Rescinded OCC Bulletins

Number	Date	Title	Comment
OCC 2020-93	10/29/2020	Role of Supervisory Guidance: Notice of Proposed Rulemaking	Replaced² - See OCC 2021-8
OCC 2020-91	10/27/2020	Interest Rate Risk: Interest Rate Risk Statistics Report	Replaced² - See OCC 2021-18
OCC 2020-74	08/13/2020	Collective Investment Funds: Prior Notice Period for Withdrawals	Replaced² - See OCC 2021-26
OCC 2020-70	07/20/2020	National Banks and Federal Savings Associations as Lenders: Notice of Proposed Rulemaking	Replaced² - See OCC 2020-92
OCC 2020-61	06/17/2020	Prohibition Against Interstate Deposit: Annual Host State Loan-to- Deposit Ratios	Replaced² - See OCC 2021-25
OCC 2020-48	05/06/2020	Liquidity Coverage Ratio: Interim Final Rule Addressing Treatment of Certain Emergency Facilities	Replaced² - See OCC 2020-96
OCC 2020-44	04/25/2020	Credit Administration: Documentation of SBA Paycheck Protection Program Loans	Replaced² - See OCC 2020-45
OCC 2020-42	04/22/2020	Current Expected Credit Losses: Final Rule With Technical Changes to Interim Final Rule	Replaced² - See OCC 2020-85
OCC 2020-38	04/14/2020	Appraisals and Evaluations: Interim Final Rule and Interagency Statement for Real Estate-Related Financial Transactions Affected by the Coronavirus	Replaced² - See OCC 2020-83
OCC 2020-36	04/09/2020	Capital Treatment for Paycheck Protection Program: Interim Final Rule	Replaced² - See OCC 2020-96
OCC 2020-33	04/06/2020	Community Bank Leverage Ratio: Interim Final Rules	Replaced² - See OCC 2020-89
OCC 2020-27	03/27/2020	Current Expected Credit Losses: Interim Final Rule	Replaced² - See OCC 2020-85
OCC 2020-21	03/23/2020	Troubled Debt Restructurings: Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working With Customers Affected by COVID-19	Replaced² - See OCC 2020-35
OCC 2020-18	03/19/2020	Money Market Liquidity Facility: Interim Final Rule	Replaced² - See OCC 2020-96
OCC 2020-08	02/28/2020	Volcker Rule Covered Funds: Notice of Proposed Rulemaking	Replaced²- See OCC 2020-71
OCC 2020-06	02/14/2020	Home Mortgage Disclosure Act: FFIEC's Revised 'A Guide to HMDA Reporting: Getting It Right!'	Replaced²- See OCC 2021-16
OCC 2020-04	01/10/2020	Community Reinvestment Act: Request for Public Input	Replaced²- See OCC 2020-99
OCC 2020-03	01/10/2020	Community Reinvestment Act: Notice of Proposed Rulemaking	Replaced²- See OCC 2020-99
OCC 2020-01	01/08/2020	Employment Contracts, Mutual to Stock Conversions, and Technical Amendments: Notice of Proposed Rulemaking	Replaced²- See OCC 2020-60
OCC 2019-58	11/21/2019	Permissible Interest on Loans That Are Transferred: Notice of Proposed Rulemaking	Replaced² - See OCC 2020-57
OCC 2019-53	11/08/2019	Margin and Capital Requirements for Covered Swap Entities: Notice of Proposed Rulemaking	Replaced² - See OCC 2020-66
OCC 2019-49	10/17/2019	Credit Risk Review: Notice and Request for Comment on Proposed Interagency Guidance on Credit Risk Review Systems	Replaced² - See OCC 2020-50
OCC 2019-48	10/17/2019	Current Expected Credit Losses: Notice and Request for Comment on Proposed Interagency Policy Statement on Allowances for Credit Losses	Replaced² - See OCC 2020-49
OCC 2019-35	07/23/2019	High Volatility Commercial Real Estate: Notice of Proposed Rulemaking	Replaced² - Refer to OCC 2019-64
OCC 2019-26	05/28/2019	Tailoring of Capital and Liquidity Standards for Foreign Banking Organizations: Notice of Proposed Rulemaking	Replaced² - Refer to OCC 2019-52
OCC 2019-24	05/16/2019	Revisions to the Supplementary Leverage Ratio for Custodial Banking Organizations and Custody Banks: Notice of Proposed Rulemaking	Replaced² - Refer to OCC 2020-53
OCC 2019-23	05/16/2019	Comptroller’s Handbook: Updated ‘Foreword’ Booklet and Rescissions	Replaced² - Refer to OCC 2020-109
OCC 2019-20	04/26/2019	Other Real Estate Owned: Notice of Proposed Rulemaking	Replaced² - Refer to OCC 2019-60
OCC 2019-18	04/08/2019	Regulatory Capital Rule: Notice of Proposed Rulemaking	Replaced² - Refer to OCC 2021-1
OCC 2019-11	03/06/2019	Report of Examination: FFIEC Policy and Rescissions	Incorporated³ - Refer to OCC 2019-44
OCC 2019-09	02/25/2019	Volcker Rule: Notice of Proposed Rulemaking	Replaced² - See OCC 2019-32
OCC 2019-07	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 2019-05	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 2018-46	12/21/2018	Capital and Liquidity Requirements: Notice of Proposed Rulemaking	Replaced² - See OCC 2019-52
OCC 2018-45	12/17/2018	Capital: Notice of Proposed Rulemaking	Replaced² - See OCC 2020-7
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 2018-35	09/28/2018	Bank Secrecy Act/Anti-Money Laundering: Order Granting Exemption from Customer Identification Program Requirements for Premium Finance Lending	Replaced² - See OCC 2020-88
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 2018-31	09/26/2018	Truth in Lending Act: Revised Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2020-84
OCC 2018-28	09/12/2018	Deposit-Related Credit: Updated Comptroller’s Handbook Booklet	Replaced² - See OCC 2020-14
OCC 2018-26	08/31/2018	Other Real Estate Owned: Updated Comptroller’s Handbook Booklet	Replaced² - See OCC 2020-79
OCC 2018-14	05/23/2018	Installment Lending: Core Lending Principles for Short-Term, Small-Dollar Installment Lending	Replaced² - See OCC 2020-54
OCC 2018-13	05/16/2018	Current Expected Credit Losses: Notice of Proposed Rulemaking	Replaced² - See OCC 2019-10
OCC 2018-09	04/26/2018	Recovery Planning: New Comptroller's Handbook Booklet	Replaced² - See OCC 2019-13
OCC 2018-06	03/09/2018	Home Mortgage Disclosure Act: FFIEC’s Revised 'A Guide to HMDA Reporting: Getting It Right!'	Outdated¹ - Refer to OCC 2020-6
OCC 2017-57	11/29/2017	Mandatory Contractual Stay Requirements for Qualified Financial Contracts: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2017-56	11/22/2017	Regulatory Capital Rule: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2017-48	10/31/2017	Bank Enforcement Actions and Related Matters: Updated Guidance	Replaced² - See OCC 2018-41
OCC 2017-47	10/30/2017	Simplifications to the Capital Rule: Notice of Proposed Rulemaking	Transmittal⁴ – See OCC 2020-11
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 2017-38	09/22/2017	Community Reinvestment Act Regulations: Notice of Proposed Rulemaking	Transmittal⁴ – See OCC 2020-11
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 2017-32	08/29/2017	Regulatory Capital Rule: Notice of Proposed Rulemaking	Transmittal⁴ – See OCC 2020-11
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 2017-21	06/07/2017	Third-Party Relationships: Frequently Asked Questions to Supplement OCC Bulletin 2013-29	Replaced² - See OCC 2020-10
OCC 2017-18	05/23/2017	Violations of Laws and Regulations: Updated Guidance	Incorporated³ - Refer to OCC 2018-18
OCC 2017-13	03/02/2017	Consolidated Reports of Condition and Income: Webinar on Federal Financial Institutions Examination Council’s Streamlined Call Report	Outdated¹ – See OCC 2020-11
OCC 2017-08	01/27/2017	Civil Money Penalties: Final Rule Adjusting Civil Money Penalties for Inflation	Outdated¹ - See OCC 2018-1
OCC 2017-06	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 2017-03	01/06/2017	Expanded Examination Cycle Eligibility: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2017-01	01/03/2017	Industrial and Commercial Metals: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2016-47	12/30/2016	Internal and External Audits: Revised Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2019-38
OCC 2016-46	12/20/2016	Receiverships for Uninsured National Banks: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2016-43	12/01/2016	Office of the Comptroller of the Currency Fees and Assessments: Calendar Year 2017 Fees and Assessments Structure	Outdated¹ – See OCC 2020-11
OCC 2016-42	11/29/2016	Bank Premises and Equipment: Revised Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2018-49
OCC 2016-41	11/22/2016	Enhanced Cyber Risk Management Standards: Advanced Notice of Proposed Rulemaking	Transmittal⁴ – See OCC 2020-11
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 2016-35	10/24/2016	Flood Disaster: Temporary Real Estate Appraisal Exceptions in Louisiana Parishes Declared to Be in a Major Disaster Area	Outdated¹ – See OCC 2020-11
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 2016-31	10/03/2016	Mandatory Contractual Stay Requirements for Qualified Financial Contracts: Notice of Proposed Rulemaking	Transmittal⁴ – See OCC 2020-11
OCC 2016-30	09/29/2016	Enforceable Guidelines for Recovery Planning: Final Guidelines	Transmittal⁴ – See OCC 2020-11
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 2016-23	06/23/2016	Incentive-Based Compensation Arrangements: Joint Notice of Proposed Rulemaking	Transmittal⁴ – See OCC 2020-11
OCC 2016-22	06/21/2016	Net Stable Funding Ratio (NSFR) Proposed Rule: Notice of Proposed Rulemaking	Transmittal⁴ – See OCC 2020-11
OCC 2016-20	06/10/2016	Servicemembers Civil Relief Act: Extension of Time Period for Certain Protections	Outdated¹ – See OCC 2020-11
OCC 2016-19	06/09/2016	Consumer Compliance: Notice and Request for Comment on Proposed Uniform Interagency Consumer Compliance Rating System	Transmittal⁴ – See OCC 2020-11
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 2016-12	03/24/2016	Expanded Examination Cycle Eligibility: Interim Final Rule	Transmittal⁴ – See OCC 2020-11
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 2016-09	03/16/2016	Oil and Gas Exploration and Production Lending: Revised Comptroller's Handbook Booklet	Replaced² - See OCC 2018-38
OCC 2016-05	02/26/2016	Civil Money Penalties: Revised Civil Money Penalty Policy	Replaced² - See OCC 2018-41
OCC 2015-52	12/23/2015	Economic Growth and Regulatory Paperwork Reduction Act of 1996: Review of Regulations Related to Procedure; Safety and Soundness; and Securities and Recently Issued Regulations	Transmittal⁴ – See OCC 2020-11
OCC 2015-50	12/17/2015	Enforceable Guidelines for Recovery Planning: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2016-30
OCC 2015-49	12/03/2015	Margin Requirements for Non-Cleared Swaps and Non-Cleared Security-Based Swaps: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2015-46	12/01/2015	Appraisals for Higher-Priced Mortgage Loans: 2016 Smaller Loan Exemption Threshold	Transmittal⁴ – See OCC 2020-11
OCC 2015-45	11/13/2015	EGRPRA: Notice of EGRPRA Outreach Meeting in Washington, D.C., Area	Outdated¹ – See OCC 2020-11
OCC 2015-42	11/06/2015	Consumer Compliance: Initial Examinations for Compliance With TILA-RESPA Integrated Disclosure Rule	Replaced² - See OCC 2019-22
OCC 2015-41	11/04/2015	Credit Card Lending: Revised Comptroller’s Handbook Booklet and Rescissions	Replaced² - See OCC 2021-22
OCC 2015-37	09/29/2015	EGRPRA: Notice of EGRPRA Outreach Meeting in Chicago, Ill.	Outdated¹ – See OCC 2020-11
OCC 2015-34	07/28/2015	Regulatory Capital Rule: Finalized Revisions to the Regulatory Capital Rule	Transmittal⁴ – See OCC 2020-11
OCC 2015-33	07/21/2015	Flood Insurance: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2015-32	07/17/2015	EGRPRA: Notice of EGRPRA Outreach Meeting in Kansas City, Mo.	Outdated¹ – See OCC 2020-11
OCC 2015-28	06/02/2015	Integration of National Bank and Federal Savings Association Licensing Rules: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2015-24	04/06/2015	Notice of EGRPRA Outreach Meeting in Boston, Mass.	Outdated¹ – See OCC 2020-11
OCC 2015-21	04/01/2015	Servicemembers Civil Relief Act: Extension of Time Period for Certain Protections	Outdated¹ – See OCC 2020-11
OCC 2015-18	03/26/2015	Economic Growth and Regulatory Paperwork Reduction Act of 1996: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations	Transmittal⁴ – See OCC 2020-11
OCC 2015-17	03/06/2015	Deposit-Related Credit: Revised Comptroller's Handbook Booklet	Replaced² - See OCC 2018-28
OCC 2015-15	02/11/2015	Appraisals for Higher-Priced Mortgage Loans: Small-Loan Exemption Threshold Revision	Transmittal⁴ – See OCC 2020-11
OCC 2015-13	02/11/2015	Deposit-Related Consumer Credit: Revised Comptroller's Handbook Booklet	Replaced² - See OCC 2015-17
OCC 2015-11	02/06/2015	Subordinated Debt: Interim Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2015-10	02/06/2015	Community Reinvestment Act Regulations: Regulatory Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds	Transmittal⁴ – See OCC 2020-11
OCC 2015-09	02/06/2015	FFIEC Information Technology Examination Handbook: Strengthening the Resilience of Outsourced Technology Services, New Appendix for Business Continuity Planning Booklet	Replaced² - See OCC 2019-57
OCC 2015-08	01/29/2015	Credit Risk Retention: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2015-06	01/26/2015	Changes to the Regulatory Capital and Liquidity Rules: Interim Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2015-04	01/16/2015	Litigation and Other Legal Matters: Revised Comptroller's Handbook Booklet	Replaced² - See OCC 2018-49
OCC 2015-01	01/08/2015	EGRPRA: Notice of EGRPRA Outreach Meeting in Dallas, Texas	Outdated¹ – See OCC 2020-11
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 2014-54	11/05/2014	Notice of EGRPRA Outreach Meeting in Los Angeles, Calif.	Outdated¹ – See OCC 2020-11
OCC 2014-52	10/30/2014	Matters Requiring Attention: Updated Guidance	Incorporated³ - Refer to OCC 2018-18
OCC 2014-51	10/17/2014	Liquidity Coverage Ratio: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2014-47	09/26/2014	Regulatory Capital - Supplementary Leverage Ratio: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2014-46	09/26/2014	Federal Branches and Agencies Supervision: Updated Comptroller’s Handbook Booklet	Outdated¹ - Refer to OCC 2018-18
OCC 2014-45	09/25/2014	Heightened Standards for Large Banks; Integration of 12 CFR 30 and 12 CFR 170: Final Rules and Guidelines	Transmittal⁴ – See OCC 2020-11
OCC 2014-44	09/10/2014	Community Reinvestment Act: Proposed Questions and Answers Regarding Community Reinvestment	Transmittal⁴ – See OCC 2020-11
OCC 2014-39	08/11/2014	Assessment of Fees: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2014-38	08/05/2014	Regulatory Capital - Revisions to the Risk-Based Capital Definition of Eligible Guarantee for Advanced Approaches Banks: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2014-36	07/24/2014	Municipal Securities Rulemaking Board Rules: New Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2018-3
OCC 2014-34	07/21/2014	Prohibition Against Interstate Deposit Production: Annual Host State Loan-to-Deposit Ratios	Transmittal⁴ – See OCC 2020-11
OCC 2014-33	07/17/2014	Annual Stress Test: Notice of Proposed Rulemaking - Schedule Shift and Adjustments to Regulatory Capital Projections	Transmittal⁴ – See OCC 2020-11
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 2014-31	07/11/2014	Community Reinvestment Act: Outlook Live Webinar on Interagency Questions and Answers Regarding Community Reinvestment	Outdated¹ – See OCC 2020-11
OCC 2014-28	06/26/2014	“Economic Growth and Regulatory Paperwork: Regulatory Review to Identify Outdated, Unnecessary, or Unduly Burdensome Regulations	Transmittal⁴ – See OCC 2020-11
OCC 2014-24	05/28/2014	Agricultural Lending: Comptroller's Handbook Booklet Revision and Rescission	Replaced² - See OCC 2018-38
OCC 2014-23	05/23/2014	OTS Integration: Final Rule - Interagency Rules	Transmittal⁴ – See OCC 2020-11
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 2014-18	05/01/2014	Regulatory Capital - Enhanced Supplementary Leverage Ratio: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2014-15	04/09/2014	Oil and Gas Production Lending: New Comptroller's Handbook Booklet and Rescissions	Replaced² - See OCC 2016-09
OCC 2014-10	03/25/2014	Collateralized Debt Obligations Backed Primarily by Trust Preferred Securities: Interim Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2014-09	03/25/2014	Volcker Rule: Final Regulations	Transmittal⁴ – See OCC 2020-11
OCC 2014-07	03/14/2014	Consumer Compliance: Interagency Examination Procedures for Consumer Compliance	Replaced² - See OCC 2015-25 and OCC 2014-61
OCC 2014-06	03/07/2014	Basel III Conforming Amendments: Interim Final Rule	Transmittal⁴ – See OCC 2020-11
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 2013-36	12/12/2013	Registration of Municipal Advisors: Dodd-Frank Act Section 975, SEC Final Rule, Registration of Municipal Advisors	Transmittal⁴ – See OCC 2020-11
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 2013-24	10/11/2013	Flood Insurance: Notice of Proposed Rulemaking	Transmittal⁴ – See OCC 2020-11
OCC 2013-23	10/11/2013	Regulatory Capital Rule: Final Rulemaking	Transmittal⁴ – See OCC 2020-11
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 2013-17	08/15/2013	Lending Limits: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2013-07	02/08/2013	Civil Money Penalty - Effective Dates: Final Rule - Technical Correction	Transmittal⁴ – See OCC 2020-11
OCC 2013-06	02/06/2013	Truth in Lending Act and Consumer Leasing Act: Dollar Thresholds for Exempt Consumer Credit and Lease Transactions	Transmittal⁴ – See OCC 2020-11
OCC 2013-05	02/06/2013	Home Mortgage Disclosure Act: CFPB Final Rule for Reporting Thresholds	Transmittal⁴ – See OCC 2020-11
OCC 2013-04	02/06/2013	Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgages	Transmittal⁴ – See OCC 2020-11
OCC 2013-03	01/25/2013	Compliance - Community Reinvestment Act: Small and Intermediate Small Bank and Savings Association Asset Thresholds Regulatory Revision	Transmittal⁴ – See OCC 2020-11
OCC 2013-02	01/23/2013	Social Media: Consumer Compliance: Proposed Interagency Guidance	Transmittal⁴ - See OCC 2013-39
OCC 2013-01	01/04/2013	Lending Limits: Compliance Extension Final Rule	Transmittal⁴ - See OCC 2013-17
OCC 2012-41	12/20/2012	Stress Testing: Final Rule for Dodd-Frank Act Section 165(i)	Transmittal⁴ – See OCC 2020-11
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 2012-37	11/19/2012	Servicemembers Civil Relief Act: Extension of Time Period for Certain Protections	Outdated¹ – See OCC 2020-11
OCC 2012-36	11/14/2012	Lending Limits: Notice of Compliance Extension	Outdated¹ - See OCC 2013-17
OCC 2012-35	10/31/2012	Retail Foreign Exchange Transactions: Notice of Proposed Rulemaking	Transmittal⁴ – See OCC 2020-11
OCC 2012-32	10/15/2012	Appraisals for Higher-Risk Mortgage Loans: Notice of Proposed Rulemaking	Transmittal⁴ - See News Release 2013-11
OCC 2012-31	10/10/2012	Short-Term Investment Funds: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2012-29	09/24/2012	Community Reinvestment Act: Income Level for Median Family Income	Transmittal⁴ – See OCC 2020-11
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 2012-26	09/12/2012	Investments in Corporate Debt Securities: FDIC's Final Rule: Permissible Investments for Federal and State Savings Associations	Transmittal⁴ – See OCC 2020-11
OCC 2012-25	08/30/2012	Revisions to Market Risk Capital Rule: Final Rulemaking	Transmittal⁴ – See OCC 2020-11
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 2012-20	07/30/2012	Community Reinvestment Act: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies	Transmittal⁴ – See OCC 2020-11
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 2012-13	04/23/2012	Home Mortgage Disclosure Act: Consumer Financial Protection Bureau Final Rule for Reporting Thresholds	Transmittal⁴ – See OCC 2020-11
OCC 2012-12	04/16/2012	Short-Term Investment Funds: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2012-31
OCC 2012-09	03/30/2012	Credit Policy: Request for Comment on Revised Leveraged Lending Guidance	Transmittal⁴ – See OCC 2020-11
OCC 2012-08	02/27/2012	Community Reinvestment Act Consideration for Gulf Coast Disaster Area Activities: Extension of Deadline	Outdated¹ – See OCC 2020-11
OCC 2012-04	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 2012-01	01/05/2012	Compliance-Community Reinvestment Act: Small Bank and Small Savings Association Asset Thresholds Regulatory Revision	Transmittal⁴ – See OCC 2020-11
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 2011-48	11/13/2011	Credit Policy: Concentrations of Credit: Revised Booklet	Replaced² by OCC 2020-90
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 2011-40	10/04/2011	Truth in Lending Act and Consumer Leasing Act: Dollar Thresholds for Exempt Consumer Credit and Lease Transactions	Transmittal⁴ – See OCC 2020-11
OCC 2011-39	09/22/2011	Fair Credit Reporting and Equal Credit Opportunity Acts - Risk-Based Pricing Notices: Final Rules	Transmittal⁴ – See OCC 2020-11
OCC 2011-38	09/12/2011	Retail Foreign Exchange Transactions: Interim Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2011-37	09/09/2011	Bank and Federal Savings Association Supervision Operation: Enforcement Action Policy	Replaced² See OCC 2017-48
OCC 2011-36	09/07/2011	Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans	Transmittal⁴ – See OCC 2020-11
OCC 2011-35	08/01/2011	Dodd-Frank Act Implementation - OTS Integration: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2011-34	07/28/2011	Retail Foreign Exchange Transactions: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2011-33	07/28/2011	OTS Integration Pursuant to the Dodd–Frank Wall Street Reform and Consumer Protection Act: Interim Final Rule	Transmittal⁴ – See OCC 2020-11
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 2011-28	06/29/2011	Community Reinvestment Act: Median Family Income Data	Transmittal⁴ – See OCC 2020-11
OCC 2011-25	06/24/2011	Regulation CC and Regulation Q: Dodd–Frank Wall Street Reform and Consumer Protection Act–Regulations CC and Q	Outdated¹ – See OCC 2020-11
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 2011-22	06/06/2011	Community Reinvestment Act: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies	Transmittal⁴ – See OCC 2020-11
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 2011-18	05/25/2011	Consumer Leasing and Truth in Lending Acts: Change in Exempt Transaction Threshold	Transmittal⁴ – See OCC 2020-11
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 2011-16	05/03/2011	Servicemembers Civil Relief Act: Revised Examination Procedures	Replaced² by OCC 2021-11
OCC 2011-15	05/03/2011	Protecting Tenants at Foreclosure Act of 2009: Revised Examination Procedures	Replaced² - See OCC 2020-9
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 2011-07	02/23/2011	Bank Secrecy Act/Anti-Money Laundering: Spanish Translation of the 2010 Bank Secrecy Act/Anti-Money Laundering Examination Manual	Outdated¹ – See OCC 2020-11 Refer to the FFIEC website for the current Spanish translation of the FFIEC BSA/AML Examination Manual.
OCC 2011-06	02/03/2011	S.A.F.E. Act Mortgage Loan Originator Registration Requirements: Notice of Initial Registration Period	Outdated¹ – See OCC 2020-11
OCC 2011-05	01/26/2011	Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions Under Regulation C	Transmittal⁴ – See OCC 2020-11
OCC 2011-04	01/26/2011	Community Reinvestment Act: Small Bank Asset Thresholds Regulatory Revision	Transmittal⁴ – See OCC 2020-11
OCC 2011-03	01/12/2011	Proposed Revisions to Market Risk Capital Rule	Transmittal⁴ - See OCC 2011-50 and OCC 2012-25
OCC 2011-02	01/11/2011	Basel II Advanced Approaches Floor NPR	Transmittal⁴ - See OCC 2011-32
OCC 2011-01	01/06/2011	S.A.F.E. Act Mortgage Loan Originator Registration Requirements: Notice of Registration Period	Outdated¹ – See OCC 2020-11
OCC 2010-45	12/21/2010	Small Business Lending: Small Business Lending Fund Program and Underwriting Standards	Outdated¹ – See OCC 2020-11
OCC 2010-44	12/16/2010	Truth in Lending Act - Regulation Z: Updated Examination Procedures	Replaced² by OCC 2014-61
OCC 2010-43	12/16/2010	Suspicious Activity Reports (SARs): Final Rules	Transmittal⁴ – See OCC 2020-11
OCC 2010-41	12/01/2010	Notice of Comptroller of the Currency Fees for Year 2011: Year 2011 Fee Structure	Outdated¹
OCC 2010-40	11/17/2010	Flood Insurance: Preferred Risk Policies Eligible for Use After Remapping	Outdated¹ – See OCC 2020-11
OCC 2010-39	10/18/2010	Community Reinvestment Act: Joint Final Rule	Transmittal⁴ – See OCC 2020-11
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 2010-36	09/16/2010	Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans	Transmittal⁴ – See OCC 2020-11
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 2010-33	08/25/2010	S.A.F.E. Act Mortgage Loan Originator Registration Requirements	Transmittal⁴ – See OCC 2020-11
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 2010-27	07/14/2010	Community Reinvestment Act: Proposed Rulemaking and Hearings	Transmittal⁴ – See OCC 2020-11
OCC 2010-23	06/29/2010	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2010-22	06/21/2010	Community Reinvestment Act: Income Level, Median Family Income	Transmittal⁴ – See OCC 2020-11
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 2010-18	06/03/2010	Community Reinvestment Act: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies	Transmittal⁴ – See OCC 2020-11
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 2010-09	02/25/2010	FFIEC Information Technology Examination Handbook: Retail Payment Systems Booklet	Transmittal⁴ – See OCC 2020-11
OCC 2010-07	02/18/2010	Tax Refund Anticipation Loans: Guidance on Consumer Protection and Safety and Soundness	Replaced² - See OCC 2015-36
OCC 2010-05	02/04/2010	Capital Treatment for FAS 166 and FAS 167: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2010-03	01/20/2010	Reverse Mortgages: Proposed Interagency Guidance	Transmittal⁴ - See OCC 2010-30
OCC 2010-02	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 2009-33	11/20/2009	Model Privacy Notice: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2009-23	07/20/2009	Fair Credit Reporting - Accuracy and Integrity of Consumer Report Information and Direct Consumer Dispute Regulations and Guidelines: Final Rules and Guidelines Together With Advance Notice of Proposed Rulemaking	Transmittal⁴ – See OCC 2020-11
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 2009-18	06/12/2009	Community Reinvestment Act: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies	Transmittal⁴ – See OCC 2020-11
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 2009-16	05/27/2009	Affiliate Marketing and Identity Theft Red Flags and Address Discrepancies Rules: Technical Corrections	Transmittal⁴ – See OCC 2020-11
OCC 2009-14	05/21/2009	Expansion of Eligible Public Welfare Investments: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2009-13	05/11/2009	Community Reinvestment Act: Income Level, Median Family Income	Transmittal⁴ – See OCC 2020-11
OCC 2009-11	04/17/2009	Other-than-Temporary Impairment Accounting: OCC Advisory on Financial Accounting Standards Board Changes	Outdated¹ – See OCC 2020-11 For more recent information, refer to the Bank Accounting Advisory Series and the FFIEC call report glossary.
OCC 2009-10	04/08/2009	Risk-Based Capital—Money Market Mutual Funds: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2009-09	03/19/2009	Suspicious Activity Reports (SARs): Notices of Proposed Rulemaking	Transmittal⁴ - See OCC 2010-43
OCC 2009-07	02/19/2009	Truth in Lending Act: Final Rule for Home Ownership and Equity Protection Act Amendments	Transmittal⁴ - See OCC 2010-44
OCC 2009-06	01/22/2009	Community Reinvestment Act: 2009 Interagency Questions and Answers	Replaced² by OCC 2010-12
OCC 2009-05	01/15/2009	Bank Secrecy Act/Anti-Money Laundering: Final Rule on Currency Transaction Reporting Exemptions	Transmittal⁴ – See OCC 2020-11
OCC 2009-03	01/09/2009	Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C	Transmittal⁴
OCC 2009-02	01/05/2009	Home Mortgage Disclosure Act: Rate Spread Reporting Threshold under Regulation C	Transmittal⁴ – See OCC 2020-11
OCC 2009-01	01/02/2009	Deduction of Goodwill Net of Associated Deferred Tax Liability: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2008-36	12/30/2008	Community Reinvestment Act: Small Bank Asset Thresholds and Related Regulatory Revision	Transmittal⁴ – See OCC 2020-11
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 2008-24	09/29/2008	Community Reinvestment Act: Hurricanes Katrina and Rita	Outdated¹ – See OCC 2020-11
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 2008-21	08/20/2008	Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees Above a Certain Amount	Transmittal⁴ – See OCC 2020-11
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 2008-17	06/23/2008	Community Reinvestment Act: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies	Transmittal⁴ – See OCC 2020-11
OCC 2008-15	05/01/2008	Bank Secrecy Act/Anti-Money Laundering: Guidance to Financial Institutions on the Money Laundering Threat Involving the Republic of Uzbekistan	Outdated¹ – See OCC 2020-11
OCC 2008-14	05/01/2008	Bank Secrecy Act/Anti-Money Laundering: Guidance to Financial Institutions on the Money Laundering Threat Involving the Turkish Cypriot-Administered Area of Cyprus	Outdated¹ – See OCC 2020-11
OCC 2008-11	04/24/2008	Regulatory Review Amendments: Final Rule	Transmittal⁴
OCC 2008-09	03/24/2008	Community Reinvestment Act: Income Level, Median Family Income	Transmittal⁴ – See OCC 2020-11
OCC 2008-08	03/24/2008	Lending Limits: Interim Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2008-07	03/21/2008	Flood Disaster Protection Act: Revised Interagency Questions and Answers Regarding Flood Insurance	Replaced² by OCC 2009-26
OCC 2008-06	03/19/2008	FFIEC Information Technology Examination Handbook: Business Continuity Planning Booklet	Transmittal⁴ – See OCC 2020-11
OCC 2008-03	02/19/2008	Notice of Comptroller of the Currency Fees: Year 2008 Fee Structure Revision and Interim Rule	Transmittal⁴
OCC 2008-01	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 2007-49	12/18/2007	Pandemic Planning: Interagency Guidance	Outdated¹ – See OCC 2020-13
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 2007-45	11/14/2007	Identity Theft Red Flags and Address Discrepancies: Final Rulemaking	Transmittal⁴ – See OCC 2020-11
OCC 2007-44	11/08/2007	Fair Credit Reporting Affiliate Marketing Regulations: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2007-40	10/17/2007	Limitations on Terms of Consumer Credit Extended to Military Service Members and Dependents: Department of Defense Final Rule	Transmittal⁴ – See OCC 2020-11
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 2007-36	08/30/2007	Bank Secrecy Act/Anti-Money Laundering: BSA Enforcement Policy	Replaced² by OCC 2020-75
OCC 2007-35	08/30/2007	Bank Secrecy Act/Anti-Money Laundering: 2007 National Money Laundering Strategy	Transmittal⁴ – See OCC 2020-11
OCC 2007-33	08/28/2007	Bank Secrecy Act/Anti-Money Laundering: FinCEN; Final Rule for Section 312 of the USA PATRIOT Act; Enhanced Due Diligence for Correspondent Accounts Maintained by Certain Foreign Banks	Transmittal⁴ – See OCC 2020-11
OCC 2007-32	08/27/2007	Truth in Lending Act: Final Rule - Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees Above a Certain Amount	Transmittal⁴ – See OCC 2020-11
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 2007-24	07/16/2007	Management Interlocks: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2007-23	07/12/2007	Regulatory Review Amendments: Proposed Rule	Transmittal⁴ - See OCC 2008-11
OCC 2007-22	07/03/2007	Revisions to 12 CFR 32: Lending Limits Pilot Program	Transmittal⁴ – See OCC 2020-11
OCC 2007-20	06/25/2007	Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios	Outdated¹
OCC 2007-19	06/13/2007	Community Reinvestment Act: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies	Transmittal⁴ – See OCC 2020-11
OCC 2007-18	05/18/2007	Community Reinvestment Act: Income Level, Median Family Income	Transmittal⁴ – See OCC 2020-11
OCC 2007-17	05/17/2007	Bank Secrecy Act/Anti-Money Laundering: Notification of Delay in the Implementation of Revised Suspicious Activity Report by Deposit Institutions (SAR-DI)	Outdated¹ – See OCC 2020-11
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 2007-15	05/01/2007	Imposition of Special Measures Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern	Transmittal⁴ – See OCC 2020-11
OCC 2007-13	03/29/2007	Model Privacy Notice: Proposed Rule	Transmittal⁴ - See OCC 2009-33
OCC 2007-12	03/14/2007	Bank Secrecy Act/ Anti-Money Laundering: Notification of Revised Suspicious Activity Report by Depository Institutions (SAR-DI)	Outdated¹ – See OCC 2020-11
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 2007-09	02/16/2007	Daylight Savings Time Change: Risk Management Guidance	Outdated¹ – See OCC 2020-11
OCC 2007-06	01/25/2007	Registered Transfer Agents: Transfer Agent Registration, Annual Reporting, and Withdrawal From Registration	Transmittal⁴ – See OCC 2020-11
OCC 2007-05	01/24/2007	Bank Securities Activities: SEC's and Federal Reserve's Proposed Regulation R	Outdated¹
OCC 2007-04	01/24/2007	Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C	Transmittal⁴
OCC 2007-03	01/22/2007	Community Reinvestment Act: Small Bank Asset Threshold and Other Regulatory Revisions	Transmittal⁴ – See OCC 2020-11
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 2006-38	08/24/2006	Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees Above a Certain Amount
OCC 2006-37	08/22/2006	Telephone Consumer Protection Act: Do-Not-Call List Requirements	Replaced² – See OCC 2020-11 Also refer to Comptroller’s Handbook, “Other Consumer Protection Laws and Regulations.”
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 2006-25	06/08/2006	Flood Disaster Protection Act: Revised Standard Flood Hazard Determination Form	Outdated¹ – See OCC 2020-11
OCC 2006-22	04/26/2006	Complex Structured Finance Transactions: Notice of Revised Interagency Statement for Comment	Replaced² by OCC 2007-1
OCC 2006-19	04/13/2006	Bank Secrecy Act/Anti-Money Laundering: Final Rule - Imposition of Special Measures Against the Commercial Bank of Syria Including Its Subsidiary, the Syrian Lebanese Commercial Bank as a Financial Institution of Primary Money Laundering Concern	Transmittal⁴ – See OCC 2020-11
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 2006-13	03/16/2006	Availability of Funds and Collection of Checks (Regulation CC) and Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire (Regulation J): Amendments to Regulation CC and J Addressing Remotely Created Checks	Transmittal⁴ – See OCC 2020-11
OCC 2006-11	03/01/2006	Bank Secrecy Act/Anti-Money Laundering: OFAC - Economic Sanctions Enforcement Procedures for Banking Institutions	Transmittal⁴ – See OCC 2020-11
OCC 2006-10	02/28/2006	Bank Secrecy Act/Anti-Money Laundering: Risk FinCEN; Final Rule and Proposed Rule for Special Due Diligence Programs for Certain Foreign Accounts	Transmittal⁴ – See OCC 2020-11
OCC 2006-09	02/23/2006	Risk-Based Capital—Securities Borrowing Transactions: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2006-06	02/09/2006	Community Reinvestment Act: Hurricanes Katrina and Rita	Outdated¹ – See OCC 2020-11
OCC 2006-03	01/27/2006	Bank Secrecy Act/Anti-Money Laundering: Advisory Warns Financial Institutions of North Korean Front Companies: FinCEN Guidance	Transmittal⁴ – See OCC 2020-11
OCC 2006-02	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 2006-01	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 2005-39	11/29/2005	Fair Credit Reporting Medical Information Regulations: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2005-34	10/06/2005	Electronic Filing and Disclosure of Beneficial Ownership Reports: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2005-28	08/24/2005	Community Reinvestment Act: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2005-23	06/22/2005	Truth In Savings Act (TISA) - Regulation DD: Final Rule: Disclosure of Overdraft Fees	Transmittal⁴ – See OCC 2020-11
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 2005-11	04/12/2005	Community Reinvestment Act: Final Rule - Technical Amendment	Transmittal⁴ – See OCC 2020-11
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 2005-08	03/28/2005	Credit Risk: Proposed Classification of Commercial Credit Exposures	Transmittal⁴
OCC 2005-07	03/24/2005	Fair Credit Reporting Act (FCRA): Final Rule: Prescreen Opt-Out Disclosure	Transmittal⁴ – See OCC 2020-11
OCC 2005-06	03/22/2005	Appraisal Regulations and the Interagency Statement on Independent Appraisal and Evaluation Functions: Frequently Asked Questions	Replaced² by OCC 2018-39
OCC 2005-05	03/21/2005	Community Reinvestment Act: Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2005-28
OCC 2005-03	02/02/2005	Standards for National Banks’ Residential Mortgage Lending Practices: OCC Guidelines Establishing Standards for National Banks’ Residential Mortgage Lending Practices: Appendix C to 12 CFR Part 30	Transmittal⁴ – See OCC 2020-11
OCC 2005-02	01/24/2005	Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C	Transmittal⁴
OCC 2005-01	01/12/2005	Proper Disposal of Consumer Information: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2004-60	12/28/2004	Fair Credit Reporting Act: Final Rule - Related Identity Theft Definitions, Duration of Active Duty Alerts, and Appropriate Proof of Identity	Transmittal⁴ – See OCC 2020-11
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 2004-55	12/01/2004	Annual Report on Operating Subsidiaries: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2004-45	09/22/2004	Bank Secrecy Act/Anti-Money Laundering: Proposed Rules Imposing Special Measures Against Infobank and First Merchant Bank OSH Ltd - Determined to be Financial Institutions of Primary Money Laundering Concern	Transmittal⁴ – See OCC 2020-11
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 2004-38	08/25/2004	12 CFR 229 (Regulation CC) - Availability of Funds and Collection of Checks: Final Rule Implementing Check Clearing for the 21st Century Act	Transmittal⁴ – See OCC 2020-11
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 2004-35	07/29/2004	Fair Credit Reporting Act: Final Rule - Model Notices for Furnishing Negative Information	Transmittal⁴ – See OCC 2020-11
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 2004-18	05/05/2004	Bank Secrecy Act/Anti-Money Laundering: Final Rules - Imposition of Special Measures Against Burma, Myanmar Mayflower Bank, and Asia Wealth Bank	Transmittal⁴ – See OCC 2020-11
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 2004-09	02/09/2004	Regulation C: Exemption Threshold for Depository Institutions and Technical Changes	Replaced² by Comptroller's Handbook - Home Mortgage Disclosure
OCC 2004-08	02/03/2004	Amendment to Part 5: Final Rule	Transmittal⁴ - See Comptroller's Licensing Manual - General Policies and Procedures
OCC 2004-07	01/15/2004	Preemption and Visitorial Powers: Two Final Rules	Transmittal⁴ – See OCC 2020-11
OCC 2004-06	01/13/2004	Reporting and Disclosure Requirements for National Banks With Securities Registered Under the Securities Exchange Act of 1934; Securities Offering Disclosure Rules: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 2004-05	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 2004-04	01/13/2004	Privacy: Advance Notice of Proposed Rulemaking	Transmittal⁴ - See OCC 2007-13 and 2009-33
OCC 2004-03	01/08/2004	Bank Secrecy Act/Anti-Money Laundering: Frequently Asked Questions–Final Customer Identification Program Rule	Replaced² by OCC 2005-16
OCC 2004-01	01/02/2004	Bank Secrecy Act/Anti-Money Laundering (BSA/AML): Notice of Expiration of Conditional Exception to BSA Regulations Related to Order for Transmittals of Funds by Financial Institutions	Outdated¹ – See OCC 2020-11
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 2003-08	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 2003-07	02/12/2003	Public Welfare Investments: Proposed Rule	Transmittal⁴ - See OCC 2003-39
OCC 2003-06	02/11/2003	Prohibition Against Interstate Deposit Production—Updated Examination Procedures	Replaced² by Comptroller's Handbook - Other Consumer Protection Laws and Regulations
OCC 2003-05	02/10/2003	Removal, Suspension, and Debarment of Accountants from Performing Annual Audit Services: Publication of Proposed Rule	Transmittal⁴ - See OCC 2003-38
OCC 2003-04	02/05/2003	FFIEC Information Security Booklet: Information Security Guidance	Replaced² by OCC 2006-31
OCC 2003-02	01/22/2003	Flood Insurance: National Flood Insurance Program Reauthorization	Outdated¹
OCC 2002-47	12/26/2002	Bank Secrecy Act/Anti-Money Laundering: Notice of Designation – Designation of Nauru and Ukraine as Primary Money Laundering Concerns	Outdated¹ – See OCC 2020-11
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 2002-42	11/14/2002	Bank Secrecy Act/Anti-Money Laundering: Final Rule – Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity	Transmittal⁴ – See OCC 2020-11
OCC 2002-41	10/16/2002	Bank Secrecy Act/Anti-Money-Laundering: Final Rule – Anti-Money-Laundering Requirements for Foreign Correspondent Banks	Transmittal⁴ – See OCC 2020-11
OCC 2002-40	10/16/2002	Debt Cancellation Contracts and Debt Suspension Agreements: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2002-27	06/17/2002	Homeownership Counseling: Notice of Statutory Requirement	Outdated¹ – See OCC 2020-11
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 2002-23	05/28/2002	Electronic Banking: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2002-09	02/25/2002	National Bank Appeals Process: Guidance for Bankers	Replaced² by OCC 2011-44
OCC 2002-08	02/12/2002	Truth in Lending (Regulation Z): Final Rule	Incorporated³ into Consumer Compliance handbook
OCC 2002-07	02/08/2002	Home Mortgage Disclosure Act—Exemption Threshold for Depository Institutions	Replaced² by Comptroller's Handbook - Home Mortgage Disclosure
OCC 2002-06	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 2002-05	01/31/2002	Risk-Based Capital—Nonfinancial Equity Investments: Final Rule	Transmittal⁴ - See OCC 2015-38
OCC 2002-03	01/15/2002	Real Estate Settlement Procedures Act: Examiner Guidance-Mark-Up of Settlement Service Fees	Outdated¹ - See OCC 2015-25.
OCC 2002-02	01/14/2002	ACH Transactions Involving the Internet: Guidance and Examination Procedures	Replaced² by OCC 2006-39
OCC 2002-01	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 2001-51	12/12/2001	Privacy of Consumer Financial Information: Small Bank Compliance Guide	Outdated¹ – See OCC 2020-11 For more recent information, refer to Comptroller’s Handbook, “Privacy of Consumer Financial Information.”
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 2001-09	02/20/2001	Bank Secrecy Act/Anti-Money-Laundering: Guidance on Foreign Official Corruption	Replaced² - See OCC 2020-77
OCC 2001-08	02/15/2001	Guidelines Establishing Standards for Safeguarding Customer Information: Final Guidelines	Transmittal⁴ – See OCC 2020-11
OCC 2001-07	02/07/2001	Anti-Money-Laundering Guidance: Basel Committee Consultative Paper	Outdated¹ – See OCC 2020-11
OCC 2001-05	01/30/2001	Investment Securities; Bank Activities and Operations; Leasing - NPR	Outdated¹
OCC 2001-04	01/23/2001	Risk-Based Capital: Basel Committee’s Consultative Papers	Outdated¹ - See OCC 2015-38
OCC 2001-03	01/12/2001	Consumer Protections for Depository Institution Sales of Insurance: Final Rule	Transmittal⁴
OCC 2001-02	01/11/2001	Rules, Policies, and Procedures for Corporate Activities; Federal Branches and Agencies - Proposed Rule	Outdated¹
OCC 2001-01	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 2000-25	09/08/2000	Privacy Laws and Regulations: Summary of Requirements	Outdated¹ – See OCC 2020-11 For more recent information, refer to Comptroller’s Handbook, Consumer Compliance series.
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 2000-21	06/20/2000	Privacy of Consumer Financial Information: Final Rule	Transmittal⁴ – See OCC 2020-11
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 2000-09	03/27/2000	Prohibition Against Interstate Deposit Production— Annual Loan-to-Deposit Ratios	Replaced² by OCC 2001-29
OCC 2000-08	03/23/2000	Prohibition on Political Contributions by National Banks — Updated Guidance	Replaced² by OCC 2007-31
OCC 2000-07	03/10/2000	Risk-Based Capital—Recourse and Direct Credit Substitutes: Proposed Rule	Transmittal⁴ - See OCCs 2001-36 and OCC 2002-23
OCC 2000-06	03/03/2000	Privacy of Financial Information—Proposed Rule	Replaced² by OCC 2000-21
OCC 2000-05	03/02/2000	Electronic Banking: Advance Notice of Proposed Rulemaking	Transmittal⁴ - See OCCs 2001-36 and OCC 2002-23
OCC 2000-04	03/01/2000	OCC Issuances: Listing of Current OCCs and Circulars	Outdated¹
OCC 2000-02	02/02/2000	Children's Online Privacy Protection Act	Transmittal⁴ – See OCC 2020-11
OCC 2000-01	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 1999-17	04/19/1999	Joint Ownership Accounts and Revocable Trust (Payable-on-Death) Accounts: Message to Bankers and Examiners	Outdated¹ – See OCC 2020-11
OCC 1999-16	04/13/1999	Consumer Leasing - Revision of Official Staff Commentary	No longer required - 12/03/2001
OCC 1999-14	03/29/1999	Real Estate Settlement Procedures Act: Statement of Policy - Lender Payments to Mortgage Brokers	Transmittal⁴ – See OCC 2020-11
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 1999-09	03/05/1999	Infrastructure Threats from Cyber-Threats	Replaced² by FFIEC Information Security booklet
OCC 1999-08	02/09/1999	Bank Secrecy Act — Report of Foreign Bank and Financial Accounts Form	Incorporated³ into Bank Secrecy Act Handbook
OCC 1999-07	02/05/1999	National Flood Insurance Program — Standard Flood Hazard Determination Form	Incorporated³ into Comptroller's Handbook - Flood Disaster Protection Act
OCC 1999-06	02/04/1999	Regulation CC — Advance Notice of Proposed Rulemaking	Replaced² by OCC 99-32
OCC 1999-05	01/29/1999	Bank Secrecy Act — Designation of Exempt Person Form	Incorporated³ into Bank Secrecy Act Handbook
OCC 1999-04	01/29/1999	Debt Collection Improvement Act of '96 - Advance Notice	No longer required - 12/03/2001
OCC 1999-03	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 1998-47	10/15/1998	Debt Collection Improvement Act of 1996: Message to Bankers/Examiners	Outdated¹ – See OCC 2020-11
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 2003-06
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 1998-09	03/24/1998	HMDA — Exemption Threshold for Depository Institutions	Replaced² by OCC 2001-10
OCC 1998-08	02/24/1998	Uniform Interagency Trust Rating System — Notice and Request for Comment	Rating System Issued
OCC 1998-07	02/20/1998	Proposed Interagency Policy Statement on External Auditing	Incorporated³ into Comptroller's Handbook - Internal and External Audits
OCC 1998-05	02/18/1998	Real Estate Settlement Procedures Reg. X - Amendments to RESPA-Final	No longer required - 12/03/2001
OCC 1998-04	02/12/1998	Fiduciary Activities of National Banks — Final Rule	Regulation Issued
OCC 1998-02	01/20/1998	Municipal Securities Dealers — Notice of Proposed Rule Making	Regulation Published
OCC 1998-01	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 1997-09	01/27/1997	Interest Rate Risk — Basle Paper	Issued FYI Only
OCC 1997-07	01/17/1997	Certification of National Bank Documents: New Procedures for Requesting Certification	Outdated¹
OCC 1997-06	01/14/1997	Reg X and Z — Advance Notice	Regulation Published
OCC 1997-05	01/10/1997	Working with Borrowers Affected by Recent Natural Disasters — Message to Bankers and Examiners	Outdated¹
OCC 1997-04	01/10/1997	Fiduciary Activities of National Banks — Final Rule	Regulation Published
OCC 1997-03	01/08/1997	Qualification Requirements for Transactions in Certain Securities	Transmittal⁴
OCC 1997-02	01/07/1997	HMDA — Instructions for Filing HMDA-LARS	Replaced² by 1997-49
OCC 1997-01	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 1996-22	04/18/1996	Part 34 - Real Estate Lending and Appraisals Subpart B (ARMs) and Subpart E (OREO)	Transmittal⁴ – See OCC 2020-11
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 1996-09	01/18/1996	National Flood Insurance Program — Final Rule	Incorporated³ into Comptroller's Handbook - Flood Disaster Protection Act
OCC 1996-08	01/18/1996	RESPA: Section 8 Transaction— Unofficial Interpretation	Incorporated³ into Comptroller's Handbook - Real Estate Settlement Procedures Act
OCC 1996-07	01/18/1996	Reg Z Commentary — Proposed Rule	Outdated¹
OCC 1996-06	01/11/1996	12 CFR 12: Record Keeping Requirements — Proposed Rule	Regulation Published
OCC 1996-05	01/11/1996	12 CFR 24: CDCs and Project Investment Reinvestments Provision — Final Rule	Replaced² by OCC 1999-49
OCC 1996-04	01/11/1996	12 CFR 24: CDCs and CD Project Investments — Proposed Rule	Final Rule Issued
OCC 1996-03	01/05/1996	Bank Secrecy Act: Change in IRS Phone Numbers	Outdated¹
OCC 1996-02	01/05/1996	Investments Securities (12 CFR 1) — Proposed Rule Regulation Published
OCC 1996-01	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 1995-09	02/14/1995	Shared National Credit Program	Replaced² by OCC 1998-21
OCC 1995-08	02/09/1995	HMDA: Instructions for Filing —Additional Guidance	Replaced² by OCC 1995-68
OCC 1995-07	02/09/1995	Concentrations of Credit	Replaced² by OCC 2011-48
OCC 1995-06	02/07/1995	RESPA: Transfer of Loan Servicing — Final Rule	Rescinded 08/1996
OCC 1995-05	01/31/1995	Multiregional Data Processing Services:Description of Interagency Policy Statement	Replaced² by the 2012 FFIEC Supervision of Technology Service Providers Booklet
OCC 1995-04	01/30/1995	Frequency of Examinations —OCC Supervision Policy	Incorporated³ into Comptroller's Handbook - Bank Supervision Process
OCC 1995-03	01/12/1995	Transfer Agent Regulations — Proposed and Final Rules	Outdated¹
OCC 1995-02	01/11/1995	Regulation Z — Proposed Rule	Final Rule included in "Banking Regulations for Examiners"
OCC 1995-01	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 1994-37	06/07/1994	Real Estate Appraisal: Final Rule	Transmittal⁴ – See OCC 2020-11
OCC 1994-36	05/31/1994	Fair Housing Home Loan Data System: Final Rule	Transmittal⁴ – See OCC 2020-11
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 OCC rescinds issuances for the following reasons:

¹ Outdated: The document is no longer needed. Any attachments to the document are rescinded only as they relate to OCC-supervised banks.

² Replaced: The document and any attachments were replaced by a subsequent publication.

³ Incorporated: The document conveyed content that has been incorporated into another OCC publication.

⁴ Transmittal: The document is a cover letter that conveyed another document, such as a proposed rule or final rule, an interpretive letter, or a document from another regulatory entity. The rescission does not apply to the conveyed document.

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Rescinded OCC Bulletins