| Current Examining Circulars |
|
| Number |
Date |
Title |
Comment |
| EC-262 |
04/09/92 |
Reimbursement
Pursuant to ยง108 of the Truth in Lending Act (TILA) 15 USC Sec. 1607(e)(3)(i) |
Incorporated
into Truth in Lending Handbook |
| EC-261-S1 |
04/09/92 |
Multiregional
Data Processing Services |
Replaced
by OCC 95-5 |
| EC-258 |
11/18/91 |
OCC
Supervision Policy |
Incorporated
into Bank Supervision Process Handbook |
| EC-257 |
10/10/91 |
Dividend
Approval Requests |
In
Corporate Manual |
| EC-255 |
01/29/91 |
Accounting
for Acquisitions of Thrifts by National Banks |
In
Business Combination Handbook, replaced by OCC 95-21 |
| EC-254 |
12/11/90 |
Treatment of Discrimination Issues in CRA |
Out of Date |
| EC-251-S1 |
01/03/91 |
Supplement 1, Communication with Bank Independent Auditors |
Incorporated into Internal and External Audits Handbook |
| EC-251 |
02/09/90 |
Communicaton With Bank Auditors |
Incorporated into Internal and External Audits Handbook |
| EC-249 |
10/11/89 |
Licensing
Information System Read Only Procedures |
Licensing
Information System replaced by Corporate Activities Information System |
| EC-248 |
09/19/89 |
Community Bank Scoring System |
Out of Date |
| EC-247 |
09/07/89 |
Foreign Currency Deposits |
Out of Date |
| EC-246 |
08/01/89 |
Accounting
for Failed Bank Acquisitions |
Replaced
by OCC Bulletin 95-21 |
| EC-244 |
10/07/88 |
Financial Recordkeeping and Reporting of Currency
and Foreign Transactions Act, 31CFR103 |
Regulation Published |
| EC-238-S2 |
07/13/90 |
Disclosure of CRA Preliminary Ratings |
Incorporated into the "Bank Supervision Process" booklet |
| EC-238-S1 |
08/02/89 |
Specialty Ratings Disclosure |
Incorporated into the "Bank Supervision Process" booklet |
| EC-238 |
03/31/87 |
CAMEL Disclosure |
Incorporated into the "Bank Supervision Process" booklet |
| EC-234-Rev. |
10/30/85 |
Review and
Classification of Commercial Real Estate Loans |
Incorporated
into Real Estate Lending Handbook |
| EC-228-Rev. |
07/25/90 |
Financial
Record keeping and Reporting of Currency and Foreign Transaction Act, 31CFR103 |
Incorporated
into Bank Secrecy Act Handbook |
| EC-227 |
03/18/85 |
Independent External Audits |
Incorporated
into Internal and External Audits Handbook |
| EC-222 |
05/21/84 |
Agricultural
Loan Classification |
Incorporated
into Agriculture Handbook |
| EC-219 |
01/09/84 |
Concentrations of Credit |
Now in CHNBE 216.1 |
| EC-218 |
11/30/83 |
Bankers
Acceptances |
Incorporated
into Handbook |
| EC-202 |
05/21/81 |
EDP Examination Objectives |
Out of Date |
| EC-196-Rev. |
11/09/92 |
OCC Examining Issuances |
Out of Date |
| EC-159-1 |
07/21/82 |
Supplement 1, Uniform Financial Institutions Rating System |
Incorporated into the "Bank Supervision Process" booklet |
| EC-159 |
12/10/79 |
Uniform Financial Institutions Rating System |
Incorporated into the "Bank Supervision Process" booklet |
| EC-158 |
08/08/87 |
Procedure for processing complaints involving
Title VIII (Fair Housing) |
Out of Date |
| EC-157 |
01/11/85 |
Foreign Boycotts |
Out of Date |
|
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