Bank Information Technology (BIT) Rescinded Issuances
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These issuances have been rescinded by other Issuances, or by being incorporated into official Handbooks and Guidance. They are provided here for historical reference.
- Rescinded Bulletins
- Rescinded Alerts
- Rescinded Advisory Letters
- Rescinded Banking Circulars
- Rescinded Examining Circulars
Rescinded Bulletins
| Bulletins | Date | Rescinded By |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| OCC 1997-23 FFIEC Interagency Statement on Corporate Business Resumption and Contingency Planning | 05/16/1997 | Outdated |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Rescinded Alerts
| Alerts | Date | Rescinded By |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Rescinded Advisory Letters
| Advisory Letters | Date | Rescinded By |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 |