Rescinded Office of Thrift Supervision (OTS) Regulatory Bulletins*
See active OTS regulatory bulletins
Number | Issue Date | Title | Rescinded Date | Comment |
---|---|---|---|---|
RB 38-4 | 07/01/2010 | Trust and Asset Management - Exam Administration | 01/06/2012 | Conveyance3 |
RB 38-3 | 05/20/2010 | Individual Retirement Accounts | 01/06/2012 | Conveyance3 |
RB 38-2 | 02/25/2010 | Pre-Need Funeral and Cemetery Trusts | 01/06/2012 | Conveyance3 |
RB 38-1 | 01/26/2010 | Document Custody | 01/06/2012 | Conveyance3 |
RB 37a | 10/30/2006 | Examination Handbook | 01/06/2012 | Conveyance3 |
RB 37-70 | 05/02/2011 | Truth in Lending Act | 01/06/2012 | Conveyance3 |
RB 37-69 | 02/10/2011 | One- to Four-Family Residential Real Estate Lending | 01/06/2012 | Conveyance3 |
RB 37-68 | 02/10/2011 | Exam Scheduling, Scoping, and Management | 01/06/2012 | Conveyance3 |
RB 37-67 | 01/04/2011 | Fair Credit Reporting Act - Risk-based Pricing Notices | 01/06/2012 | Conveyance3 |
RB 37-66 | 12/29/2010 | Real Estate Owned and Repossessed Assets | 01/06/2012 | Conveyance3 |
RB 37-65 | 12/14/2010 | Electronic Fund Transfer Act | 01/06/2012 | Conveyance3 |
RB 37-64 | 11/05/2010 | Sampling | 01/06/2012 | Conveyance3 |
RB 37-63 | 10/04/2010 | Truth in Lending | 01/06/2012 | Conveyance3 |
RB 37-62 | 09/21/2010 | Capital Adequacy | 01/06/2012 | Conveyance3 |
RB 37-61 | 09/14/2010 | Truth in Savings | 01/06/2012 | Conveyance3 |
RB 37-60 | 08/31/2010 | Fair Credit Reporting Act - Financial Institutions as Furnishers of Information | 01/04/2011 | Rescinded by RB 37-67 |
RB 37-59 | 07/13/2010 | Truth in Lending | 10/04/2010 | Rescinded by RB 37-63 |
RB 37-58 | 07/01/2010 | Classification of Assets | 01/06/2012 | Conveyance3 |
RB 37-57 | 06/22/2010 | Electronic Fund Transfer Act | 12/14/2010 | Rescinded by RB 37-65 |
RB 37-56 | 06/22/2010 | Reserve Requirements and Interest on Deposits | 01/06/2012 | Conveyance3 |
RB 37-55 | 05/20/2010 | Unlawful Internet Gambling Act of 2006 | 01/06/2012 | Conveyance3 |
RB 37-54 | 05/18/2010 | Fraud and Insider Abuse | 01/06/2012 | Conveyance3 |
RB 37-53 | 05/07/2010 | Unfair or Deceptive Acts or Practices - FTC Act | 01/06/2012 | Conveyance3 |
RB 37-52 | 04/02/2010 | Truth in Lending | 10/04/2010 | Rescinded by RB 37-63 |
RB 37-51 | 01/15/2010 | Liquidity Risk Management and Investment Securities | 01/06/2012 | Conveyance3 |
RB 37-50 | 12/18/2009 | Truth in Savings Act | 09/14/2010 | Rescinded by RB 37-61 |
RB 37-49 | 12/16/2009 | Real Estate Settlement Procedures Act | 01/06/2012 | Conveyance3 |
RB 37-48 | 11/03/2009 | Truth in Lending | 01/06/2012 | Conveyance3 |
RB 37-47 | 10/27/2009 | Internal Control | 01/06/2012 | Conveyance3 |
RB 37-46 | 10/15/2009 | Home Mortgage Disclosure Act | 01/06/2012 | Conveyance3 |
RB 37-45 | 10/14/2009 | Other Commercial Lending | 01/06/2012 | Conveyance3 |
RB 37-44 | 09/29/2009 | Truth in Lending | 04/02/2010 | Rescinded by RB 37-52 |
RB 37-43 | 09/16/2009 | New Activities and Services | 01/06/2012 | Conveyance3 |
RB 37-42 | 09/02/2009 | RE Settlement Procedures Act | 01/06/2012 | Conveyance3 |
RB 37-41 | 08/28/2009 | Fair Lending Examination Procedures | 01/06/2012 | Conveyance3 |
RB 37-40 | 08/28/2009 | Truth-in-Lending Act | 01/06/2012 | Conveyance3 |
RB 37-39 | 06/11/2009 | Classification of Assets | 07/01/2010 | Rescinded by RB 37-58 |
RB 37-38 | 06/04/2009 | Servicemembers Civil Relief Act | 01/06/2012 | Conveyance3 |
RB 37-37 | 05/05/2009 | Electronic Fund Transfer Act | 06/22/2010 | Rescinded by RB 37-57 |
RB 37-36 | 04/29/2009 | Truth in Lending and Consumer Leasing Act | 01/06/2012 | Conveyance3 |
RB 37-35 | 04/16/2009 | Conduct of Agency Personnel | 01/06/2012 | Conveyance3 |
RB 37-34 | 04/02/2009 | Truth in Savings, Regulation DD | 12/18/2009 | Rescinded by RB 37-50 |
RB 37-33 | 03/26/2009 | Reserve Requirements (Regulation D) | 06/22/2010 | Rescinded by RB 37-56 |
RB 37-32 | 02/27/2009 | Examination Scheduling, Scoping, and Management | 02/2010/11 | Rescinded by RB 37-68 |
RB 37-31 | 01/22/2009 | Corporate Governance and Oversight by the Board of Directors | 01/06/2012 | Conveyance3 |
RB 37-30 | 01/22/2009 | Income Property Lending | 01/06/2012 | Conveyance3 |
RB 37-29 | 11/24/2008 | Equal Credit Opportunity | 01/06/2012 | Conveyance3 |
RB 37-28 | 11/13/2008 | Mortgage Banking | 01/06/2012 | Conveyance3 |
RB 37-27 | 10/24/2008 | Information Technology Risks and Controls and Fair Credit Reporting Act | 10/24/2008 | Conveyance3 |
RB 37-26 | 10/08/2008 | Consumer Credit Extended to Service Members and Dependents | 01/06/2012 | Conveyance3 |
RB 37-25 | 10/03/2008 | Fair Credit Reporting Act Affiliate Marketing Regulation | 08/31/2010 | Rescinded by RB 37-60 |
RB 37-24 | 09/17/2008 | One-to Four-Family Residential Real Estate Lending | 01/06/2012 | Conveyance3 |
RB 37-23 | 07/18/2008 | Enforcement Actions | 01/06/2012 | Conveyance3 |
RB 37-22 | 05/07/2008 | Fair Credit Reporting Act, Controlling the Assault of Non-Solicited Pornography and Marketing Act, Telephone Consumer Protection Act, and Junk Fax Prevention Act | 08/31/2010 | Rescinded by RB 37-60 |
RB 37-21 | 12/13/2007 | Loans to One Borrower | 01/06/2012 | Conveyance3 |
RB 37-20 | 07/31/2007 | Mortgage Banking | 11/13/2008 | Rescinded by RB 37-28 |
RB 37-19 | 07/02/2007 | Community Reinvestment Act Examination Handbook | 01/06/2012 | Conveyance3 |
RB 37-18 | 03/21/2007 | One- to Four-Family Residential Real Estate Lending | 02/2010/11 | Rescinded by RB 37-69 |
RB 37-17 | 03/08/2007 | Interagency Fair Lending Examination Procedures | 08/28/2009 | Rescinded by RB 37-41 |
RB 37-16 | 05/08/2006 | Credit Card Lending | 01/06/2012 | Conveyance3 |
RB 37-15 | 04/20/2006 | Information Technology Risks and Controls | 10/24/2008 | Rescinded by RB 37-27 |
RB 37-14 | 03/13/2006 | Examination Systems | 02/2010/11 | Rescinded by RB 37-68 |
RB 37-13 | 02/23/2006 | Fair Credit Reporting Act, Controlling the Assault of Non-Solicited Pornography and Marketing Act, and Telephone Consumer Protection Act | 05/07/2008 | Rescinded by RB 37-22 |
RB 37-12 | 02/23/2006 | Transactions with Affiliates and Insiders | 01/06/2012 | Conveyance3 |
RB 37-11 | 06/16/2005 | Lending Operations and Portfolio Risk Management, LTOB, 1-4 Family Mortgage | 01/06/2012 | Conveyance3 |
RB 37-10 | 02/18/2005 | Check 21 | 01/06/2012 | Conveyance3 |
RB 37-9 | 02/18/2005 | Home Mortgage Disclosure Act | 10/15/2009 | Rescinded by RB 37-46 |
RB 37-8 | 11/30/2004 | Compliance Oversight Examination Program | 01/06/2012 | Conveyance3 |
RB 37-7 | 11/30/2004 | Financial Records and Reports | 01/06/2012 | Conveyance3 |
RB 37-6 | 11/30/2004 | Management Assessment | 01/06/2012 | Conveyance3 |
RB 37-5 | 11/30/2004 | Oversight by the Board of Directors | 01/25/2009 | Rescinded by RB 37-31 |
RB 37-4 | 11/30/2004 | Ratings: Developing, Assigning, and Presenting | 02/2010/11 | Rescinded by RB 37-68 |
RB 37-3 | 11/30/2004 | Examination Scheduling, Scoping, and Management | 02/28/2009 | Rescinded by RB 37-31 |
RB 37-2 | 11/30/2004 | Examination Systems | 03/13/2006 | Rescinded by RB 37-14 |
RB 37-1 | 11/30/2004 | Handbook and Program Use | 01/06/2012 | Conveyance3 |
RB 37 | 11/30/2004 | Examination Handbook | 10/30/2006 | Rescinded by RB 37a |
RB 36-1 | 01/29/2004 | Compliance Activities Handbook Update | 11/20/2013 | Outdated1 |
RB 34 | 06/08/2001 | Examiner Guidance on Wholesale Borrowings | 05/17/2012 | Replaced4 by Comptroller's Handbook - Liquidity |
RB 33a | 03/13/1996 | New FDIC “Pass-Through” Deposit Insurance Coverage Disclosure Rule | 03/05/2020 | Conveyance3 – See OCC 2020-11 |
RB 33 | 08/31/1995 | New FDIC "Pass-through" Deposit Insurance Coverage Disclosure Rule | 03/13/1996 | Rescinded by RB 33a |
RB 32-34 | 01/07/2004 | Networking Arrangements | 01/06/2012 | Conveyance3 |
RB 32-33 | 12/18/2003 | Capital Stock and Ownership | 01/06/2012 | Conveyance3 |
RB 32-32 | 12/02/2003 | Liquidity Management | 01/15/2010 | Rescinded by RB 37-51 |
RB 32-31 | 11/20/2003 | Capital Adequacy | 09/21/2010 | Rescinded by RB 37-62 |
RB 32-30 | 09/23/2003 | Asset-Backed Securitizations | 01/06/2012 | Conveyance3 |
RB 32-29 | 08/05/2003 | Operations Analysis | 01/06/2012 | Conveyance3 |
RB 32-28 | 06/06/2003 | Enforcement Actions | 07/18/2008 | Rescinded by RB 37-23 |
RB 32-27 | 03/14/2003 | Conduct of Agency Personnel | 04/16/2009 | Rescinded by RB 37-35 |
RB 32-26 | 07/31/2002 | Other Assets and Liabilities | 01/06/2012 | Conveyance3 |
RB 32-25 | 07/25/2002 | External Audit | 01/06/2012 | Conveyance3 |
RB 32-24 | 06/19/2002 | QTL, Financial Records and Reports, Present Value Analysis | 01/06/2012 | Conveyance3 |
RB 32-23 | 02/13/2002 | Internal Control, External Audit, Internal Audit, Fraud and Insider Abuse | 01/06/2012 | Conveyance3 |
RB 32-22 | 01/07/2002 | Overall Conclusions, TDR's, Meetings with the BOD | 01/06/2012 | Conveyance3 |
RB 32-21 | 01/07/2002 | Technology Risk Controls | 04/20/2006 | Rescinded by RB 37-15 |
RB 32-20 | 11/26/2001 | Regulatory Profile | 11/30/2004 | Rescinded by RB 37-2 |
RB 32-19 | 11/01/2001 | Capital Stock/ Ownership, Operations Analysis |
08/05/2003 and 12/18/2003 | Rescinded by RB 32-29 and RB 32-33 |
RB 32-18 | 04/12/2001 | Funds Management, Investment Securities, and Derivative Instruments and Hedging | 01/06/2012 | Conveyance3 |
RB 32-17 | 01/14/2000 | Consumer Lending | 01/06/2012 | Conveyance3 |
RB 32-16 | 12/30/1999 | Appendix A, Corporate-Owned Life Insurance (Other Assets/ Liabilities | 07/31/2002 | Rescinded by RB 32-26 |
RB 32-15 | 11/18/1999 | Capital Stock and Ownership, Cash Flow and Liquidity, Interest Rate Risk Management | 01/06/2012 | Conveyance3 |
RB 32-14 | 07/12/1999 | Conduct of Agency Personnel | 03/14/2003 | Rescinded by RB 32-27 |
RB 32-13 | 06/28/1999 | RADS, Leasing Activities, Equity Investments | 01/06/2012 | Conveyance3 |
RB 32-12 | 06/18/1999 | Oversight by the BOD, Management Assessment, TWA | 11/30/2004 and 02/23/2006 | Rescinded by RB 37-5, RB 37-6, and RB 37-12 |
RB 32-11 | 04/19/1999 | Other Assets and Liabilities, REO and Other Repossessed Assets, Fixed Assets | 01/06/2012 | Conveyance3 |
RB 32-10 | 03/17/1999 | Exam Strategy, CAMELS Ratings, Margin Securities | 01/06/2012 | Conveyance3 |
RB 32-9 | 01/28/1999 | QTL | 06/19/2002 | Rescinded by RB 32-24 |
RB 32-8 | 09/18/1998 | EDS ROE, Reg Plan, TDRs, Fraud and Insider Abuse, Fin Records, Reports, Operations Analysis, Deposits, Borrowed Funds | 01/06/2012 | Conveyance3 |
RB 32-7 | 05/28/1998 | Handbook Use, Program Use, Conduct of Agency Personnel, Overall Conclusions, Margin Securities, Meetings with BOD | 01/06/2012 | Conveyance3 |
RB 32-6 | 10/15/1997 | Information Technology | 01/07/2002 | Rescinded by RB 32-21 |
RB 32-5 | 12/23/1996 | Qualified Thrift Lender Test | 01/28/1999 | Rescinded by RB 32-9 |
RB 32-4 App. | 05/07/1993 | Appendices: A - SEC Policy Bank Mutual Fund Names; B - SEC Policy Networking Arrangements; C - Questions/ Answers Non-deposit Investment Products | 01/07/2004 | Rescinded by RB 32-34 |
RB 32-4 | 04/25/1996 | Non-deposit Investment Sales | 01/07/2004 | Rescinded by RB 32-34 |
RB 32-3 | 09/25/1995 | Sampling | 11/05/2010 | Rescinded by RB 37-64 |
RB 32-2 | 08/22/1995 | Examination Strategy; PERK; and Work Paper Documentation | 03/17/1999 | Rescinded by RB 32-10 and PERK revisions |
RB 32-1 | 08/16/1995 | Independent Audits of Thrift Institutions | 02/13/2002 | Rescinded by RB 32-23 |
RB 32 | 12/29/1994 | Valuation and Classification of Troubled, Collateral-Dependent Loans | 12/29/1994 | Incorporated into Thrift Activities 260 |
RB 31 | 08/26/1993 | Classification of Assets | 01/13/1995 | Incorporated into Thrift Activities 260 |
RB 30 | 01/25/1993 | Guidance on the Use of Salvage Powers to Exceed Loans to One Borrower Limitations | 01/13/1995 | Incorporated into Thrift Activities 211 |
RB 29 | 11/23/1992 | Conclusive Presumption of Worthlessness of Debts Held by Savings Associations | 08/26/1993 | Incorporated into Thrift Activities 260 |
RB 28 | 11/09/1992 | Issuance of Certificates of Corporate Existence | 03/05/2020 | Outdated1 – See OCC 2020-11
For more recent information, refer to Freedom of Information Act information on the OCC’s website. |
RB 27b | 06/13/2001 | Compensation | 01/25/2009 | Rescinded by RB 37-31 |
RB 27a | 03/05/1993 | Executive Compensation | 04/18/2001 | Incorporated into Thrift Activities 310 |
RB 27 | 11/08/1991 | Executive Compensation | 01/13/1995 | Rescinded by RB 27a |
RB 26 | 04/26/1991 | Capital Requirements Recourse Arrangements (Interim) | 11/29/2001 | Rescinded by the Interagency Rule on Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests in Asset Securitizations |
RB 25 | 02/18/1990 | Guidelines for Implementation and Use of the Regulatory Handbook Series | 01/13/1995 | Rescinded by current guidance addressed in the Administration chapters of the Thrift Activities and Holding Company Handbooks |
RB 24 | 02/08/1990 | Guidelines for Approval of Higher Loans-to-One-Borrower Limits | 10/21/1991 | Incorporated into Thrift Activities 211 |
RB 23 | 02/01/1990 | Prohibition on Brokered Deposits Held at Undercapitalized Thrifts | 10/21/1991 | Incorporated into Thrift Activities 460 (560 1/1994) |
RB 22 | 12/06/1989 | Transfers of Below Investment/ Noninvestment Grade Corporate Securities in Exchange for Qualified Notes | 01/13/1995 | Compliance mandatory by 7/1/1994 |
RB 21 | 11/28/1989 | Servicing Contacts | 01/13/1995 | Incorporated into Thrift Activities 340 |
RB 20a | 06/01/2001 | Investigation of Applicants Proposing to Directly or Indirectly Acquire Control of or to Exercise Control or a Controlling Influence Over OTS Regulated Savings Institutions and Savings and Loan Holding Companies | 03/05/2020 | Replaced4 – See OCC 2020-11
Replaced by Comptroller’s Licensing Manual, “Background Investigations.” |
RB 20 | 11/20/1989 | Proper Investigation of Applicants and Increased Communications Between the OTS and Other Financial Institution Regulatory Agencies | 06/01/2001 | Rescinded by RB 20a |
RB 19 | 10/13/1989 | Guidelines for Supervisory Objection to Inclusion of Subordinated Debt as Regulatory Capital | 04/18/2001 | Obsolete |
RB 18-6 | 03/31/2004 | Supplemental Guidance on the Bank Secrecy Act and Anti-Money Laundering Programs | 11/20/2013 | Replaced4 by OCC Bulletin 2007-36 |
RB 18-5 | 07/17/1990 | Enforcement Policy Statement on the Confidentiality of Administrative Proceedings | 10/21/1991 | Incorporated into Thrift Activities 150 (370 1/1994) |
RB 18-4 | 06/13/1990 | Enforcement Policy Statement on Use of Formal Examination and Investigation Authority | 04/18/1994 | Rescinded by RB 18-1b |
RB 18-3b | 12/03/2009 | Enforcement Policy Statement on Civil Money Penalties | 02/26/2016 | Rescinded by PPM 5000-7 (REV) |
RB 18-3a | 07/30/1993 | Enforcement Policy Statement on Civil Money Penalties | 12/03/2009 | Rescinded by RB 18-3b |
RB 18-3 | 06/13/1990 | Enforcement Policy Statement on Civil Money Penalties | 07/30/1993 | Rescinded by RB 18-3a |
RB 18-2 | 09/27/1989 | ERC Policy Statement on Pursuing Administrative Prohibition Actions vs. "Former" S&L Officials | 04/18/1994 | Rescinded by RB 18-1b |
RB 18-1b | 04/18/1994 | General Enforcement Policy | 06/06/2003 | Rescinded by RB 32-28 |
RB 18-1a | 06/13/1990 | General Enforcement Policy | 04/18/1994 | Rescinded by RB 18-1b |
RB 18-1 | 09/27/1989 | General Enforcement Policy | 06/13/1990 | Rescinded by RB 18-1a |
RB 18 | 09/27/1989 | Issuance of Enforcement Policies | 01/06/2012 | Replaced4 by OCC Bulletin 2011-37 |
RB 17 | 09/14/1989 | Recent Truth in Lending Amendments and Supplemental Examination Procedures | 10/21/1991 | Incorporated into Compliance Activities 305 |
RB 16 | 09/11/1989 | Timely and Accurate HMDA Statements | 04/18/2001 | Incorporated into Compliance Activities 215 |
RB 15 | 07/24/1989 | Covered Asset Sales | 04/18/2001 | Incorporated into Thrift Activities 310 |
RB 14 | 07/19/1989 | Delegation to Principal Supervisory Agents ("PSA's") to Grant or Withhold Approval of Management Interlocks | 10/21/1991 | Rescinded by Delegation Sections 563f.7 and 584.9 |
RB 13 | 06/27/1989 | Guidelines for Establishing a Fraud and Insider Abuse Program | 01/13/1995 | Incorporated into Thrift Activities 360 |
RB 12 | 04/28/1989 | Sale of Branch Offices to FDIC-Insured Institutions | 10/21/1991 | No Longer Applicable |
RB 11 | 03/06/1989 | Protest and Oral Argument Procedures | 12/04/1997 | Incorporated into Application Processing Guidelines, 12 CFR Part 516 |
RB 10 | 01/01/1989 | Exclusion of Holding Company Information from Thrift Reports of Examination | 01/13/1995 | Rescinded by ROE Instructions |
RB 9 | 12/27/1988 | Purpose and Use of Compliance: A Self-Assessment Guide | 12/19/2002 | Rescinded by CEO 171 and the revised Compliance Self-Assessment Guide |
RB 8 | 12/13/1988 | Guidelines for Referral of Bank Secrecy Act Violations for Civil or Criminal Penalties | 01/13/1995 | Incorporated into Compliance Activities 400 |
RB 7 | 12/13/1988 | Quarterly Statistical Compliance Report for the Bank Secrecy Act | 09/30/1996 | Rescinded by Section 2226 of the Economic Growth and Regulatory Paper Reduction Act |
RB 6 | 12/12/1988 | Adequacy of Valuation Allowances | 05/04/1990 | Incorporated into Thrift Activities 261 |
RB 5 | 11/30/1988 | Wavier of Service Corporation Reporting Requirements | 05/04/1990 | Pursuant to FIRREA |
RB 4a | 09/20/1993 | Supervisory Review Process | 07/15/1996 | Rescinded by TB 68 |
RB 4 | 11/30/1988 | Informal Review Process | 09/20/1993 | Rescinded by RB 4a |
RB 3a-1 | 01/09/1990 | Policy Statement on Growth for Savings Associates | 11/26/1996 | Rescinded by RB 3b |
RB 3a | 09/07/1988 | Policy Statement on Growth for Insured Institutions | 01/09/1990 | Rescinded by RB 3a-1 |
RB 3 | 10/11/1985 | Policy on Growth for Insured Institutions | 09/07/1988 | Rescinded by RB 3a |
RB 2-1 | 11/23/1988 | Acceptance of Exchange Offer for New FHLMC Preferred Stock | 10/21/1991 | Rescinded by Timeframe Elapse |
RB 2 | 08/18/1988 | Guidelines for Approving the Purchase or Sale of FHLMC Preferred Stock | 01/13/1995 | Rescinded by Applications Restructuring Regulations |
RB 1-3 | 05/04/1990 | Rescission of Memoranda and Bulletins | 10/21/1991 | Rescinded by RB 1-1a |
RB 1-2 | 12/06/1989 | Rescission of Obsolete Savings Account T Memoranda | 10/21/1991 | Rescinded by RB 1-1a |
RB 1-1c Errata | 07/02/2001 | Rescission of Bulletins and Memoranda | 05/17/2012 | Outdated1 |
RB 1-1c | 04/18/2001 | Rescission of Bulletins and Memoranda | 05/17/2012 | Outdated1 |
RB 1-1b | 01/13/1995 | Rescission of Memoranda and Bulletins | 04/18/2001 | Rescinded by RB 1-1c |
RB 1-1a | 10/21/1991 | Rescission of Memoranda and Bulletins | 01/13/1995 | Rescinded by RB 1-1b |
RB 1-1 | 09/06/1989 | Rescission of Outstanding Memoranda | 10/21/1991 | Rescinded by RB 1-1a |
RB 1 | 07/29/1988 | Regulatory Bulletin Series - Introduction to Regulatory Bulletins | 05/17/2012 | 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 Regulatory Bulletins 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:
- RB 35 – Large and Complex Enterprises, and
- RB 35-01 – Holding Companies Handbook Update.