Rescinded
|
|
Number
|
Date
|
Title
|
Comment
|
| OCC 2007-41 |
10/22/07 |
Truth in Savings Act - Revised Examination Procedures
|
Replaced by OCC 2008-33 |
| OCC 2007-5 |
01/24/07 |
Bank Securities Activities: SEC's and Federal Reserve's Proposed Regulation R
|
Obsolete |
| OCC 2006-49 |
12/21/2006 |
Fair Credit Reporting Act (FCRA): Amendments to FCRA Examination Procedures |
Replaced by OCC 2008-28 |
| OCC 2006-15 |
03/30/2006 |
Telephone Consumer Protection Act (TCPA) and the Junk Fax Protection Act
|
Replaced by OCC 2007-30 |
| OCC 2005-38 |
11/22/05
|
Fair Credit Reporting Act: Examination Procedures
|
Replaced by OCC 2006-49 |
| OCC 2005-31 |
09/01/05 |
Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees above a Certain Amount |
Incorporated into Consumer Compliance handbook |
| OCC 2004-52 |
11/16/04
|
12 CFR
205 (Regulation E)--Electronic Fund Transfers: Proposed Amendments to
Regulation E Concerning Payroll Cards
|
Obsolete |
| OCC 2004-50 |
11/10/04 |
Bank Secrecy Act/Anti-Money Laundering: Enforcement Guidance for BSA/AML Program Deficiencies
|
Replaced by OCC 2007-36 |
| OCC 2004-49 |
11/04/04 |
Check Clearing for the 21st Century Act (Check 21) and 12 CFR 229 Availability of Funds and Collection of Checks (Regulations CC): Availability of FFIEC's InfoBase for Check 21 and Updated Examination Procedures for Regulation CC
|
Replaced by the Depository Services booklet, updated September 2006 |
| OCC 2004-44 |
9/15/04 |
Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees above a Certain Amount |
Incorporated into Consumer Compliance handbook |
| OCC 2004-31 |
07/13/04 |
Bank Securities Activities: SEC's Proposed Rule (Regulation B) |
Obsolete |
| OCC 2004-19 |
5/07/04 |
Truth in Lending (Regulation Z): Final Rule |
Incorporated into Consumer Compliance handbook |
| OCC 2004-15 |
04/14/04
|
Home Mortgage Disclosure Act Updated Examination Procedures
|
Replaced by HMDA booklet |
| OCC 2004-12 |
02/19/04
|
Community
Reinvestment Act Regulations: Joint Notice of Proposed Rulemaking
|
Obsolete:
Comment period closed |
| OCC 2004-11 |
02/13/04
|
12 CFR
229 (Regulation CC) Availability of Funds and Collection of Checks: Proposed
Amendments to Regulation CC to Implement Check Clearing for the 21st Century
Act (Check 21 Act)
|
Obsolete |
| OCC 2004-9 |
02/09/04
|
Regulation C: Exemption Threshold for Depository Institutions and Technical Changes
|
Replaced by HMDA booklet |
| OCC 2003-40 |
09/16/2003
|
Homeowners
Protection Act of 1998: Updated FFIEC Examination Procedures
|
Replaced
by February 2005 "Other Consumer Protection Laws and Regulations" handbook |
| OCC 2003-34 |
08/07/2003
|
Home Mortgage Disclosure Act (Regulation C): Final Rule
|
Replaced by HMDA booklet |
| OCC 2003-24 |
6/11/03 |
Truth in Lending (Regulation Z): Final Rule |
Incorporated into Consumer Compliance handbook |
| OCC 2003-20 |
5/23/2003
|
Equal Credit opportunity (Regulation B): Final
Rule
|
Incorporated in the "Fair Lending Examination Procedures" booklet
|
| OCC 2003-6 |
2/11/2003
|
Prohibition
Against Interstate Deposit Production--Updated Examination Procedures
|
Replaced
by February 2005 "Other Consumer Protection Laws and Regulations" handbook |
| OCC 2003-2 |
1/22/2003
|
Flood
Insurance: National Flood Insurance Program Reauthorization
|
Obsolete |
| OCC 2002-36 |
08/15/02
|
Home Mortgage Disclosure Act: Revisions to Reporting Requirements
|
Replaced by HMDA booklet |
| OCC 2002-26 |
6/10/02 |
Truth in Lending: Final Rule |
Incorporated into Consumer Compliance handbook |
| OCC 2002-8 |
2/12/02 |
Truth in Lending (Regulation Z): Final Rule |
Incorporated into Consumer Compliance handbook |
| OCC 2002-25 |
06/01/02
|
Notice
of Comptroller of the Currency Fees for Year 2002: Year 2002 Fee Structure
Supplement
|
Replaced
by OCC 2002-44 |
| OCC 2002-15 |
04/25/02
|
Assessment
of Fees: Notice of Proposed Rulemaking |
Out
of date |
| OCC 2002-8 |
2/12/02 |
Truth in Lending (Regulation Z): Final Rule |
Incorporated into Consumer Compliance handbook |
| OCC 2002-7 |
02/08/02
|
Home Mortgage Disclosure Act--Exemption Threshold for Depository Institutions |
Replaced by HMDA booklet |
| OCC 2002-2 |
01/14/02
|
ACH Transactions Involving the Internet: Guidance and Examination Procedures
|
Replaced by OCC 2006-39 |
| OCC 2001-50 |
12/11/2001 |
Community
Reinvestment Act Sunshine Regulation, 12 CFR 35--Interagency Examination
Procedures |
Replaced
by February 2005 "Other Consumer Protection Laws and Regulations" handbook. |
| OCC 2001-48 |
12/01/01 |
Notice
of Comptroller of the Currency Fees for Year 2002: Year 2002 Fee Structure |
Replaced
by OCC 2002-44 |
| OCC 2001-41 |
08/10/01
|
Community
Reinvestment Act: Advance Notice of Proposed Rulemaking (CRA) regulations --
ANPR
|
Out
of date |
| OCC 2001-38 |
7/30/01
|
Community
Development Corporation, Community Development Project, and other Public
Welfare Investments - 12 CFR Part 24: OCC Form CD-I National Bank Community
Development Investments
|
Replaced
by OCC 2003-39 |
| OCC 2001-30 |
06/29/01 |
SEC Interim Final Rules: Title II of Gramm-Leach-Bliley Act
|
Obsolete |
| OCC 2001-27 |
06/01/01 |
Notice
of Comptroller of the Currency Fees for Year 2001 -- Amended Year 2001 Fee
Schedule
|
Replaced
by OCC 01-48, 02-25 |
| OCC 2001-24 |
05/03/01
|
Debt
Cancellation Contracts and Debt Suspension Agreements -- NPR |
Out
of date |
| OCC 2001-22 |
04/17/01
|
Prohibition
Against Use of Interstate Branches Primarily for Deposit Production -- NPR |
Out
of date |
| OCC 2001-21 |
04/16/2001 |
Regulation
E: EFTA - Final Rules and Staff Interpretation |
No
longer required
--12/3/2001 |
| OCC 2001-20 |
04/12/01
|
Fair
Credit Reporting Regulations -- Joint NPR: Update |
Out
of date |
| OCC 2001-19 |
04/12/01
|
Assessment
of Fees; Independent Credit Card Banks and Lower-Rated Institutions -- NPR |
Out
of date |
| OCC 2001-17 |
04/06/01 |
Change in URSIT Usage for Examinations of National Banks |
Incorporated into the "Bank Supervision Process" booklet |
| OCC 2001-10 |
02/20/01
|
Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions
|
Replaced by HMDA booklet |
| OCC 2001-05 |
01/30/01
|
Investment
Securities; Bank Activities and Operations; Leasing -- NPR |
Out
of date |
| OCC 2001-02 |
01/11/01
|
Rules,
Policies, and Procedures for Corporate Activities; Federal Branches and
Agencies -- Proposed Rule |
Out
of date |
| OCC 2000-34 |
12/27/00 |
Civil
Money Penalty Inflation Adjustment -- Final Rule |
Out
of date |
| OCC 2000-30 |
11/30/00 |
Notice
of Comptroller of the Currency Fees for Year 2001 -- Year 2001 Fee Structure |
Replaced
by OCC 01-48, 02-25 |
| OCC 2000-28 |
10/30/00 |
Regulation Z, Truth in Lending: Final Rule |
Incorporated into Consumer Compliance handbook |
| OCC 2000-26 |
09/29/2000
|
Supervision of National Trust Banks---Capital and
Liquidity
|
Replaced by OCC 2007-21 |
| OCC 2000-23 |
07/20/00 |
Bank
Purchases of Life Insurance: Guidelines for National Banks
|
Replaced
by OCC 2004-56 |
| OCC 2000-18 |
06/08/00 |
Notice
of OCC Fees for Year 2000 -- Fee Structure Supplement
|
Replaced
by OCC 01-48, 02-25 |
| OCC 2000-15 |
05/22/2000 |
Community
Reinvestment Act--2000 Interagency Questions and Answers
|
Replaced
by OCC-2001-39 |
| OCC 2000-13 |
04/20/2000 |
Regulation
Z: Truth in Lending |
No
longer required
--12/3/2001 |
| OCC 2000-12 |
04/11/2000 |
Home
Mortgage Disclosure Act--Exemption Threshold for Depository Institutions |
Out
of Date |
| OCC 2000-9 |
03/27/2000 |
Prohibition
Against Interstate Deposit Production-- Annual Loan-to-Deposit Ratios
|
Replaced
by OCC 2001-29 |
| OCC 2000-8 |
03/23/2000 |
Prohibition on Political Contributions by National
Banks-- Updated Guidance
|
Replaced by OCC 2007-31 |
| OCC 2000-6 |
03/03/2000 |
Privacy
of Financial Information--Proposed Rule
|
Replaced
by OCC 2000-21 |
| OCC 2000-1 |
01/12/2000 |
Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t) Examination Procedures
|
Replaced by OCC 2005-38 |
| OCC 99-47 |
12/17/1999 |
HMDA -
Instructions for Filing HMDA-LARS -- Guidance for Bankers
|
Out
of Date |
| OCC 99-45 |
12/12/2002 |
Uniform
Retail Credit Classification and Account Management Policy-Extension of
Implementation Date |
Out
of Date |
| OCC 99-44 |
12/01/99 |
Notice
of Comptroller of the Currency Fees for Year 2000 -- Year 2000 Fee Structure |
Replaced
by OCC 01-48, 02-25 |
| OCC 99-42 |
11/09/99 |
Extended Examination Cycle for Federal Branches and Agencies-- Final Rule |
Incorporated into the "Bank Supervision Process" booklet |
| OCC 99-41 |
10/18/1999 |
Prohibition
Against Interstate Deposit Producion
|
Replaced
by OCC 2001-29 |
| OCC 99-35 |
09/29/1999 |
Regulation
DD;Truth in Savings -- Interim Rule; Electronic Delivery of Disclosures
|
Replaced
by OCC 2001-23 |
| OCC 99-34 |
09/17/99 |
Truth in Lending Reimbursement: Guidance for Examiners and Bankers |
Incorporated into Consumer Compliance handbook |
| OCC 99-33 |
08/09/1999 |
Notice
of Electronic Transfer Account Features |
No
longer required
--12/3/2001 |
| OCC 99-32 |
07/28/1999 |
Regulation
CC -- Advance Notice of Proposed Rulemaking; Withdrawal
|
Out
of Date |
| OCC 99-27 |
07/01/1999 |
Branch
Closings -- Joint Policy Statement
|
Replaced
by February 2005 "Other Consumer Protection Laws and Regulations" handbook. |
| OCC 99-26 |
06/23/1999 |
Community
Development Corporations, Community Development Projects, and Other Public
Welfare Investments -- Notice of Proposed Rulemaking
|
Out
of Date |
| OCC 99-23 |
06/08/1999
|
Homeowners
Protection Act of 1998 -- Private Mortgage Insurance |
Replaced
by February 2005 "Other Consumer Protection Laws and Regulations" handbook. |
| OCC 99-22 |
06/03/1999 |
Community
Reinvestment Act -- Interagency Questions and Answers
|
Replaced
by OCC 2001-39 |
| OCC 99-21 |
06/03/99 |
Community
Bank-Focused Regulatory Review -- Advance Notice of Proposed Rulemaking
|
Out
of date |
| OCC 99-18 |
04/19/99 |
Truth
in Lending Revision of Official Staff Commentary |
No
longer required
--12/3/2001 |
| OCC 99-16 |
04/13/99 |
Consumer
Leasing - Revision of Official Staff Commentary |
No
longer required
--12/3/2001 |
| OCC 99-13 |
03/29/99 |
Uniform
Retail Credit Classification Policy -- Policy Implementation |
Replaced
by OCC 2000-20 |
| OCC 99-11 |
03/09/99 |
Examination
Procedures |
Incorporated
into Fair Lending Booklet-Comptroller's Handbook |
| OCC 99-09 |
03/05/99 |
Infrastructure Threats from Cyber-Threats |
Repl. by FFIEC Information Security bklt. |
| OCC 99-08 |
02/09/99 |
Bank
Secrecy Act -- Report of Foreign Bank and Financial Accounts Form |
Incorporated
into Bank Secrecy Act Handbook |
| OCC-99-07 |
02/05/99 |
National
Flood Insurance Program -- Standard Flood Hazard Determination Form |
Incorporated
into Flood Disaster Protection Handbook |
| OCC-99-06 |
02/04/99 |
Regulation
CC -- Advance Notice of Proposed Rulemaking |
Replaced
by OCC 99-32 |
| OCC-99-05 |
01/29/99 |
Bank
Secrecy Act -- Designation of Exempt Person Form |
Incorporated
into Bank Secrecy Act Handbook |
| OCC-99-04 |
01/29/99 |
Debt
Collection Improvement Act of '96 - Advance Notice |
No
longer required
--12/3/2001 |
| OCC-99-03 |
01/29/99 |
Uniform Rating System for Information Technology -- Message to Bankers and Examiners |
Incorporated into the "Bank Supervision Process" booklet |
| OCC-98-57 |
12/17/98 |
Electronic
Transfer Account -- Request for Comment |
Regulation
Published |
| OCC-98-55 |
12/09/98 |
Know
Your Customer -- Proposed Rule |
Proposal
Withdrawn |
| OCC-98-54 |
12/01/98 |
Notice
of Comptroller of the Currency Fees for 1999 -- 1999 Fee Structure
|
Replaced
by OCC 01-48, 02-25 |
| OCC-98-53 |
12/01/98 |
Community
Reinvestment Act -- Income level, Median Family Income |
Replaced
by OCC 2000-17 |
| OCC-98-52 |
11/16/98 |
Disclosure
of Information -- Interim Rule |
Regulation
Published |
| OCC-98-48 |
10/15/98 |
BSA-Final
Rule on Large Currency Transaction Exemptions |
Incorporated
into Bank Secrecy Act Handbook |
| OCC-98-46 |
10/14/98 |
Uniform Interagency Trust Rating System |
Incorporated into the "Bank Supervision Process" booklet |
| OCC 98-44 |
10/06/98 |
Truth in Lending Act: Administrative Enforcement Policy Statement |
Incorporated into Consumer Compliance handbook |
| OCC 98-43 |
10/02/98
|
Prohibition
Against Interstate Deposit Production: Examination Procedures
|
Superceded
by OCC 2003-6 |
| OCC-98-42 |
09/10/98 |
Expanded
Exam Cycle for US Branches and Agencies |
Incorporated
into Federal Branch and Agency Handbook |
| OCC-98-40 |
08/27/98 |
Truth
in Savings, Reg. DD - Interim Rule MAD Final |
No
longer required
--12/3/2001 |
| OCC-98-38 |
08/24/98 |
Technology Risk Management: PC Banking Guidance for Bankers & Examiners |
Repl. by FFIEC Electronic Banking bklt. |
| OCC-98-37 |
08/14/98 |
Management
Official Interlocks-Notice of Proposed Rulemaking |
Regulation
Published |
| OCC-98-35 |
08/16/98 |
FFIEC
Risk Management Planning Seminar -- Announcement |
Out
of Date |
| OCC-98-34 |
08/03/98 |
Working with Borrowers Affected by Disasters--Message to Bankers |
Obsolete |
| OCC-98-33 |
08/03/98 |
Fair
Credit Reporting Act -- Consumer Information Sharing |
Replaced
by OCC 2001-20 |
| OCC-98-30 |
07/14/98 |
Uniform
Rating System for IT -- Notice & Request for Comment |
Replaced
by OCC 99-3 |
| OCC-98-28 |
07/06/98 |
Uniform
Retail Credit Classification Policy -- Request for Comment |
Policy
Issued |
| OCC-98-27 |
06/15/98 |
National
Flood Insurance Program --Standard Flood Hazard Determination Form |
Replaced
by OCC 99-7 |
| OCC-98-26 |
06/09/98 |
Municipal
Securities Dealers -- Final Rule |
Regulation
Published |
| OCC-98-25 |
05/29/98 |
Equal
Credit Opportunity: Final Rule Revising Regulation B |
Incorporated
into Fair Lending Booklet-Comptroller's Handbook |
| OCC-98-24 |
05/27/98 |
National
Flood Insurance Program -- Zone AR |
Incorporated
into Flood Disaster Protection Handbook |
| OCC-98-23 |
11/22/95 |
Fair
Lending: Self-testing Privilege |
Incorporated
into Fair Lending Booklet-Comptroller's Handbook |
| OCC 98-19 |
04/23/98
|
A Guide
to HMDA Reporting--Getting It Right: Distribution of Revised Edition
|
Replaced by HMDA booklet |
| OCC-98-18 |
04/22/98 |
Reviews
of Regulations B and C -- Request for Comment |
Out
of Date |
| OCC-98-16 |
04/21/98 |
Truth
in Lending (Reg. Z) - Message to Bankers/Examiners |
No
longer required
--12/3/2001 |
| OCC-98-15 |
04/21/98 |
EFT '99
- Message to Bankers/Examiners |
No
longer required
--12/3/2001 |
| OCC-98-14 |
04/16/98 |
Allocated
Transfer Risk Reserves -- Proposed Rule |
Regulation
Published |
| OCC-98-13 |
04/16/98 |
Expanded Exam Cycle for Certain Small Institutions -- Final Rule |
Incorporated into the "Bank Supervision Process" booklet |
| OCC-98-12 |
04/14/98 |
Reimbursement
108(E) of TILA - Message to NBS and NBES |
No
longer required
--12/3/2001 |
| OCC-98-11 |
04/03/98 |
Community
Reinvestment Act--Income Level, Median Family Income |
Replaced
by OCC 98-53 |
| OCC-98-09 |
03/24/98 |
HMDA --
Exemption Threshold for Depository Institutions |
Replaced
by OCC 2001-10 |
| OCC-98-08 |
02/24/98 |
Uniform
Interagency Trust Rating System -- Notice and Request for Comment |
Rating
System Issued |
| OCC-98-07 |
02/20/98 |
Proposed
Interagency Policy Statement on External Auditing |
Incorporated
into Internal and External Audits Handbook |
| OCC-98-05 |
02/18/98 |
Real
Estate Settlement Procedures Reg. X - Amendments to RESPA-Final |
No
longer required
--12/3/2001 |
| OCC-98-04 |
02/12/98 |
Fiduciary
Activities of National Banks -- Final Rule |
Regulation
Issued |
| OCC-98-02 |
01/20/98 |
Municipal
Securities Dealers -- Notice of Proposed Rule Making |
Regulation
Published |
| OCC-98-01 |
01/07/98 |
Interagency
Policy Statement on Internal Audit and Internal Outsourcing: Internal Audit |
Replaced
by OCC 2003-12
03/17/2003 |
| OCC-97-50 |
12/23/97 |
Truth
in Lending (Reg Z) -- Final Rule |
Regulation
Published |
| OCC-97-49 |
12/18/97 |
HMDA --
Instructions for Filing HMDA-LARS -- Guide For Bankers |
Out
of Date |
| OCC-97-48 |
12/16/97 |
Assessment
of Fees -- Final Rule |
Regulation
Published |
| OCC-97-47 |
12/01/97 |
Notice
of OCC Fees for 1998 -- 1998 Fee Structure |
Out
of Date |
| OCC-97-46 |
11/26/97 |
HMDA --
Reporting Requirements for 1997 |
Out
of Date |
| OCC-97-45 |
11/13/97 |
Risk-Based
Capital/SEC 303 of CDRIA -- Proposed Rule |
Replaced
by OCC 99-12 |
| OCC-97-44 |
11/13/97 |
Risk-Based
Capital/Unrealized Gains on Equity Securities Proposed |
Replaced
by OCC 98-41 |
| OCC-97-42 |
11/06/97 |
CRA --
Interagency Q&A |
Replaced
by OCC 2001-39 |
| OCC-97-41 |
10/29/97 |
CRA:
Availability of 96 Small Business, Farm, CD Lending Data |
Out
of Date |
| OCC-97-40 |
10/29/97 |
Investment
Securities -- Proposed Policy Statement |
Policy
Issued as OCC 98-20 |
| OCC-97-39 |
10/24/97 |
Assessment
of Fees -- Final/Proposed Rule, Comment Request |
Out
of Date |
| OCC 97-38 |
10/23/97 |
BSA:
Exemptions -- Final Rule & Notice of Proposed Rule Making |
Incorporated
into Bank Secrecy Act Handbook |
| OCC-97-37 |
10/14/97 |
Truth
in Lending Reimbursement |
No
longer required
--12/3/2001 |
| OCC-97-36 |
10/01/97 |
Debt
Collection Improvement Act of 1996 -- Proposed Rule Making |
Out
of Date |
| OCC-97-35 |
09/18/97 |
Uniform
Retail Credit Classification Policy -- Comment Request |
Policy
Issued |
| OCC -97-34 |
09/15/97 |
Prohibition
Against Interstate Deposits Production -- Final |
Regulation
Published |
| OCC-97-33 |
09/08/97 |
CRA --
Availability of 96 Mortgage Loan Transactions |
Out
of Date |
| OCC-97-32 |
08/22/97 |
Flood
Insurance -- Interagency Q & As |
Incorporated
into Flood Disaster Protection Handbook |
| OCC-97-31 |
08/20/97 |
Risk-Based
Capital -- Servicing Assets: Proposed Rule |
Replaced
by OCC 98-36 |
| OCC-97-30 |
07/28/97 |
OCC
Fees for 1997 -- Fee Structure Update |
Out
of Date |
| OCC-97-29 |
0718/97 |
Fiduciary
Activities of NBS -- Proposed Rule |
Regulation
Issued |
| OCC-97-28 |
07/15/97 |
Fed
Branches, Agencies: Supervision Policy Changes, Fees |
Incorporated
into Federal Branch and Agency Handbook |
| OCC-97-27 |
07/10/97 |
RESPA
- Revision of Special Information Booklet |
No
longer required
--12/3/2001 |
| OCC-97-25 |
06/06/97 |
Community
Reinvestment Act: Income Level, Median Family |
Replaced
by OCC 98-53 |
|
OCC-97-23
|
05/16/97 |
FFIEC
Interagency Statement Corporation BIZ Resumption & Contingency Planning |
Rescinded by OCC 2003-18
|
| OCC-97-20 |
04/17/97 |
Consumer
Leasing Reg M (12 CFR 213) -- Final Rule |
Regulation
Published |
| OCC-97-19 |
04/16/97 |
Availability
of Funds Reg. CC - Final Rule |
No
longer required
--12/3/2001 |
| OCC-97-18 |
04/04/97 |
Regulation
Z Commentary -- Final Rule |
Regulation
Published |
| OCC-97-17 |
03/24/97 |
Government
Securities Sales Practices -- Final Rule |
Regulation
Published |
| OCC-97-16 |
03/19/97 |
Prohibit
Use of Interstate Branches for Primary Deposit Production -- Proposed |
Out
of Date |
| OCC-97-15 |
03/18/97 |
Working
with Borrowers Affected by Disaster--Message to Bankers and Examiners |
Replaced
by OCC 98-34 |
| OCC-97-13 |
02/19/97 |
Expand
Exam Cycle for Certain Small Insured Institutions -- Interim Rule |
Replaced
by OCC 98-13 |
| OCC-97-12 |
02/19/97 |
Regulation
Z -- Proposed Rule |
Out
of Date |
| OCC-97-11 |
02/04/97 |
Leasing
-- Final Rule |
Regulation
Published |
| OCC-97-10 |
01/27/97 |
CMP
Inflation Adjustments -- Final Rule |
Regulation
Published |
| OCC-97-09 |
01/27/97 |
Interest
Rate Risk -- Basle Paper |
Issued
FYI Only |
| OCC-97-06 |
01/14/97 |
Reg X
and Z -- Advance Notice |
Regulation
Published |
| OCC-97-05 |
01/10/97 |
Working
with Borrowers Affected by Recent Natural Disasters -- Message to Bankers and
Examiners
|
Out
of date |
| OCC-97-04 |
01/10/97 |
Fiduciary
Activities of National Banks -- Final Rule |
Regulation
Published |
| OCC-97-02 |
01/07/97 |
HMDA --
Instructions for Filing HMDA-LARS |
Replaced
by 97-49 |
| OCC-97-01 |
01/02/1997 |
Uniform Financial Institutions Rating System -- Notice |
Incorporated into the "Bank Supervision Process" booklet |
| OCC-96-74 |
12/30/97 |
Real
Estate Settlement Procedures Act (RESPA) -- Final Rule |
Regulation
Published |
| OCC-96-73 |
12/22/96 |
Servicing
Assets -- Guidance for National Banks |
Replaced
by OCC 98-36 |
| OCC-96-72 |
12/22/96 |
Sales
of Credit Life Insurance -- Final Rule |
Regulation
Published |
| OCC-96-71 |
12/17/96 |
Rules,
Policies, Procedures Corporate Activities -- Final Rule |
Regulation
Published |
| OCC-96-70 |
12/16/96 |
Record
Keeping and Confirmation Requirements for Transactions -- Final Rule |
Regulation
Published |
| OCC-96-69 |
12/11/96 |
Investment
Securities: 12 CFR 1 -- Final Rule |
Regulation
Published |
| OCC-96-68 |
12/11/96 |
Assessment
of Fees -- Interim Rule w/ Request for Comment |
Out
of Date |
| OCC-96-67 |
12/11/96 |
RESPA
Reg X -- Schedule to Establish Date of Final Rule |
Out
of Date |
| OCC-96-66 |
12/02/96 |
Notice
of Comptroller Fees for '97 -- 1997 Fee Structure |
Out
of Date |
| OCC-96-65 |
11/15/96 |
FFIEC
1997 Risk Management Planning Seminars -- Announcement |
Out
of Date |
| OCC-96-63 |
10/29/96 |
12 CFR
24 CDC, CD Project, Other Public Welfare Investment -- Final Rule |
Replaced
by OCC 99-49 |
| OCC-96-62 |
10/29/96 |
Regulation
Z Amendments -- Final Rule |
Regulation
Published |
| OCC-96-61 |
10/24/96 |
Consumer
Leasing (Reg M, 12 CFR 213) -- Final Rule |
Regulation
Published |
| OCC-96-60 |
10/24/96 |
Regulation
B: Age-Split Scorecards -- Final Rule |
Incorporated
into Fair
Lending Handbook |
| OCC-96-58 |
10/23/96 |
RESPA
Reg X -- Notice of Delay of Effectiveness |
Regulation
Published |
| OCC-96-57 |
10/21/96 |
RCRA --
Interagency Q & A |
Replaced
by OCC 2001-39 |
| OCC-96-56 |
10/17/96 |
Community
Reinvestment & CEBA Banks - FRB Interpretation |
No
longer required
--12/3/01 |
| OCC-96-55 |
10/16/96 |
RESPA,
24 CFR 3500 -- Correction to Final Rule |
Regulation
Published |
| OCC-96-54 |
10/03/96 |
Update
to 1996 OCC Fee Schedule |
Out
of Date |
| OCC-96-53 |
10/01/96 |
Loans
in Areas Having Flood Hazards -- Final Rule |
Regulation
Published |
| OCC-96-52 |
09/25/96 |
Securitization
-- Guidelines for National Banks |
Out
of Date |
| OCC 96-51 |
09/20/96 |
Bank
Purchases of Life Insurance: Guidelines for National Banks |
Superseded
by OCC 2000-23
--07/20/2000 |
| OCC-96-50 |
09/10/96 |
Safety
and Soundness Standards -- Final Guidelines |
Incorporated
into 12 CFR 30 |
| OCC-96-47 |
08/30/96 |
RESPA
Reg X -- Correction and Revision of Final Rule |
Regulation
Published |
| OCC-96-46 |
08/29/96 |
Risk-Based
Capital -- Collateralized Transactions |
Out
of Date |
| OCC-96-45 |
08/07/96 |
Lending
Limits -- Proposed Rule |
Regulation
Published |
| OCC-96-44 |
08/16/96 |
Management
Interlocks -- Final Rule |
Regulation
Published |
| OCC-96-42 |
07/31/96 |
12 CFR
Part 28 Final Rule |
Regulation
Revised |
| OCC-96-38 |
07/19/96 |
Uniform
Financial Institutions Rating System -- Notice |
Replaced
by OCC 97-1 |
| OCC-96-37 |
07/12/96 |
CRA --
Income Level: Area Median Income |
Replaced
by OCC 98-53 |
| OCC-96-36 |
07/12/96 |
Interest
Rate Risk -- Final Policy Statement |
Incorporated
into Interest Rate Risk Handbook |
| OCC 96-35 |
07/12/96 |
Bank
Secrecy Act -- Q & As |
Incorporated
into Bank Secrecy Act Handbook |
| OCC-96-34 |
07/12/96 |
CRA --
Final Rule: Technical Correction |
Regulation
Published |
| OCC-96-33 |
06/27/96 |
List of
Current OCC Issuances |
Out
of Date |
| OCC-96-32 |
06/17/96 |
Risk-Based
Capital Model |
Out
of Date |
| OCC-96-31 |
05/31/96 |
Government
Securities Sales Practices -- Proposed Rule |
Regulation
Published |
| OCC-96-30 |
05/31/96 |
Working
with Borrowers Affected by Drought Conditions -- Message to Bankers and
Examiners
|
Out
of date |
| OCC-96-29 |
05/24/96 |
Reg. E:
Electronic Fund Transfers - Final & Proposed Rules |
No
longer required
--12/3/01 |
| OCC-96-28 |
05/13/96 |
Exemptions:
Interim Rule -- Bank Secrecy Act |
Out
of Date |
| OCC-96-27 |
05/06/96 |
A Guide
to HMDA Reporting: Getting it Right! |
Replaced
by OCC 98-19 |
| OCC-96-26 |
05/02/96 |
Bank
Secrecy Act: Record Keeping, Funds Transfers -- Travel Rule |
Regulation
Published |
| OCC-96-24 |
04/16/96 |
Part
363: Annual Independent Audits, Reporting |
Incorporated
into Internal and External Audits Handbook |
| OCC-96-23 |
04/12/96 |
RESPA
-- Final Rule |
Regulation
Published |
| OCC-96-21 |
03/22/96 |
Risk-Based
Capital: Market Risk -- Backtesting Internal Models |
Replaced
by OCC 96-49 |
| OCC-96-20 |
03/01/96 |
12 CFR:
Interpretive Rulings -- Final Rule |
Regulation
Published |
| OCC 96-19 |
02/3/96 |
Suspicious
Activity Reports -- New Form |
Incorporated
into Bank Secrecy Act Handbook |
| OCC-96-17 |
02/15/96 |
Reports
of Suspicious Activities -- Final Rule |
Regulation
Published |
| OCC-96-15 |
02/08/96 |
Availability
and Release of Information -- Final Rule |
Regulation
Published |
| OCC-96-14 |
01/25/96 |
CRA:
Technical Corrections -- Final Rule |
Regulation
Published |
| OCC-96-13 |
01/25/96 |
Risk-Based
Capital: OECD and Risk Weighting -- Final Rule |
Regulation
Published |
| OCC-96-12 |
01/25/96 |
CRA: Q
& A on Data Collecting and Reporting |
Replaced
by 10/21/96 Q&A's |
| OCC-96-10 |
01/18/96 |
Management
Interlocks -- Proposed Rule |
Out
of Date |
| OCC-96-09 |
01/18/96 |
National
Flood Insurance Program -- Final Rule |
Incorporated
into Flood Disaster Protection Handbook |
| OCC-96-08 |
01/18/96 |
RESPA:
Section 8 Transaction-- Unofficial Interpretation |
Incorporated
into Comptroller's Handbook (RESPA booklet) |
| OCC-96-07 |
01/18/96 |
Reg Z
Commentary -- Proposed Rule |
Out
of Date |
| OCC-96-06 |
01/11/96 |
12 CFR
12: Record Keeping Requirements -- Proposed Rule |
Regulation
Published |
| OCC-96-05 |
01/11/96 |
12 CFR
24: CDCs and Project Investment Reinvestments Provision -- Final Rule |
Replaced
by OCC 99-49 |
| OCC-96-04 |
01/11/96 |
12 CFR
24: CDCs and CD Project Investments -- Proposed Rule |
Final
Rule Issued |
| OCC-96-03 |
01/05/96 |
Bank
Secrecy Act: Change in IRS Phone Numbers |
Out
of Date |
| OCC-96-02 |
01/05/96 |
Investments
Securities (12 CFR 1) -- Proposed Rule |
Regulation
Published |
| OCC-96-01 |
01/05/96 |
Truth
in Lending Amendments of 1995 |
Regulation
Published |
| OCC-95-73 |
12/29/95 |
Agency
Information Collection |
Out
of Date |
| OCC-95-72 |
12/29/95 |
Semi-Annual
Agenda of Regulatory Actions |
Out
of Date |
| OCC-95-71 |
12/29/95 |
Part
31: Insider Lending -- Proposed Rule |
Out
of Date |
| OCC-95-70 |
12/29/95 |
Part 9:
Fiduciary Activities of Banks -- Proposed Rule |
Regulation
Published |
| OCC-95-69 |
12/22/95 |
Notice
of Comptroller of the Currency Fees for 1996 -- Update |
Out
of Date |
| OCC-95-68 |
12/05/95 |
Instructions
for Filing 1995 HMDA/LARs |
Obsolete |
| OCC-95-67 |
12/01/95 |
FFIEC
Risk Management Seminars |
Out
of Date |
| OCC-95-66 |
12/01/95 |
OCC
Fees for 1996 |
Out
of Date |
| OCC-95-65 |
11/29/95
|
Working
with Borrowers Affected by Natural Disasters -- Message to Bankers and
Examiners
|
Out
of Date |
| OCC-95-64 |
11/20/95 |
FAS 115
-- FFIEC Policy Statement |
Out
of Date |
| OCC-95-63 |
11/17/95 |
Fair
Lending -- Guidance on Age-Split Credit Scoring |
Replaced
by OCC 96-60 |
| OCC-95-62 |
11/16/95 |
Risk-Based
Capital Model for Bankers |
Out
of Date |
| OCC-95-61 |
11/09/95 |
Loans
in Special Flood Hazard Areas -- Proposed Rule |
Out
of Date |
| OCC-95-60 |
11/09/95 |
Small
Business Loan Obligations -- Interim Rule |
Final
Rule Issued |
| OCC-95-58 |
11/03/95 |
Availability
of Funds -- Final Rule, Amendment |
Regulation
Published |
| OCC-95-57 |
10/20/95 |
Bank
Secrecy Act -- Final Rule
|
Included
in "Banking Regulations for Examiners." |
| OCC-95-56 |
10/20/95 |
Consumer
Leasing: Regulation M -- Final Rule |
Regulation
Published |
| OCC 95-55 |
10/6/95 |
Currency
Transaction Report -- Guidance on New CTR Forms |
Incorporated
into Bank Secrecy Act Handbook |
| OCC 95-54 |
10/06/95
|
Foreign
Assets Control -- OFAC Issuances Availability |
Obsolete |
| OCC 95-51 |
09/15/95 |
Fair
Lending Self Assessments by National Bank |
Incorporated
into Fair Lending Handbook booklet (July 1997) |
| OCC 95-49 |
09/06/95
|
RESPA:
Escrow Accounting Procedures -- Final Rule |
Included
in "Banking Regulations for Examiners." |
| OCC-95-48 |
08/10/95 |
International
Banking -- Proposed Rule |
Out
of Date |
| OCC-95-47 |
08/09/95 |
Mortgage
Servicing Rights -- Interim Rule |
Out
of Date |
| OCC-95-46 |
08/09/95 |
Risk-Based
Capital: Interest Rate Risk -- Final Rule |
Incorporated
into Interest Rate Risk Handbook |
| OCC-95-45 |
08/02/95 |
Currency
Transaction Report
|
Obsolete |
| OCC-95-44 |
07/31/95 |
National
Flood Insurance Program -- Final Rule |
Regulation
Published |
| OCC-95-43 |
07/31/95 |
National
Flood Insurance Program--Proposed Rule |
Replaced
by OCC 96-9 (Final Rule) |
| OCC-95-42 |
07/27/95 |
Risk-Based
Capital: Market Risk -- Proposed Rule |
Replaced
by OCC 96-49 |
| OCC-95-41 |
07/28/95 |
Real
Estate Lending and Appraisals -- Proposed Rule |
Regulation
Published |
| OCC-95-40 |
07/28/95 |
Minimum
Security Devices; Report of Crimes--Proposed Rule
|
Included
in "Banking Regulations for Examiners." |
| OCC-95-39 |
07/17/95 |
Mortgage
Servicing Rights -- Interim Treatment |
Replaced
by OCC 98-36 |
| OCC-95-38 |
07/14/95 |
Safety
and Soundness Standards -- Proposed Rule |
Incorporated
into 12 CFR 30 |
| OCC-95-37 |
07/05/95 |
Regulation
C: Staff Commentary--Proposed Rule
|
Replaced
by OCC 96-27 (Guide to HMDA Reporting |
| OCC-95-36 |
06/30/95 |
Agricultural
Loan Loss Amortization |
Expired
1/1/99 |
| OCC-95-35 |
06/30/95 |
Preemption
Notification |
Notice
Published |
| OCC-95-34 |
06/30/95 |
Uniform
Rules of Practice and Procedure -- Final Rule |
Regulation
Published |
| OCC-95-33 |
06/30/95 |
Semi-Annual
Agenda of Regulatory Actions |
Out
of Date |
| OCC-95-32 |
06/29/95 |
Equal
Credit Opportunity Act--Staff Commentary |
Incorporated
into Fair Lending Handbook booklet (July 1997) |
| OCC-95-31 |
06/30/95
|
HMDA
Reporting: Getting it Right
|
Replaced
by OCC 96-27 |
| OCC-95-30 |
06/21/95 |
Supervision
Policy--Compliance Examination Cycle
|
Included
in "Bank Supervision Process" Handbook section |
| OCC-95-28 |
06/20/95 |
Interest
Rate Risk Management -- Q & As |
Out
of Date |
| OCC-95-27 |
06/08/95 |
Quasi
-- Reorganization -- Revised Requirements |
Incorporated
into Business Combination Booklet |
| OCC-95-26 |
05/19/95 |
Concentrations
of Credit in Federal Branches and Agencies |
Replaced
by OCC 97-28 |
| OCC-95-25 |
05/19/95 |
Home
Mortgage Disclosure Act --Final Rule |
Incorporated
into Comptroller's Handbook (HMDA booklet) |
| OCC-95-24 |
05/19/95 |
Community
Reinvestment Act -- Final Rule |
Regulation
Published |
| OCC-95-23 |
05/08/95 |
Reg Z
-- Final Rule |
Regulation
Published |
| OCC-95-21 |
04/17/95 |
Accounting
for ALLL in a Business Combination |
Incorporated
into Business Combination Booklet |
| OCC-95-19 |
03/31/95 |
RESPA:
Escrow Accounting Procedures-- Final Rule
|
Included
in "Banking Regulations for Examiners." |
| OCC-95-18 |
03/30/95 |
Agricultural
Loan Loss Amortization -- Under 12 CFR 35 |
Expired
1/1/99 |
| OCC-95-17 |
03/31/95 |
Interpretive
Rulings -- Revision of 12 CFR 7 and 31 |
Out
of Date |
| OCC 95-14 |
03/02/95 |
Flood
Insurance -- Coverage and Rates |
Incorporated
into Flood Disaster Protection Handbook |
| OCC-95-13 |
02/17/95 |
Bank
Secretary Final Rule -- Funds Transfers |
Regulation
Published |
| OCC-95-12 |
02/17/95 |
Regulation
DD, Truth in Savings-Interim & Proposed Rule APY |
Out
of Date |
| OCC-95-09 |
02/14/95 |
Shared
National Credit Program
|
Replaced
by OCC 98-21
|
| OCC-95-08 |
02/09/95 |
HMDA:
Instructions for Filing --Additional Guidance |
Replaced
by OCC 95-68 |
| OCC-95-06 |
02/07/95 |
RESPA:
Transfer of Loan Servicing -- Final Rule |
Rescinded
8/96 |
| OCC-95-04 |
01/30/95 |
Frequency
of Examinations --OCC Supervision Policy |
Included
in "Bank Supervision Process" Handbook section |
| OCC-95-03 |
01/12/95 |
Transfer
Agent Regulations -- Proposed and Final Rules |
Out
of Date |
| OCC-95-02 |
01/11/95 |
Regulation
Z -- Proposed Rule |
Final
Rule included in "Banking Regulations for Examiners." |
| OCC-95-01 |
01/09/95 |
Risk-Based
Capital; Bilateral Netting -- Final Rule |
Regulation
Published |
| OCC-94-73 |
12/29/94 |
FFIEC
Risk Management Planning Seminar |
Out
of Date |
| OCC-94-72 |
12/28/94 |
Disaster
Relief -- Floods in Texas |
Out
of Date |
| OCC-94-71 |
12/23/94 |
Risk-Based
Capital Concentrations of Credit-- Final Rule |
Regulation
Published |
| OCC-94-70 |
12/23/94 |
Risk-Based
Capital, Collateralized Transactions -- Final Rule |
Regulation
Published |
| OCC-94-69 |
12/22/94 |
Regulation
Z -- Proposed Rule |
Out
of Date |
| OCC-94-68 |
12/22/94 |
FAS
115-- Final Rule |
Regulation
Published |
| OCC-94-67 |
12/15/94 |
Corporate
Activities (12 CFR 5) -- Proposed Rule |
Regulation
Published |
| OCC-94-66 |
12/13/94 |
CDC and
Community Development Project Investment Guidelines |
Out
of date. |
| OCC-94-65 |
12/07/94 |
Flood
Insurance -- National Flood Insurance Reform Act |
Out
of Date |
| OCC-94-64 |
12/06/94 |
ECOA--Discrimination
based on Age |
Incorporated
into Fair Lending Handbook booklet (July 1997) |
| OCC-94-63 |
12/06/94 |
HMDA --
Instructions for filing HMDA/LARs
|
Replaced
by OCC 95-68 |
| OCC-94-62 |
12/01/94 |
Comptroller
of the Currency Fees for 1995 |
Out
of Date |
| OCC-94-61 |
11/22/94 |
Securities
Disclosure (12 CFR 16) -- Final Rule |
Regulation
Published |
| OCC-94-60 |
11/22/94 |
SRESPA
Final Rule (Escrow and Accounting) |
Included
in "Banking Regulations for Examiners." |
| OCC-94-59 |
11/21/94 |
Bank
Secrecy Act -- Final Rule |
Regulation
Published |
| OCC-94-58 |
11/04/94 |
OECD/NON-OECD
Distinction in Risk-Based Capital Guidelines |
Regulation
Published |
| OCC-94-57 |
11/03/94 |
Call
Reports - Repeal of Publication Requirements |
Out
of Date |
| OCC-94-56 |
11/03/94 |
Working
with Borrowers Affect by Floods in Texas |
Out
of Date |
| OCC-94-55 |
10/28/94 |
Interagency
Appraisal and Evaluation Guidelines |
Included
in CHNBE "Real Estate and Construction Lending." |
| OCC-94-54 |
10/11/94 |
CRA --
Proposed Rule |
Out
of Date |
| OCC-94-53 |
10/07/94
|
Truth
in Savings (Reg DD) -- Final Rule |
Included
in "Banking Regulations for Examiners." |
| OCC-94-52 |
09/23/94 |
Marital
Status Discrimination Under ECOA and Regulation B |
Incorporated
into Fair Lending Handbook booklet (July 1997) |
| OCC-94-51 |
09/14/94 |
Disaster
Relief (DIDRA) -- Floods in Southeast |
Out
of Date |
| OCC-94-50 |
09/08/94 |
Communications Standards for Bank Supervisory Activities |
Incorporated into the "Bank Supervision Process" booklet |
| OCC-94-49 |
09/08/94 |
Risk-Based
Capital (Derivatives) -- Proposed Rule |
Regulation
Published |
| OCC-94-48 |
08/12/94 |
FFIEC
Sup. Policy Statement on Security Activities |
Out
of Date |
| OCC-94-47 |
08/12/94 |
Dep.
Inst. Disaster Relief Act... Secretary of Treasury Survey |
Out
of Date |
| OCC-94-46 |
08/08/94
|
Reg. DD
-- Proposal to Amend Annual Perc. Yield Calculation |
Obsolete |
| OCC-94-45 |
07/15/94 |
Working
with Borrowers Affect by Recent Flooding in South |
Replaced
by OCC 94-72 |
| OCC-94-44 |
07/06/94
|
Home
Mortgage Disclosure Act -- Proposed Rule |
Replaced
by OCC 95-8 (final rule). |
| OCC-94-40 |
06/20/94 |
Examination
Procedures for Non-Complex, Community Banks
|
Replaced
by Handbook insert: "Community Bank Procedures..."
|
| OCC-94-39 |
06/18/94 |
Management
Interlocks |
Out
of Date |
| OCC-94-38 |
06/08/94 |
Reg DD
(Truth in Savings) -- Final Rule |
Regulation
Published |
| OCC-94-35 |
05/27/94 |
Recourse |
Replaced
by OCC 97-51 |
| OCC-94-34 |
05/20/94 |
Risk-Based
Capital - Bilateral Netting |
Out
of Date |
| OCC-94-32 |
05/10/94 |
Risk-Based
Capital -- Model for Bankers |
Out
of Date |
| OCC-94-29 |
05/03/94 |
FFIEC
Fair Lending Seminars for top Management |
Out
of Date |
| OCC-94-28 |
04/11/94 |
Shared
National Credit Program Appeals Process |
Replaced
by OCC 96-18 |
| OCC-94-27 |
04/22/94 |
Regulation
O -- Final Rule |
Regulation
Published |
| OCC-94-26 |
04/21/94 |
Regulatory
Capital Treatment for FAS 115 -- Proposed Rule |
Regulation
Published |
| OCC-94-25 |
04/06/94 |
FFIEC
Supervisory Policy Statement on Securities Activities |
Out
of Date |
| OCC-94-24 |
04/15/94 |
Bank
Secrecy Act -- Monetary Issuance Log for Accountholders |
Obsolete |
| OCC-94-22 |
04/06/94 |
FDICIA
Part 112 -- 12 CFR 363
|
Incorporated
into Internal and External Audits Handbook |
| OCC-94-20 |
03/11/94 |
Call
Report -- Proposed Rule on off-balance sheet activities |
Out
of Date |
| OCC-94-19 |
03/07/94 |
Hud
Final Rule Revising of 12 CFR 32 |
Rescinded
8/96 |
| OCC-94-18 |
03/04/94 |
Flood
Insurance |
Obsolete |
| OCC-94-17 |
03/03/94 |
HMDA --
MSA Designations for 1994 |
Incorporated
into guide to HMDA reporting |
| OCC-94-16 |
03/03/94 |
Disaster
Relief -- California Earthquake |
Out
of Date |
| OCC-94-15 |
02/28/94 |
Lending
Limits -- Revisions of 12 CFR 32 |
Out
of Date |
| OCC-94-12 |
02/04/94
|
Equal
Credit Opportunity |
Incorporated
into Fair Lending Handbook booklet (July 1997) |
| OCC-94-11 |
01/31/94 |
OCC
Issuances |
Out
of Date |
| OCC-94-10 |
01/28/94 |
Community
Reinvestment Act -- Proposed Rule |
Out
of Date |
| OCC-94-09 |
01/27/94 |
FFIEC
Risk Management Planning Seminar |
Out
of Date |
| OCC-94-08 |
01/27/94 |
Electronic Imaging |
Repl. by FFIEC Operations bklt |
| OCC-94-07 |
01/25/94 |
HMDA --
Instructions for filing HMDA -LARs |
Replaced
by OCC 95-68 |
| OCC-94-06 |
01/21/94 |
Deferred
Tax Assets -- Proposed Capital Rule |
Regulation
Published |
| OCC-94-05 |
01/11/94 |
Toll
Free number for HUD Housing Counseling Program |
Obsolete.
Program expired September 30, 1994. |
| OCC-94-04 |
01/19/94 |
Los
Angeles Earthquake |
Out
of Date |
| OCC-94-02 |
01/07/94 |
Brokered
Deposits -- Amendments to Final Rule |
Out
of Date |
| OCC-94-01 |
01/03/94 |
Community
Reinvestment Act -- Proposed Rule |
Out
of Date |
