Rescinded Office of Thrift Supervision (OTS) Thrift Bulletins*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Number | Issue Date | Title | Rescinded Date | Comment |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TB 85 (CRA) | 04/07/2005 | Community Reinvestment Act - Assigned Ratings | 07/02/2007 | Rescinded by RB 37-19 |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TB 82 | 03/18/2003 | Third Party Arrangements | 09/01/2004 | Rescinded by TB 82a |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TB 80a | 10/10/2006 | Policy Statement on Minority Owned Thrift Institutions | 07/08/2008 | Rescinded by TB 80b |
TB 80 | 07/16/2002 | Policy Statement on Minority Owned Thrift Institutions | 10/10/2006 | Rescinded by TB 80a |
TB 79a | 08/30/2004 | Lending Limits Pilot Program | 12/13/2007 | Rescinded by RB 37-21 |
TB 79 | 10/25/2001 | Lending Limits Pilot Program | 08/30/2004 | Rescinded by TB 79a |
TB 78 | 10/05/2001 | Classifying Commercial and other Loans Under the Home Owners' Loan Act | 12/08/2003 | Rescinded by TB 78a |
TB 77 | 06/19/2001 | Sound Practices for Liquidity Management at Savings Associations | 01/15/2010 | Rescinded with the issuance of RB 37-51 |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TB 76-1 | 09/05/2000 | Paying Finders' or Referral Fees for the Referral of Trust Business | 02/21/2008 | Rescinded with the issuance of TB 76-1a |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TB 73 | 11/04/1998 | Trust Preferred Securities | 12/18/2001 | Rescinded by TB 73a |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.