Issuances:
Current Banking Circulars

Date & Title	Downloads
Rescinded Banking Circulars

11/07/93 Risk Management of Financial Derivatives	BC 277	Word ASCII
09/03/93 Free Riding In Custody Accounts	BC 275	Word ASCII
06/16/93 Civil Money Penalties	BC 273	Word ASCII
06/16/93 Civil Money Penalties	PPM-5000-7 (Rev)	PDF
05/21/93 Civil Money Penalty for Delinquent/Inaccurate Call Reports	BC 270	Word ASCII
	PPM-5000-27	PDF
02/25/93 Prompt Corrective Action	BC 268	Word ASCII
12/03/92 National Bank Fair Lending Efforts	BC 263	Word ASCII
02/27/92 External Fraud	BC 258	Word ASCII
02/27/92 External Fraud	Press Statement	PDF
07/30/91 Troubled Loan Workouts and Loans to Borrowers In Troubled	BC 255	Word ASCII
10/24/90 Sale of Loans Into the Federal Agricultural Mortgage Corp.	BC 248	Word ASCII
09/12/90 Application of Securities Laws to Common Trust Funds	BC 247	Word ASCII
02/07/90 Suspicious Transactions	BC 243	Word ASCII
10/27/93 Suspicious Transactions - Depository Trust	BC 243 S-5	Word ASCII
10/27/93 Suspicious Transactions - Depository Trust	Sample Instrument	PDF
10/27/93 Suspicious Transactions - Pethahiah	BC 243 S-4	Word ASCII
10/14/92 Suspicious Transactions	BC 243 S-3	Word ASCII
04/18/91 Suspicious Transactions	BC 243 S-2	Word ASCII
06/08/90 Suspicious Transactions	BC 243 S-1	Word ASCII
09/07/89 Push Down Policy	BC 240	Word ASCII
05/10/89 International Payments Systems Risk	BC 235	Word ASCII
02/03/89 Acceptance of Financial Benefits by Bank Trust Depts.	BC 233	Word ASCII
11/21/86 Investment In Investment Co's Composed of Bank Eligible	BC 220	Word ASCII
10/31/86 Sweep Fees	BC 218	Word ASCII
09/11/86 Securities DenominatedIn Foreign Currencies	BC 216	Word ASCII
06/18/86 Collateral Evaluation and Classification of Energy Loans	BC 215	Word ASCII
07/26/85 OCC Staff No-Objection Positions	BC 205	Word ASCII
05/22/85 Accounting for Loan Swaps	BC 200	Word ASCII
05/07/85 Premiums on U.S. Government Guaranteed Loans	BC 197	Word ASCII
05/07/85 Securities Lending	BC 196	Word ASCII
03/07/84 Issuance of "Due Bills" to Customers Purchasing Securities	BC 182	Word ASCII
08/02/84 Purchases of Loans In Whole or In Part-Participations	BC 181	Word ASCII
06/11/82 Federal Home Loan Mortgage Corporation (FHLMC) Swap Program	BC 169	Word ASCII
04/09/82 Charges by a Federal Reserve Bank Against a NB	BC 168	Word ASCII
09/25/80 Service Charges on Dormant Accounts Abandoned Property Law	BC 148	Word ASCII
10/18/76 Exception to Lending Limits for OPICInsured Standby Letters of Credit Issued by National Banks	BC 78	Word ASCII
11/03/81 Coin and Bullion	BC 58 (REV)	Word ASCII
12/28/83 Sale of Commemorative Coins	BC 58 S-1	Word ASCII
07/01/76 Bank Holding Company Affiliates	BC 57	Word ASCII

The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.

Issuances: Current Banking Circulars

Issuances:
Current Banking Circulars