Rescinded Trust Examining Circulars
Number | Date | Title | Comment |
---|---|---|---|
BC 278 | 10/28/1993 | Shared National Credit Program | Outdated1 |
BC 276 | 09/24/1993 | Branch Closings | In Comptroller's Handbook - Other Consumer Protection Laws and Regulations |
BC 274 | 07/19/1993 | Retail Nondeposit Investment Sales | Replaced2 by OCC Bulletin 1994-13 |
BC 273 | 06/16/1993 | Civil Money Penalties | Outdated1 |
BC 272 | 06/11/1993 | National Bank Appeals Process | Outdated1 |
BC 271 | 05/25/1993 | EFT Switches and Network Services | Replaced2 by FFIEC Retail Payments booklet |
BC 270 | 05/21/1993 | Civil Money Penalty Assessment for Delinquent or Inaccurate Call Reports | Replaced2 by OCC Bulletin 2016-5 |
BC 269 | 04/20/1993 | Fraudulent Use of Debt and Equity Security Certificates | Outdated1 |
BC 268 | 02/25/1993 | Prompt Corrective Action | Replaced2 by OCC Bulletin 2018-33 |
BC 267 | 02/02/1993 | Recognizing Income from Brazilian Interest Due and Unpaid (IDU) Bonds | Outdated1 |
BC 266 | 01/05/1993 | FFIEC Statement: Large Funds Transfer for Money Laundering | Replaced2 by the FFIEC BSA/AML Examination Manual |
BC 265 | 12/31/1992 | Interagency Guidelines for Real Estate Lending Policies | Outdated1 |
BC 265 S-1 | 03/31/1993 | Clarification of Real Estate Lending Guidelines | Outdated1 |
BC 264 | 12/22/1992 | Defeasance | Replaced2 by FASB 125 |
BC 262 | 12/01/1992 | Real Estate Settlement Procedures Act - Referral Fees | In Comptroller's Handbook - Real Estate Settlement Procedures |
BC 261 | 09/22/1992 | Community Reinvestment Act: A Citizen's Guide to CRA | New Regulation Issued |
BC 260 | 07/14/1992 | EDP Services Contracts | Outdated1 |
BC 259 | 03/10/1992 | Stock Appraisals | Incorporated3 into Licensing Manual |
BC 258 S-4 | 05/14/1993 | External Fraud - Central Bank (Denver) Certificates | Outdated1 |
BC 258 S-3 | 03/19/1993 | External Fraud | Outdated1 |
BC 258 S-2 | 01/05/1993 | External Fraud | Outdated1 |
BC 258 S-1 | 03/13/1992 | External Fraud | Outdated1 |
BC-258 | 02/27/1992 | External Fraud | Outdated1 |
BC 257 | 04/05/1993 | Examination Review Process | Outdated1 |
BC 257 S-1 | 04/05/1993 | Appeals Process - Shared National Credit Program | Outdated1 |
BC 256 | 01/03/1992 | Enforcement Policy | New Policy Issued |
BC-255 | 07/30/1991 | Troubled Loan Workouts and Loans to Borrowers in Troubled Industries | Replaced2 by FFIEC Call Report Instructions |
BC 254 | 06/14/1991 | Asset Management | In Comptroller's Handbook - Asset Management |
BC 253 | 04/08/1991 | Civil Money Penalties | Outdated1 |
BC 251 | 03/31/1991 | Bank Secrecy Act - Reporting | Outdated1 |
BC 250 | 02/13/1991 | Guidance on Highly Leveraged Transactions | Outdated1 |
BC 249 (REV) | 05/09/1991 | Bank Purchases of Life Insurance | Outdated1 |
BC 247 | 09/12/1990 | Application of Securities Laws to Common Trust Funds | Replaced2 by Comptroller's Handbook - Collective Investment Funds |
BC 246 | 09/17/1990 | Composite Rating Definitions | Outdated1 |
BC 245 | 07/24/1990 | SEC Task Forces | Outdated1 |
BC-243 S-5 | 10/27/1993 | Suspicious Transactions | Outdated1 |
BC-243 S-4 | 10/27/1993 | Suspicious Transactions | Outdated1 |
BC-243 S-3 | 10/14/1992 | Suspicious Transactions | Outdated1 |
BC-243 S-2 | 04/18/1991 | Suspicious Transactions | Outdated1 |
BC-243 S-1 | 06/08/1990 | Suspicious Transactions | Outdated1 |
BC-243 | 02/07/1990 | Suspicious Transactions | Outdated1 |
BC 242 | 10/30/1989 | Definition of Highly Leveraged Transactions | Outdated1 |
BC 242 S-1 | 02/16/1990 | Clarification of Highly Leveraged Transactions | Outdated1 |
BC 241 | 09/27/1989 | US Check Deadline | On FMS Website |
BC-240 | 09/07/1989 | Push Down Policy | Replaced2 |
BC 239 | 06/23/1989 | Procedures for Certification | Outdated1 |
BC 238 | 06/15/1989 | Disclosure of CRA Related Corporate Application Decisions | Outdated1 |
BC 237 | 06/09/1989 | Annuity Contracts | Outdated1 |
BC 236 | 05/17/1989 | Quasi-Reorganization | Outdated1 |
BC 234 | 03/16/1989 | Indiana N/B, Indianapolis, Indiana | Outdated1 |
BC 233 | 02/03/1989 | Acceptance of Financial Benefits by Bank Trust Departments |
Outdated1 - See OCC Bulletin 2015-3 |
BC 232 | 01/26/1989 | Processing Notices of Change In Bank Control-Voting Trusts | Outdated1 |
BC 231 | 01/09/1989 | Basle Supervisors' Committee Statement | In Banking Secrecy Act Handbook |
BC 230 | 06/06/1988 | Merger Procedures | Outdated1 |
BC 229 | 05/31/1988 | Information Security | Replaced2 by FFIEC Information Security booklet |
BC 228 (REV) | 01/10/1992 | Supervisory Policy Statement on Securities | Replaced2 by OCC Bulletin 1998-20 |
BC 227 | 02/07/1990 | Standard Criminal Referral Forms | Outdated1 |
BC 226 | 01/25/1988 | End User Computing | Replaced2 by Business Continuity Planning, Operations, and Information Security booklets |
BC 225 (REV) | 09/28/1992 | Real Estate Appraisals | In regulation |
BC 224 | 11/18/1987 | Fed. Recurring Payments by Means Other than by Check | Revised 31 CFR 210 |
BC 223 | 07/31/1987 | Compliance with 12 CFR 16.5 - Notice of Nonpublic Sale | Regulation Revised |
BC 222 | 12/04/1987 | Bank Bribery Statute | In Comptroller's Handbook - Insider Activities |
BC 221 | 12/22/1986 | Farm Products Lien | In Comptroller's Handbook - Agricultural Lending |
BC 219 | 10/31/1986 | 12b-1 Funds | Outdated1 |
BC 218 | 10/31/1986 | Sweep Fees | Outdated1 - See OCC Bulletin 2015-3 |
BC 217 | 09/19/1986 | Omnitek Intergrade Corporation Spectrum Guardian Management | Outdated1 |
BC 215 | 06/18/1986 | Guidelines for Collateral Evaluation and Classification of Troubled Energy Loans | Outdated1 |
BC 214 | 05/16/1986 | Debt Adjustment Program and Interest Rate Buydown Program | Programs Expired In 1988 and 1990 |
BC 213 | 04/18/1986 | Timely Filing of Reports Under Securities Act and 12CFR1 | Outdated1 |
BC 212 | 03/28/1986 | Capital Forbearance Policies | Outdated1 |
BC 212 S-2 | 07/07/1987 | Capital Forbearance Policy | Outdated1 |
BC 212 S-1 | 04/23/1986 | Capital Forbearance Policies | Outdated1 |
BC 211 | 12/19/1985 | South African Freeze | Outdated1 |
BC 210 | 10/31/1985 | Repurchase Agreements | Replaced2 by OCC Bulletin 1998-6 |
BC 209 | 10/30/1985 | Dividends | Outdated1 |
BC 208 (REV) | 03/20/1992 | Guidelines for Troubled Real Estate Loans | Outdated1 |
BC 206 | 08/23/1985 | Basic Banking Services | Outdated1 |
BC 203 (REV) | 04/30/1987 | Accounting for Internally Developed Computer Software | Outdated1 |
BC 202 | 07/02/1985 | Accounting for Net Deferred Tax Charges | Outdated1 |
BC 201 (REV) | 02/20/1992 | Allowance for Loan and Lease Losses | In Comptroller's Handbook - Allowance for Loan and Lease Losses |
BC 201 Supplement 1 | 02/20/1992 | Allowance for Loan and Lease Losses - Transfer Risk | In Comptroller's Handbook - Allowance for Loan and Lease Losses |
BC-200 | 05/22/1985 | Accounting for Loan Swaps | Replaced2 |
BC 199 | 05/23/1985 | Loan Production Offices | Outdated1 |
BC 197 | 05/07/1985 | Premiums on U.S. Government Guaranteed Loans | Outdated1 |
BC 195 | 05/01/1985 | Accounting for Restructured Loans and Sales of Foreclosed | Outdated1 |
BC 192 | 04/08/1985 | Organization Costs | Outdated1 |
BC 191 | 04/04/1985 | Agricultural Credit Documentation | In Comptroller's Handbook - Agricultural Lending |
BC 189 | 02/20/1985 | Branch Closings and Reductions In Service | In Comptroller's Handbook - Other Consumer Protection Laws and Regulations |
BC 188 | 02/20/1985 | Bank Bribery Statute | In Comptroller's Handbook - Insider Activities |
BC 187 | 01/18/1985 | Financial Information on Data Servicers Processing | Replaced2 by FFIEC Outsourcing Technical Services booklet |
BC 188 S-1 | 07/10/1985 | Bank Bribery Statute | In Comptroller's Handbook - Insider Activities |
BC 186 | 12/03/1984 | Scheme to Obtain Financing for Bogus Insurance Policies | Outdated1 |
BC 185 (REV) | 02/15/1990 | Community Development Corporations (CDs) | Replaced2 by Part 24 |
BC 184 | 08/07/1984 | Window Dressing Official Call Reports | Outdated1 |
BC 183 | 04/13/1984 | United States Dollar Traveler Express | Outdated1 |
BC 177 (REV) | 07/12/1989 | Corporate Contingency Planning | Outdated1 |
BC 176 | 02/02/1983 | Filing Review Procedures | Part 5 & 11 Revised |
BC 175 | 11/16/1982 | Legal Bank Holidays | Part 7 Revised |
BC 174 | 11/16/1982 | Visitorial Powers of State Authorities | Outdated1 |
BC 171 (REV) | 06/16/1983 | Offshore Shell Banks | Outdated1 |
BC 171 S-214 | 12/30/1993 | Offshore Shell Banks | Outdated1 |
BC 171 S-213 | 12/02/1993 | Offshore Shell Banks - Swiss Trade & Commerce Trust | Outdated1 |
BC 171 S-212 | 11/19/1993 | Offshore Shell Banks - Pacific Investment | Outdated1 |
BC 171 S-211 | 10/26/1993 | Offshore Shell Banks - Apache Tribe International | Outdated1 |
BC 171 S-210 | 10/06/1993 | Offshore Shell Banks - Nationsinvest of Texas | Outdated1 |
BC 171 S-209 | 09/24/1993 | Offshore Shell Banks -Interstate Trust Credit | Outdated1 |
BC 171 S-208 | 09/23/1993 | Offshore Shell Banks - Franklin Trust/Ameritrust/Alpha Ltd. | Outdated1 |
BC 171 S-207 | 09/10/1993 | Offshore Shell Banks - Lombard Bank | Outdated1 |
BC 171 S-206 | 08/19/1993 | Offshore Shell Banks - Barclays Bank PLC | Outdated1 |
BC 171 S-205 | 08/19/1993 | Offshore Shell Banks - Native Indian Bank | Outdated1 |
BC 171 S-204 | 08/10/1993 | Offshore Shell Banks - Old Etonian Bank Limited | Outdated1 |
BC 171 S-203 | 08/10/1993 | Offshore Shell Banks - Financial Services One Bancorp | Outdated1 |
BC 171 S-202 | 08/10/1993 | Offshore Shell Banks - Allied Bank Corporation | Outdated1 |
BC 171 S-201 | 07/15/1993 | Offshore Shell Banks - Himbank | Outdated1 |
BC 171 S-200 | 05/14/1993 | Offshore Shell Banks - Union Reserve Bank | Outdated1 |
BC 171 S-199 | 05/12/1993 | Offshore Shell Banks - High Air International | Outdated1 |
BC 171 S-198 | 05/12/1993 | Offshore Shell Banks - 770 Bank and Trust | Outdated1 |
BC 171 S-197 | 05/12/1993 | Offshore Shell Banks - Madagascar American | Outdated1 |
BC 171 S-196 | 04/02/1993 | Offshore Shell Banks | Outdated1 |
BC 171 S-195 | 03/19/1993 | Offshore Shell Banks | Outdated1 |
BC 171 S-194 | 03/19/1993 | Offshore Shell Banks | Outdated1 |
BC 171 S-193 | 03/19/1993 | Offshore Shell Banks | Outdated1 |
BC 171 S-192 | 03/19/1993 | Offshore Shell Banks | Outdated1 |
BC 171 S-191 | 12/18/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-190 | 12/17/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-189 | 12/17/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-188 | 11/25/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-187 | 11/16/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-186 | 11/16/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-185 | 11/16/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-184 | 11/16/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-183 | 10/29/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-182 | 09/23/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-181 | 08/31/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-180 | 08/31/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-179 | 08/28/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-178 | 08/17/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-177 | 08/14/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-176 | 08/14/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-175 | 08/12/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-174 | 06/10/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-173 | 06/10/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-172 | 06/10/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-171 | 02/27/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-170 | 01/24/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-169 | 01/13/1992 | Offshore Shell Banks | Outdated1 |
BC 171 S-168 | 12/23/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-167 | 12/23/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-166 | 12/23/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-165 | 12/23/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-164 | 12/23/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-163 | 11/13/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-162 | 10/31/1991 | Offshore Shell Banks - First World Trading Bank | Outdated1 |
BC 171 S-161 | 10/16/1991 | Offshore Shell Banks - Eastech International Bank | Outdated1 |
BC 171 S-160 | 10/16/1991 | Offshore Shell Banks - Grenada, West Indies | Outdated1 |
BC 171 S-159 | 09/17/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-158 | 06/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-157 | 06/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-156 | 06/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-155 | 06/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-154 | 06/24/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-153 | 06/24/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-152 | 05/29/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-151 | 04/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-150 | 04/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-149 | 04/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-148 | 04/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-147 | 04/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-146 | 04/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-145 | 04/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-144 | 04/30/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-143 | 04/10/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-142 | 04/08/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-141 | 03/04/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-140 | 03/04/1991 | Offshore Shell Banks | Outdated1 |
BC 171 S-139 | 12/28/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-138 | 12/28/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-137 | 12/28/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-136 | 12/28/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-135 | 12/28/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-134 | 12/28/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-133 | 11/26/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-132 | 09/21/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-131 | 09/20/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-130 | 06/20/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-129 | 06/08/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-128 | 06/04/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-127 | 05/02/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-126 | 05/02/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-125 | 04/02/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-124 | 03/26/1990 | Offshore Shell Banks | Outdated1 |
BC 171 S-123 | 01/02/1990 | Offshore Shell Banks | Outdated1 |
BC 157 | 05/13/1981 | Retail Repurchase Agreements | Replaced2 by GSA Rules |
BC 152 (REV) | 11/10/1992 | OCC Banking Issuances | Outdated1 |
BC 151 | 11/03/1980 | Membership and Other Fees to Assns Which Discriminate | In Comptroller's Handbook - Insider Activities |
BC 141 | 05/02/1980 | Brokered Funds | Outdated1 |
BC 141 S-5 | 05/19/1989 | Brokered Funds | Outdated1 |
BC 141 S-4 | 07/07/1986 | Brokered Funds | Outdated1 |
BC 141 S-3 | 12/08/1983 | Brokered Funds | Outdated1 |
BC 141 S-2 | 07/14/1982 | Brokered Funds | Outdated1 |
BC 141 S-1 | 10/09/1981 | Brokered Funds | Outdated1 |
BC 137 | 02/19/1980 | Prohibition on Political Contributions by NBs | Outdated1 |
BC 135 | 02/08/1980 | Fraudulent Use of Documents Purporting to be "ICC Notes" | Outdated1 |
BC 135 S-1 | 11/22/1993 | Fraudulent Use of Documents Purporting to be ICC Issuances | Outdated1 |
BC 127 (REV) | 04/26/1991 | Uniform Class. of Assets & Appraisal of Securities | Outdated1 |
BC 125 | 04/20/1979 | Leasing of Personal Property I.R. 7.3400 | In Leasing Regulation |
BC 121 | 02/07/1979 | Remote Disbursement | Replaced2 by Reg. CC |
BC 115 | 08/30/1978 | Income Diversion Through Management and Other Fees | In Comptroller's Handbook - Insider Activities |
BC 115 S-1 | 12/28/1978 | Income Diversion through Management and Other Fees | In Comptroller's Handbook - Insider Activities |
BC 105 | 05/22/1978 | Income Tax Remittance to Holding Company Affiliates | Outdated1 |
BC 98 | 10/18/1976 | Foreign Restricted List Issued by the SEC | Outdated1 |
BC 98 S-3 | 05/02/1979 | Foreign Restricted List Issued by the SEC | Outdated1 |
BC 98 S-2 | 12/26/1978 | Foreign Restricted List Issued by the SEC | Outdated1 |
BC 98 S-1 | 09/21/1978 | Foreign Restricted List Issued by the SEC | Outdated1 |
BC-78 | 10/18/1976 | Exception to Lending Limits for OPIC Insured Standby Letters of Credit Issued by National Banks | Transmittal4 |
BC 74 | 07/20/1976 | Schemes to Defraud Involving Use of the Mails | Outdated1 |
BC 74 S-2 | 03/16/1987 | Schemes to Defraud Involving Use of the Mails | Outdated1 |
BC 74 S-1 | 12/08/1980 | Schemes to Defraud Involving Use of the Mails | Outdated1 |
BC 38 | 07/26/1971 | Securities and Exchange Commission Rule 10b-17 | Outdated1 |
BC 38 S-1 | 01/02/1975 | Securities and Exchange Commission Rule 10b-17 | Outdated1 |
BC 21 S-2 | 11/30/1973 | National Banks May Make Investments in Partnerships in Which the Housing Partnership is Also a Partner | Outdated1 |
BC 21 S-1 | 01/29/1973 |
National Banks May Make Investments in National Housing Partnership - II |
Outdated1 |
BC 21 | 01/14/1970 | National Banks May Purchase Shares In The Common Stock of National Corporation For Housing Partnerships And Limited Partnership Interests In The National Housing Partnership | Outdated1 |
The reason each document is rescinded is noted as one of the following:
1 Outdated: The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and FSAs.
2 Replaced: The document and any attachments are superseded by subsequent guidance.
3 Incorporated: The document conveyed interagency guidance that was incorporated into a Comptroller's Handbook booklet.
4 Transmittal: The document is a cover letter that merely conveyed another document. The rescission does not change the applicability of the conveyed document. To determine the applicability of the conveyed document, please refer to the original issuer of the document.
The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving the banking needs of their customers in the best possible manner.