Issuances:
2000 Advisory Letters

Date & Title	Downloads
Other Letters

11/27/2000 Title Loan Programs	Advisory Letter 2000-11	WORD ASCII
11/27/2000 Title Loan Programs	News Release 2000-88	WORD ASCII
11/27/2000 Payday Lending	Advisory Letter 2000-10	WORD ASCII
11/27/2000 Payday Lending	News Release 2000-88	WORD ASCII
8/29/2000 Third-Party Risk	Advisory Letter 2000-9	WORD ASCII
8/09/2000 U.S. Department of Treasury FinCEN Advisories 13 through 27	Advisory Letter 2000-8	WORD ASCII
	FinCEN Advisories	HTML
7/26/2000 Abusive Lending Practices	Advisory Letter 2000-7	WORD ASCII
7/23/2000 Audit and Internal Controls	Advisory Letter 2000-6	WORD ASCII
7/23/2000 Audit and Internal Controls	News Release 2000-55	WORD ASCII
6/02/2000 Real Estate Settlement Procedures Act (RESPA) Q&A on the HUD-1 Settlement Statement	Advisory Letter 2000-5	WORD ASCII
	Letter - Re: HUD-1 Questions	PDF
	HUD's Response to Questions from the Massachusetts Bankers Association	WORD ASCII
4/25/2000 Bank Secrecy Act Compliance Programs--Suspicious Activity Reporting Requirements	Advisory Letter 2000-3	WORD ASCII
3/22/2000 Technology Risk Management Lessons from Year 2000	Advisory Letter 2000-2	WORD ASCII
	FFIEC urges financial institutions not to forget lessons learned from Year 2000 project	PDF
	Lessons learned from the Year 2000 project	PDF
02/15/00 Leap Year Day and Remaining Year 2000 Risks	Advisory Letter 2000-1	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: 2000 Advisory Letters

Issuances:
2000 Advisory Letters