Rescinded OCC Bulletins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 2020-70 | 07/20/2020 | National Banks and Federal Savings Associations as Lenders: Notice of Proposed Rulemaking | Replaced2 - See OCC 2020-92 |
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 2020-8 | 02/28/2020 | Volcker Rule Covered Funds: Notice of Proposed Rulemaking | Replaced2 - See OCC 2020-71 |
OCC 2020-6 | 02/14/2020 | Home Mortgage Disclosure Act: FFIEC's Revised 'A Guide to HMDA Reporting: Getting It Right!' | Replaced2 - See OCC 2021-16 |
OCC 2020-4 | 01/10/2020 | Community Reinvestment Act: Request for Public Input | Replaced2 - See OCC 2020-99 |
OCC 2020-3 | 01/10/2020 | Community Reinvestment Act: Notice of Proposed Rulemaking | Replaced2 - See OCC 2020-99 |
OCC 2020-1 | 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 2019-9 | 02/25/2019 | Volcker Rule: Notice of Proposed Rulemaking | Replaced2 - See OCC 2019-32 |
OCC 2019-7 | 02/13/2019 | Amendments to the Stress Testing Rules for National Banks and Federal Savings Associations: Notice of Proposed Rulemaking | Replaced2 - See OCC 2019-47 |
OCC 2019-5 | 02/04/2019 | Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules: Notice of Proposed Rulemaking | Replaced2 - See OCC 2019-46 |
OCC 2018-46 | 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 2018-9 | 04/26/2018 | Recovery Planning: New Comptroller's Handbook Booklet | Replaced2 - See OCC 2019-13 |
OCC 2018-6 | 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 2017-8 | 01/27/2017 | Civil Money Penalties: Final Rule Adjusting Civil Money Penalties for Inflation | Outdated1 - See OCC 2018-1 |
OCC 2017-6 | 01/19/2017 | Community Reinvestment Act Regulations: Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds | Replaced2 - See OCC 2019-1 |
OCC 2017-3 | 01/06/2017 | Expanded Examination Cycle Eligibility: Final Rule | Transmittal4 – See OCC 2020-11 |
OCC 2017-1 | 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 2016-9 | 03/16/2016 | Oil and Gas Exploration and Production Lending: Revised Comptroller's Handbook Booklet | Replaced2 - See OCC 2018-38 |
OCC 2016-5 | 02/26/2016 | Civil Money Penalties: Revised Civil Money Penalty Policy | Replaced2 - See OCC 2018-41 |
OCC 2015-52 | 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 2015-37 | 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 2015-9 | 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 2015-8 | 01/29/2015 | Credit Risk Retention: Final Rule | Transmittal4 – See OCC 2020-11 |
OCC 2015-6 | 01/26/2015 | Changes to the Regulatory Capital and Liquidity Rules: Interim Final Rule | Transmittal4 – See OCC 2020-11 |
OCC 2015-4 | 01/16/2015 | Litigation and Other Legal Matters: Revised Comptroller's Handbook Booklet | Replaced2 - See OCC 2018-49 |
OCC 2015-1 | 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 2016-9 |
OCC 2014-10 | 03/25/2014 | Collateralized Debt Obligations Backed Primarily by Trust Preferred Securities: Interim Final Rule | Transmittal4 – See OCC 2020-11 |
OCC 2014-9 | 03/25/2014 | Volcker Rule: Final Regulations | Transmittal4 – See OCC 2020-11 |
OCC 2014-7 | 03/14/2014 | Consumer Compliance: Interagency Examination Procedures for Consumer Compliance | Replaced2 - See OCC 2015-25 and OCC 2014-61 |
OCC 2014-6 | 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 2013-7 | 02/08/2013 | Civil Money Penalty - Effective Dates: Final Rule - Technical Correction | Transmittal4 – See OCC 2020-11 |
OCC 2013-6 | 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 2013-5 | 02/06/2013 | Home Mortgage Disclosure Act: CFPB Final Rule for Reporting Thresholds | Transmittal4 – See OCC 2020-11 |
OCC 2013-4 | 02/06/2013 | Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgages | Transmittal4 – See OCC 2020-11 |
OCC 2013-3 | 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 2013-2 | 01/23/2013 | Social Media: Consumer Compliance: Proposed Interagency Guidance | Transmittal4 - See OCC 2013-39 |
OCC 2013-1 | 01/04/2013 | Lending Limits: Compliance Extension Final Rule | Transmittal4 - See OCC 2013-17 |
OCC 2012-41 | 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 2012-9 | 03/30/2012 | Credit Policy: Request for Comment on Revised Leveraged Lending Guidance | Transmittal4 – See OCC 2020-11 |
OCC 2012-8 | 02/27/2012 | Community Reinvestment Act Consideration for Gulf Coast Disaster Area Activities: Extension of Deadline | Outdated1 – See OCC 2020-11 |
OCC 2012-4 | 01/10/2012 | Prohibitions and Restrictions on Proprietary Trading (the Volcker Rule): Notice of Proposed Rulemaking: Extension of Comment Period | Transmittal4 - See OCC 2014-9 |
OCC 2012-1 | 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 2011-7 | 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 2011-6 | 02/03/2011 | S.A.F.E. Act Mortgage Loan Originator Registration Requirements: Notice of Initial Registration Period | Outdated1 – See OCC 2020-11 |
OCC 2011-5 | 01/26/2011 | Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions Under Regulation C | Transmittal4 – See OCC 2020-11 |
OCC 2011-4 | 01/26/2011 | Community Reinvestment Act: Small Bank Asset Thresholds Regulatory Revision | Transmittal4 – See OCC 2020-11 |
OCC 2011-3 | 01/12/2011 | Proposed Revisions to Market Risk Capital Rule | Transmittal4 - See OCC 2011-50 and OCC 2012-25 |
OCC 2011-2 | 01/11/2011 | Basel II Advanced Approaches Floor NPR | Transmittal4 - See OCC 2011-32 |
OCC 2011-1 | 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 2010-9 | 02/25/2010 | FFIEC Information Technology Examination Handbook: Retail Payment Systems Booklet | Transmittal4 – See OCC 2020-11 |
OCC 2010-7 | 02/18/2010 | Tax Refund Anticipation Loans: Guidance on Consumer Protection and Safety and Soundness | Replaced2 - See OCC 2015-36 |
OCC 2010-5 | 02/04/2010 | Capital Treatment for FAS 166 and FAS 167: Final Rule | Transmittal4 - See OCC 2015-38 |
OCC 2010-3 | 01/20/2010 | Reverse Mortgages: Proposed Interagency Guidance | Transmittal4 - See OCC 2010-30 |
OCC 2010-2 | 01/08/2010 | Protecting Tenants at Foreclosure Act of 2009: New Examination Procedures | Replaced2 by OCC 2011-15 |
OCC 2009-35 | 12/02/2009 | Risk Based Capital—Mortgage Modifications: Final Rule | Transmittal4 - See OCC 2015-38 |
OCC 2009-34 | 12/01/2009 | Notice of Comptroller of the Currency Fees: Year 2010 Fee Structure | Outdated1 |
OCC 2009-33 | 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 2009-9 | 03/19/2009 | Suspicious Activity Reports (SARs): Notices of Proposed Rulemaking | Transmittal4 - See OCC 2010-43 |
OCC 2009-7 | 02/19/2009 | Truth in Lending Act: Final Rule for Home Ownership and Equity Protection Act Amendments | Transmittal4 - See OCC 2010-44 |
OCC 2009-6 | 01/22/2009 | Community Reinvestment Act: 2009 Interagency Questions and Answers | Replaced2 by OCC 2010-12 |
OCC 2009-5 | 01/15/2009 | Bank Secrecy Act/Anti-Money Laundering: Final Rule on Currency Transaction Reporting Exemptions | Transmittal4 – See OCC 2020-11 |
OCC 2009-3 | 01/09/2009 | Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C | Transmittal4 |
OCC 2009-2 | 01/05/2009 | Home Mortgage Disclosure Act: Rate Spread Reporting Threshold under Regulation C | Transmittal4 – See OCC 2020-11 |
OCC 2009-1 | 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 2008-9 | 03/24/2008 | Community Reinvestment Act: Income Level, Median Family Income | Transmittal4 – See OCC 2020-11 |
OCC 2008-8 | 03/24/2008 | Lending Limits: Interim Final Rule | Transmittal4 – See OCC 2020-11 |
OCC 2008-7 | 03/21/2008 | Flood Disaster Protection Act: Revised Interagency Questions and Answers Regarding Flood Insurance | Replaced2 by OCC 2009-26 |
OCC 2008-6 | 03/19/2008 | FFIEC Information Technology Examination Handbook: Business Continuity Planning Booklet | Transmittal4 – See OCC 2020-11 |
OCC 2008-3 | 02/19/2008 | Notice of Comptroller of the Currency Fees: Year 2008 Fee Structure Revision and Interim Rule | Transmittal4 |
OCC 2008-1 | 01/28/2008 | Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C | Transmittal4 |
OCC 2007-50 | 12/21/2007 | Community Reinvestment Act: Small Bank Asset Thresholds and Related Regulatory Revision: Joint Final Rule | Transmittal4 |
OCC 2007-49 | 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 2007-9 | 02/16/2007 | Daylight Savings Time Change: Risk Management Guidance | Outdated1 – See OCC 2020-11 |
OCC 2007-6 | 01/25/2007 | Registered Transfer Agents: Transfer Agent Registration, Annual Reporting, and Withdrawal From Registration | Transmittal4 – See OCC 2020-11 |
OCC 2007-5 | 01/24/2007 | Bank Securities Activities: SEC's and Federal Reserve's Proposed Regulation R | Outdated1 |
OCC 2007-4 | 01/24/2007 | Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C | Transmittal4 |
OCC 2007-3 | 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 2006-9 | 02/23/2006 | Risk-Based Capital—Securities Borrowing Transactions: Final Rule | Transmittal4 - See OCC 2015-38 |
OCC 2006-6 | 02/09/2006 | Community Reinvestment Act: Hurricanes Katrina and Rita | Outdated1 – See OCC 2020-11 |
OCC 2006-3 | 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 2006-2 | 01/20/2006 | Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices: Request for Comment on Proposed Guidance | Replaced2 by OCC 2006-46 |
OCC 2006-1 | 01/12/2006 | Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C | Transmittal4 |
OCC 2005-46 | 12/29/2005 | Interagency Guidance on Nontraditional Mortgage Products: Proposal with Request for Comment | Transmittal4 - See OCC 2006-41 |
OCC 2005-45 | 12/23/2005 | Bank Secrecy Act/Anti-Money Laundering: Process for Taking Administrative Enforcement Actions Against Banks Based on BSA Violations | Replaced2 - See OCC 2016-6 |
OCC 2005-43 | 12/06/2005 | Community Reinvestment Act – Interagency Questions and Answers: Notice and Request for Comment | Transmittal4 - See OCC 2006-16 |
OCC 2005-42 | 12/06/2005 | Assessment of Fees: Interim Final Rule | Transmittal4 - See OCC 2006-36 and 12 CFR 8 |
OCC 2005-41 | 12/06/2005 | Examiner Ethics – One-Year Post-Employment Restrictions for Senior Examiners: Final Rule | Transmittal4 - See 12 CFR 4 – Subpart E |
OCC 2005-40 | 12/01/2005 | Notice of Comptroller of the Currency Fees for Year 2006: Year 2006 Fee Structure | Outdated1 |
OCC 2005-39 | 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 2005-8 | 03/28/2005 | Credit Risk: Proposed Classification of Commercial Credit Exposures | Transmittal4 |
OCC 2005-7 | 03/24/2005 | Fair Credit Reporting Act (FCRA): Final Rule: Prescreen Opt-Out Disclosure | Transmittal4 – See OCC 2020-11 |
OCC 2005-6 | 03/22/2005 | Appraisal Regulations and the Interagency Statement on Independent Appraisal and Evaluation Functions: Frequently Asked Questions | Replaced2 by OCC 2018-39 |
OCC 2005-5 | 03/21/2005 | Community Reinvestment Act: Notice of Proposed Rulemaking | Transmittal4 - See OCC 2005-28 |
OCC 2005-3 | 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 2005-2 | 01/24/2005 | Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C | Transmittal4 |
OCC 2005-1 | 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 2004-9 | 02/09/2004 | Regulation C: Exemption Threshold for Depository Institutions and Technical Changes | Replaced2 by Comptroller's Handbook - Home Mortgage Disclosure |
OCC 2004-8 | 02/03/2004 | Amendment to Part 5: Final Rule | Transmittal4 - See Comptroller's Licensing Manual - General Policies and Procedures |
OCC 2004-7 | 01/15/2004 | Preemption and Visitorial Powers: Two Final Rules | Transmittal4 – See OCC 2020-11 |
OCC 2004-6 | 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 2004-5 | 01/13/2004 | Fundamental Change in Asset Composition of a Bank: Notice of Proposed Rulemaking | Transmittal4 - See OCC 2004-37 and Comptroller's Licensing Manual - General Policies and Procedures |
OCC 2004-4 | 01/13/2004 | Privacy: Advance Notice of Proposed Rulemaking | Transmittal4 - See OCC 2007-13 and 2009-33 |
OCC 2004-3 | 01/08/2004 | Bank Secrecy Act/Anti-Money Laundering: Frequently Asked Questions–Final Customer Identification Program Rule | Replaced2 by OCC 2005-16 |
OCC 2004-1 | 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 2003-8 | 02/13/2003 | Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; and Real Estate Lending and Appraisals: Notice of Proposed Rulemaking | Transmittal4 - See OCC 2003-47 and 2004-6 |
OCC 2003-7 | 02/12/2003 | Public Welfare Investments: Proposed Rule | Transmittal4 - See OCC 2003-39 |
OCC 2003-6 | 02/11/2003 | Prohibition Against Interstate Deposit Production—Updated Examination Procedures | Replaced2 by Comptroller's Handbook - Other Consumer Protection Laws and Regulations |
OCC 2003-5 | 02/10/2003 | Removal, Suspension, and Debarment of Accountants from Performing Annual Audit Services: Publication of Proposed Rule | Transmittal4 - See OCC 2003-38 |
OCC 2003-4 | 02/05/2003 | FFIEC Information Security Booklet: Information Security Guidance | Replaced2 by OCC 2006-31 |
OCC 2003-2 | 01/22/2003 | Flood Insurance: National Flood Insurance Program Reauthorization | Outdated1 |
OCC 2002-47 | 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 2002-9 | 02/25/2002 | National Bank Appeals Process: Guidance for Bankers | Replaced2 by OCC 2011-44 |
OCC 2002-8 | 02/12/2002 | Truth in Lending (Regulation Z): Final Rule | Incorporated3 into Consumer Compliance handbook |
OCC 2002-7 | 02/08/2002 | Home Mortgage Disclosure Act—Exemption Threshold for Depository Institutions | Replaced2 by Comptroller's Handbook - Home Mortgage Disclosure |
OCC 2002-6 | 02/05/2002 | Bank Secrecy Act/Anti-Money Laundering: Proposed Rule–Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks | Transmittal4 - See OCC 2002-41 and 2003-3 |
OCC 2002-5 | 01/31/2002 | Risk-Based Capital—Nonfinancial Equity Investments: Final Rule | Transmittal4 - See OCC 2015-38 |
OCC 2002-3 | 01/15/2002 | Real Estate Settlement Procedures Act: Examiner Guidance-Mark-Up of Settlement Service Fees | Outdated1 - See OCC 2015-25. |
OCC 2002-2 | 01/14/2002 | ACH Transactions Involving the Internet: Guidance and Examination Procedures | Replaced2 by OCC 2006-39 |
OCC 2002-1 | 01/04/2002 | Bank Secrecy Act/Anti-Money Laundering: Interim Guidance on Compliance with the USA PATRIOT Act | Replaced2 by OCC 2002-41 and 2003-3 |
OCC 2001-52 | 12/14/2001 | Assessment of Fees: Final Rule | Transmittal4 |
OCC 2001-51 | 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 2001-9 | 02/20/2001 | Bank Secrecy Act/Anti-Money-Laundering: Guidance on Foreign Official Corruption | Replaced2 - See OCC 2020-77 |
OCC 2001-8 | 02/15/2001 | Guidelines Establishing Standards for Safeguarding Customer Information: Final Guidelines | Transmittal4 – See OCC 2020-11 |
OCC 2001-7 | 02/07/2001 | Anti-Money-Laundering Guidance: Basel Committee Consultative Paper | Outdated1 – See OCC 2020-11 |
OCC 2001-5 | 01/30/2001 | Investment Securities; Bank Activities and Operations; Leasing - NPR | Outdated1 |
OCC 2001-4 | 01/23/2001 | Risk-Based Capital: Basel Committee’s Consultative Papers | Outdated1 - See OCC 2015-38 |
OCC 2001-3 | 01/12/2001 | Consumer Protections for Depository Institution Sales of Insurance: Final Rule | Transmittal4 |
OCC 2001-2 | 01/11/2001 | Rules, Policies, and Procedures for Corporate Activities; Federal Branches and Agencies - Proposed Rule | Outdated1 |
OCC 2001-1 | 01/05/2001 | Fiduciary Activities of National Banks: Advanced Notice of Proposed Rule and Proposed Rule | Transmittal4 |
OCC 2000-35 | 12/29/2000 | Large Bank Community Reinvestment Act Examinations: Examiner Guidance | Outdated1 |
OCC 2000-34 | 12/27/2000 | Civil Money Penalty Inflation Adjustment — Final Rule | Outdated1 |
OCC 2000-33 | 12/26/2000 | Statement on Appraisal Standards for Federally Related Transactions: Real Estate Appraisals | Outdated1 |
OCC 2000-32 | 12/08/2000 | Risk-Based Capital—Securities Borrowing Transactions: Interim Rule and Request for Comment | Transmittal4 - See OCC 2015-38 |
OCC 2000-31 | 12/06/2000 | Risk-Based Capital: Joint Agency Notice of Proposed Rulemaking | Transmittal4 - See OCC 2002-13 |
OCC 2000-30 | 12/01/2000 | Notice of Comptroller of the Currency Fees for Year 2001 — Year 2001 Fee Structure | Outdated1 |
OCC 2000-29 | 11/03/2000 | Risk-Based Capital—Simplified Framework for Non-Complex Institutions: Advance Notice of Proposed Rulemaking | Transmittal4 - See OCC 2015-38 |
OCC 2000-28 | 10/30/2000 | Regulation Z, Truth in Lending: Final Rule | Incorporated3 into Comptroller's Handbook - Consumer Compliance |
OCC 2000-27 | 09/29/2000 | Risk-Based Capital – Residual Interests: Proposed Rule | Transmittal4 - See OCC 2001-49 |
OCC 2000-26 | 09/29/2000 | Supervision of National Trust Banks—Capital and Liquidity | Replaced2 by OCC 2007-21 |
OCC 2000-25 | 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 2000-9 | 03/27/2000 | Prohibition Against Interstate Deposit Production— Annual Loan-to-Deposit Ratios | Replaced2 by OCC 2001-29 |
OCC 2000-8 | 03/23/2000 | Prohibition on Political Contributions by National Banks — Updated Guidance | Replaced2 by OCC 2007-31 |
OCC 2000-7 | 03/10/2000 | Risk-Based Capital—Recourse and Direct Credit Substitutes: Proposed Rule | Transmittal4 - See OCCs 2001-36 and OCC 2002-23 |
OCC 2000-6 | 03/03/2000 | Privacy of Financial Information—Proposed Rule | Replaced2 by OCC 2000-21 |
OCC 2000-5 | 03/02/2000 | Electronic Banking: Advance Notice of Proposed Rulemaking | Transmittal4 - See OCCs 2001-36 and OCC 2002-23 |
OCC 2000-4 | 03/01/2000 | OCC Issuances: Listing of Current OCCs and Circulars | Outdated1 |
OCC 2000-2 | 02/02/2000 | Children's Online Privacy Protection Act | Transmittal4 – See OCC 2020-11 |
OCC 2000-1 | 01/12/2000 | Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t) Examination Procedures | Replaced2 by OCC 2005-38 |
OCC 1999-49 | 12/23/1999 | Community Development Corporations, Community Development Projects, and Other Public Welfare Investments: Final Rule | Transmittal4 - See OCCs 2003-39, 2008-11 and OCC 2009-14 |
OCC 1999-48 | 12/22/1999 | Bank Activities and Operations, Investment Securities, Corporate Activities: Final Rule | Transmittal4 |
OCC 1999-47 | 12/17/1999 | HMDA - Instructions for Filing HMDA-LARS — Guidance for Bankers | Outdated1 |
OCC 1999-45 | 12/06/1999 | Uniform Retail Credit Classification and Account Management Policy-Extension of Implementation Date | Outdated1 |
OCC 1999-44 | 12/01/1999 | Notice of Comptroller of the Currency Fees for Year 2000 — Year 2000 Fee Structure | Replaced2 by OCC 2001-48 and OCC 2002-25 |
OCC 1999-43 | 11/15/1999 | Risk-Based Capital Interpretations Credit Derivatives: Joint Agency Statement | Outdated1 - See OCC 2015-38 |
OCC 1999-42 | 11/09/1999 | Extended Examination Cycle for Federal Branches and Agencies— Final Rule | Incorporated3 into Comptroller's Handbook - Bank Supervision Process |
OCC 1999-41 | 10/18/1999 | Prohibition Against Interstate Deposit Production | Replaced2 by OCC 2001-29 |
OCC 1999-40 | 10/15/1999 | Year 2000 Standards for Safety and Soundness for Bank Transfer Agents and Broker-Dealers | Transmittal4 |
OCC 1999-39 | 10/14/1999 | Management Official Interlocks: Final Rule | Transmittal4 - See Comptroller's Licensing Manual - Management Interlocks |
OCC 1999-36 | 10/05/1999 | Risk-Based Capital: Joint Interagency Statement | Outdated1 |
OCC 1999-35 | 09/29/1999 | Regulation DD;Truth in Savings — Interim Rule; Electronic Delivery of Disclosures | Replaced2 by OCC 2001-23 |
OCC 1999-34 | 09/17/1999 | Truth in Lending Reimbursement: Guidance for Examiners and Bankers | Incorporated3 into Comptroller's Handbook - Consumer Compliance |
OCC 1999-33 | 08/09/1999 | Notice of Electronic Transfer Account Features | No longer required - 12/03/2001 |
OCC 1999-32 | 07/28/1999 | Regulation CC — Advance Notice of Proposed Rulemaking; Withdrawal | Outdated1 |
OCC 1999-31 | 07/15/1999 | Risk-based Capital: Basel Consultative Paper | Transmittal4 - See OCC 2001-49 |
OCC 1999-30 | 07/13/1999 | Community Reinvestment Act: Income Level, Median Family Income | Transmittal4 |
OCC 1999-29 | 07/12/1999 | Year 2000 FDIC Asset Liability Backup Program | Transmittal4 |
OCC 1999-28 | 07/06/1999 | Interpretive Rulings, Investment Securities, Corporate Activities: Proposed Rule | Transmittal4 |
OCC 1999-27 | 07/01/1999 | Branch Closings — Joint Policy Statement | Replaced2 by Comptroller's Handbook - Other Consumer Protection Laws and Regulations |
OCC 1999-26 | 06/23/1999 | Community Development Corporations, Community Development Projects, and Other Public Welfare Investments — Notice of Proposed Rulemaking | Outdated1 |
OCC 1999-24 | 06/09/1999 | Disclosure of Non-Public OCC Information: Final Rule | Transmittal4 |
OCC 1999-23 | 06/08/1999 | Homeowners Protection Act of 1998 — Private Mortgage Insurance | Replaced2 by Comptroller's Handbook - Other Consumer Protection Laws and Regulations |
OCC 1999-22 | 06/03/1999 | Community Reinvestment Act — Interagency Questions and Answers | Replaced2 by OCC 2001-39 |
OCC 1999-21 | 06/03/1999 | Community Bank-Focused Regulatory Review — Advance Notice of Proposed Rulemaking | Transmittal4 |
OCC 1999-19 | 04/20/1999 | Risk-Based Capital, Specific Risk: Final Rule | Transmittal4 - See OCC 2015-38 |
OCC 1999-18 | 04/19/1999 | Truth in Lending Revision of Official Staff Commentary | No longer required - 12/03/2001 |
OCC 1999-17 | 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 1999-9 | 03/05/1999 | Infrastructure Threats from Cyber-Threats | Replaced2 by FFIEC Information Security booklet |
OCC 1999-8 | 02/09/1999 | Bank Secrecy Act — Report of Foreign Bank and Financial Accounts Form | Incorporated3 into Bank Secrecy Act Handbook |
OCC 1999-7 | 02/05/1999 | National Flood Insurance Program — Standard Flood Hazard Determination Form | Incorporated3 into Comptroller's Handbook - Flood Disaster Protection Act |
OCC 1999-6 | 02/04/1999 | Regulation CC — Advance Notice of Proposed Rulemaking | Replaced2 by OCC 99-32 |
OCC 1999-5 | 01/29/1999 | Bank Secrecy Act — Designation of Exempt Person Form | Incorporated3 into Bank Secrecy Act Handbook |
OCC 1999-4 | 01/29/1999 | Debt Collection Improvement Act of '96 - Advance Notice | No longer required - 12/03/2001 |
OCC 1999-3 | 01/29/1999 | Uniform Rating System for Information Technology — Message to Bankers and Examiners | Incorporated3 into the Comptroller's Handbook - Bank Supervision Process |
OCC 1998-57 | 12/17/1998 | Electronic Transfer Account — Request for Comment | Regulation Published |
OCC 1998-55 | 12/09/1998 | Know Your Customer — Proposed Rule | Proposal Withdrawn |
OCC 1998-54 | 12/01/1998 | Notice of Comptroller of the Currency Fees for 1999 — 1999 Fee Structure | Replaced2 by OCC 01-48, 02-25 |
OCC 1998-53 | 12/01/1998 | Community Reinvestment Act — Income level, Median Family Income | Replaced2 by OCC 2000-17 |
OCC 1998-52 | 11/16/1998 | Disclosure of Information — Interim Rule | Regulation Published |
OCC 1998-51 | 10/30/1998 | Allocated Transfer Risk Reserves: Final Rule | Transmittal4 |
OCC 1998-50 | 10/16/1998 | Year 2000 Standards for Safety and Soundness | Transmittal4 |
OCC 1998-49 | 10/15/1998 | Regulations E, M, and DD: Final Rules | Transmittal4 |
OCC 1998-48 | 10/15/1998 | BSA-Final Rule on Large Currency Transaction Exemptions | Incorporated3 into Bank Secrecy Act Handbook |
OCC 1998-47 | 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 2003-6 |
OCC 1998-42 | 09/10/1998 | Expanded Exam Cycle for US Branches and Agencies | Incorporated3 into Comptroller's Handbook - Federal Branch and Agency |
OCC 1998-41 | 09/09/1998 | Risk-Based Capital—Unrealized Gains on Equity Securities: Final Rule | Transmittal4 - See OCC 2015-38 |
OCC 1998-40 | 08/27/1998 | Truth in Savings, Reg. DD - Interim Rule MAD Final | No longer required - 12/03/2001 |
OCC 1998-39 | 08/26/1998 | Compliance Software: Release of APRWIN 5.0 and APY 1.02 | Outdated1 |
OCC 1998-38 | 08/24/1998 | Technology Risk Management: PC Banking Guidance for Bankers & Examiners | Replaced2 by FFIEC Electronic Banking booklet |
OCC 1998-37 | 08/14/1998 | Management Official Interlocks-Notice of Proposed Rulemaking | Regulation Published |
OCC 1998-36 | 08/11/1998 | Risk-Based Capital Servicing Assets: Final Rule | Transmittal4 - See OCC 2015-38 |
OCC 1998-35 | 08/16/1998 | FFIEC Risk Management Planning Seminar — Announcement | Outdated1 |
OCC 1998-34 | 08/03/1998 | Working with Borrowers Affected by Disasters—Message to Bankers | Outdated1 |
OCC 1998-33 | 08/03/1998 | Fair Credit Reporting Act — Consumer Information Sharing | Replaced2 by OCC 2001-20 |
OCC 1998-30 | 07/14/1998 | Uniform Rating System for IT — Notice & Request for Comment | Replaced2 by OCC 1999-3 |
OCC 1998-29 | 07/09/1998 | Accounting for Computer Software Costs Developed or Obtained for Internal Use | Replaced2 by FFIEC Call Report Instructions and Bank Accounting Advisory Series |
OCC 1998-28 | 07/06/1998 | Uniform Retail Credit Classification Policy — Request for Comment | Policy Issued |
OCC 1998-27 | 06/15/1998 | National Flood Insurance Program —Standard Flood Hazard Determination Form | Replaced2 by OCC 1999-7 |
OCC 1998-26 | 06/09/1998 | Municipal Securities Dealers — Final Rule | Regulation Published |
OCC 1998-25 | 05/29/1998 | Equal Credit Opportunity: Final Rule Revising Regulation B | Incorporated3 into Comptroller's Handbook - Fair Lending |
OCC 1998-24 | 05/27/1998 | National Flood Insurance Program — Zone AR | Incorporated3 into Comptroller's Handbook - Flood Disaster Protection Act |
OCC 1998-23 | 05/27/1998 | Fair Lending: Self-testing Privilege | Incorporated3 into Comptroller's Handbook - Fair Lending |
OCC 1998-19 | 04/23/1998 | A Guide to HMDA Reporting—Getting It Right: Distribution of Revised Edition | Replaced2 by Comptroller's Handbook - Home Mortgage Disclosure |
OCC 1998-18 | 04/22/1998 | Reviews of Regulations B and C — Request for Comment | Outdated1 |
OCC 1998-17 | 04/21/1998 | Regulations E, DD, M, Z, and B: Interim and Proposed Rules | Transmittal4 |
OCC 1998-16 | 04/21/1998 | Truth in Lending (Reg. Z) - Message to Bankers/Examiners | No longer required - 12/03/2001 |
OCC 1998-15 | 04/21/1998 | EFT '99 - Message to Bankers/Examiners | No longer required - 12/03/2001 |
OCC 1998-14 | 04/16/1998 | Allocated Transfer Risk Reserves — Proposed Rule | Regulation Published |
OCC 1998-13 | 04/16/1998 | Expanded Exam Cycle for Certain Small Institutions — Final Rule | Incorporated3 into Comptroller's Handbook - Bank Supervision Process |
OCC 1998-12 | 04/14/1998 | Reimbursement 108(E) of TILA - Message to NBS and NBES | No longer required - 12/3/2001 |
OCC 1998-11 | 04/03/1998 | Community Reinvestment Act—Income Level, Median Family Income | Replaced2 by OCC 1998-53 |
OCC 1998-10 | 04/06/1998 | Lending Limits: Final Rule | Transmittal4 |
OCC 1998-9 | 03/24/1998 | HMDA — Exemption Threshold for Depository Institutions | Replaced2 by OCC 2001-10 |
OCC 1998-8 | 02/24/1998 | Uniform Interagency Trust Rating System — Notice and Request for Comment | Rating System Issued |
OCC 1998-7 | 02/20/1998 | Proposed Interagency Policy Statement on External Auditing | Incorporated3 into Comptroller's Handbook - Internal and External Audits |
OCC 1998-5 | 02/18/1998 | Real Estate Settlement Procedures Reg. X - Amendments to RESPA-Final | No longer required - 12/03/2001 |
OCC 1998-4 | 02/12/1998 | Fiduciary Activities of National Banks — Final Rule | Regulation Issued |
OCC 1998-2 | 01/20/1998 | Municipal Securities Dealers — Notice of Proposed Rule Making | Regulation Published |
OCC 1998-1 | 01/07/1998 | Interagency Policy Statement on Internal Audit and Internal Outsourcing: Internal Audit | Replaced2 by OCC 2003-12 |
OCC 1997-51 | 12/23/1997 | Risk-Based Capital Standards; Recourse and Direct Credit Substitutes: Proposed Rule | Transmittal4 - See OCC 2001-49 |
OCC 1997-50 | 12/23/1997 | Truth in Lending (Reg Z) — Final Rule | Regulation Published |
OCC 1997-49 | 12/18/1997 | HMDA — Instructions for Filing HMDA-LARS — Guide For Bankers | Outdated1 |
OCC 1997-48 | 12/16/1997 | Assessment of Fees — Final Rule | Regulation Published |
OCC 1997-47 | 12/01/1997 | Notice of OCC Fees for 1998 — 1998 Fee Structure | Outdated1 |
OCC 1997-46 | 11/26/1997 | HMDA — Reporting Requirements for 1997 | Outdated1 |
OCC 1997-45 | 11/13/1997 | Risk-Based Capital/SEC 303 of CDRIA — Proposed Rule | Replaced2 by OCC 1999-12 |
OCC 1997-44 | 11/13/1997 | Risk-Based Capital/Unrealized Gains on Equity Securities Proposed | Replaced2 by OCC 1998-41 |
OCC 1997-43 | 11/13/1997 | Risk-Based Capital—Section 208 of CDRIA: Final Rule | Transmittal4 - See OCC 2015-38 |
OCC 1997-42 | 11/06/1997 | CRA – Interagency Q&A | Replaced2 by OCC 2001-39 |
OCC 1997-41 | 10/29/1997 | CRA: Availability of 96 Small Business, Farm, CD Lending Data | Outdated1 |
OCC 1997-40 | 10/29/1997 | Investment Securities — Proposed Policy Statement | Policy Issued as OCC 1998-20 |
OCC 1997-39 | 10/24/1997 | Assessment of Fees — Final/Proposed Rule, Comment Request | Outdated1 |
OCC 1997-38 | 10/23/1997 | BSA: Exemptions — Final Rule & Notice of Proposed Rule Making | Incorporated3 into Bank Secrecy Act Handbook |
OCC 1997-37 | 10/14/1997 | Truth in Lending Reimbursement | No longer required - 12/3/2001 |
OCC 1997-36 | 10/01/1997 | Debt Collection Improvement Act of 1996 – Proposed Rule Making | Outdated1 |
OCC 1997-35 | 09/18/1997 | Uniform Retail Credit Classification Policy—Comment Request | Policy Issued |
OCC 1997-34 | 09/15/1997 | Prohibition Against Interstate Deposits Production — Final | Regulation Published |
OCC 1997-33 | 09/08/1997 | CRA — Availability of 96 Mortgage Loan Transactions | Outdated1 |
OCC 1997-32 | 08/22/1997 | Flood Insurance — Interagency Q&As | Incorporated3 into Comptroller's Handbook - Flood Disaster Protection |
OCC 1997-31 | 08/20/1997 | Risk-Based Capital — Servicing Assets: Proposed Rule | Replaced2 by OCC 1998-36 |
OCC 1997-30 | 07/28/1997 | OCC Fees for 1997 — Fee Structure Update | Outdated1 |
OCC 1997-29 | 07/18/1997 | Fiduciary Activities of NBS — Proposed Rule | Regulation Issued |
OCC 1997-28 | 07/15/1997 | Fed Branches, Agencies: Supervision Policy Changes, Fees | Incorporated3 into Comptroller's Handbook - Federal Branch and Agency |
OCC 1997-27 | 07/10/1997 | RESPA - Revision of Special Information Booklet | No longer required - 12/03/2001 |
OCC 1997-25 | 06/06/1997 | Community Reinvestment Act: Income Level, Median Family | Replaced2 by OCC 1998-53 |
OCC 1997-23 | 05/16/1997 | FFIEC Interagency Statement Corporation BIZ Resumption & Contingency Planning | Replaced2 by OCC 2003-18 |
OCC 1997-20 | 04/17/1997 | Consumer Leasing Reg M (12 CFR 213) — Final Rule | Regulation Published |
OCC 1997-19 | 04/16/1997 | Availability of Funds Reg. CC - Final Rule | No longer required - 12/03/2001 |
OCC 1997-18 | 04/04/1997 | Regulation Z Commentary — Final Rule | Regulation Published |
OCC 1997-17 | 03/24/1997 | Government Securities Sales Practices — Final Rule | Regulation Published |
OCC 1997-16 | 03/19/1997 | Prohibit Use of Interstate Branches for Primary Deposit Production — Proposed | Outdated1 |
OCC 1997-15 | 03/18/1997 | Working with Borrowers Affected by Disaster—Message to Bankers and Examiners | Replaced2 by OCC 1998-34 |
OCC 1997-13 | 02/19/1997 | Expand Exam Cycle for Certain Small Insured Institutions — Interim Rule | Replaced2 by OCC 1998-13 |
OCC 1997-12 | 02/19/1997 | Regulation Z — Proposed Rule | Outdated1 |
OCC 1997-11 | 02/04/1997 | Leasing — Final Rule | Regulation Published |
OCC 1997-10 | 01/27/1997 | CMP Inflation Adjustments — Final Rule | Regulation Published |
OCC 1997-9 | 01/27/1997 | Interest Rate Risk — Basle Paper | Issued FYI Only |
OCC 1997-7 | 01/17/1997 | Certification of National Bank Documents: New Procedures for Requesting Certification | Outdated1 |
OCC 1997-6 | 01/14/1997 | Reg X and Z — Advance Notice | Regulation Published |
OCC 1997-5 | 01/10/1997 | Working with Borrowers Affected by Recent Natural Disasters — Message to Bankers and Examiners | Outdated1 |
OCC 1997-4 | 01/10/1997 | Fiduciary Activities of National Banks — Final Rule | Regulation Published |
OCC 1997-3 | 01/08/1997 | Qualification Requirements for Transactions in Certain Securities | Transmittal4 |
OCC 1997-2 | 01/07/1997 | HMDA — Instructions for Filing HMDA-LARS | Replaced2 by 1997-49 |
OCC 1997-1 | 01/02/1997 | Uniform Financial Institutions Rating System — Notice | Incorporated3 into the Comptroller's Handbook - Bank Supervision Process |
OCC 1996-74 | 12/30/1997 | Real Estate Settlement Procedures Act (RESPA) — Final Rule | Regulation Published |
OCC 1996-73 | 12/22/1996 | Servicing Assets — Guidance for National Banks | Replaced2 by OCC 1998-36 |
OCC 1996-72 | 12/22/1996 | Sales of Credit Life Insurance — Final Rule | Regulation Published |
OCC 1996-71 | 12/17/1996 | Rules, Policies, Procedures Corporate Activities — Final Rule | Regulation Published |
OCC 1996-70 | 12/16/1996 | Record Keeping and Confirmation Requirements for Transactions — Final Rule | Regulation Published |
OCC 1996-69 | 12/11/1996 | Investment Securities: 12 CFR 1 — Final Rule | Regulation Published |
OCC 1996-68 | 12/11/1996 | Assessment of Fees — Interim Rule w/ Request for Comment | Outdated1 |
OCC 1996-67 | 12/11/1996 | RESPA Reg X — Schedule to Establish Date of Final Rule | Outdated1 |
OCC 1996-66 | 12/02/1996 | Notice of Comptroller Fees for '97 — 1997 Fee Structure | Outdated1 |
OCC 1996-65 | 11/15/1996 | FFIEC 1997 Risk Management Planning Seminars — Announcement | Outdated1 |
OCC 1996-64 | 11/01/1996 | Economic Growth and Regulatory Paperwork Reduction Act of 1996 | Transmittal4 |
OCC 1996-63 | 10/29/1996 | 12 CFR 24 CDC, CD Project, Other Public Welfare Investment — Final Rule | Replaced2 by OCC 1999-49 |
OCC 1996-62 | 10/29/1996 | Regulation Z Amendments — Final Rule | Regulation Published |
OCC 1996-61 | 10/24/1996 | Consumer Leasing (Reg M, 12 CFR 213) — Final Rule | Regulation Published |
OCC 1996-60 | 10/24/1996 | Regulation B: Age-Split Scorecards — Final Rule | Incorporated3 into Comptroller's Handbook - Fair Lending |
OCC 1996-59 | 10/23/1996 | Extensions of Credit to Insiders and Transactions With Affiliates: Final Rule | Transmittal4 |
OCC 1996-58 | 10/23/1996 | RESPA Reg X — Notice of Delay of Effectiveness | Regulation Published |
OCC 1996-57 | 10/21/1996 | RCRA — Interagency Q&A | Replaced2 by OCC 2001-39 |
OCC 1996-56 | 10/17/1996 | Community Reinvestment & CEBA Banks - FRB Interpretation | No longer required - 12/03/2001 |
OCC 1996-55 | 10/16/1996 | RESPA, 24 CFR 3500 — Correction to Final Rule | Regulation Published |
OCC 1996-54 | 10/03/1996 | Update to 1996 OCC Fee Schedule | Outdated1 |
OCC 1996-53 | 10/01/1996 | Loans in Areas Having Flood Hazards — Final Rule | Regulation Published |
OCC 1996-52 | 09/25/1996 | Securitization — Guidelines for National Banks | Outdated1 |
OCC 1996-51 | 09/20/1996 | Bank Purchases of Life Insurance: Guidelines for National Banks | Superseded by OCC 2000-23 |
OCC 1996-50 | 09/10/1996 | Safety and Soundness Standards—Final Guidelines | Incorporated3 into 12 CFR 30 |
OCC 1996-49 | 09/06/1996 | Risk-Based Capital; Market Risk: Final Rule | Transmittal4 - See OCC 2015-38 |
OCC 1996-47 | 08/30/1996 | RESPA Reg X — Correction and Revision of Final Rule | Regulation Published |
OCC 1996-46 | 08/29/1996 | Risk-Based Capital — Collateralized Transactions | Outdated1 |
OCC 1996-45 | 08/07/1996 | Lending Limits — Proposed Rule | Regulation Published |
OCC 1996-44 | 08/16/1996 | Management Interlocks — Final Rule | Regulation Published |
OCC 1996-42 | 07/31/1996 | 12 CFR Part 28 Final Rule | Regulation Revised |
OCC 1996-41 | 07/30/1996 | Real Estate Settlement Procedures Act (RESPA) | Transmittal4 |
OCC 1996-39 | 07/24/1996 | Data Communications Networks: Risks and Control Systems | Replaced2 by FFIEC Information Security Booklet |
OCC 1996-38 | 07/19/1996 | >Uniform Financial Institutions Rating System — Notice | Replaced2 by OCC 1997-1 |
OCC 1996-37 | 07/12/1996 | CRA — Income Level: Area Median Income | Replaced2 by OCC 1998-53 |
OCC 1996-36 | 07/12/1996 | Interest Rate Risk — Final Policy Statement | Incorporated3 into Comptroller's Handbook - Interest Rate Risk |
OCC 1996-35 | 07/12/1996 | Bank Secrecy Act — Q&As | Incorporated3 into Bank Secrecy Act Handbook |
OCC 1996-34 | 07/12/1996 | CRA — Final Rule: Technical Correction | Regulation Published |
OCC 1996-33 | 06/27/1996 | List of Current OCC Issuances | Outdated1 |
OCC 1996-32 | 06/17/1996 | Risk-Based Capital Model | Outdated1 |
OCC 1996-31 | 05/31/1996 | Government Securities Sales Practices — Proposed Rule | Regulation Published |
OCC 1996-30 | 05/31/1996 | Working with Borrowers Affected by Drought Conditions — Message to Bankers and Examiners | Outdated1 |
OCC 1996-29 | 05/24/1996 | Reg. E: Electronic Fund Transfers - Final & Proposed Rules | No longer required - 12/03/2001 |
OCC 1996-28 | 05/13/1996 | Exemptions: Interim Rule — Bank Secrecy Act | Outdated1 |
OCC 1996-27 | 05/06/1996 | A Guide to HMDA Reporting: Getting it Right! | Replaced2 by OCC 1998-19 |
OCC 1996-26 | 05/02/1996 | Bank Secrecy Act: Record Keeping, Funds Transfers — Travel Rule | Regulation Published |
OCC 1996-24 | 04/16/1996 | Part 363: Annual Independent Audits, Reporting | Incorporated3 into Comptroller's Handbook - Internal and External Audits |
OCC 1996-23 | 04/12/1996 | RESPA — Final Rule | Regulation Published |
OCC 1996-22 | 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 1996-9 | 01/18/1996 | National Flood Insurance Program — Final Rule | Incorporated3 into Comptroller's Handbook - Flood Disaster Protection Act |
OCC 1996-8 | 01/18/1996 | RESPA: Section 8 Transaction— Unofficial Interpretation | Incorporated3 into Comptroller's Handbook - Real Estate Settlement Procedures Act |
OCC 1996-7 | 01/18/1996 | Reg Z Commentary — Proposed Rule | Outdated1 |
OCC 1996-6 | 01/11/1996 | 12 CFR 12: Record Keeping Requirements — Proposed Rule | Regulation Published |
OCC 1996-5 | 01/11/1996 | 12 CFR 24: CDCs and Project Investment Reinvestments Provision — Final Rule | Replaced2 by OCC 1999-49 |
OCC 1996-4 | 01/11/1996 | 12 CFR 24: CDCs and CD Project Investments — Proposed Rule | Final Rule Issued |
OCC 1996-3 | 01/05/1996 | Bank Secrecy Act: Change in IRS Phone Numbers | Outdated1 |
OCC 1996-2 | 01/05/1996 | Investments Securities (12 CFR 1) — Proposed Rule Regulation Published | |
OCC 1996-1 | 01/05/1996 | Truth in Lending Amendments of 1995 | Regulation Published |
OCC 1995-73 | 12/29/1995 | Agency Information Collection | Outdated1 |
OCC 1995-72 | 12/29/1995 | Semi-Annual Agenda of Regulatory Actions | Outdated1 |
OCC 1995-71 | 12/29/1995 | Part 31: Insider Lending — Proposed Rule | Outdated1 |
OCC 1995-70 | 12/29/1995 | Part 9: Fiduciary Activities of Banks — Proposed Rule | Regulation Published |
OCC 1995-69 | 12/22/1995 | Notice of Comptroller of the Currency Fees for 1996 — Update | Outdated1 |
OCC 1995-68 | 12/05/1995 | Instructions for Filing 1995 HMDA/LARs | Outdated1 |
OCC 1995-67 | 12/01/1995 | FFIEC Risk Management Seminars | Outdated1 |
OCC 1995-66 | 12/01/1995 | OCC Fees for 1996 | Outdated1 |
OCC 1995-65 | 11/29/1995 | Working with Borrowers Affected by Natural Disasters — Message to Bankers and Examiners | Outdated1 |
OCC 1995-64 | 11/20/1995 | FAS 115 — FFIEC Policy Statement | Outdated1 |
OCC 1995-63 | 11/17/1995 | Fair Lending — Guidance on Age-Split Credit Scoring | Replaced2 by OCC 1996-60 |
OCC 1995-62 | 11/16/1995 | Risk-Based Capital Model for Bankers | Outdated1 |
OCC 1995-61 | 11/09/1995 | Loans in Special Flood Hazard Areas — Proposed Rule | Outdated1 |
OCC 1995-60 | 11/09/1995 | Small Business Loan Obligations — Interim Rule | Final Rule Issued |
OCC 1995-59 | 11/08/1995 | Low Level Recourse: Final Rule | Transmittal4 |
OCC 1995-58 | 11/03/1995 | Availability of Funds — Final Rule, Amendment | Regulation Published |
OCC 1995-57 | 10/20/1995 | Bank Secrecy Act — Final Rule | Incorporated3 into "Banking Regulations for Examiners" |
OCC 1995-56 | 10/20/1995 | Consumer Leasing: Regulation M — Final Rule | Regulation Published |
OCC 1995-55 | 10/06/1995 | Currency Transaction Report — Guidance on New CTR Forms | Incorporated3 into Bank Secrecy Act Handbook |
OCC 1995-54 | 10/06/1995 | Foreign Assets Control — OFAC Issuances Availability | Outdated1 |
OCC 1995-53 | 10/05/1995 | Registered Transfer Agent: Adoption of Revised Form TA-1 | Transmittal4 |
OCC 1995-51 | 09/15/1995 | Fair Lending Self Assessments by National Bank | Incorporated3 into Comptroller's Handbook - Fair Lending |
OCC 1995-50 | 09/11/1995 | Risk-Based Capital; Derivatives Transactions: Transmits Final Rule | Transmittal4 - See OCC 2015-38 |
OCC 1995-49 | 09/06/1995 | RESPA: Escrow Accounting Procedures — Final Rule | Incorporated3 into "Banking Regulations for Examiners" |
OCC 1995-48 | 08/10/1995 | International Banking — Proposed Rule | Outdated1 |
OCC 1995-47 | 08/09/1995 | Mortgage Servicing Rights — Interim Rule | Outdated1 |
OCC 1995-46 | 08/09/1995 | Risk-Based Capital: Interest Rate Risk — Final Rule | Incorporated3 into Comptroller's Handbook - Interest Rate Risk |
OCC 1995-45 | 08/02/1995 | Currency Transaction Report | Outdated1 |
OCC 1995-44 | 07/31/1995 | National Flood Insurance Program — Final Rule | Regulation Published |
OCC 1995-43 | 07/31/1995 | National Flood Insurance Program—Proposed Rule | Replaced2 by OCC 1996-9 (Final Rule) |
OCC 1995-42 | 07/27/1995 | Risk-Based Capital: Market Risk — Proposed Rule | Replaced2 by OCC 1996-49 |
OCC 1995-41 | 07/28/1995 | Real Estate Lending and Appraisals — Proposed Rule | Regulation Published |
OCC 1995-40 | 07/28/1995 | Minimum Security Devices; Report of Crimes—Proposed Rule | Incorporated3 into "Banking Regulations for Examiners" |
OCC 1995-39 | 07/17/1995 | Mortgage Servicing Rights — Interim Treatment | Replaced2 by OCC 1998-36 |
OCC 1995-38 | 07/14/1995 | Safety and Soundness Standards — Proposed Rule | Incorporated3 into 12 CFR 30 |
OCC 1995-37 | 07/05/1995 | Regulation C: Staff Commentary—Proposed Rule | Replaced2 by OCC 1996-27 (Guide to HMDA Reporting |
OCC 1995-36 | 06/30/1995 | Agricultural Loan Loss Amortization | Outdated1 |
OCC 1995-35 | 06/30/1995 | Preemption Notification | Notice Published |
OCC 1995-34 | 06/30/1995 | Uniform Rules of Practice and Procedure — Final Rule | Regulation Published |
OCC 1995-33 | 06/30/1995 | Semi-Annual Agenda of Regulatory Actions | Outdated1 |
OCC 1995-32 | 06/29/1995 | Equal Credit Opportunity Act—Staff Commentary | Incorporated3 into Comptroller's Handbook - Fair Lending |
OCC 1995-31 | 06/30/1995 | HMDA Reporting: Getting it Right | Replaced2 by OCC 1996-27 |
OCC 1995-30 | 06/21/1995 | Supervision Policy—Compliance Examination Cycle | Incorporated3 into Comptroller's Handbook - Bank Supervision Process |
OCC 1995-29 | 06/21/1995 | RESPA – Availability of Escrow Software: Notice | Outdated1 |
OCC 1995-28 | 06/20/1995 | Interest Rate Risk Management — Q&As | Outdated1 |
OCC 1995-27 | 06/08/1995 | Quasi — Reorganization — Revised Requirements | Incorporated3 into Business Combination Booklet |
OCC 1995-26 | 05/19/1995 | Concentrations of Credit in Federal Branches and Agencies | Replaced2 by OCC 1997-28 |
OCC 1995-25 | 05/19/1995 | Home Mortgage Disclosure Act —Final Rule | Incorporated3 into Comptroller's Handbook - Home Mortgage Disclosure Act |
OCC 1995-24 | 05/19/1995 | Community Reinvestment Act — Final Rule | Regulation Published |
OCC 1995-23 | 05/08/1995 | Reg Z — Final Rule | Regulation Published |
OCC 1995-21 | 04/17/1995 | Accounting for ALLL in a Business Combination | Incorporated3 into Comptroller's Handbook - Business Combination |
OCC 1995-19 | 03/31/1995 | RESPA: Escrow Accounting Procedures— Final Rule | Incorporated3 into "Banking Regulations for Examiners" |
OCC 1995-18 | 03/30/1995 | Agricultural Loan Loss Amortization — Under 12 CFR 35 | Outdated1 |
OCC 1995-17 | 03/31/1995 | Interpretive Rulings — Revision of 12 CFR 7 and 31 | Outdated1 |
OCC 1995-15 | 03/13/1995 | Allowance for Loan and Lease Losses in Federal Branches and Agencies: Clarification of OCC Requirement | Replaced2 by Comptroller's Handbook - Federal Branches and Agencies Supervision |
OCC 1995-14 | 03/02/1995 | Flood Insurance — Coverage and Rates | Incorporated3 into Comptroller's Handbook - Flood Disaster Protection Act |
OCC 1995-13 | 02/17/1995 | Bank Secretary Final Rule — Funds Transfers | Regulation Published |
OCC 1995-12 | 02/17/1995 | Regulation DD, Truth in Savings-Interim & Proposed Rule APY | Outdated1 |
OCC 1995-11 | 02/16/1995 | National Bank Lending Limits Revised 12 CFR Part 32: Transmits Final Rule | Transmittal4 |
OCC 1995-10 | 02/15/1995 | Regulatory Capital Treatment for Deferred Tax Assets: Final Rule | Transmittal4 - See OCC 2015-38 |
OCC 1995-9 | 02/14/1995 | Shared National Credit Program | Replaced2 by OCC 1998-21 |
OCC 1995-8 | 02/09/1995 | HMDA: Instructions for Filing —Additional Guidance | Replaced2 by OCC 1995-68 |
OCC 1995-7 | 02/09/1995 | Concentrations of Credit | Replaced2 by OCC 2011-48 |
OCC 1995-6 | 02/07/1995 | RESPA: Transfer of Loan Servicing — Final Rule | Rescinded 08/1996 |
OCC 1995-5 | 01/31/1995 | Multiregional Data Processing Services:Description of Interagency Policy Statement | Replaced2 by the 2012 FFIEC Supervision of Technology Service Providers Booklet |
OCC 1995-4 | 01/30/1995 | Frequency of Examinations —OCC Supervision Policy | Incorporated3 into Comptroller's Handbook - Bank Supervision Process |
OCC 1995-3 | 01/12/1995 | Transfer Agent Regulations — Proposed and Final Rules | Outdated1 |
OCC 1995-2 | 01/11/1995 | Regulation Z — Proposed Rule | Final Rule included in "Banking Regulations for Examiners" |
OCC 1995-1 | 01/09/1995 | Risk-Based Capital; Bilateral Netting — Final Rule | Regulation Published |
OCC 1994-73 | 12/29/1994 | FFIEC Risk Management Planning Seminar | Outdated1 |
OCC 1994-72 | 12/28/1994 | Disaster Relief — Floods in Texas | Outdated1 |
OCC 1994-71 | 12/23/1994 | Risk-Based Capital Concentrations of Credit— Final Rule | Regulation Published |
OCC 1994-70 | 12/23/1994 | Risk-Based Capital, Collateralized Transactions — Final | Rule Regulation Published |
OCC 1994-69 | 12/22/1994 | Regulation Z — Proposed Rule | Outdated1 |
OCC 1994-68 | 12/22/1994 | FAS 115— Final Rule | Regulation Published |
OCC 1994-67 | 12/15/1994 | Corporate Activities (12 CFR 5) — Proposed Rule | Regulation Published |
OCC 1994-66 | 12/13/1994 | CDC and Community Development Project Investment Guidelines | Outdated1 |
OCC 1994-65 | 12/07/1994 | Flood Insurance — National Flood Insurance Reform Act | Outdated1 |
OCC 1994-64 | 12/06/1994 | ECOA — Discrimination based on Age | Incorporated3 into Comptroller's Handbook - Fair Lending |
OCC 1994-63 | 12/06/1994 | HMDA — Instructions for filing HMDA/LARs | Replaced2 by OCC 1995-68 |
OCC 1994-62 | 12/01/1994 | Comptroller of the Currency Fees for 1995 | Outdated1 |
OCC 1994-61 | 11/22/1994 | Securities Disclosure (12 CFR 16) - Final Rule | Regulation Published |
OCC 1994-60 | 11/22/1994 | SRESPA Final Rule (Escrow and Accounting) | Incorporated3 into "Banking Regulations for Examiners" |
OCC 1994-59 | 11/21/1994 | Bank Secrecy Act — Final Rule | Regulation Published |
OCC 1994-58 | 11/04/1994 | OECD/NON-OECD Distinction in Risk-Based Capital Guidelines | Regulation Published |
OCC 1994-57 | 11/03/1994 | Call Reports - Repeal of Publication Requirements | Outdated1 |
OCC 1994-56 | 11/03/1994 | Working with Borrowers Affect by Floods in Texas | Outdated1 |
OCC 1994-55 | 10/28/1994 | Interagency Appraisal and Evaluation Guidelines | Incorporated3 into CHNBE "Real Estate and Construction Lending" |
OCC 1994-54 | 10/11/1994 | CRA — Proposed Rule | Outdated1 |
OCC 1994-53 | 10/07/1994 | Truth in Savings (Reg DD) — Final Rule | Incorporated3 into "Banking Regulations for Examiners" |
OCC 1994-52 | 09/23/1994 | Marital Status Discrimination Under ECOA and Regulation B | Incorporated3 into Comptroller's Handbook - Fair Lending |
OCC 1994-51 | 09/14/1994 | Disaster Relief (DIDRA) — Floods in Southeast | Outdated1 |
OCC 1994-50 | 09/08/1994 | Communications Standards for Bank Supervisory Activities | Incorporated3 into Comptroller's Handbook - Bank Supervision Process |
OCC 1994-49 | 09/08/1994 | Risk-Based Capital (Derivatives) — Proposed Rule | Regulation Published |
OCC 1994-48 | 08/12/1994 | FFIEC Sup. Policy Statement on Security Activities | Outdated1 |
OCC 1994-47 | 08/12/1994 | Dep. Inst. Disaster Relief Act... Secretary of Treasury Survey | Outdated1 |
OCC 1994-46 | 08/08/1994 | Reg. DD — Proposal to Amend Annual Percent Yield Calculation | Outdated1 |
OCC 1994-45 | 07/15/1994 | Working with Borrowers Affect by Recent Flooding in South | Replaced2 by OCC 1994-72 |
OCC 1994-44 | 07/06/1994 | Home Mortgage Disclosure Act — Proposed Rule | Replaced2 by OCC 1995-8 (Final Rule) |
OCC 1994-43 | 06/29/1994 | Prompt Corrective Action - Capital Restoration Plans Guidelines | Replaced2 by OCC 2018-33 |
OCC 1994-42 | 06/27/1994 | Change in SMS Documentation Policy | Outdated1 |
OCC 1994-40 | 06/20/1994 | Examination Procedures for Non-Complex, Community Banks | Replaced2 by Comptroller's Handbook - Community Bank Procedures |
OCC 1994-39 | 06/18/1994 | Management Interlocks | Outdated1 |
OCC 1994-38 | 06/08/1994 | Reg DD (Truth in Savings) — Final Rule | Regulation Published |
OCC 1994-37 | 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.