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Rescinded Issuances
These issuances have been rescinded by other Issuances, or by being incorporated into official Handbooks and Guidance. They are provided here for historical reference.
| Bulletins | Date | Rescinded By |
|---|
| OCC 94-8 Electronic Imaging Systems | Jan. 1994 | Operations Booklet, FFIEC IT Examination Handbook | | OCC 95-5 | Jan. 1995 | Replaced by Supervision of Technology Service Providers Booklet, FFIEC IT Examination Handbook, updated October 2012 | | OCC 97-23 FFIEC Interagency Statement on Corporate Business Resumption and Contingency Planning | May 1997 | Business Continuity Planning Booklet, FFIEC IT Examination Handbook | | OCC 98-30 Uniform Rating System for IT - Notice & Request for Comment | July 1998 | Replaced by OCC 99-3 | | OCC 98-38 Technology Risk Management: PC Banking Guidance for Bankers and Examiners | Aug. 1998 | Electronic Banking Booklet, FFIEC IT Examination Handbook | | OCC 99-3 Uniform Rating System for Information Technology – Message to Bankers and Examiners | Jan. 1999 | Incorporated into the "Bank Supervision Process" booklet | | OCC 99-9 Infrastructure Threats from Cyber-Threats | March 1999 | Information Security Booklet, FFIEC IT Examination Handbook | | OCC 2001-17 Change in URSIT Usage for Examinations of National Banks | April 2001 | Incorporated into the "Bank Supervision Process" booklet | | OCC 2002-2 ACH Transactions Involving the Internet: Guidance and Examination Procedures | Jan. 2002 | Replaced by OCC 2006-39 Automated Clearing House Activities: Risk Management Guidance | | OCC 2004-49 Check Clearing for the 21st Century Act (Check 21) and 12 CFR 229 Availability of Funds and Collection of Checks | Nov. 2004 | Replaced by the Depository Services booklet, updated September 2006 |
| Advisory Letters | Date | Rescinded By |
|---|
| AL 88-7 LSIS | Nov. 1988 | Development and Acquisition Booklet, FFIEC IT Examination Handbook | | AL 88-9 SDLC | Dec. 1988 | Development and Acquisition Booklet, FFIEC IT Examination Handbook | | AL 97-9 Reporting Computer Related Crimes | Nov. 1997 | OCC 2003-37 Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice | | AL 99-6 Guidance to National Banks and Privacy Statements | May 1999 | Information Security Booklet, FFIEC IT Examination Handbook | | AL 2000-12 Risk Management of Outsourcing Technology Sources | Nov. 2000 | Outsourcing Technology Services Booklet, FFIEC IT Examination Handbook |
| Banking Circulars | Date | Rescinded By |
|---|
| BC-187 Financial Information on Data Services Processing | Jan. 1985 | Outsourcing Technology Services Booklet, FFIEC IT Examination Handbook | | BC-226 End User Computing | Jan. 1988 | Business Continuity Planning, Operations, and Information Security Booklets, FFIEC IT Examination Handbook | | BC-229 Information Security | May 1988 | Information Security Booklet, FFIEC IT Examination Handbook | | BC-260 EDP Service Contracts | July 1992 | Outsourcing Technology Services Booklet, FFIEC IT Examination Handbook | | BC-271 EFT Switches and Network Services | May 1993 | Retail Payments Booklet, FFIEC IT Examination Handbook |
| Examining Circulars | Date | Rescinded By |
|---|
| EC-261 | April 1992 | Replaced by OCC Bulletin 1995-5 | | EC-238 | | | | EC-238 Sup 1 | Disclosure of Camel Ratings | Attachment to EC-238 | | EC-159 | Uniform Financial Institutions Rating System | Attachment to EC-159 and supplement |
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