Rescinded Office of Thirft Supervision (OTS) CEO Memos*
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| Number | Issue Date | Title | Rescinded Date | Comment |
|---|---|---|---|---|
| CEO Memo 391 | 07/07/2011 | Conversion of Quarterly Supervisory Financial Reporting Requirement to the Consolidated Reports of Condition and Income (Call Report) from the Thrift Financial Report (TFR) |
05/17/2012 | Outdated1 |
| CEO Memo 389 | 06/28/2011 | FFIEC Supplement to Authentication in an Internet Banking Environment | 01/06/2012 | Duplicative2 to OCC 2011-26 |
| CEO Memo 388 | 06/03/2011 | Interagency Guidance on Advanced Measurement Approaches for Operational Risk | 01/06/2012 | Duplicative2 to OCC 2011-21 |
| CEO Memo 387 | 05/26/2011 | OCC Proposal to Implement D-F Wall Street Reform and Consumer Protection Act; OTS Integration | 05/17/2012 | Outdated1 |
| CEO Memo 386 | 05/17/2011 | Notice of Conversion from OTS Branch Office Survey (BOS) to FDIC Summary of Deposits (SOD) Effective June 30, 2011 |
05/17/2011 | Outdated1 |
| CEO Memo 385 | 05/02/2011 | Revised TILA Examination Procedures | 01/06/2012 | Conveyance3 |
| CEO Memo 384 | 04/28/2011 | Natural Disaster Preparedness | 09/27/2012 | Replaced4 by OCC 2012-28 |
| CEO Memo 383 | 04/20/2011 | Incident Prevention and Detection - Protecting Information Security | 01/06/2012 | Conveyance3 |
| CEO Memo 382 | 03/25/2011 | Interagency Statement on Reorganization of BSA Regulations | 01/06/2012 | Duplicative2 to OCC 2011-8 |
| CEO Memo 381 | 03/24/2011 | Interagency Advisory on Accepting Accounts from Foreign Embassies, Consulates and Missions | 01/06/2012 | Duplicative2 to OCC 2011-9 |
| CEO Memo 380 | 03/15/2011 | Capital Management | 06/08/2012 | Replaced4 by OCC 2012-16 |
| CEO Memo 379 | 02/15/2011 | Mapping Thrift Financial Report Line Items to the Call Report | 05/17/2012 | Outdated1 A watermarked version of the rescinded CEO Memo will continue to be available if needed for reference in the transition to the Call Report. |
| CEO Memo 378 | 02/03/2011 | Proposed Changes in Reporting Requirements for OTS-Regulated SAs and SLHCs | 01/06/2012 | Outdated1 |
| CEO Memo 377 | 01/04/2011 | Risk-Based Pricing Notices for Less Favorable Credit based on a Consumer Report | 01/06/2012 | Conveyance3 |
| CEO Memo 376 | 12/27/2010 | CRA - Joint Final Rulemaking Neighborhood Stabilization Program | 01/06/2012 | Conveyance3 |
| CEO Memo 375 | 12/27/2010 | Interagency Underwriting Standards for Small Business Loans Originated Under the SBLF | 01/06/2012 | Duplicative2 to OCC 2010-45 |
| CEO Memo 374 | 12/17/2010 | OCC/OTS Informational Sessions | 05/17/2012 | Outdated1 |
| CEO Memo 373 | 12/14/2010 | Electronic Fund Transfer Act (Reg E), Exam Procedures - Gift Cards and Overdraft Protection | 01/06/2012 | Conveyance3 |
| CEO Memo 372 | 12/14/2010 | Evaluation and Selection of PMI Providers | 10/01/2014 | Replaced4 by OTS Exam Handbook Section 212. |
| CEO Memo 371 | 12/02/2010 | Final Interagency Appraisal and Evaluation Guidelines | 01/06/2012 | Duplicative2 to OCC 2010-42 |
| CEO Memo 370 | 11/01/2010 | FEMA Preferred Risk Policies (PRP) – Two Year Extension of Eligibility for Purchasing a Preferred Risk Policy | 01/06/2012 | Conveyance3 |
| CEO Memo 369 | 10/08/2010 | Risk Assessment Summary in the Thrift Report of Examination | 01/06/2012 | Replaced4 by Comptroller's Handbook - Community Bank Supervision. |
| CEO Memo 368 | 10/08/2010 | Management Oversight of Servicing Operations | 05/17/2012 | Replaced4 by OCC 2011-29 |
| CEO Memo 367 | 10/08/2010 | CRA - Joint Final Rule Regarding Low-Cost Education Loans to Low-Income Borrowers and | 01/06/2012 | Conveyance3 |
| CEO Memo 366 | 10/08/2010 | OTS Webinar on IRR Management Using the Net Portfolio Value Model | 05/17/2012 | Outdated1 |
| CEO Memo 365 | 10/04/2010 | Truth in Lending Act | 01/06/2012 | Conveyance3 |
| CEO Memo 364 | 09/14/2010 | Regulation DD Exam Procedures | 01/06/2012 | Conveyance3 |
| CEO Memo 363 | 09/01/2010 | Furnishing Information to Consumer Reporting Agencies and Direct Dispute Regulation: FCRA Exam Procedures | 01/04/2011 | Rescinded by CEO Memo 377 and RB 37-67 |
| CEO Memo 362 | 08/16/2010 | Reverse Mortgage Products - Guidance for Managing Compliance and Reputation Risks | 01/06/2012 | Duplicative2 to OCC 2010-30 |
| CEO Memo 361 | 08/10/2010 | Consolidation of FRB Check Cashing Centers - Amendment to Appendix A of Reg C | 01/06/2012 | Conveyance3 |
| CEO Memo 360 | 07/28/2010 | Final Rule to Implement the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 | 01/06/2012 | Conveyance3 |
| CEO Memo 359 | 07/15/2010 | Revised Truth and Lending Act (TILA) Open-End Credit Examination Procedures | 10/04/2010 | Rescinded by CEO Memo 365 |
| CEO Memo 358 | 07/15/2010 | Interagency Statement Regarding Financial Institutions Affected by the Deepwater Horizon Oil Spill | 01/06/2012 | Duplicative2 to NR 2010-78 |
| CEO Memo 356 | 06/22/2010 | Electronic Fund Transfer Act/ Regulation E- Examination Procedures: Gift Cards and Overdraft Protection | 12/14/2010 | Rescinded by RB 37-57 |
| CEO Memo 355 | 06/22/2010 | Revised Limits on MMDA Transfers and Exam HB Changes | 01/06/2012 | Conveyance3 |
| CEO Memo 354 | 06/21/2010 | Interagency Guidance on Sound Incentive Compensation Policies | 01/06/2012 | Duplicative2 to OCC 2010-24 |
| CEO Memo 353 | 06/18/2010 | CRA - Notice of Public Hearings/Request for Comments Revising/Modernizing Regulations | 01/06/2012 | Outdated1 |
| CEO Memo 352 | 06/18/2010 | CRA - Joint Proposed Rulemaking | 01/06/2012 | Conveyance3 |
| CEO Memo 351 | 06/11/2010 | Guidance for Thrifts Affected by BP Oil Spill | 05/17/2012 | Replaced4 by OCC 2011-29 |
| CEO Memo 350 | 06/07/2010 | Bargain Purchases and FDIC Assisted Acquisitions | 01/06/2012 | Duplicative2 to OCC 2010-19 |
| CEO Memo 349 | 05/20/2010 | Unlawful Internet Gambling Enforcement Act of 2006 Examination Procedures | 01/06/2012 | Conveyance3 |
| CEO Memo 348 | 05/13/2010 | Amendment to Rule on Unfair Credit Card Account Practices | 01/06/2012 | Conveyance3 |
| CEO Memo 347 | 05/07/2010 | Unfair or Deceptive Acts or Practices - Examination Procedures | 01/06/2012 | Conveyance3 |
| CEO Memo 346 | 05/04/2010 | Guidance on Correspondent Concentration Risks | 01/06/2012 | Duplicative2 to OCC 2010-16 |
| CEO Memo 345 | 04/27/2010 | Proposed Supplemental Overdraft Guidance | 11/20/2013 | Conveyance3 |
| CEO Memo 344 | 04/16/2010 | Risk Weighting of Early Default Provisions | 10/13/2015 | Outdated1 |
| CEO Memo 343 | 04/02/2010 | Revised Truth and Lending Act (TILA) Open-End Credit and Closed-End Examination Procedures | 10/04/2010 | Rescinded by CEO Memo 365 |
| CEO Memo 342 | 03/17/2010 | Interagency Policy Statement on Funding and Liquidity Risk Management | 01/06/2012 | Duplicative2 to OCC 2010-13 |
| CEO Memo 341 | 03/12/2010 | Community Reinvestment Act - 2010 Interagency Q and A's | 01/06/2012 | Duplicative2 to OCC 2010-12 |
| CEO Memo 340 | 03/09/2010 | IT Exam Handbook - Updated Retail Payment Systems Booklet | 01/06/2012 | Duplicative2 to OCC 2010-9 |
| CEO Memo 339 | 03/05/2010 | Interagency Guidance on Obtaining and Retaining Beneficial Ownership Information | 01/06/2012 | Duplicative2 to OCC 2010-11 |
| CEO Memo 338 | 03/04/2010 | Lapse and Extension of FEMA Authority to Issue Flood Insurance Contracts | 01/06/2012 | Replaced4 by OCC 2010-20 |
| CEO Memo 337 | 02/26/2010 | Risk Weighting of Claims on and Guarantees of the FDIC | 01/06/2012 | Duplicative2 to OCC 2010-10 |
| CEO Memo 336 | 02/05/2010 | Meeting the Credit Needs of Creditworthy Small Business Borrowers | 01/06/2012 | Duplicative2 to OCC 2010-6 |
| CEO Memo 335 | 01/14/2010 | 2010 Annual Thrift Satisfaction Survey | 05/17/2012 | Outdated1 |
| CEO Memo 334 | 01/07/2010 | Interagency Advisory on Interest Rate Risk Management | 03/31/2012 | Rescinded by OCC 2012-5 |
| CEO Memo 333 | 12/19/2009 | Amended Truth and Savings Rules and Revised Examination Procedures | 09/14/2010 | Rescinded by CEO Memo 364 |
| CEO Memo 332 | 12/17/2009 | Interagency Guidance — Transparency and Compliance for U.S. Banking Organizations Conducting Cross-Border Funds Transfers | 05/17/2012 | Duplicative2 to OCC 2009-36 |
| CEO Memo 331 | 12/15/2009 | Revised RESPA Examination Procedures | 11/20/2013 | Outdated1 |
| CEO Memo 330 | 12/16/2009 | Proposed Reverse Mortgage Guidance | 05/17/2012 | Outdated1 |
| CEO Memo 329 | 12/09/2009 | Accounting for Credit Losses and Impairments | 01/06/2012 | Outdated1 |
| CEO Memo 328 | 12/09/2009 | Truth in Lending (TILA) Update | 01/06/2012 | Replaced4 by OCC 2010-14 |
| CEO Memo 327 | 11/17/2009 | Amended Privacy Rules and Model Privacy Notice | 01/06/2012 | Conveyance3 |
| CEO Memo 326 | 11/03/2009 | Revised TILA Examination Procedures | 01/06/2012 | Conveyance3 |
| CEO Memo 325 | 10/30/2009 | Guidance on Prudent Commercial Real Estate Loan Workouts | 01/06/2012 | Duplicative2 to OCC 2009-32 |
| CEO Memo 324 | 10/21/2009 | Troubled Asset Relief Program Capital Purchase Program – Examination Guidance | 05/17/2012 | Replaced4 by U.S. Department of the Treasury Financial Stability Programs |
| CEO Memo 323 | 10/15/2009 | Revised HMDA Examination Procedures | 01/06/2012 | Conveyance3 |
| CEO Memo 322 | 09/30/2009 | Revised TILA Open-End Credit Examination Procedures | 04/02/2010 | Rescinded by CEO Memo 343 |
| CEO Memo 319 | 09/02/2009 | Tenant Protection during Foreclosure "Helping Families Save Their Homes Act of 2009" | 12/14/2011 | OTS did not issue an Examination Handbook or Program addressing the Protecting Tenants at Foreclosure Act of 2009. Therefore, the OCC document listed is now applicable to FSAs. |
| CEO Memo 318 | 09/02/2009 | Revised RESPA Examination Procedures | 01/06/2012 | Conveyance3 |
| CEO Memo 317 | 08/28/2009 | Revised Interagency Fair Lending Examination Procedures | 01/06/2012 | Conveyance3 |
| CEO Memo 316 | 08/28/2009 | Revised TILA Examination Procedures | 01/06/2012 | Conveyance3 |
| CEO Memo 315 | 08/28/2009 | Regulatory and Accounting Issues Related to Modifications and Troubled Debt Restructurings of 1-4 Residential Mortgage Loans | 01/06/2012 | Conveyance3 |
| CEO Memo 314 | 07/21/2009 | Loans in Areas Having Special Flood Hazards- Interagency Questions and Answers | 01/06/2012 | Duplicative2 to OCC 2009-26 |
| CEO Memo 313 | 07/21/2009 | Final Rule and Guidelines on Furnishing Consumer Information to Credit Reporting Agencies and Direct Disputes and ANPR | 01/06/2012 | Conveyance3 |
| CEO Memo 312 | 07/13/2009 | Credit CARD Act: Interest Rate Increases and Rules on Unfair Practices | 11/20/2013 | Outdated1 |
| CEO Memo 311 | 07/09/2009 | Risk Management: Asset and Liability Concentrations | 01/06/2012 | Replaced4 by Comptroller's Handbook - Concentrations of Credit. |
| CEO Memo 310 | 07/08/2009 | Guidance on California Registered Warrants | 01/06/2012 | Duplicative2 to NR 2009-81 |
| CEO Memo 309 | 07/02/2009 | CRA Rulemaking Low-Cost Education Loans and Support for Minority and Women-Owned Institutions and Low-Income Credit Unions | 01/06/2012 | Conveyance3 |
| CEO Memo 308 | 06/25/2009 | Credit CARD Act of 2009 Effective Dates | 01/06/2012 | Outdated1 |
| CEO Memo 307 | 06/25/2009 | Risk Weighting Downgraded Securities | 10/13/2015 | Outdated1 |
| CEO Memo 306 | 06/10/2009 | Identity Theft Red Flags and Address Discrepancies - Frequently Asked Questions and Answers (FAQs) | 01/06/2012 | Duplicative2 to NR 2009-65 |
| CEO Memo 305 | 06/01/2009 | Notice of Proposed Rulemaking to Implement the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) | 01/06/2012 | Conveyance3 |
| CEO Memo 304 | 05/27/2009 | ALLL – Observed Thrift Practices Including Sound Practices | 05/17/2012 | Replaced4 by OCC 2001-37 and 2006-47 and Comptroller's Handbook – Allowance for Loan and Lease Losses |
| CEO Memo 303 | 05/14/2009 | New FASB Guidance on Other-than-Temporary Impairment | 01/06/2012 | Replaced4 by OCC 2009-11. |
| CEO Memo 302 | 05/11/2009 | 2008 Annual Thrift Satisfaction Survey Results | 05/17/2012 | Outdated1 |
| CEO Memo 301 | 04/21/2009 | Unfair or Deceptive Acts or Practices; Proposed Clarifications | 12/05/2017 | Outdated1 |
| CEO Memo 300 | 04/13/2009 | USDA Notice Regarding Changes to Food Stamp Coupon Program | 01/06/2012 | Conveyance3 |
| CEO Memo 299 | 04/02/2009 | OTS Revises Truth in Savings Act (Regulation DD) Examination Procedures | 12/19/2009 | Rescinded by CEO Memo 333 |
| CEO Memo 298 | 03/31/2009 | Educational Pamphlet – Currency Transaction Reporting Requirement | 01/06/2012 | Conveyance3 |
| CEO Memo 297 | 03/31/2009 | Emergency and USA PATRIOT Act Section 314(a) Contact Information | 11/20/2013 | Outdated1 |
| CEO Memo 296 | 03/24/2009 | Regulation R and Bank Brokerage Activities | 01/06/2012 | Replaced4 by OCC 2007-42 |
| CEO Memo 295 | 03/18/2009 | Monitoring and Documenting the Use of Funds from Federal Financial Stability and Guaranty Programs | 06/08/2012 | Replaced4 by OCC 2012-17 |
| CEO Memo 294 | 03/16/2009 | Realignment of Regions and Enhanced Large Bank Supervision | 01/06/2012 | Outdated1 |
| CEO Memo 293 | 02/26/2009 | Recognition of Capital Contributions in the Form of Cash or Notes | 05/17/2012 | Replaced4 by FFIEC Call Report Instructions |
| CEO Memo 292 | 02/12/2009 | Temporary Suspension of Home Mortgage Foreclosures | 01/06/2012 | Outdated1 |
| CEO Memo 291 | 01/14/2009 | Risk Management of Remote Deposit Capture | 01/06/2012 | Duplicative2 to OCC 2009-4 |
| CEO Memo 290 | 01/09/2009 | Inauguration Day Branch Closings in the District of Columbia | 01/06/2012 | Outdated1 |
| CEO Memo 289 | 01/07/2009 | Community Reinvestment Act – Interagency Questions and Answers | 01/06/2012 | Duplicative2 to OCC 2009-6 |
| CEO Memo 288 | 12/29/2008 | Technical Amendment to Regulation B, Equal Credit Opportunity Act, OTS Consumer Response Unit | 01/06/2012 | Outdated1 |
| CEO Memo 287 | 12/18/2008 | Final Rule on Unfair Credit Card Acts or Practices | 01/06/2012 | Conveyance3 |
| CEO Memo 286 | 12/15/2008 | Annual Thrift Satisfaction Survey | 01/06/2012 | Outdated1 |
| CEO Memo 285 | 10/24/2008 | Identity Theft Red Flags and Address Discrepancies - Examination Process and Procedures | 01/06/2012 | Conveyance3 |
| CEO Memo 284 | 10/16/2008 | Extension of CRA Consideration for Disaster Recovery Activities in Areas Affected by Hurricanes Katrina and Rita | 01/06/2012 | Replaced4 by OCC 2008-24 |
| CEO Memo 283 | 10/08/2008 | Consumer Credit Extended to Service Members and Dependents Compliance Examination Procedures | 01/06/2012 | Replaced4 by Comptroller's Handbook - Other Consumer Protection Laws and Regulations |
| CEO Memo 282 | 10/2003/08 | FCRA Affiliate Marketing Regulation Exam Procedures | 08/31/2010 | Rescinded by RB 37-60 |
| CEO Memo 281 | 09/30/2008 | Proposed Rule on the Deduction of Goodwill Net of Associated Deferred Tax Liability | 01/06/2012 | Conveyance3 |
| CEO Memo 280 | 09/17/2008 | Documentation and Underwriting Standards | 01/06/2012 | Outdated1 |
| CEO Memo 279 | 09/16/2008 | Regional Coalitions Public-Private Partnerships for the Financial Services Sector | 01/06/2012 | Conveyance3 |
| CEO Memo 278 | 09/09/2008 | Natural Disaster Preparedness | 09/27/2012 | Replaced4 by OCC 2012-28 |
| CEO Memo 277 | 09/09/2008 | Electronic Filing of Applications and Notices | 01/06/2012 | Outdated1 |
| CEO Memo 275 | 05/22/2008 | Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products | 01/06/2012 | Duplicative2 to OCC 2007-28 |
| CEO Memo 274 | 05/02/2008 | Proposed Rule on Unfair and Deceptive Acts or Practices | 01/06/2012 | Conveyance3 |
| CEO Memo 273 | 04/25/2008 | Compliance with Truth in Savings and Electronic Fund Transfer Act Rules- Government Accountability Office GAO Report 08-281 | 01/06/2012 | Outdated1 |
| CEO Memo 272 | 04/21/2008 | 2007 Annual Thrift Satisfaction Survey Results | 01/06/2012 | Outdated1 |
| CEO Memo 271 | 04/22/2008 | Interest Rate Risk - Interim Changes to the NPV Model and TB13a | 03/31/2012 | Rescinded by OCC 2012-5 |
| CEO Memo 270 | 04/01/2008 | Identity Theft Red Flags and Address Discrepancies - Final Rules and Guidelines | 01/06/2012 | Duplicative2 to OCC 2007-45 |
| CEO Memo 269 | 03/19/2008 | Information Technology Examination Handbook - Updated Business Continuity Planning Booklet | 01/06/2012 | Duplicative2 to OCC 2008-6 |
| CEO Memo 268 | 03/04/2008 | Strategic Plan and Wholesale/Limited Purpose Designations Under the CRA | 07/31/2019 | Replaced2 - See OCC 2019-39 |
| CEO Memo 267 | 03/03/2008 | Statement on Reporting of Securitized Subprime Adjustable Rate Residential Mortgages | 01/06/2012 | Outdated1 |
| CEO Memo 265 | 12/20/2007 | FCRA Affiliate Marketing Rule | 01/06/2012 | Conveyance3 |
| CEO Memo 264 | 12/20/2007 | Possible Conversion to the Call Report | 01/06/2012 | Outdated1 |
| CEO Memo 263 | 10/18/2007 | Annual Thrift Satisfaction Survey | 01/06/2012 | Outdated1 |
| CEO Memo 262 | 09/24/2007 | Department of Defense Final Rule on Consumer Credit Extended to Service Members and Dependents | 01/06/2012 | Conveyance3 |
| CEO Memo 261 | 09/04/2007 | Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages | 01/06/2012 | Duplicative2 to OCC 2007-38 |
| CEO Memo 259 | 07/31/2007 | Mortgage Banking | 11/13/2008 | Rescinded by RB 37-28 |
| CEO Memo 257 | 07/10/2007 | Statement on Subprime Mortgage Lending | 01/06/2012 | Duplicative2 to OCC 2007-26 |
| CEO Memo 256 | 04/27/2007 | Interagency Guidance on Nontraditional Mortgage Product Risks | 01/06/2012 | Conveyance3 |
| CEO Memo 255 | 04/17/2007 | Statement on Working with Mortgage Borrowers | 01/06/2012 | Duplicative2 to OCC 2007-14 |
| CEO Memo 254 | 02/28/2007 | Guidance on Gift Card Programs | 11/20/2013 | Replaced4 by OCC 2006-34 and OCC 2011-27 |
| CEO Memo 253 | 02/05/2007 | Reminder of Interagency Guidance for FI's Affected by Hurricane Katrina | 01/06/2012 | Duplicative2 to OCC 2007-8 |
| CEO Memo 252 | 12/18/2006 | Office of Thrift Supervision Guidance on Commercial Real Estate (CRE) Concentration Risks | 05/17/2012 | Replaced4 by OCC 2006-46 |
| CEO Memo 251 | 12/13/2006 | Pocket Guide for Directors | 01/06/2012 | Outdated1 |
| CEO Memo 250 | 12/13/2006 | Interagency Policy Statement on the Allowance for Loan and Lease Losses | 01/06/2012 | Duplicative2 to OCC 2006-47 |
| CEO Memo 249 | 11/09/2006 | Securities Related Activities of Savings Associations | 01/06/2012 | Outdated1 |
| CEO Memo 248 | 11/07/2006 | The Enhanced NPV Model | 03/31/2012 | Rescinded by OCC 2012-5 |
| CEO Memo 247 | 11/06/2006 | FDIC Advertising Regulation | 01/06/2012 | Conveyance3 |
| CEO Memo 246 | 11/02/2006 | Change in Loans to One Borrower Limitation | 07/21/2012 | Replaced4 by OCC 2012-19 |
| CEO Memo 245 | 10/13/2006 | Updated Director's Responsibility Guide and Guide to Management Reports | 01/06/2012 | Outdated1 |
| CEO Memo 244 | 10/10/2006 | Interagency Guidance on Nontraditional Mortgage Product Risks | 01/06/2012 | Duplicative2 to OCC 2006-41 |
| CEO Memo 243 | 10/10/2006 | 2006 Annual Thrift Satisfaction Survey Results | 01/06/2012 | Outdated1 |
| CEO Memo 242 | 09/13/2006 | FAQs on Authentication in an Internet Banking Environment | 01/06/2012 | Duplicative2 to OCC 2006-35 |
| CEO Memo 241 | 08/15/2006 | Information Technology Examination Handbook - Updated Information Security Booklet | 01/06/2012 | Duplicative2 to OCC 2006-31 |
| CEO Memo 240 | 06/22/2006 | 2006 Revisions to Uniform Standards of Professional Appraisal Practice | 12/02/2010 | Rescinded by CEO Memo 371 |
| CEO Memo 239 | 07/27/2006 | Hurricane Katrina - Industry Lessons Learned | 01/06/2012 | Duplicative2 to OCC 2006-26 |
| CEO Memo 238 | 06/15/2006 | Annual Thrift Satisfaction Survey | 01/06/2012 | Outdated1 |
| CEO Memo 237 | 03/15/2006 | Interagency Advisory on Influenza Pandemic Preparedness | 01/06/2012 | Duplicative2 to OCC 2006-12 |
| CEO Memo 236 | 02/13/2006 | Hurricane-Related Benefit Fraud | 01/06/2012 | Conveyance3 |
| CEO Memo 235 | 02/10/2006 | Interagency Advisory on the Unsafe Use of Limitation of Liability Provisions in External Audit Engagement Letters | 01/06/2012 | Duplicative2 to OCC 2006-7 |
| CEO Memo 234 | 02/03/2006 | Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina | 01/06/2012 | Duplicative2 to OCC 2006-5 |
| CEO Memo 233 | 01/20/2006 | Interagency Guidance on Sharing Suspicious Activity Reports | 01/06/2012 | Duplicative2 to OCC 2006-4 |
| CEO Memo 232 | 12/20/2005 | CRA Consideration for Activities Related to Hurricanes Katrina and Rita | 01/06/2012 | Outdated1 |
| CEO Memo 231 | 12/14/2005 | Compliance Guide for Interagency Guidelines Establishing Information Security Standards | 01/06/2012 | Duplicative2 to OCC 2005-44 |
| CEO Memo 230 | 10/26/2005 | Advisory on Hurricane Wilma | 01/06/2012 | Outdated1 |
| CEO Memo 229 | 10/12/2005 | Appraisal Exceptions in Major Disaster Areas | 01/06/2012 | Duplicative2 to OCC 2005-36 |
| CEO Memo 228 | 10/12/2005 | Interagency Guidance on Authentication in an Internet Banking Environment | 01/06/2012 | Duplicative2 to OCC 2005-35 |
| CEO Memo 227 | 09/22/2005 | Advisory on Hurricane Rita | 01/06/2012 | Outdated1 |
| CEO Memo 226 | 09/13/2005 | Opening Bank Accounts to Assist Customers Affected by Hurricane Katrina | 01/06/2012 | Outdated1 |
| CEO Memo 225 | 09/08/2005 | FAQs - Residential Tract Development Lending | 01/06/2012 | Duplicative2 to OCC 2005-32 |
| CEO Memo 224 | 08/29/2005 | Advisory on Hurricane Katrina | 10/01/2014 | Replaced4 by OCC 2012-28 |
| CEO Memo 223 | 08/04/2005 | Guidance to Clarify the Asset Backed Commercial Paper Final Rule | 01/06/2012 | Duplicative2 to OCC 2005-26 |
| CEO Memo 222 | 05/16/2005 | Credit Risk Management Guidance for Home Equity Lending | 01/06/2012 | Duplicative2 to OCC 2005-22 |
| CEO Memo 221 | 05/09/2005 | Reinstatement of the Downward 200 Basis Point Interest Rate Shock in Exposure Reports | 01/06/2012 | Outdated1 |
| CEO Memo 220 | 05/03/2005 | Interagency Advisory on Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans | 01/06/2012 | Duplicative2 to OCC 2005-18 |
| CEO Memo 219 | 04/28/2005 | Frequently Asked Questions about the Final Section 316 Customer Identification Program Rules | 01/06/2012 | Duplicative2 to OCC 2005-16 |
| CEO Memo 218 | 04/26/2005 | Interagency Interpretive Guidance on Providing Banking Services to Money Services Businesses Operating in the United States | 01/06/2012 | Duplicative2 to OCC 2005-19 |
| CEO Memo 217 | 04/01/2005 | Asset-Backed Commercial Paper (ABCP) Program Guidance | 01/06/2012 | Duplicative2 to OCC 2005-12 |
| CEO Memo 216 | 03/30/2005 | Joint Statement on Providing Banking Services To Money Services | 01/06/2012 | Duplicative2 to OCC 2005-15 |
| CEO Memo 215 | 03/30/2005 | Classification of Commercial Credit Exposures | 01/06/2012 | Conveyance3 |
| CEO Memo 214 | 03/30/2005 | Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice | 01/06/2012 | Duplicative2 to OCC 2005-13 |
| CEO Memo 213 | 03/22/2005 | Frequently Asked Questions (FAQ) on the Agencies' Appraisal Regulations and Related Guidance | 01/06/2012 | Duplicative2 to OCC 2005-6 |
| CEO Memo 212 | 02/28/2005 | Interagency Advisory on the Confidentiality of the CAMELS Rating and Other Nonpublic Supervisory Information | 01/06/2012 | Duplicative2 to OCC 2005-4 |
| CEO Memo 211 | 02/18/2005 | Guidance on Overdraft Protection Programs | 11/20/2013 | Replaced4 by OCC 2005-9 |
| CEO Memo 210 | 02/15/2005 | FinCEN's New Web-based 314(a) Distribution System | 11/20/2013 | Duplicative2 to AL 2005-2 |
| CEO Memo 209 | 01/28/2005 | FinCEN Interpretive Guidance - Unitary Filing of Suspicious Activity and OFAC Blocking Reports | 01/06/2012 | Conveyance3 |
| CEO Memo 208 | 12/08/2004 | Annual Thrift Satisfaction Survey Results | 01/06/2012 | Outdated1 |
| CEO Memo 207 | 10/21/2004 | Interagency Guidance - Risk Management of Free and Open Source Software | 01/06/2012 | Duplicative2 to OCC 2004-47 |
| CEO Memo 206 | 09/15/2004 | Advisory on Hurricane Ivan | 01/06/2012 | Outdated1 |
| CEO Memo 205 | 09/08/2004 | Phishing Customer Brochure | 01/06/2012 | Duplicative2 to OCC 2004-42 |
| CEO Memo 204 | 08/26/2004 | Information Technology Examination Handbook - Operations Booklet and Wholesale Payment Systems Booklet | 01/06/2012 | Duplicative2 to OCC 2004-40 |
| CEO Memo 203 | 08/19/2004 | 2004 Annual Thrift Satisfaction Survey | 01/06/2012 | Outdated1 |
| CEO Memo 202 | 07/27/2004 | BSA-USA PATRIOT Act Examination Procedures - Customer Identification Programs | 01/06/2012 | Outdated1 |
| CEO Memo 201 | 07/15/2004 | Management Booklet and Outsourcing Technology Services Booklet | 01/06/2012 | Duplicative2 to OCC 2004-32 |
| CEO Memo 200 | 06/15/2004 | Classification of Assets and Appraisal of Securities | 01/06/2012 | Duplicative2 to OCC 2004-25 |
| CEO Memo 199 | 05/27/2004 | Information Technology Examination Handbook - Development and Acquisition Booklet | 01/06/2012 | Duplicative2 to IT Handbooks |
| CEO Memo 198 | 05/21/2004 | OTS Electronic Initiatives | 01/06/2012 | Outdated1 |
| CEO Memo 196 | 04/01/2004 | Information Technology Examination Handbook- Retail Payment Systems Book | 03/11/2010 | Rescinded by CEO Memo 340 |
| CEO Memo 195 | 03/26/2004 | Risk Management Practices in the Current Interest Rate Environment |
01/06/2012 |
Outdated1 |
| CEO Memo 194 | 03/12/2004 | Preliminary Examination Response Kit - Interagency Loan Data Request | 01/06/2012 | Outdated1 |
| CEO Memo 193 | 03/08/2004 | Phishing and Email Scams | 01/06/2012 | Replaced4 by OCC 2005-24 |
| CEO Memo 192 | 03/01/2004 | Update on Accounting for Loan and Lease Losses | 01/06/2012 | Duplicative2 to OCC 2004-13 |
| CEO Memo 191 | 02/19/2004 | Community Reinvestment Act | 01/06/2012 | Conveyance3 |
| CEO Memo 190 | 02/11/2004 | Interagency Advisory on Accounting for Deferred Compensation Agreements and Bank-Owned Life Insurance | 01/06/2012 | Duplicative2 to OCC 2004-10 |
| CEO Memo 189 | 01/20/2004 | Servicemembers Civil Relief Act | 01/06/2012 | Replaced4 by OCC 2011-16 |
| CEO Memo 188 | 01/08/2004 | Frequently Asked Questions About the Customer Identification Programs Rule | 01/06/2012 | Duplicative2 to OCC 2004-3 |
| CEO Memo 187 | 01/06/2004 | HMDA Reporting Changes | 01/06/2012 | Outdated1 |
| CEO Memo 186 | 11/06/2003 | 2003 Annual Thrift Satisfaction Survey Results | 01/06/2012 | Outdated1 |
| CEO Memo 185 | 10/27/2003 | Electronic Filing of Beneficial Ownership Reports | 01/06/2012 | Outdated1 |
| CEO Memo 184 | 10/28/2003 | Independent Appraisal and Evaluation Functions | 12/02/2010 | Rescinded by CEO Memo 371 |
| CEO Memo 183 | 10/20/2003 | USA Patriot Act Examination Procedures | 01/06/2012 | Replaced4 by OCC 2010-21 |
| CEO Memo 182 | 10/02/2003 | FFIEC Information Technology Examination Handbook – Audit and Electronic Banking Booklets | 01/06/2012 | Duplicative2 to OCC 2003-41 |
| CEO Memo 181 | 09/02/2003 | 2003 Annual Thrift Satisfaction Survey | 01/06/2012 | Outdated1 |
| CEO Memo 180 | 08/21/2003 | SEC's Final Rule Discussing Reports on Internal Control That May Satisfy Both SEC Requirements and FDIC Part 363 Requirements | 05/17/2012 | Outdated1 |
| CEO Memo 179 | 06/13/2003 | Request for Comment - Interagency Guidance on Response Programs For Unauthorized Access to Customer Information and Customer Notice | 01/06/2012 | Outdated1 |
| CEO Memo 178 | 07/11/2003 | Networking Arrangements | 05/17/2012 | Replaced4 by OCC 2007-42 |
| CEO Memo 177 | 07/11/2003 | Basel II Capital Accord | 01/06/2012 | Outdated1 |
| CEO Memo 176 | 06/10/2003 | IT Examination Handbook, Supervision of Technology Service Providers Booklet | 01/06/2012 | Duplicative2 to OCC 2003-18 |
| CEO Memo 175 | 05/09/2003 | Customer Identification Program Implementation | 01/06/2012 | Conveyance3 |
| CEO Memo 174 | 05/05/2003 | Joint Interagency Statement On Application of Recent Corporate Governance Initiative to Non-Public Banking Organizations | 01/06/2012 | Duplicative2 to OCC 2003-21 |
| CEO Memo 173 | 04/08/2003 | Filing of Section 906 SOX Certificates with OTS | 01/06/2012 | Outdated1 |
| CEO Memo 172 | 01/29/2003 | Information Technology Examination Handbook- Information Security Booklet | 07/27/2006 | Rescinded by CEO Memo 241 |
| CEO Memo 171 | 12/30/2002 | Revised Compliance Self-Assessment Guide | 11/20/2013 | Outdated1 |
| CEO Memo 170 | 12/20/2002 | Lapse of FEMA Authority to Issue Flood Insurance Contracts | 01/06/2012 | Conveyance3 |
| CEO Memo 169 | 12/04/2002 | Accounting Treatment of Accrued Interest Receivable Related to Credit Card Securitizations | 01/06/2012 | Duplicative2 to OCC 2002-45 |
| CEO Memo 168 | 09/13/2002 | Emergency Contact Information | 01/06/2012 | Outdated1 |
| CEO Memo 167 | 08/05/2002 | Electronic Uniform Thrift Performance Report (UTPR) | 01/06/2012 | Outdated1 |
| CEO Memo 166 | 08/05/2002 | USA Patriot Act | 01/06/2012 | Conveyance3 |
| CEO Memo 165 | 07/26/2002 | FBIIC Interim GETS Sponsorship Policy | 01/06/2012 | Duplicative2 to OCC 2002-33 |
| CEO Memo 164 | 07/22/2002 | Subprime Consumer Lending Program | 01/06/2012 | Outdated1 |
| CEO Memo 163 | 05/23/2002 | Questions and Answers on the Capital Treatment of Recourse, Direct Credit Substitutes, and Residual Interests in Asset Securitization | 01/06/2012 | Duplicative2 to OCC 2002-22 |
| CEO Memo 162 | 05/23/2002 | Interagency Guidance on Implicit Recourse in Asset Securitizations | 01/06/2012 | Duplicative2 to OCC 2002-20 |
| CEO Memo 161 | 05/23/2002 | Unsafe and Unsound Use of Covenants Tied to Supervisory Actions in Securitization Documents | 01/06/2012 | Duplicative2 to OCC 2002-21 |
| CEO Memo 160 | 05/17/2002 | Regulatory Capital Treatment for Accrued Interest Receivable in Credit Card Securitizations | 01/06/2012 | Duplicative2 to OCC 2002-17 |
| CEO Memo 159 | 05/14/2002 | Joint Agency Statement on Parallel-Owned Banking Organizations | 01/06/2012 | Duplicative2 to OCC 2002-14 |
| CEO Memo 158 | 04/15/2002 | 2001 Accounting and Capital Markets Developments | 01/06/2012 | Outdated1 |
| CEO Memo 157 | 04/11/2002 | OTS Restructuring | 01/06/2012 | Outdated1 |
| CEO Memo 156 | 02/07/2002 | Certain Transfers of Higher-Risk Assets | 01/06/2012 | Replaced4 by Bank Accounting Advisory Series. |
| CEO Memo 155 | 02/11/2002 | Interagency Guidance - Privacy of Consumer Financial Information | 01/06/2012 | Duplicative2 to OCC 2001-51 |
| CEO Memo 154 | 02/07/2002 | Interest Rate Risk - Interim Changes to the NPV Model and TB 13a | 01/06/2012 | Outdated1 |
| CEO Memo 153 | 11/05/2001 | Examinations of Mutual Savings Associations | 05/17/2012 | Conveyance3 |
| CEO Memo 152 | 10/30/2001 | SEC v. Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. | 01/06/2012 | Conveyance3 |
| CEO Memo 151 | 10/05/2001 | Request Relating to Information Pertaining to the Terrorist Attacks | 01/06/2012 | Outdated1 |
| CEO Memo 150 | 09/28/2001 | Soldiers and Sailors Civil Relief Act of 1940 | 01/06/2012 | Outdated1 |
| CEO Memo 149 | 09/24/2001 | Executive Order Targeting Terrorist Assets | 01/06/2012 | Conveyance3 |
| CEO Memo 148 | 09/18/2001 | Federal Bureau of Investigation Request for Information | 01/06/2012 | Conveyance3 |
| CEO Memo 147 | 09/14/2001 | Balance Sheet Growth after Terrorist Attacks | 01/06/2012 | Outdated1 |
| CEO Memo 146 | 09/12/2001 | Serving Customers Affected by Terrorist Attacks | 01/06/2012 | Outdated1 |
| CEO Memo 145 | 08/27/2001 | List of Uncooperative Nations with Regard to Anti-Money Laundering Efforts | 01/06/2012 | Outdated1 |
| CEO Memo 144 | 08/27/2001 | Financial Privacy Infobase CD-ROM | 01/06/2012 | Outdated1 |
| CEO Memo 143 | 08/10/2001 | Interagency Guidance and Authentication in an Electronic Banking Environment | 10/13/2005 | Rescinded by CEO Memo 228 |
| CEO Memo 142 | 07/17/2001 | Policy Statement on ALLL Methodologies and Documentation for Banks and Savings Institutions | 01/06/2012 | Duplicative2 to OCC 2001-37 |
| CEO Memo 141 | 07/13/2001 | Joint Agency Advisory on Brokered and Rate-Sensitive Deposits | 01/06/2012 | Duplicative2 to AL 2001-5 |
| CEO Memo 140 | 05/17/2001 | Effective Internal Asset Review Systems | 01/06/2012 | Outdated1 |
| CEO Memo 139 | 05/04/2001 | Identity Theft and Pretext Calling | 01/06/2012 | Duplicative2 to AL 2001-4 |
| CEO Memo 138 | 03/19/2001 | Changes in UCC Article 9 Affecting Collateral and Loan Security | 01/06/2012 | Duplicative2 to Comptroller's Handbook - Commercial Loans |
| CEO Memo 137 | 02/02/2001 | Expanded Guidance for Subprime Lending Programs | 01/06/2012 | Duplicative2 to OCC 2001-6 |
| CEO Memo 136 | 01/31/2001 | Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption | 01/06/2012 | Duplicative2 to OCC 2001-9 |
| CEO Memo 135 | 02/05/2001 | The New Basel Capital Accord | 05/17/2012 | Replaced4 by OCC 2001-4 |
| CEO Memo 134 | 01/29/2001 | Statement on Real Estate Appraisal Standards | 01/06/2012 | Duplicative2 to OCC 2000-33 |
| CEO Memo 133 | 12/13/2000 | Risk Management of Technology Outsourcing | 07/15/2004 | Rescinded by CEO Memo 204 |
| CEO Memo 132 | 11/27/2000 | Payday Lending | 01/06/2012 | Replaced4 by AL 2000-10 |
| CEO Memo 130 | 10/23/2000 | Underwriting the Purchase of Investment Securities | 12/08/2001 | Rescinded by TB 73a |
| CEO Memo 129 | 09/29/2000 | Privacy Preparedness Check-up | 01/06/2012 | Outdated1 |
| CEO Memo 128 | 07/27/2000 | Revised Uniform Retail Credit and Account Management Policy | 01/06/2012 | Duplicative2 to OCC 2000-20 |
| CEO Memo 127 | 07/05/2000 | Deposit Broker Alert | 01/06/2012 | Conveyance3 |
| CEO Memo 126 | 07/05/2000 | New Suspicious Activity Report Form | 01/06/2012 | Outdated1 |
| CEO Memo 125 | 07/06/2000 | Privacy Rule | 01/06/2012 | Conveyance3 |
| CEO Memo 124 | 06/10/2000 | Illegal Expatriation of Funds Schemes (Ghana, Nigeria, Russia, etc.) | 01/06/2012 | Outdated1 |
| CEO Memo 123 | 03/30/2000 | Lessons Learned from Y2K | 01/06/2012 | Outdated1 |
| CEO Memo 122 | 02/24/2000 | Proposed Rules on Privacy of Customer Information | 01/06/2012 | Conveyance3 |
| CEO Memo 121 | 02/16/2000 | Y2K Update | 01/06/2012 | Outdated1 |
| CEO Memo 119 | 12/14/1999 | Interagency Guidance on Asset Securitization Activities | 01/06/2012 | Duplicative2 to OCC 1999-46 |
| CEO Memo 118 | 12/07/1999 | Information Security Precautions (Y2K) | 01/06/2012 | Outdated1 |
| CEO Memo 117 | 11/05/1999 | FFIEC Year 2000 Event Planning Supervisory Strategy of Service Providers and Software Vendors | 01/06/2012 | Outdated1 |
| CEO Memo 116 | 11/04/1999 | A Guide to HMDA | 01/06/2012 | Outdated1 |
| CEO Memo 115 | 10/29/1999 | OTS Year 2000 Event Management | 01/06/2012 | Outdated1 |
| CEO Memo 114 | 08/24/1999 | Homeowners Protection Act | 01/06/2012 | Outdated1 |
| CEO Memo 113 | 07/14/1999 | Internal Controls | 01/06/2012 | Outdated1 |
| CEO Memo 112 | 07/13/1999 | Suspicious Correspondence from Nigerian Individuals | 01/06/2012 | Outdated1 |
| CEO Memo 111 | 07/15/1999 | Y2K - Related Fraud Prevention and Y2K - Related Fraud Advisory | 01/06/2012 | Outdated1 |
| CEO Memo 110 | 06/14/1999 | Interagency Research Conducted by The Gallup Organization on Y2K Customer Communications | 01/06/2012 | Outdated1 |
| CEO Memo 108 | 05/25/1999 | Year 2000 Examinations | 01/06/2012 | Outdated1 |
| CEO Memo 107 | 05/18/1999 | Additional Interagency Questions and Answers Concerning Year 2000 Contingency Planning | 01/06/2012 | Outdated1 |
| CEO Memo 106 | 03/19/1999 | Interagency Year 2000 Guidance on Customer Communications | 01/06/2012 | Outdated1 |
| CEO Memo 105 | 03/15/1999 | Uniform Rating System for Information Technology Examinations | 01/06/2012 | Duplicative2 to Comptroller's Handbook - Bank Supervision Process |
| CEO Memo 104 | 03/03/1999 | Interagency Guidelines on Subprime Lending | 01/06/2012 | Duplicative2 to OCC 1999-10 |
| CEO Memo 103 | 03/04/1999 | Uniform Retail Credit Classification Policy | 01/06/2012 | Conveyance3 |
| CEO Memo 101 | 01/07/1999 | Interagency Fair Lending Examination Procedures | 08/28/2009 | Rescinded by CEO Memo 317 |
| CEO Memo 100 | 12/18/1998 | Interagency Questions and Answers Concerning Year 2000 Contingency Planning | 01/06/2012 | Outdated1 |
| CEO Memo 99 | 11/30/1998 | Community Affairs Publications | 01/06/2012 | Outdated1 |
| CEO Memo 98 | 11/23/1998 | Interagency Policy Statement on Income tax Allocation in a Holding Company Structure | 01/06/2012 | Duplicative2 to OCC 1998-56 |
| CEO Memo 97 | 11/03/1998 | Policy Statement on Privacy and Accuracy of Personal Customer Information | 01/06/2012 | Outdated1 |
| CEO Memo 96 | 09/17/1998 | Interagency Guidance on Fiduciary Services and Year 2000 Readiness | 01/06/2012 | Outdated1 |
| CEO Memo 95 | 09/09/1998 | National Registry of State Certified and Licensed Appraisers | 01/06/2012 | Outdated1 |
| CEO Memo 93 | 08/25/1998 | Confidentiality of Year 2000 Rating | 01/06/2012 | Outdated1 |
| CEO Memo 92 | 08/12/1998 | Risk Management Planning Seminar | 01/06/2012 | Outdated1 |
| CEO Memo 91 | 07/24/1998 | Proposed Interagency Uniform Retail Credit Classification Policy | 01/06/2012 | Conveyance3 |
| CEO Memo 90 | 07/23/1998 | Interagency Guidance on Electronic Financial Services and Consumer Compliance | 01/06/2012 | Duplicative2 to OCC 1998-31 |
| CEO Memo 89 | 07/23/1998 | FFIEC Year 2000 Work Program | 01/06/2012 | Outdated1 |
| CEO Memo 88 | 06/18/1998 | FFIEC Guidance Concerning Contingency Planning and Customer Awareness (Y2K) | 01/06/2012 | Outdated1 |
| CEO Memo 87 | 06/18/1998 | The 1998 Native American Housing Conference, August 4-5, 1998, Albuquerque, New Mexico | 01/06/2012 | Outdated1 |
| CEO Memo 86 | 06/11/1998 | Interagency Statement on Branch Names | 01/06/2012 | Duplicative2 to OCC 1998-22 |
| CEO Memo 85 | 06/02/1998 | Interagency Policy Statement on Repurchase Agreements | 01/06/2012 | Duplicative2 to OCC 1998-6 |
| CEO Memo 84 | 06/04/1998 | Electronic Funds Transfers (EFT99) | 01/06/2012 | Conveyance3 |
| CEO Memo 83 | 04/30/1998 | Continued Year 2000 Oversight | 01/06/2012 | Outdated1 |
| CEO Memo 82 | 04/10/1998 | FFIEC Guidance Concerning Testing For Year 2000 Readiness | 01/06/2012 | Outdated1 |
| CEO Memo 81 | 04/15/1998 | Safe Harbors and the Filing of Suspicious Activity Reports | 01/06/2012 | Outdated1 |
| CEO Memo 80 | 03/29/1998 | Financial Regulatory Fellows Program | 01/06/2012 | Outdated1 |
| CEO Memo 79 | 03/29/1998 | FFIEC Guidance Concerning Due Diligence in Connection with Service Providers and Software Vendors, As Well As Guidance Concerning the Year 2000 Impact on Customers | 01/06/2012 | Outdated1 |
| CEO Memo 78 | 03/02/1998 | Ensuring Flood Insurance Coverage; Designation of New Flood Hazard Zone by the Federal Emergency Management Agency | 01/06/2012 | Conveyance3 |
| CEO Memo 77 | 12/30/1997 | Interagency Policy Statement on the Internal Audit Function and its Outsourcing | 03/17/2003 | Rescinded by TB 81 |
| CEO Memo 76 | 12/23/1997 | FFIEC Guidance on Year 2000 Business Risk | 01/06/2012 | Outdated1 |
| CEO Memo 75 | 12/23/1997 | Guidance Concerning the Reporting of Computer-Related Crimes by Financial Institutions | 01/06/2012 | Outdated1 |
| CEO Memo 74 | 10/24/1997 | Federal Fair Housing Act - Thirtieth Anniversary | 01/06/2012 | Outdated1 |
| CEO Memo 73 | 09/02/1997 | Interagency Questions and Answers Regarding Flood Insurance, OTS Staff Summary | 01/06/2012 | Outdated1 |
| CEO Memo 72 | 07/23/1997 | Revised FFIEC Policy Statement; Corporate Business Resumption and Contingency Planning | 06/10/2003 | Rescinded with the issuance of the Business Continuity Planning Booklet of the Information Technology Examination Handbook. See CEO Memo 176. |
| CEO Memo 71 | 07/08/1997 | Banking In Indian Country Conference | 01/06/2012 | Outdated1 |
| CEO Memo 70 | 06/23/1997 | Statement on Retail On-Line Personal Computer Banking | 08/26/2004 | Rescinded by CEO Memo 204 |
| CEO Memo 69 | 06/06/1997 | Welfare to Work Movement and the Community Reinvestment Act (CRA) | 01/06/2012 | Outdated1 |
| CEO Memo 68 | 05/28/1997 | National Home Ownership Week | 01/06/2012 | Outdated1 |
| CEO Memo 67 | 05/21/1997 | Year 2000 Awareness | 01/06/2012 | Outdated1 |
| CEO Memo 66 | 05/16/1997 | Common Compliance Violations | 01/06/2012 | Outdated1 |
| CEO Memo 65 | 05/15/1997 | Specifically Designated Narcotics Traffickers | 01/06/2012 | Conveyance3 |
| CEO Memo 63 | 12/23/1996 | Regulatory Reporting and Regulatory Capital Treatment of Servicing Assets | 01/06/2012 | Outdated1 |
| CEO Memo 62 | 11/05/1996 | Subchapter S Election | 01/06/2012 | Outdated1 |
| CEO Memo 61 | 11/07/1996 | FFIEC Interagency Questions and Answers on CRA | 01/06/2012 | Conveyance3 |
| CEO Memo 60 | 10/29/1996 | Expanded Lending Authority for Federal Thrifts | 01/06/2012 | Outdated1 |
| CEO Memo 59 | 10/24/1996 | Risk Management of Client/Server Systems | 08/26/2004 | Rescinded by CEO Memo 204 |
| CEO Memo 58 | 08/02/1996 | Customer Service Plan for Legal Opinions | 05/17/2012 | Outdated1 |
| CEO Memo 57 | 08/02/1996 | FFIEC Statement on "Year 2000" | 01/06/2012 | Outdated1 |
| CEO Memo 56 | 06/11/1996 | Inclusion of Purchased Allowance For Loan and Lease Losses In Supplementary Capital | 01/06/2012 | Outdated1 |
| CEO Memo 55 | 04/30/1996 | Collateralized Mortgage Obligation Floaters | 01/06/2012 | Outdated1 |
| CEO Memo 54 | 04/02/1996 | Specially Designated Narcotics Traffickers | 01/06/2012 | Conveyance3 |
| CEO Memo 53 | 03/19/1996 | New Suspicious Activity Report (SAR) Form and a Copy of the New SAR Regulations | 01/06/2012 | Conveyance3 |
| CEO Memo 51 | 12/29/1995 | Strategic Plan and Wholesale/Limited Purpose Requests Under CRA | 01/06/2012 | Replaced4 by OCC 1996-11 |
| CEO Memo 50 | 10/31/1995 | Specially Designated Narcotics Traffickers | 01/06/2012 | Conveyance3 |
| CEO Memo 49 | 10/19/1995 | Revised Currency Transaction Report (Form 4789) | 01/06/2012 | Conveyance3 |
| CEO Memo 48 | 10/13/1995 | Customer Service Survey | 01/06/2012 | Outdated1 |
| CEO Memo 47 | 08/31/1995 | Revised Currency Transaction Form 4789 | 01/06/2012 | Conveyance3 |
| CEO Memo 46 | 08/22/1995 | Revised Preliminary Examination Response Kit (PERK) | 01/06/2012 | Outdated1 |
| CEO Memo 45 | 08/21/1995 | Issuance of TB 67 on Modification of the Interest Rate Risk Component of the Risked-Based Capital Requirement [TB 67 rescinded in 2000] | 01/06/2012 | Outdated1 |
| CEO Memo 44 | 07/28/1995 | Standard Flood Hazard Determination Form | 01/06/2012 | Conveyance3 |
| CEO Memo 43 | 07/28/1995 | BIF/SAIF Senate Banking Committee Testimony | 01/06/2012 | Conveyance3 |
| CEO Memo 42 | 07/21/1995 | Regulatory Reporting and Regulatory Capital Treatment of Originated Mortgage Servicing Rights | 01/06/2012 | Conveyance3 |
| CEO Memo 40 | 05/16/1995 | Specially Designated Nationals | 01/06/2012 | Conveyance3 |
| CEO Memo 39 | 05/16/1995 | CRA Final Rule | 01/06/2012 | Conveyance3 |
| CEO Memo 38 | 04/28/1995 | Quarterly Distribution of the Uniform Thrift Performance Report | 01/06/2012 | Outdated1 |
| CEO Memo 37 | 03/30/1995 | Potential BIF/SAIF Premium Disparity | 01/06/2012 | Outdated1 |
| CEO Memo 36 | 03/20/1995 | Extension of Waiver of Interest Rate Risk Capital Deduction | 01/06/2012 | Outdated1 |
| CEO Memo 35 | 02/27/1995 | Office of Foreign Assets Updated List of Terrorist Organizations and Individuals | 01/06/2012 | Conveyance3 |
| CEO Memo 34 | 01/27/1995 | Amendments to the Depository Institution Management Interlocks Act | 01/06/2012 | Outdated1 |
| CEO Memo 33 | 01/20/1995 | Waivers of Financial Statement Publication Requirement | 01/06/2012 | Outdated1 |
| CEO Memo 32 | 11/29/1994 | Policy Change of OTS Policy SFAS No. 115 for Regulatory Capital Purposes | 05/17/2012 | Duplicative2 to FFIEC Call Report Instructions |
| CEO Memo 31 | 10/14/1994 | Community Reinvestment Act Regulations | 01/06/2012 | Conveyance3 |
| CEO Memo 30 | 08/31/1994 | Non HighRisk Mortgage Securities Regulatory Reporting (FAS 115) | 01/06/2012 | Conveyance3 |
| CEO Memo 29 | 08/15/1994 | Appeals, Certification, and Petitioning Process for Interest-Rate Risk Component of the Risk-Based Capital Rule | 01/06/2012 | Outdated1 |
| CEO Memo 28 | 07/15/1994 | Derivatives Safety and Soundness | 01/06/2012 | Outdated1 |
| CEO Memo 27 | 06/02/1994 | Counterfeit Money Orders | 01/06/2012 | Outdated1 |
| CEO Memo 26 | 06/03/1994 | Securities Brokerage - Examination Procedures | 01/06/2012 | Outdated1 |
| CEO Memo 25 | 04/28/1994 | Adoption of the Interagency Common Core ROE | 01/06/2012 | Outdated1 |
| CEO Memo 24 | 04/22/1994 | Supervisory Policy Statement on Securities Activities | 01/06/2012 | Outdated1 |
| CEO Memo 23 | 04/08/1994 | FFIEC Fair Lending Seminar | 01/06/2012 | Outdated1 |
| CEO Memo 22 | 03/17/1994 | Policy Statement on Discrimination in Lending | 01/06/2012 | Duplicative2 to Comptroller's Handbook - Fair Lending |
| CEO Memo 21 | 01/26/1994 | FFIEC Press Release -- 1994 Risk Management Planning Seminars | 01/06/2012 | Outdated1 |
| CEO Memo 20 | 12/21/1993 | Joint Notice of Proposed Rulemaking on the Community Reinvestment Act | 01/06/2012 | Conveyance3 |
| CEO Memo 19 | 12/21/1993 | Interagency Policy Statement on the Allowance for Loan and lease Losses | 12/13/2006 | Rescinded by CEO Memo 250 |
| CEO Memo 18 | 12/13/1993 | Independent Audit Requirement Reduction of Regulatory Burden | 01/06/2012 | Outdated1 |
| CEO Memo 17 | 11/09/1993 | Prime Bank Notes Guarantees and Letters of Credit | 01/06/2012 | Outdated1 |
| CEO Memo 16 | 08/16/1993 | Accounting for Certain Investments in Debt and Equity Securities | 01/06/2012 | Outdated1 |
| CEO Memo 15 | 06/11/1993 | Credit Availability and Fair Lending Initiatives | 11/20/2013 | Outdated1 |
| CEO Memo 14 | 05/27/1993 | Joint Letter on Fair Lending Activities | 01/06/2012 | Duplicative2 to BB 1993-30 |
| CEO Memo 13 | 05/07/1993 | Affordable Housing | 01/06/2012 | Outdated1 |
| CEO Memo 12 | 04/30/1993 | Revised Attorney Letter | 01/06/2012 | Outdated1 |
| CEO Memo 11 | 04/30/1993 | Interagency Policy Statement on Documentation for Loans to Small- and Medium-Sized Businesses and Farms | 01/06/2012 | Duplicative2 to BB 1993-18 |
| CEO Memo 10 | 04/12/1993 | Interagency Policy Statement on Credit Availability | 01/06/2012 | Duplicative2 to BB 1993-12 |
| CEO Memo 9 | 12/04/1992 | Administrative Rulings Regarding the Bank Secrecy Act | 01/06/2012 | Outdated1 |
| CEO Memo 8 | 11/18/1992 | Statement Concerning the Responsibilities of Directors and Officers of Insured Depository Institutions | 01/06/2012 | Outdated1 |
| CEO Memo 7 | 11/09/1992 | Credit to Subsidiaries | 01/06/2012 | Outdated1 |
| CEO Memo 6 | 10/09/1992 | Branch Closings | 01/06/2012 | Conveyance3 |
| CEO Memo 5 | 09/11/1992 | Guidance on the Use of External Audits in Safety and Soundness Examinations | 01/06/2012 | Outdated1 |
| CEO Memo 4 | 07/31/1992 | Interagency Policy Statement on the Coordination and Communication Between External Auditors and Examiners | 01/06/2012 | Duplicative2 to BB 1992-42 |
| CEO Memo 2 | 03/26/1992 | FASB's SFAS No. 109 | 01/06/2012 | Outdated1 |
| CEO Memo 1 | 01/31/1992 | OTS Policy on Branch Closings | 01/06/2012 | 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 federal savings associations.
2 Duplicative – The document transmitted interagency guidance that was issued jointly with the OCC. The rescission applies to the transmitting document only and not the attached interagency guidance. Thrifts are directed to use the OCC-issued document.
3 Conveyance – 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.
4 Replaced – The document and any attachments are superseded by OCC guidance.
* The following CEO Memos related to savings and loan holding companies (SLHC) were active as of July 21, 2011. The OCC does not supervise SHLCs; please consult the Federal Reserve Board for guidance in this area:
- 64 - Thrift Holding Company Background Paper,
- 260 - Update of Form H-(b)11 Annual/ Current Report,
- 266 - Changes to the Holding Company Rating System and Examination Components, and
- 357 - Assessment Billing Invoices.