Rescinded Office of Thrift Supervision (OTS) Thrift Bulletins*

See active OTS thrift bulletins

Number	Issue Date	Title	Rescinded Date	Comment
TB 85	08/28/2009	Regulatory and Accounting Issues Related to Modifications and Troubled Debt Restructurings of 1-4 Residential Mortgage Loans	06/15/2015	Replaced⁴ by OCC Bulletin 2015-29
TB 85 (CRA)	04/07/2005	Community Reinvestment Act - Assigned Ratings	07/02/2007	Rescinded by RB 37-19
TB 84	12/14/2004	Interagency Statement on the Purchase and Risk Management of Life Insurance	01/06/2012	Duplicative² to OCC Bulletin 2004-56
TB 83	04/23/2003	Interagency Guidance on Weblinking Identifying Risks and Risk Management Techniques	01/06/2012	Duplicative² to OCC Bulletin 2003-15
TB 82a	09/01/2004	Third Party Arrangements	05/17/2012	Replaced⁴ by OCC Bulletin 2001-47
TB 82	03/18/2003	Third Party Arrangements	09/01/2004	Rescinded by TB 82a
TB 81	03/17/2003	Interagency Policy Statement on the Internal Audit Function and Its Outsourcing	01/06/2012	Duplicative² to OCC Bulletin 2003-12
TB 80b	07/09/2008	OTS Policy Statement on Minority Depository Institutions	10/01/2014	Replaced⁴ by OCC Policy Statement on Minority National Banks and Federal Savings Associations.
TB 80a	10/10/2006	Policy Statement on Minority Owned Thrift Institutions	07/08/2008	Rescinded by TB 80b
TB 80	07/16/2002	Policy Statement on Minority Owned Thrift Institutions	10/10/2006	Rescinded by TB 80a
TB 79a	08/30/2004	Lending Limits Pilot Program	12/13/2007	Rescinded by RB 37-21
TB 79	10/25/2001	Lending Limits Pilot Program	08/30/2004	Rescinded by TB 79a
TB 78	10/05/2001	Classifying Commercial and other Loans Under the Home Owners' Loan Act	12/08/2003	Rescinded by TB 78a
TB 77	06/19/2001	Sound Practices for Liquidity Management at Savings Associations	01/15/2010	Rescinded with the issuance of RB 37-51
TB 76-2	05/15/2001	Conflicts of Interest Related to Fiduciary Accounts	01/06/2012	Replaced⁴ by Comptroller's Handbook - Conflicts of Interest
TB 76-1	09/05/2000	Paying Finders' or Referral Fees for the Referral of Trust Business	02/21/2008	Rescinded with the issuance of TB 76-1a
TB 76	09/05/2000	Trust Activities Regulatory Guidance	01/06/2012	Outdated¹
TB 73	11/04/1998	Trust Preferred Securities	12/18/2001	Rescinded by TB 73a
TB 72a	10/13/1999	Interagency Guidance on High LTV Residential Real Estate Lending	01/06/2012	Duplicative² to OCC Bulletin 1999-38
TB 72	08/27/1998	High Loan-To-Value Home Mortgage Lending	10/13/1998	Rescinded by TB 72a
TB 71	08/08/1997	Serving Communities Affected by Natural Disasters	09/27/2012	Replaced⁴ by OCC Bulletin 2012-28
TB 70	04/30/1997	Interagency Statement on Sales of 100 percent Loan Participations	01/06/2012	Duplicative² to OCC Bulletin 1997-21
TB 69-1	04/04/1997	Joint Interagency Committee Questions and Answers on the Revised Uniform Financial Institutions Rating System	04/18/2001	Incorporated to Thrift Activities 071
TB 69	01/10/1997	Revised Rating System; Disclosure of Component Ratings	04/18/2001	Incorporated into Thrift Activities 071
TB 68b	07/10/2008	Appeals and Ombudsman Matters	11/01/2011	Replaced⁴ by OCC Bulletin 2011-44
TB 68a	05/10/2004	Appeals and Ombudsman Matters	07/11/2008	Rescinded by TB 68b
TB 68	07/15/1996	Supervisory Review, Appeal and Reconsideration Process and Ombudsman Matters	06/10/2004	Rescinded by TB 68a
TB 67	08/21/1995	Modification of the Interest Rate Risk Component of the Risk-Based Capital Requirement	12/01/2000	Obsolete
TB 66	04/07/1995	Withdrawal from Federal Home Loan Bank Membership/ Liquidity Concerns	04/18/2001	Incorporated into Thrift Activities 530
TB 65	08/15/1994	Structured Notes	12/01/1998	Rescinded by TB 13a
TB 64-1e	01/05/2000	Indebtedness to Correspondent Banks	11/29/2000	Rescinded by FFIEC 004 FIL-82-2000
TB 64-1d	12/16/1998	Indebtedness to Correspondent Banks	01/05/2000	Rescinded by TB 64-1e
TB 64-1c	12/11/1997	Reporting of Loans from Correspondent Banks	12/16/1998	Rescinded by TB 64-1d
TB 64-1b	12/23/1996	Reporting of Loans from Correspondent Banks	12/11/1997	Rescinded by TB 64-1c
TB 64-1a	12/05/1995	Reporting of Loans from Correspondent Banks	12/23/1996	Rescinded by TB 64-1b
TB 64-1	01/13/1995	Reporting of Loans to Executive Officers	12/05/1995	Rescinded by TB 64-1a
TB 64	01/28/1994	Reporting of Loans to Executive Officers	01/13/1995	Rescinded by TB 64-1
TB 63	11/05/1993	Loan Refinancing	04/18/2001	Incorporated into Thrift Activities 240
TB 62	09/20/1993	Reporting of Loans Secured by Stock of an Insured Depository Institution	09/30/1996	Rescinded by Section 2226 of the Economic Growth and Regulatory Paper Reduction Act
TB 61	09/08/1993	Interagency Policy Statement on Documentation for Loans to Small and Medium-Sized Businesses and Farms	01/13/1995	Incorporated into 12 CFR Section 563.170
TB 60	06/23/1998	The Valuation of Purchased Mortgage Servicing Rights	01/13/1995	Incorporated into Thrift Activities 576
TB 59	05/19/1993	Interagency Supervisory Statement on EFT Switches and Network Services	03/31/2004	Rescinded with the issuance of the FFIEC IT Examination Handbook's Retail Payment Systems Booklet (March 31, 2004) and Outsourcing Technology Services Booklet (July 15, 2004)
TB 58	04/19/1993	Merger Conversion Disclosure	04/18/2001	Incorporated into Thrift Activities 110
TB 57	02/26/1993	Interagency Policy Statement on Money Laundering	03/10/1997	Rescinded as part of Section 303 and change in law
TB 56	01/20/1993	Regulatory Reporting of Net Deferred Tax Assets	01/06/2012	Duplicative² to OCC Bulletin 1995-10
TB 55a	11/04/1994	Interagency Appraisal and Evaluation Guidelines	12/02/2010	Rescinded with the issuance of CEO 371
TB 55	10/13/1992	Real Estate Appraisal and Evaluation Guidelines	11/04/1994	Rescinded by TB 55a
TB 54	09/14/1992	Political Contributions and Loans	01/13/1995	Incorporated into Thrift Activities 310
TB 53	04/20/1992	Qualification of Borrowers at Below Market Rates	01/13/1995	Incorporated into Thrift Activities 212
TB 52-1	04/27/1992	"Mismatched" Floating Rate CMOs	12/01/1998	Rescinded by TB 13a
TB 52	01/10/1992	Supervisory Statement of Policy on Securities Activities	12/01/1998	Rescinded by TB 13a
TB 51	01/06/1992	Interagency Policy Statement on Prescreening	02/23/2006	Rescinded by RB 37-13
TB 50	11/19/1991	Regulatory Review of Certain Third Party Contracts	04/18/2001	Incorporated into Thrift Activities 310
TB 49	08/19/1991	Accounting for Income Tax Benefits Associated with Bad Debt	12/15/1992	Rendered obsolete by FAS 109
TB 48-29	12/02/2010	Assessments and Fees Under 12 CFR Part 502	12/04/2012	Outdated
TB 48-28	12/09/2009	Assessments and Fees Under 12 CFR Part 502	12/02/2010	Rescinded with the issuance of TB 48-29
TB 48-26	12/08/2008	Assessments and Fees Under 12 CFR Part 502	12/09/2009	Rescinded by TB 48-28
TB 48-25	12/10/2007	Assessments and Fees Under 12 CFR Part 502	12/08/2008	Savings Association Assessment Schedule rescinded by TB 48-26
TB 48-24	12/08/2006	Assessments and Fees Under 12 CFR Part 502	12/10/2007	Rescinded by TB-48-25
TB 48-23	12/08/2005	Assessments and Fees under 12 CFR Part 502	12/08/2006	Rescinded by TB 48-24
TB 48-22	12/09/2004	Assessments and Fees Under 12 CFR Part 502	12/08/2005	Rescinded by TB 48-23
TB 48-21	05/28/2004	Assessment and Fees Under 12 CFR Part 502	12/08/2006	Rescinded by TB 48-23 and TB 48-28
TB 48-20	12/02/2003	Assessments and Fees Under 12 CFR Part 502	05/28/2004	Rescinded by TB 48-21
TB 48-19	09/23/2003	Office of Thrift Supervision Fees Bulletin	05/28/2004	Rescinded by TB 48-21
TB 48-18	11/29/2001	Assessments	12/03/2003	Rescinded by TB 48-20
TB 48-17	02/01/2000	Assessments and Fees Under 12 CFR Part 502	11/29/2001 09/23/2003	Assessment Rate Tables Rescinded 11/29/01 by TB 48-18; Fee Schedules Rescinded 9/23/03 by TB 48-19
TB 48-16	01/18/2000	Assessments and Fees Under 12 CFR Part 502	12/01/2000	Rescinded by TB 48-17
TB 48-15	11/30/1998	Assessments and fees Under 12 CFR Part 502	12/01/2000	Rescinded by TB 48-17
TB 48-14	03/28/1997	OTS Fees Bulletin	11/30/1998	Rescinded by TB 48-15
TB 48-13a	06/08/1995	OTS Filing Fees	03/28/1997	Rescinded by TB 48-14
TB 48-13	03/31/1995	OTS Filing Fees	06/08/1995	Rescinded by TB 13a
TB 48-12	03/18/1994	OTS Filing Fees	03/31/1995	Rescinded by TB 48-13
TB 48-11	09/20/1993	OTS 1993 Filing Fees	03/18/1994	Rescinded by TB 48-12
TB 48-10	12/31/1992	Office of Thrift Supervision 1993 Filing Fees	09/20/1993	Rescinded by TB 48-11
TB 48-9	12/21/1992	Guidelines for Implementation of 12 CFR Part 502 Pertaining to Assessments	11/30/1998	Rescinded by TB 48-15
TB 48-8	05/30/1992	Guidelines for Implementation of 12 CFR Parts 502 and 563b, 563d, and 563g Pertaining to Assessments	12/31/1992	Rescinded by TB 48-10
TB 48-7a	12/23/1991	Guidelines for Implementation of 12 CFR Parts 502 and 563b, 563d, and 563g Pertaining to Assessments	05/30/1992	Rescinded by TB 48-8
TB 48-7	11/29/1991	Guidelines for Implementation of 12 CFR Parts 502, 563b, 563d, and 563g Pertaining to Assessments	12/23/1991	Rescinded by TB 48-7a
TB 48-6a	12/23/1991	Guidelines for Implementation of 12 CFR Parts 502 Pertaining to Assessments	12/21/1992	Rescinded by TB 48-9
TB 48-6	11/29/1991	Guidelines for Implementation of 12 CFR Part 502 Pertaining to Assessments	12/23/1991	Rescinded by TB 48-6a
TB 48-5	06/30/1991	Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments	11/29/1991	Rescinded by TB 48-6
TB 48-4	06/07/1991	Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments	11/29/1991	Rescinded by TB 48-7
TB 48-3	12/27/1990	Guidelines for Implementation of 12 CFR Parts 502 and 563D Pertaining to Assessments	06/30/1991	Rescinded by TB 48-5
TB 48-2	11/30/1990	Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments	11/29/1991	Rescinded by TB 48-7
TB 48-1	10/16/1990	Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments	12/27/1990	Rescinded by TB 48-3
TB 48	09/06/1990	Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments	11/30/1998	Rescinded by TB 48-15
TB 47-2	01/10/1992	Interagency Policy Statement on the Analysis of Geographic Distribution of Lending for CRA	05/04/1995	Rescinded by CRA Final Rule, 60 FR 22156, Obsolete
TB 47-1	08/01/1990	Corrections to the Final Uniform Interagency Community Reinvestment Act Guidelines	10/21/1991	Incorporated into Compliance Activities 220
TB 47	06/04/1990	Final Uniform Interagency Community Reinvestment Act Guidelines	10/21/1991	Incorporated into Compliance Activities 220
TB 46	05/01/1990	Contracting for Data Processing Services or Systems	03/18/2003	Rescinded by TB 82
TB 45	04/25/1990	Requirement to Notify OTS of the Proposed Addition of Directors and Senior Executive Officers	01/13/1995	Rendered Obsolete by Section 574.9
TB 44	02/07/1990	Interagency Statement on EDP Service Contracts	07/15/2004	Rescinded with the issuance of the FFIEC IT Examination Handbook's Outsourcing Technology Services Booklet
TB 43	01/17/1990	Valuation of Excess Servicing Assets	01/13/1995	Incorporated into Thrift Activities 573
TB 42	01/16/1990	Interagency Questions and Answers About Community Investment	10/21/1991	Incorporated into Compliance Activities 220
TB 41	12/29/1989	Interim Guidelines For Securities Portfolio Policies and Strategies	01/13/1995	Incorporated into Thrift Activities 220
TB 40	12/29/1989	Federal Reserve Board Amends Regulation B	10/21/1991	Incorporated into Compliance Activities 205
TB 39	12/28/1989	Noninvestment Grade Corporate Debt Securities	01/13/1995	Incorporated into Thrift Activities 260
TB 38-4	04/13/1992	Computation of Capital Deduction Requirement for Assets with General Valuation Allowances	01/13/1995	Incorporation into TFR Instructions (Schedule CCR)
TB 38-3a	11/19/1991	Minimum Standards for Voluntary Unassisted Transactions	04/18/2001	Obsolete
TB 38-3	04/12/1990	Minimum Standards for Voluntary Unassisted Transactions	11/19/1991	Rescinded by TB 38-3a
TB 38-2a	05/24/1991	Capital Adequacy: Guidance on the Status of Capital and Accounting Forbearance's and Capital Instruments Held by a Deposit Insurance Fund	04/18/2001	Obsolete
TB 38-2	01/09/1990	Capital Adequacy: Guidance on the Status of Capital and Accounting Forbearances and Capital Instruments Held by a Deposit Insurance Fund	05/24/1991	Rescinded by TB 38-2a
TB 38-1	12/12/1989	Guidelines For Evaluating Core Deposit Intangibles Under Capital Requirements	02/02/1994	Rescinded by the Final Rule on Intangible Assets
TB 38	12/06/1989	Guidelines For Capital Requirements On Collateralized Mortgage Obligations	01/13/1995	Rendered obsolete by Regulation and the TFR Instructions (Schedule CCR)
TB 37a	12/08/1989	Use of Appraisal Information in Loan Risk Analysis	01/13/1995	Incorporated into Thrift Activities 210
TB 37	11/17/1989	Use of Appraisal Information in Loan Risk Analysis	12/08/1989	Rescinded by TB 37a
TB 36a	03/08/1990	Guidelines for FIRREA Capital Plans, Exemptions, and Exceptions	03/08/1990	Rescinded by TB 36a
TB 36-2d	01/04/1991	Interest Rates Used for Financial Projection Contained in Capital Plans	01/13/1995	Information available upon request from OTS Regional Offices
TB 36-2c	08/15/1990	Interest Rates Used in Financial Projections Contained in Capital Plans	01/04/1991	Rescinded by TB 36-2d
TB 36-2b	07/27/1990	Interest Rates Used in Financial Projections Contained in Capital Plans	08/15/1990	Rescinded by TB 36-2c
TB 36-2a	04/24/1990	Interest Rates Used in Financial Projections Contained in Capital Plans	07/27/1990	Rescinded by TB 36-2b
TB 36-2	03/13/1990	Interest Rates Used in Financial Projections Contained in Capital Plans	04/27/1990	Rescinded by TB 36-2a
TB 36-1	12/14/1989	Guidelines on Interest, Prepayment, and Loan Origination Rates	03/13/1990	Rescinded by TB 36-2 Attachments A and B
TB 36	11/03/1989	Guidelines for FIRREA Capital Plans, Exemptions and Exceptions	03/08/1990	Rescinded by RB 3a-1 and TB 36a
TB 35	10/26/1989	"Brokered Deposits" Held at Troubled Institutions	10/21/1991	Incorporated into Thrift Activities 460 (560 1/1994)
TB 34	09/13/1989	Depository Institutions Blanket Bond	01/13/1995	Rendered Obsolete by Sections 563.190 and 563.191
TB 33	09/11/1989	Authority to Approve Employment of Convicted Persons Transferred to FDIC	01/13/1995	Obsolete
TB 32-2	12/27/1989	Further Interim Compliance Provisions Regarding LTOB Limitations	10/21/1991	Incorporated into Thrift Activities 211
TB 32-1	12/05/1989	LTOB Limitations Interim Compliance Provisions	10/21/1991	Incorporated into Thrift Activities 211
TB 32	09/08/1989	Interim Guidelines for use in Applying LTOB Requirements Adopted in the FIRREA	10/21/1991	Incorporated into Thrift Activities 211
TB 31-8	12/19/1989	New Transactions with Affiliates and Insider Lender Rules for Thrift	01/13/1995	Superseded by Sections 563.42 and 563.43
TB 31-7	09/29/1989	Overview of FIRREA Changes to Thrift Acquisitions Statutes	04/18/2001	Obsolete
TB 31-6	09/20/1989	Application of the Bank Merger Act to Savings Institutions	01/13/1995	Incorporated into Application Processing 210
TB 31-5	08/31/1989	Disclosure of Regulatory Capital by Savings Institutions in Securities Filings made with the Bank Board	04/18/2001	Obsolete
TB 31-4	08/31/1989	Effect of Rule 19C-4 of the SEC on Anti-Takeover Measures by Converted Institutions	04/18/2001	Obsolete
TB 31-3	08/31/1989	Securities Disclosure Obligation Arising as a Result of Regulatory Bulletin No. 3a	04/18/2001	Obsolete
TB 31-2	08/31/1989	Application of Securities Offering Rule to Materials for Compliance Offering of Debt	04/18/2001	Obsolete
TB 31-1	08/31/1989	The Management Interlocks Revision Act of 1988	01/13/1995	Incorporated into Application Processing 910
TB 31	08/31/1989	Introduction to Corporate and Securities Division (CASD) Memoranda	04/18/2001	Obsolete
TB 30	07/19/1989	Interagency Policy on Contingency Planning for Financial Institutions	07/28/1997	Rescinded by CEO Memo 72
TB 29	07/10/1989	End-User Computing	01/29/2003	Rescinded with the issuance of the FFIEC IT Examination Handbook's Information Security Booklet (January 29, 2003), Business Continuity Planning Booklet (June 10, 2003), and Operations Booklet (August 26, 2004)
TB 28	06/27/1989	Banks Operating Illegally in the United States	04/18/2001	Obsolete
TB 27	05/24/1989	Government Securities Act of 1986	01/13/1995	Incorporated into Thrift Activities 563 and Trust Activities 330
TB 26	04/21/1989	Substitute Mortgage Insurance for Ticor Mortgage Insurance Corporation (TMIC) Loans	01/13/1995	Obsolete
TB 25a	11/19/2008	Mortgage Lending Data Analysis	01/06/2012	Outdated¹
TB 25	04/19/1989	Disparities in Mortgage Lending	11/19/2008	Rescinded with the issuance of TB 25a
TB 24	04/18/1989	Minimum Loans to One Borrower Limit	05/04/1990	No longer applicable pursuant to change in LTOB limitations (FIRREA)
TB 23-3	10/13/1995	Joint Interpretations of the Interagency Statement on Retail Sales of Nondeposit Investment Products	01/06/2012	Duplicative² to Comptroller's Handbook - Retail Nondeposit Investment Products
TB 23-2	02/22/1994	Interagency Statement on Retail Sales of Nondeposit Investment Products	01/06/2012	Duplicative² to Comptroller's Handbook - Retail Nondeposit Investment Products
TB 23-1	09/07/1993	Guidance on the Sale of Uninsured Products	02/22/1994	Rescinded by TB 23-2
TB 23	04/13/1989	Over the Counter (Retail) Sales of Debt Securities	06/23/1993	Rescinded by TB 23a
TB 22	03/31/1989	Compliance Assistance Series	04/18/2001	Obsolete
TB 21-1	06/05/1990	Federal Reserve Board Announces Updates to Official Staff Commentaries for Regulations B, E, and Z	10/21/1991	Incorporated into Compliance Activities 205, 330, and 305
TB 21	03/29/1989	FRB Announces Changes to Official Staff Commentaries for Regulations B, E, and Z	10/21/1991	Incorporated into Compliance Activities 205, 330, and 305
TB 20-2	06/15/1992	QTL Guidelines	01/13/1995	Incorporated into Thrift Activities 270
TB 20-1	08/04/1989	Qualified Thrift Lending (QTL) Test	01/13/1995	Incorporated into Thrift Activities 270
TB 20	03/10/1989	Qualified Thrift Lending (QTL) Test	05/04/1990	Incorporated into Thrift Activities 270
TB 19	03/10/1989	Revised HUD Fair Housing Regulations	12/01/1999	Superseded by 24 CFR Part 14 and 12 CFR Part 528. Refer to Compliance Activities 200 and 210
TB 18-1	05/11/1990	Home Ownership Counseling Requirements	07/01/1992	Incorporated into Compliance Activities 360
TB 18	02/16/1989	Home Ownership Counseling Requirements	07/01/1992	Incorporated into Compliance Activities 360
TB 17-2	12/03/1990	Appraisal Forms	01/13/1995	Rescinded by Appraisal Rule
TB 17-1	12/29/1990	Commercial/ Industrial Appraisal Report Form - Existing Property	12/03/1990	Rescinded by TB 17-2
TB 17	02/06/1989	Commercial/ Industrial Appraisal Report Form - Existing Property	12/03/1990	Rescinded by TB 17-2
TB 16	02/06/1989	Environmental Risk and Liability	01/22/2009	Rescinded with the issuance of RB 37-30
TB 15	01/30/1989	Below-Investment-Grade Corporate Debt Securities	01/13/1995	Rendered obsolete by FIRREA
TB 14	01/30/1989	Lead Lender's Responsibilities in Participation Loans	01/13/1995	Incorporated into Thrift Activities 212
TB 13a-2	09/06/2000	Structured Advances	03/31/2012	Rescinded by OCC Bulletin 2012-5
TB 13a-1	04/20/2000	Structured Advances	09/06/2000	Rescinded by TB 13a-2
TB 13a	12/01/1998	Management of Interest Risk and Investment and Derivative Activities	03/31/2012	Rescinded by OCC Bulletin 2012-5
TB 13-2	12/27/1989	Implementation of TB 13	12/01/1998	Rescinded by TB 13a
TB 13-1	05/09/1989	Implementation of TB 13	12/01/1998	Rescinded by TB 13a
TB 13	01/26/1989	Responsibilities of the Board of Directors and Management with Regard to Interest Rate Risk	12/01/1998	Rescinded by TB 13a
TB 12	12/13/1988	Mortgage Derivative Products and Mortgage Swaps	10/21/1991	Incorporated into Thrift Activities 442 (542 1/1994)
TB 11-1	04/20/1989	Purchased Software Evaluation Guidelines	05/27/2004	Rescinded with the issuance of the FFIEC IT Examination Handbook's Development and Acquisition Booklet
TB 11	12/09/1988	Interagency Supervisory Policy on Large-Scale Integrated Financial Software Systems (LSIS)	05/27/2004	Rescinded with the issuance of the FFIEC IT Examination Handbook's Development and Acquisition Booklet
TB 10-1	01/27/1989	Clarification of 1988 HMDA Reporting Rules	01/13/1995	Incorporated into Compliance Activities 215
TB 10	12/05/1988	Change in Certain 1988 HMDA Reporting Requirements	01/13/1995	Incorporated into Compliance Activities 215
TB 9-2	06/27/1990	Recent Changes to Federal Reserve Regulation CC and Official Staff Commentary	10/21/2001	Incorporated into Compliance Activities 335
TB 9-1	10/04/1989	Recent Changes to FRB Regulation CC and Official Staff Commentary	10/21/1991	Incorporated into Compliance Activities 335
TB 9	11/30/1988	Final Rule Adopting Interim Conforming Amendments to FRB Regulation CC	10/21/1991	Incorporated into Compliance Activities 335
TB 8-1	03/30/1989	Disclosure of Compliance, CRA, and Trust Ratings	05/04/1995	Rescinded by CRA Final Rule: 60 FR 22156
TB 8	11/30/1988	MACRO Ratings	01/13/1995	Obsolete
TB 7	11/14/1988	Real Estate Owned (REO) Workout Proposal	01/13/1995	Incorporated into Thrift Activities 251
TB 6-4	06/27/1990	Cash Sales of Monetary Instruments from $3,000 to $10,000	10/21/1991	Incorporated into Compliance Activities 400
TB 6-3	12/29/1989	New Form 4789 Now Required	10/21/1991	Incorporated into Compliance Activities 400
TB 6-2	09/14/1989	Geographic Reporting of Certain Domestic Currency Transactions	10/21/1991	Incorporated into Compliance Activities 400
TB 6-1	02/16/1989	Treasury Clarifies Currency Reporting Rules and Defines "Structuring"	01/13/1995	Incorporated into Compliance Activities 400
TB 6	11/04/1988	Currency Reporting Exemption for Casinos Withdrawn	10/21/1991	Incorporated into Compliance Activities 400
TB 5a	04/12/1990	Capital Maintenance Agreements	04/16/1991	Rescinded by the Policy Review Committee (PRC 91/61)
TB 5	10/19/1988	Net Worth Maintenance and Prenuptial Agreements	04/12/1990	Rescinded by TB 5a
TB 4	10/18/1988	Money Laundering Activity is a Federal Offense	01/13/1995	Incorporated into Compliance Activities 400
TB 3	10/17/1988	Internal Loan Review	10/21/1991	Incorporated into Thrift Activities 210
TB 2	09/13/1988	Home Mortgage Disclosure Act	01/13/1995	Incorporated into Compliance Activities 215
TB 1-2	08/04/1989	Enforcement of Bulletins	05/17/2012	Outdated
TB 1-1a	04/09/1990	Bulletin Subscription Service	01/13/1995	Outdated order form
TB 1-1	06/28/1989	Bulletin Subscription Service	04/09/1990	Rescinded by TB 1-1a
TB 1	07/29/1988	Thrift Bulletin Series	05/17/2012	Outdated

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 Thrift 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:

TB 48-27 – Assessment and Fees, and
TB 86 – H-(b)11 Annual/ Current Report.

News & Events

Rescinded Office of Thrift Supervision (OTS) Thrift Bulletins*