Bank Information Technology (BIT) Rescinded Issuances

• Rescinded Bulletins
• Rescinded Alerts
• Rescinded Advisory Letters
• Rescinded Banking Circulars
• Rescinded Examining Circulars

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Rescinded Bulletins 

Bulletins	Date	Rescinded By
OCC 2004-49 Check Clearing for the 21st Century Act (Check 21) and 12 CFR 229 Availability of Funds and Collection of Checks	11/04/2004	Replaced by the Depository Services booklet, updated September 2006
OCC 2002-2 ACH Transactions Involving the Internet: Guidance and Examination Procedures	01/14/2002	Replaced by OCC 2006-39 Automated Clearing House Activities: Risk Management Guidance
OCC 2001-17 Change in URSIT Usage for Examinations of National Banks	04/06/2001	Incorporated into the "Bank Supervision Process" booklet
OCC 1999-9 Infrastructure Threats from Cyber-Threats	03/05/1999	Replaced by FFIEC Information Security booklet
OCC 1999-3 Uniform Rating System for Information Technology – Message to Bankers and Examiners	01/29/1999	Incorporated into the "Bank Supervision Process" booklet
OCC 1998-38 Technology Risk Management: PC Banking Guidance for Bankers and Examiners	08/24/1998	Replaced by FFIEC Electronic Banking booklet
OCC 1998-30 Uniform Rating System for IT - Notice & Request for Comment	07/14/1998	Replaced by OCC 1999-3
OCC 1997-23 FFIEC Interagency Statement on Corporate Business Resumption and Contingency Planning	05/16/1997	Outdated
OCC 1995-5 Multiregional Data Processing Services: Description of Interagency Policy Statement.	01/31/1995	Replaced by Supervision of Technology Service Providers Booklet, FFIEC IT Examination Handbook, updated October 2012
OCC 1994-8 Electronic Imaging Systems	01/27/1994	Replaced by FFIEC Operations booklet

Rescinded Alerts 

Alerts	Date	Rescinded By
Alert 2000-1 Internet Security: Distributed Denial of Service Attacks	02/15/2000	Replaced by Alert 2012-16

Rescinded Advisory Letters 

Advisory Letters	Date	Rescinded By
AL 2000-12 Risk Management of Outsourcing Technology Sources	11/28/2000	Replaced by FFIEC Outsourcing Technology Services booklet
AL 99-6 Guidance to National Banks and Website Privacy Statements	05/04/1999	Replaced by OCC Bulletin 2003-41 (FFIEC E-Banking booklet)
AL 97-9 Reporting Computer Related Crimes	12/15/1997	Replaced by OCC 2003-37
AL 88-9 SDLC	07/15/1998	Replaced by AL 2003-8
AL 88-7 LSIS	05/19/1998	Outdated

Rescinded Banking Circulars 

Banking Circulars	Date	Rescinded By
BC-271 EFT Switches and Network Services	05/25/1993	Replaced by FFIEC Retail Payments booklet
BC-260 EDP Service Contracts	07/14/1992	Outdated
BC-229 Information Security	05/31/1988	Replaced by FFIEC Information Security booklet
BC-226 End User Computing	01/25/1988	Replaced by Business Continuity Planning, Operations, and Information Security booklets
BC-187 Financial Information on Data Services Processing	01/18/1985	Outdated

Rescinded Examining Circulars 

Examining Circulars	Date	Rescinded By
EC-261	01/24/1992	Replaced by OCC Bulletin 1995-5
EC-238	03/31/1987	Incorporated into the "Bank Supervision Process" booklet
EC-238 Sup 1	08/02/1989	Incorporated into the Comptroller's Handbook - Bank Supervision Process
EC-159	12/10/1979	Incorporated into the Comptroller's Handbook - Bank Supervision Process