	08/10/2001	Community Reinvestment Act: Advance Notice of Proposed Rulemaking (CRA) regulations — ANPR	Outdated¹
OCC 2001-40	08/15/2001	Community Reinvestment Act: Income Level, Median Family Income	Transmittal⁴
OCC 2001-39	07/30/2001	Community Reinvestment Act: 2001 Interagency Questions and Answers	Replaced² by OCC 2009-6
OCC 2001-38	07/30/2001	Community Development Corporation, Community Development Project, and other Public Welfare Investments - 12 CFR Part 24: OCC Form CD-I National Bank Community Development Investments	Replaced² by OCC 2003-39
OCC 2001-36	07/18/2001	Electronic Banking: Proposed Rule	Transmittal⁴ - See OCC 2002-23
OCC 2001-34	07/13/2001	Investment Securities; Bank Activities and Operations; Leasing: Final Rule	Transmittal⁴
OCC 2001-33	07/06/2001	Fiduciary Activities of National Banks: Final Rule	Transmittal⁴
OCC 2001-32	07/05/2001	Assessment of Fees: Independent Credit Card Banks; Lower-Rated Institutions: Final Rule	Transmittal⁴
OCC 2001-31	07/03/2001	Weblinking: Message to Bankers and Examiners	Replaced² by OCC 2003-15
OCC 2001-30	06/29/2001	SEC Interim Final Rules: Title II of Gramm-Leach-Bliley Act	Outdated¹
OCC 2001-29	06/28/2001	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2001-28	06/22/2001	Assessment of Fees; Special Examination of Third Party Service Providers: Final Rule	Transmittal⁴
OCC 2001-27	06/01/2001	Notice of Comptroller of the Currency Fees for Year 2001 - Amended Year 2001 Fee Schedule	Replaced² by OCC 2001-48 and OCC 2002-25
OCC 2001-26	05/25/2001	Privacy of Consumer Financial Information; 12 CFR 40: Examination Procedures	Replaced² by Comptroller's Handbook - Other Consumer Protection Laws and Regulations
OCC 2001-24	05/03/2001	Debt Cancellation Contracts and Debt Suspension Agreements - NPR	Outdated¹
OCC 2001-23	04/27/2001	Uniform Standards for the Electronic Delivery of Disclosures; Regulations M, Z, B, E and DD: Interim Rules	Transmittal⁴
OCC 2001-22	04/17/2001	Prohibition Against Use of Interstate Branches Primarily for Deposit Production - NPR	Outdated¹
OCC 2001-21	04/16/2001	Regulation E: EFTA - Final Rules and Staff Interpretation	No longer required—12/3/2001
OCC 2001-20	04/12/2001	Fair Credit Reporting Regulations - Joint NPR:Update	Outdated¹
OCC 2001-19	04/12/2001	Assessment of Fees; Independent Credit Card Banks and Lower-Rated Institutions — NPR	Outdated¹
OCC 2001-18	04/09/2001	Leveraged Finance: Sound Risk Management Practices	Replaced² by OCC 2013-9
OCC 2001-17	04/06/2001	Change in URSIT Usage for Examinations of National Banks	Incorporated³ into the Comptroller's Handbook - Bank Supervision Process
OCC 2001-14	03/23/2001	Working Group on Public Disclosure: Enhancements to Public Disclosure	Outdated¹
OCC 2001-13	03/05/2001	Risk-Based Capital – Nonfinancial Equity Investments: Proposed Rule	Transmittal⁴ - See OCC 2002-05
OCC 2001-10	02/20/2001	Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions	Replaced² by Comptroller's Handbook - Home Mortgage Disclosure
OCC 2001-5	01/30/2001	Investment Securities; Bank Activities and Operations; Leasing - NPR	Outdated¹
OCC 2001-4	01/23/2001	Risk-Based Capital: Basel Committee’s Consultative Papers	Outdated¹ - See OCC 2015-38
OCC 2001-3	01/12/2001	Consumer Protections for Depository Institution Sales of Insurance: Final Rule	Transmittal⁴
OCC 2001-2	01/11/2001	Rules, Policies, and Procedures for Corporate Activities; Federal Branches and Agencies - Proposed Rule	Outdated¹
OCC 2001-1	01/05/2001	Fiduciary Activities of National Banks: Advanced Notice of Proposed Rule and Proposed Rule	Transmittal⁴
OCC 2000-35	12/29/2000	Large Bank Community Reinvestment Act Examinations: Examiner Guidance	Outdated¹
OCC 2000-34	12/27/2000	Civil Money Penalty Inflation Adjustment — Final Rule	Outdated¹
OCC 2000-33	12/26/2000	Statement on Appraisal Standards for Federally Related Transactions: Real Estate Appraisals	Outdated¹
OCC 2000-32	12/08/2000	Risk-Based Capital—Securities Borrowing Transactions: Interim Rule and Request for Comment	Transmittal⁴ - See OCC 2015-38
OCC 2000-31	12/06/2000	Risk-Based Capital: Joint Agency Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2002-13
OCC 2000-30	12/01/2000	Notice of Comptroller of the Currency Fees for Year 2001 — Year 2001 Fee Structure	Outdated¹
OCC 2000-29	11/03/2000	Risk-Based Capital—Simplified Framework for Non-Complex Institutions: Advance Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2015-38
OCC 2000-28	10/30/2000	Regulation Z, Truth in Lending: Final Rule	Incorporated³ into Comptroller's Handbook - Consumer Compliance
OCC 2000-27	09/29/2000	Risk-Based Capital – Residual Interests: Proposed Rule	Transmittal⁴ - See OCC 2001-49
OCC 2000-26	09/29/2000	Supervision of National Trust Banks—Capital and Liquidity	Replaced² by OCC 2007-21
OCC 2000-24	08/17/2000	Bank Secrecy Act: Interim Rule	Transmittal⁴ - See OCC 2009-05
OCC 2000-23	07/20/2000	Bank Purchases of Life Insurance: Guidelines for National Banks	Replaced² by OCC 2004-56
OCC 2000-22	06/26/2000	Standards for Safeguarding Customer Information: Proposed Rule	Transmittal⁴ - See OCC 2001-8
OCC 2000-19	06/19/2000	Suspicious Activity Report	Replaced² by OCC 2003-27
OCC 2000-18	06/08/2000	Notice of OCC Fees for Year 2000 — Fee Structure Supplement	Replaced² by OCC 2001-48 and OCC 2002-25
OCC 2000-17	05/31/2000	Community Reinvestment Act: Income Level, Median Family Income	Transmittal⁴
OCC 2000-16	05/30/2000	Risk Modeling: Model Validation	Replaced² by OCC 2011-12
OCC 2000-15	05/22/2000	Community Reinvestment Act—2000 Interagency Questions and Answers	Replaced² by OCC 2001-39
OCC 2000-13	04/20/2000	Regulation Z: Truth in Lending	No longer required - 12/03/2001
OCC 2000-12	04/11/2000	Home Mortgage Disclosure Act—Exemption Threshold for Depository Institutions	Outdated¹
OCC 2000-11	03/30/2000	Financial Subsidiaries and Operating Subsidiaries: Final Rule	Transmittal⁴ - See Comptroller's Handbook - Related Organizations
OCC 2000-10	03/29/2000	Assessment of Fees for National Banks and District of Columbia Banks: Proposed Rule	Transmittal⁴
OCC 2000-9	03/27/2000	Prohibition Against Interstate Deposit Production— Annual Loan-to-Deposit Ratios	Replaced² by OCC 2001-29
OCC 2000-8	03/23/2000	Prohibition on Political Contributions by National Banks — Updated Guidance	Replaced² by OCC 2007-31
OCC 2000-7	03/10/2000	Risk-Based Capital—Recourse and Direct Credit Substitutes: Proposed Rule	Transmittal⁴ - See OCCs 2001-36 and OCC 2002-23
OCC 2000-6	03/03/2000	Privacy of Financial Information—Proposed Rule	Replaced² by OCC 2000-21
OCC 2000-5	03/02/2000	Electronic Banking: Advance Notice of Proposed Rulemaking	Transmittal⁴ - See OCCs 2001-36 and OCC 2002-23
OCC 2000-4	03/01/2000	OCC Issuances: Listing of Current OCCs and Circulars	Outdated¹
OCC 2000-1	01/12/2000	Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t) Examination Procedures	Replaced² by OCC 2005-38
OCC 1999-49	12/23/1999	Community Development Corporations, Community Development Projects, and Other Public Welfare Investments: Final Rule	Transmittal⁴ - See OCCs 2003-39, 2008-11 and OCC 2009-14
OCC 1999-48	12/22/1999	Bank Activities and Operations, Investment Securities, Corporate Activities: Final Rule	Transmittal⁴
OCC 1999-47	12/17/1999	HMDA - Instructions for Filing HMDA-LARS — Guidance for Bankers	Outdated¹
OCC 1999-45	12/06/1999	Uniform Retail Credit Classification and Account Management Policy-Extension of Implementation Date	Outdated¹
OCC 1999-44	12/01/1999	Notice of Comptroller of the Currency Fees for Year 2000 — Year 2000 Fee Structure	Replaced² by OCC 2001-48 and OCC 2002-25
OCC 1999-43	11/15/1999	Risk-Based Capital Interpretations Credit Derivatives: Joint Agency Statement	Outdated¹ - See OCC 2015-38
OCC 1999-42	11/09/1999	Extended Examination Cycle for Federal Branches and Agencies— Final Rule	Incorporated³ into Comptroller's Handbook - Bank Supervision Process
OCC 1999-41	10/18/1999	Prohibition Against Interstate Deposit Production	Replaced² by OCC 2001-29
OCC 1999-40	10/15/1999	Year 2000 Standards for Safety and Soundness for Bank Transfer Agents and Broker-Dealers	Transmittal⁴
OCC 1999-39	10/14/1999	Management Official Interlocks: Final Rule	Transmittal⁴ - See Comptroller's Licensing Manual - Management Interlocks
OCC 1999-36	10/05/1999	Risk-Based Capital: Joint Interagency Statement	Outdated¹
OCC 1999-35	09/29/1999	Regulation DD;Truth in Savings — Interim Rule; Electronic Delivery of Disclosures	Replaced² by OCC 2001-23
OCC 1999-34	09/17/1999	Truth in Lending Reimbursement: Guidance for Examiners and Bankers	Incorporated³ into Comptroller's Handbook - Consumer Compliance
OCC 1999-33	08/09/1999	Notice of Electronic Transfer Account Features	No longer required - 12/03/2001
OCC 1999-32	07/28/1999	Regulation CC — Advance Notice of Proposed Rulemaking; Withdrawal	Outdated¹
OCC 1999-31	07/15/1999	Risk-based Capital: Basel Consultative Paper	Transmittal⁴ - See OCC 2001-49
OCC 1999-30	07/13/1999	Community Reinvestment Act: Income Level, Median Family Income	Transmittal⁴
OCC 1999-29	07/12/1999	Year 2000 FDIC Asset Liability Backup Program	Transmittal⁴
OCC 1999-28	07/06/1999	Interpretive Rulings, Investment Securities, Corporate Activities: Proposed Rule	Transmittal⁴
OCC 1999-27	07/01/1999	Branch Closings — Joint Policy Statement	Replaced² by Comptroller's Handbook - Other Consumer Protection Laws and Regulations
OCC 1999-26	06/23/1999	Community Development Corporations, Community Development Projects, and Other Public Welfare Investments — Notice of Proposed Rulemaking	Outdated¹
OCC 1999-24	06/09/1999	Disclosure of Non-Public OCC Information: Final Rule	Transmittal⁴
OCC 1999-23	06/08/1999	Homeowners Protection Act of 1998 — Private Mortgage Insurance	Replaced² by Comptroller's Handbook - Other Consumer Protection Laws and Regulations
OCC 1999-22	06/03/1999	Community Reinvestment Act — Interagency Questions and Answers	Replaced² by OCC 2001-39
OCC 1999-21	06/03/1999	Community Bank-Focused Regulatory Review — Advance Notice of Proposed Rulemaking	Transmittal⁴
OCC 1999-19	04/20/1999	Risk-Based Capital, Specific Risk: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 1999-18	04/19/1999	Truth in Lending Revision of Official Staff Commentary	No longer required - 12/03/2001
OCC 1999-16	04/13/1999	Consumer Leasing - Revision of Official Staff Commentary	No longer required - 12/03/2001
OCC 1999-13	03/29/1999	Uniform Retail Credit Classification Policy — Policy Implementation	Replaced² by OCC 2000-20
OCC 1999-12	03/09/1999	Risk-Based Capital—Section 303 of CDRIA: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 1999-11	03/09/1999	Examination Procedures	Incorporated³ into Comptroller's Handbook - Fair Lending
OCC 1999-9	03/05/1999	Infrastructure Threats from Cyber-Threats	Replaced² by FFIEC Information Security booklet
OCC 1999-8	02/09/1999	Bank Secrecy Act — Report of Foreign Bank and Financial Accounts Form	Incorporated³ into Bank Secrecy Act Handbook
OCC 1999-7	02/05/1999	National Flood Insurance Program — Standard Flood Hazard Determination Form	Incorporated³ into Comptroller's Handbook - Flood Disaster Protection Act
OCC 1999-6	02/04/1999	Regulation CC — Advance Notice of Proposed Rulemaking	Replaced² by OCC 99-32
OCC 1999-5	01/29/1999	Bank Secrecy Act — Designation of Exempt Person Form	Incorporated³ into Bank Secrecy Act Handbook
OCC 1999-4	01/29/1999	Debt Collection Improvement Act of '96 - Advance Notice	No longer required - 12/03/2001
OCC 1999-3	01/29/1999	Uniform Rating System for Information Technology — Message to Bankers and Examiners	Incorporated³ into the Comptroller's Handbook - Bank Supervision Process
OCC 1998-57	12/17/1998	Electronic Transfer Account — Request for Comment	Regulation Published
OCC 1998-55	12/09/1998	Know Your Customer — Proposed Rule	Proposal Withdrawn
OCC 1998-54	12/01/1998	Notice of Comptroller of the Currency Fees for 1999 — 1999 Fee Structure	Replaced² by OCC 01-48, 02-25
OCC 1998-53	12/01/1998	Community Reinvestment Act — Income level, Median Family Income	Replaced² by OCC 2000-17
OCC 1998-52	11/16/1998	Disclosure of Information — Interim Rule	Regulation Published
OCC 1998-51	10/30/1998	Allocated Transfer Risk Reserves: Final Rule	Transmittal⁴
OCC 1998-50	10/16/1998	Year 2000 Standards for Safety and Soundness	Transmittal⁴
OCC 1998-49	10/15/1998	Regulations E, M, and DD: Final Rules	Transmittal⁴
OCC 1998-48	10/15/1998	BSA-Final Rule on Large Currency Transaction Exemptions	Incorporated³ into Bank Secrecy Act Handbook
OCC 1998-46	10/14/1998	Uniform Interagency Trust Rating System	Incorporated³ into Comptroller's Handbook - Bank Supervision Process
OCC 1998-45	10/06/1998	Accounting for Derivatives and Hedging Activities	Replaced² by FFIEC Call Report Instructions
OCC 1998-44	10/06/1998	Truth in Lending Act: Administrative Enforcement Policy Statement	Incorporated³ into Comptroller's Handbook - Consumer Compliance
OCC 1998-43	10/02/1998	Prohibition Against Interstate Deposit Production: Examination Procedures	Superseded by OCC 2003-6
OCC 1998-42	09/10/1998	Expanded Exam Cycle for US Branches and Agencies	Incorporated³ into Comptroller's Handbook - Federal Branch and Agency
OCC 1998-41	09/09/1998	Risk-Based Capital—Unrealized Gains on Equity Securities: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 1998-40	08/27/1998	Truth in Savings, Reg. DD - Interim Rule MAD Final	No longer required - 12/03/2001
OCC 1998-39	08/26/1998	Compliance Software: Release of APRWIN 5.0 and APY 1.02	Outdated¹
OCC 1998-38	08/24/1998	Technology Risk Management: PC Banking Guidance for Bankers & Examiners	Replaced² by FFIEC Electronic Banking booklet
OCC 1998-37	08/14/1998	Management Official Interlocks-Notice of Proposed Rulemaking	Regulation Published
OCC 1998-36	08/11/1998	Risk-Based Capital Servicing Assets: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 1998-35	08/16/1998	FFIEC Risk Management Planning Seminar — Announcement	Outdated¹
OCC 1998-34	08/03/1998	Working with Borrowers Affected by Disasters—Message to Bankers	Outdated¹
OCC 1998-33	08/03/1998	Fair Credit Reporting Act — Consumer Information Sharing	Replaced² by OCC 2001-20
OCC 1998-30	07/14/1998	Uniform Rating System for IT — Notice & Request for Comment	Replaced² by OCC 1999-3
OCC 1998-29	07/09/1998	Accounting for Computer Software Costs Developed or Obtained for Internal Use	Replaced² by FFIEC Call Report Instructions and Bank Accounting Advisory Series
OCC 1998-28	07/06/1998	Uniform Retail Credit Classification Policy — Request for Comment	Policy Issued
OCC 1998-27	06/15/1998	National Flood Insurance Program —Standard Flood Hazard Determination Form	Replaced² by OCC 1999-7
OCC 1998-26	06/09/1998	Municipal Securities Dealers — Final Rule	Regulation Published
OCC 1998-25	05/29/1998	Equal Credit Opportunity: Final Rule Revising Regulation B	Incorporated³ into Comptroller's Handbook - Fair Lending
OCC 1998-24	05/27/1998	National Flood Insurance Program — Zone AR	Incorporated³ into Comptroller's Handbook - Flood Disaster Protection Act
OCC 1998-23	05/27/1998	Fair Lending: Self-testing Privilege	Incorporated³ into Comptroller's Handbook - Fair Lending
OCC 1998-19	04/23/1998	A Guide to HMDA Reporting—Getting It Right: Distribution of Revised Edition	Replaced² by Comptroller's Handbook - Home Mortgage Disclosure
OCC 1998-18	04/22/1998	Reviews of Regulations B and C — Request for Comment	Outdated¹
OCC 1998-17	04/21/1998	Regulations E, DD, M, Z, and B: Interim and Proposed Rules	Transmittal⁴
OCC 1998-16	04/21/1998	Truth in Lending (Reg. Z) - Message to Bankers/Examiners	No longer required - 12/03/2001
OCC 1998-15	04/21/1998	EFT '99 - Message to Bankers/Examiners	No longer required - 12/03/2001
OCC 1998-14	04/16/1998	Allocated Transfer Risk Reserves — Proposed Rule	Regulation Published
OCC 1998-13	04/16/1998	Expanded Exam Cycle for Certain Small Institutions — Final Rule	Incorporated³ into Comptroller's Handbook - Bank Supervision Process
OCC 1998-12	04/14/1998	Reimbursement 108(E) of TILA - Message to NBS and NBES	No longer required - 12/3/2001
OCC 1998-11	04/03/1998	Community Reinvestment Act—Income Level, Median Family Income	Replaced² by OCC 1998-53
OCC 1998-10	04/06/1998	Lending Limits: Final Rule	Transmittal⁴
OCC 1998-9	03/24/1998	HMDA — Exemption Threshold for Depository Institutions	Replaced² by OCC 2001-10
OCC 1998-8	02/24/1998	Uniform Interagency Trust Rating System — Notice and Request for Comment	Rating System Issued
OCC 1998-7	02/20/1998	Proposed Interagency Policy Statement on External Auditing	Incorporated³ into Comptroller's Handbook - Internal and External Audits
OCC 1998-5	02/18/1998	Real Estate Settlement Procedures Reg. X - Amendments to RESPA-Final	No longer required - 12/03/2001
OCC 1998-4	02/12/1998	Fiduciary Activities of National Banks — Final Rule	Regulation Issued
OCC 1998-2	01/20/1998	Municipal Securities Dealers — Notice of Proposed Rule Making	Regulation Published
OCC 1998-1	01/07/1998	Interagency Policy Statement on Internal Audit and Internal Outsourcing: Internal Audit	Replaced² by OCC 2003-12
OCC 1997-51	12/23/1997	Risk-Based Capital Standards; Recourse and Direct Credit Substitutes: Proposed Rule	Transmittal⁴ - See OCC 2001-49
OCC 1997-50	12/23/1997	Truth in Lending (Reg Z) — Final Rule	Regulation Published
OCC 1997-49	12/18/1997	HMDA — Instructions for Filing HMDA-LARS — Guide For Bankers	Outdated¹
OCC 1997-48	12/16/1997	Assessment of Fees — Final Rule	Regulation Published
OCC 1997-47	12/01/1997	Notice of OCC Fees for 1998 — 1998 Fee Structure	Outdated¹
OCC 1997-46	11/26/1997	HMDA — Reporting Requirements for 1997	Outdated¹
OCC 1997-45	11/13/1997	Risk-Based Capital/SEC 303 of CDRIA — Proposed Rule	Replaced² by OCC 1999-12
OCC 1997-44	11/13/1997	Risk-Based Capital/Unrealized Gains on Equity Securities Proposed	Replaced² by OCC 1998-41
OCC 1997-43	11/13/1997	Risk-Based Capital—Section 208 of CDRIA: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 1997-42	11/06/1997	CRA – Interagency Q&A	Replaced² by OCC 2001-39
OCC 1997-41	10/29/1997	CRA: Availability of 96 Small Business, Farm, CD Lending Data	Outdated¹
OCC 1997-40	10/29/1997	Investment Securities — Proposed Policy Statement	Policy Issued as OCC 1998-20
OCC 1997-39	10/24/1997	Assessment of Fees — Final/Proposed Rule, Comment Request	Outdated¹
OCC 1997-38	10/23/1997	BSA: Exemptions — Final Rule & Notice of Proposed Rule Making	Incorporated³ into Bank Secrecy Act Handbook
OCC 1997-37	10/14/1997	Truth in Lending Reimbursement	No longer required - 12/3/2001
OCC 1997-36	10/01/1997	Debt Collection Improvement Act of 1996 – Proposed Rule Making	Outdated¹
OCC 1997-35	09/18/1997	Uniform Retail Credit Classification Policy—Comment Request	Policy Issued
OCC 1997-34	09/15/1997	Prohibition Against Interstate Deposits Production — Final	Regulation Published
OCC 1997-33	09/08/1997	CRA — Availability of 96 Mortgage Loan Transactions	Outdated¹
OCC 1997-32	08/22/1997	Flood Insurance — Interagency Q&As	Incorporated³ into Comptroller's Handbook - Flood Disaster Protection
OCC 1997-31	08/20/1997	Risk-Based Capital — Servicing Assets: Proposed Rule	Replaced² by OCC 1998-36
OCC 1997-30	07/28/1997	OCC Fees for 1997 — Fee Structure Update	Outdated¹
OCC 1997-29	07/18/1997	Fiduciary Activities of NBS — Proposed Rule	Regulation Issued
OCC 1997-28	07/15/1997	Fed Branches, Agencies: Supervision Policy Changes, Fees	Incorporated³ into Comptroller's Handbook - Federal Branch and Agency
OCC 1997-27	07/10/1997	RESPA - Revision of Special Information Booklet	No longer required - 12/03/2001
OCC 1997-25	06/06/1997	Community Reinvestment Act: Income Level, Median Family	Replaced² by OCC 1998-53
OCC 1997-23	05/16/1997	FFIEC Interagency Statement Corporation BIZ Resumption & Contingency Planning	Replaced² by OCC 2003-18
OCC 1997-20	04/17/1997	Consumer Leasing Reg M (12 CFR 213) — Final Rule	Regulation Published
OCC 1997-19	04/16/1997	Availability of Funds Reg. CC - Final Rule	No longer required - 12/03/2001
OCC 1997-18	04/04/1997	Regulation Z Commentary — Final Rule	Regulation Published
OCC 1997-17	03/24/1997	Government Securities Sales Practices — Final Rule	Regulation Published
OCC 1997-16	03/19/1997	Prohibit Use of Interstate Branches for Primary Deposit Production — Proposed	Outdated¹
OCC 1997-15	03/18/1997	Working with Borrowers Affected by Disaster—Message to Bankers and Examiners	Replaced² by OCC 1998-34
OCC 1997-13	02/19/1997	Expand Exam Cycle for Certain Small Insured Institutions — Interim Rule	Replaced² by OCC 1998-13
OCC 1997-12	02/19/1997	Regulation Z — Proposed Rule	Outdated¹
OCC 1997-11	02/04/1997	Leasing — Final Rule	Regulation Published
OCC 1997-10	01/27/1997	CMP Inflation Adjustments — Final Rule	Regulation Published
OCC 1997-9	01/27/1997	Interest Rate Risk — Basle Paper	Issued FYI Only
OCC 1997-7	01/17/1997	Certification of National Bank Documents: New Procedures for Requesting Certification	Outdated¹
OCC 1997-6	01/14/1997	Reg X and Z — Advance Notice	Regulation Published
OCC 1997-5	01/10/1997	Working with Borrowers Affected by Recent Natural Disasters — Message to Bankers and Examiners	Outdated¹
OCC 1997-4	01/10/1997	Fiduciary Activities of National Banks — Final Rule	Regulation Published
OCC 1997-3	01/08/1997	Qualification Requirements for Transactions in Certain Securities	Transmittal⁴
OCC 1997-2	01/07/1997	HMDA — Instructions for Filing HMDA-LARS	Replaced² by 1997-49
OCC 1997-1	01/02/1997	Uniform Financial Institutions Rating System — Notice	Incorporated³ into the Comptroller's Handbook - Bank Supervision Process
OCC 1996-74	12/30/1997	Real Estate Settlement Procedures Act (RESPA) — Final Rule	Regulation Published
OCC 1996-73	12/22/1996	Servicing Assets — Guidance for National Banks	Replaced² by OCC 1998-36
OCC 1996-72	12/22/1996	Sales of Credit Life Insurance — Final Rule	Regulation Published
OCC 1996-71	12/17/1996	Rules, Policies, Procedures Corporate Activities — Final Rule	Regulation Published
OCC 1996-70	12/16/1996	Record Keeping and Confirmation Requirements for Transactions — Final Rule	Regulation Published
OCC 1996-69	12/11/1996	Investment Securities: 12 CFR 1 — Final Rule	Regulation Published
OCC 1996-68	12/11/1996	Assessment of Fees — Interim Rule w/ Request for Comment	Outdated¹
OCC 1996-67	12/11/1996	RESPA Reg X — Schedule to Establish Date of Final Rule	Outdated¹
OCC 1996-66	12/02/1996	Notice of Comptroller Fees for '97 — 1997 Fee Structure	Outdated¹
OCC 1996-65	11/15/1996	FFIEC 1997 Risk Management Planning Seminars — Announcement	Outdated¹
OCC 1996-64	11/01/1996	Economic Growth and Regulatory Paperwork Reduction Act of 1996	Transmittal⁴
OCC 1996-63	10/29/1996	12 CFR 24 CDC, CD Project, Other Public Welfare Investment — Final Rule	Replaced² by OCC 1999-49
OCC 1996-62	10/29/1996	Regulation Z Amendments — Final Rule	Regulation Published
OCC 1996-61	10/24/1996	Consumer Leasing (Reg M, 12 CFR 213) — Final Rule	Regulation Published
OCC 1996-60	10/24/1996	Regulation B: Age-Split Scorecards — Final Rule	Incorporated³ into Comptroller's Handbook - Fair Lending
OCC 1996-59	10/23/1996	Extensions of Credit to Insiders and Transactions With Affiliates: Final Rule	Transmittal⁴
OCC 1996-58	10/23/1996	RESPA Reg X — Notice of Delay of Effectiveness	Regulation Published
OCC 1996-57	10/21/1996	RCRA — Interagency Q&A	Replaced² by OCC 2001-39
OCC 1996-56	10/17/1996	Community Reinvestment & CEBA Banks - FRB Interpretation	No longer required - 12/03/2001
OCC 1996-55	10/16/1996	RESPA, 24 CFR 3500 — Correction to Final Rule	Regulation Published
OCC 1996-54	10/03/1996	Update to 1996 OCC Fee Schedule	Outdated¹
OCC 1996-53	10/01/1996	Loans in Areas Having Flood Hazards — Final Rule	Regulation Published
OCC 1996-52	09/25/1996	Securitization — Guidelines for National Banks	Outdated¹
OCC 1996-51	09/20/1996	Bank Purchases of Life Insurance: Guidelines for National Banks	Superseded by OCC 2000-23
OCC 1996-50	09/10/1996	Safety and Soundness Standards—Final Guidelines	Incorporated³ into 12 CFR 30
OCC 1996-49	09/06/1996	Risk-Based Capital; Market Risk: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 1996-47	08/30/1996	RESPA Reg X — Correction and Revision of Final Rule	Regulation Published
OCC 1996-46	08/29/1996	Risk-Based Capital — Collateralized Transactions	Outdated¹
OCC 1996-45	08/07/1996	Lending Limits — Proposed Rule	Regulation Published
OCC 1996-44	08/16/1996	Management Interlocks — Final Rule	Regulation Published
OCC 1996-42	07/31/1996	12 CFR Part 28 Final Rule	Regulation Revised
OCC 1996-41	07/30/1996	Real Estate Settlement Procedures Act (RESPA)	Transmittal⁴
OCC 1996-39	07/24/1996	Data Communications Networks: Risks and Control Systems	Replaced² by FFIEC Information Security Booklet
OCC 1996-38	07/19/1996	>Uniform Financial Institutions Rating System — Notice	Replaced² by OCC 1997-1
OCC 1996-37	07/12/1996	CRA — Income Level: Area Median Income	Replaced² by OCC 1998-53
OCC 1996-36	07/12/1996	Interest Rate Risk — Final Policy Statement	Incorporated³ into Comptroller's Handbook - Interest Rate Risk
OCC 1996-35	07/12/1996	Bank Secrecy Act — Q&As	Incorporated³ into Bank Secrecy Act Handbook
OCC 1996-34	07/12/1996	CRA — Final Rule: Technical Correction	Regulation Published
OCC 1996-33	06/27/1996	List of Current OCC Issuances	Outdated¹
OCC 1996-32	06/17/1996	Risk-Based Capital Model	Outdated¹
OCC 1996-31	05/31/1996	Government Securities Sales Practices — Proposed Rule	Regulation Published
OCC 1996-30	05/31/1996	Working with Borrowers Affected by Drought Conditions — Message to Bankers and Examiners	Outdated¹
OCC 1996-29	05/24/1996	Reg. E: Electronic Fund Transfers - Final & Proposed Rules	No longer required - 12/03/2001
OCC 1996-28	05/13/1996	Exemptions: Interim Rule — Bank Secrecy Act	Outdated¹
OCC 1996-27	05/06/1996	A Guide to HMDA Reporting: Getting it Right!	Replaced² by OCC 1998-19
OCC 1996-26	05/02/1996	Bank Secrecy Act: Record Keeping, Funds Transfers — Travel Rule	Regulation Published
OCC 1996-24	04/16/1996	Part 363: Annual Independent Audits, Reporting	Incorporated³ into Comptroller's Handbook - Internal and External Audits
OCC 1996-23	04/12/1996	RESPA — Final Rule	Regulation Published
OCC 1996-21	03/22/1996	Risk-Based Capital: Market Risk — Back Testing Internal Models	Replaced² by OCC 1996-49
OCC 1996-20	03/01/1996	12 CFR: Interpretive Rulings — Final Rule	Regulation Published
OCC 1996-19	02/03/1996	Suspicious Activity Reports — New Form	Incorporated³ into Bank Secrecy Act Handbook
OCC 1996-18	02/23/1996	National Banks Appeals Process	Replaced by OCC 2002-9
OCC 1996-17	02/15/1996	Reports of Suspicious Activities — Final Rule	Regulation Published
OCC 1996-16	02/08/1996	Fiduciary Income Statement: Addition of Schedule E to the Annual Report of Trust Assets	Replaced² by FFIEC Call Report Instructions
OCC 1996-15	02/08/1996	Availability and Release of Information — Final Rule	Regulation Published
OCC 1996-14	01/25/1996	CRA: Technical Corrections — Final Rule	Regulation Published
OCC 1996-13	01/25/1996	Risk-Based Capital: OECD and Risk Weighting — Final Rule	Regulation Published
OCC 1996-12	01/25/1996	CRA: Q&A on Data Collecting and Reporting	Replaced² by 10/21/1996 Q&A's
OCC 1996-10	01/18/1996	Management Interlocks — Proposed Rule	Outdated¹
OCC 1996-9	01/18/1996	National Flood Insurance Program — Final Rule	Incorporated³ into Comptroller's Handbook - Flood Disaster Protection Act
OCC 1996-8	01/18/1996	RESPA: Section 8 Transaction— Unofficial Interpretation	Incorporated³ into Comptroller's Handbook - Real Estate Settlement Procedures Act
OCC 1996-7	01/18/1996	Reg Z Commentary — Proposed Rule	Outdated¹
OCC 1996-6	01/11/1996	12 CFR 12: Record Keeping Requirements — Proposed Rule	Regulation Published
OCC 1996-5	01/11/1996	12 CFR 24: CDCs and Project Investment Reinvestments Provision — Final Rule	Replaced² by OCC 1999-49
OCC 1996-4	01/11/1996	12 CFR 24: CDCs and CD Project Investments — Proposed Rule	Final Rule Issued
OCC 1996-3	01/05/1996	Bank Secrecy Act: Change in IRS Phone Numbers	Outdated¹
OCC 1996-2	01/05/1996	Investments Securities (12 CFR 1) — Proposed Rule Regulation Published
OCC 1996-1	01/05/1996	Truth in Lending Amendments of 1995	Regulation Published
OCC 1995-73	12/29/1995	Agency Information Collection	Outdated¹
OCC 1995-72	12/29/1995	Semi-Annual Agenda of Regulatory Actions	Outdated¹
OCC 1995-71	12/29/1995	Part 31: Insider Lending — Proposed Rule	Outdated¹
OCC 1995-70	12/29/1995	Part 9: Fiduciary Activities of Banks — Proposed Rule	Regulation Published
OCC 1995-69	12/22/1995	Notice of Comptroller of the Currency Fees for 1996 — Update	Outdated¹
OCC 1995-68	12/05/1995	Instructions for Filing 1995 HMDA/LARs	Outdated¹
OCC 1995-67	12/01/1995	FFIEC Risk Management Seminars	Outdated¹
OCC 1995-66	12/01/1995	OCC Fees for 1996	Outdated¹
OCC 1995-65	11/29/1995	Working with Borrowers Affected by Natural Disasters — Message to Bankers and Examiners	Outdated¹
OCC 1995-64	11/20/1995	FAS 115 — FFIEC Policy Statement	Outdated¹
OCC 1995-63	11/17/1995	Fair Lending — Guidance on Age-Split Credit Scoring	Replaced² by OCC 1996-60
OCC 1995-62	11/16/1995	Risk-Based Capital Model for Bankers	Outdated¹
OCC 1995-61	11/09/1995	Loans in Special Flood Hazard Areas — Proposed Rule	Outdated¹
OCC 1995-60	11/09/1995	Small Business Loan Obligations — Interim Rule	Final Rule Issued
OCC 1995-59	11/08/1995	Low Level Recourse: Final Rule	Transmittal⁴
OCC 1995-58	11/03/1995	Availability of Funds — Final Rule, Amendment	Regulation Published
OCC 1995-57	10/20/1995	Bank Secrecy Act — Final Rule	Incorporated³ into "Banking Regulations for Examiners"
OCC 1995-56	10/20/1995	Consumer Leasing: Regulation M — Final Rule	Regulation Published
OCC 1995-55	10/06/1995	Currency Transaction Report — Guidance on New CTR Forms	Incorporated³ into Bank Secrecy Act Handbook
OCC 1995-54	10/06/1995	Foreign Assets Control — OFAC Issuances Availability	Outdated¹
OCC 1995-53	10/05/1995	Registered Transfer Agent: Adoption of Revised Form TA-1	Transmittal⁴
OCC 1995-51	09/15/1995	Fair Lending Self Assessments by National Bank	Incorporated³ into Comptroller's Handbook - Fair Lending
OCC 1995-50	09/11/1995	Risk-Based Capital; Derivatives Transactions: Transmits Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 1995-49	09/06/1995	RESPA: Escrow Accounting Procedures — Final Rule	Incorporated³ into "Banking Regulations for Examiners"
OCC 1995-48	08/10/1995	International Banking — Proposed Rule	Outdated¹
OCC 1995-47	08/09/1995	Mortgage Servicing Rights — Interim Rule	Outdated¹
OCC 1995-46	08/09/1995	Risk-Based Capital: Interest Rate Risk — Final Rule	Incorporated³ into Comptroller's Handbook - Interest Rate Risk
OCC 1995-45	08/02/1995	Currency Transaction Report	Outdated¹
OCC 1995-44	07/31/1995	National Flood Insurance Program — Final Rule	Regulation Published
OCC 1995-43	07/31/1995	National Flood Insurance Program—Proposed Rule	Replaced² by OCC 1996-9 (Final Rule)
OCC 1995-42	07/27/1995	Risk-Based Capital: Market Risk — Proposed Rule	Replaced² by OCC 1996-49
OCC 1995-41	07/28/1995	Real Estate Lending and Appraisals — Proposed Rule	Regulation Published
OCC 1995-40	07/28/1995	Minimum Security Devices; Report of Crimes—Proposed Rule	Incorporated³ into "Banking Regulations for Examiners"
OCC 1995-39	07/17/1995	Mortgage Servicing Rights — Interim Treatment	Replaced² by OCC 1998-36
OCC 1995-38	07/14/1995	Safety and Soundness Standards — Proposed Rule	Incorporated³ into 12 CFR 30
OCC 1995-37	07/05/1995	Regulation C: Staff Commentary—Proposed Rule	Replaced² by OCC 1996-27 (Guide to HMDA Reporting
OCC 1995-36	06/30/1995	Agricultural Loan Loss Amortization	Outdated¹
OCC 1995-35	06/30/1995	Preemption Notification	Notice Published
OCC 1995-34	06/30/1995	Uniform Rules of Practice and Procedure — Final Rule	Regulation Published
OCC 1995-33	06/30/1995	Semi-Annual Agenda of Regulatory Actions	Outdated¹
OCC 1995-32	06/29/1995	Equal Credit Opportunity Act—Staff Commentary	Incorporated³ into Comptroller's Handbook - Fair Lending
OCC 1995-31	06/30/1995	HMDA Reporting: Getting it Right	Replaced² by OCC 1996-27
OCC 1995-30	06/21/1995	Supervision Policy—Compliance Examination Cycle	Incorporated³ into Comptroller's Handbook - Bank Supervision Process
OCC 1995-29	06/21/1995	RESPA – Availability of Escrow Software: Notice	Outdated¹
OCC 1995-28	06/20/1995	Interest Rate Risk Management — Q&As	Outdated¹
OCC 1995-27	06/08/1995	Quasi — Reorganization — Revised Requirements	Incorporated³ into Business Combination Booklet
OCC 1995-26	05/19/1995	Concentrations of Credit in Federal Branches and Agencies	Replaced² by OCC 1997-28
OCC 1995-25	05/19/1995	Home Mortgage Disclosure Act —Final Rule	Incorporated³ into Comptroller's Handbook - Home Mortgage Disclosure Act
OCC 1995-24	05/19/1995	Community Reinvestment Act — Final Rule	Regulation Published
OCC 1995-23	05/08/1995	Reg Z — Final Rule	Regulation Published
OCC 1995-21	04/17/1995	Accounting for ALLL in a Business Combination	Incorporated³ into Comptroller's Handbook - Business Combination
OCC 1995-19	03/31/1995	RESPA: Escrow Accounting Procedures— Final Rule	Incorporated³ into "Banking Regulations for Examiners"
OCC 1995-18	03/30/1995	Agricultural Loan Loss Amortization — Under 12 CFR 35	Outdated¹
OCC 1995-17	03/31/1995	Interpretive Rulings — Revision of 12 CFR 7 and 31	Outdated¹
OCC 1995-15	03/13/1995	Allowance for Loan and Lease Losses in Federal Branches and Agencies: Clarification of OCC Requirement	Replaced² by Comptroller's Handbook - Federal Branches and Agencies Supervision
OCC 1995-14	03/02/1995	Flood Insurance — Coverage and Rates	Incorporated³ into Comptroller's Handbook - Flood Disaster Protection Act
OCC 1995-13	02/17/1995	Bank Secretary Final Rule — Funds Transfers	Regulation Published
OCC 1995-12	02/17/1995	Regulation DD, Truth in Savings-Interim & Proposed Rule APY	Outdated¹
OCC 1995-11	02/16/1995	National Bank Lending Limits Revised 12 CFR Part 32: Transmits Final Rule	Transmittal⁴
OCC 1995-10	02/15/1995	Regulatory Capital Treatment for Deferred Tax Assets: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 1995-9	02/14/1995	Shared National Credit Program	Replaced² by OCC 1998-21
OCC 1995-8	02/09/1995	HMDA: Instructions for Filing —Additional Guidance	Replaced² by OCC 1995-68
OCC 1995-7	02/09/1995	Concentrations of Credit	Replaced² by OCC 2011-48
OCC 1995-6	02/07/1995	RESPA: Transfer of Loan Servicing — Final Rule	Rescinded 08/1996
OCC 1995-5	01/31/1995	Multiregional Data Processing Services:Description of Interagency Policy Statement	Replaced² by the 2012 FFIEC Supervision of Technology Service Providers Booklet
OCC 1995-4	01/30/1995	Frequency of Examinations —OCC Supervision Policy	Incorporated³ into Comptroller's Handbook - Bank Supervision Process
OCC 1995-3	01/12/1995	Transfer Agent Regulations — Proposed and Final Rules	Outdated¹
OCC 1995-2	01/11/1995	Regulation Z — Proposed Rule	Final Rule included in "Banking Regulations for Examiners"
OCC 1995-1	01/09/1995	Risk-Based Capital; Bilateral Netting — Final Rule	Regulation Published
OCC 1994-73	12/29/1994	FFIEC Risk Management Planning Seminar	Outdated¹
OCC 1994-72	12/28/1994	Disaster Relief — Floods in Texas	Outdated¹
OCC 1994-71	12/23/1994	Risk-Based Capital Concentrations of Credit— Final Rule	Regulation Published
OCC 1994-70	12/23/1994	Risk-Based Capital, Collateralized Transactions — Final	Rule Regulation Published
OCC 1994-69	12/22/1994	Regulation Z — Proposed Rule	Outdated¹
OCC 1994-68	12/22/1994	FAS 115— Final Rule	Regulation Published
OCC 1994-67	12/15/1994	Corporate Activities (12 CFR 5) — Proposed Rule	Regulation Published
OCC 1994-66	12/13/1994	CDC and Community Development Project Investment Guidelines	Outdated¹
OCC 1994-65	12/07/1994	Flood Insurance — National Flood Insurance Reform Act	Outdated¹
OCC 1994-64	12/06/1994	ECOA — Discrimination based on Age	Incorporated³ into Comptroller's Handbook - Fair Lending
OCC 1994-63	12/06/1994	HMDA — Instructions for filing HMDA/LARs	Replaced² by OCC 1995-68
OCC 1994-62	12/01/1994	Comptroller of the Currency Fees for 1995	Outdated¹
OCC 1994-61	11/22/1994	Securities Disclosure (12 CFR 16) - Final Rule	Regulation Published
OCC 1994-60	11/22/1994	SRESPA Final Rule (Escrow and Accounting)	Incorporated³ into "Banking Regulations for Examiners"
OCC 1994-59	11/21/1994	Bank Secrecy Act — Final Rule	Regulation Published
OCC 1994-58	11/04/1994	OECD/NON-OECD Distinction in Risk-Based Capital Guidelines	Regulation Published
OCC 1994-57	11/03/1994	Call Reports - Repeal of Publication Requirements	Outdated¹
OCC 1994-56	11/03/1994	Working with Borrowers Affect by Floods in Texas	Outdated¹
OCC 1994-55	10/28/1994	Interagency Appraisal and Evaluation Guidelines	Incorporated³ into CHNBE "Real Estate and Construction Lending"
OCC 1994-54	10/11/1994	CRA — Proposed Rule	Outdated¹
OCC 1994-53	10/07/1994	Truth in Savings (Reg DD) — Final Rule	Incorporated³ into "Banking Regulations for Examiners"
OCC 1994-52	09/23/1994	Marital Status Discrimination Under ECOA and Regulation B	Incorporated³ into Comptroller's Handbook - Fair Lending
OCC 1994-51	09/14/1994	Disaster Relief (DIDRA) — Floods in Southeast	Outdated¹
OCC 1994-50	09/08/1994	Communications Standards for Bank Supervisory Activities	Incorporated³ into Comptroller's Handbook - Bank Supervision Process
OCC 1994-49	09/08/1994	Risk-Based Capital (Derivatives) — Proposed Rule	Regulation Published
OCC 1994-48	08/12/1994	FFIEC Sup. Policy Statement on Security Activities	Outdated¹
OCC 1994-47	08/12/1994	Dep. Inst. Disaster Relief Act... Secretary of Treasury Survey	Outdated¹
OCC 1994-46	08/08/1994	Reg. DD — Proposal to Amend Annual Percent Yield Calculation	Outdated¹
OCC 1994-45	07/15/1994	Working with Borrowers Affect by Recent Flooding in South	Replaced² by OCC 1994-72
OCC 1994-44	07/06/1994	Home Mortgage Disclosure Act — Proposed Rule	Replaced² by OCC 1995-8 (Final Rule)
OCC 1994-43	06/29/1994	Prompt Corrective Action - Capital Restoration Plans Guidelines	Replaced² by OCC 2018-33
OCC 1994-42	06/27/1994	Change in SMS Documentation Policy	Outdated¹
OCC 1994-40	06/20/1994	Examination Procedures for Non-Complex, Community Banks	Replaced² by Comptroller's Handbook - Community Bank Procedures
OCC 1994-39	06/18/1994	Management Interlocks	Outdated¹
OCC 1994-38	06/08/1994	Reg DD (Truth in Savings) — Final Rule	Regulation Published
OCC 1994-35	05/27/1994	Recourse	Replaced² by OCC 1997-51
OCC 1994-34	05/20/1994	Risk-Based Capital - Bilateral Netting	Outdated¹
OCC 1994-33	05/21/1994	National Linesheets	Outdated¹
OCC 1994-32	05/10/1994	Risk-Based Capital — Model for Bankers	Outdated¹
OCC 1994-30	05/03/1994	Policy Statement on Discrimination in Lending	Incorporated³ into Comptroller's Handbook - Fair Lending
OCC 1994-29	05/03/1994	FFIEC Fair Lending Seminars for top Management	Outdated¹
OCC 1994-28	04/11/1994	Shared National Credit Program Appeals Process	Replaced² by OCC 1996-18
OCC 1994-27	04/22/1994	Regulation O — Final Rule	Regulation Published
OCC 1994-26	04/21/1994	Regulatory Capital Treatment for FAS 115 — Proposed Rule	Regulation Published
OCC 1994-25	04/06/1994	FFIEC Supervisory Policy Statement on Securities Activities	Outdated¹
OCC 1994-24	04/15/1994	Bank Secrecy Act — Monetary Issuance Log for Account Holders	Outdated¹
OCC 1994-23	04/06/1994	Push-down Accounting: Affiliated Mergers	Replaced² by FFIEC Call Report Instructions, Bank Accounting Advisory Series and OCC 2010-19
OCC 1994-22	04/06/1994	FDICIA Part 112 — 12 CFR 363	Incorporated³ into Comptroller's Handbook - Internal and External Audits
OCC 1994-21	03/18/1994	Risk-Based Capital Multifamily Housing: Final Rule	Transmittal⁴ – See OCC 2015-38
OCC 1994-20	03/11/1994	Call Report — Proposed Rule on off-balance sheet activities	Outdated¹
OCC 1994-19	03/07/1994	HUD Final Rule Revising of 12 CFR 32	Rescinded 08/1996
OCC 1994-18	03/04/1994	Flood Insurance	Outdated¹
OCC 1994-17	03/03/1994	HMDA — MSA Designations for 1994	Incorporated³ into guide to HMDA reporting
OCC 1994-16	03/03/1994	Disaster Relief — California Earthquake	Outdated¹
OCC 1994-15	02/28/1994	Lending Limits — Revisions of 12 CFR 32	Outdated¹
OCC 1994-14	02/24/1994	Risk-Based Capital; Concentrations of Credit & Nontraditional Activities: Proposed Rule	Transmittal⁴ - See OCC 1994-71
OCC 1994-12	02/04/1994	Equal Credit Opportunity	Incorporated³ into Comptroller's Handbook - Fair Lending
OCC 1994-11	01/31/1994	OCC Issuances	Outdated¹
OCC 1994-10	01/28/1994	Community Reinvestment Act — Proposed Rule	Outdated¹
OCC 1994-09	01/27/1994	FFIEC Risk Management Planning Seminar	Outdated¹
OCC 1994-08	01/27/1994	Electronic Imaging	Replaced² by FFIEC Operations booklet
OCC 1994-07	01/25/1994	HMDA — Instructions for filing HMDA -LARs	Replaced² by OCC 1995-68
OCC 1994-06	01/21/1994	Deferred Tax Assets — Proposed Capital Rule	Regulation Published
OCC 1994-05	01/11/1994	Toll Free number for HUD Housing Counseling Program	Outdated¹
OCC 1994-04	01/19/1994	Los Angeles Earthquake	Outdated¹
OCC 1994-02	01/07/1994	Brokered Deposits — Amendments to Final Rule	Outdated¹
OCC 1994-01	01/03/1994	Community Reinvestment Act — Proposed Rule	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 another OCC publication.

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.

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Rescinded OCC Bulletins