Idea Transcript
[https://occ.gov/index.html]
Rescinded CEO Memos* Number
Issue Date
Title
Rescinded Date
Comment
CEO Memo 391
07/07/2011
Conversion of Quarterly Supervisory Financial Reporting Requirement to the Consolidated Reports of Condition and Income (Call Report) from the Thrift Financial Report (TFR)
05/17/2012
Outdated 1
CEO Memo 389
06/28/2011
FFIEC Supplement to Authentication in an Internet Banking Environment
01/06/2012
Duplicative 2 to OCC 2011-26
CEO Memo 388
06/03/2011
Interagency Guidance on Advanced Measurement Approaches for Operational Risk
01/06/2012
Duplicative 2 to OCC 2011-21
CEO Memo 387
05/26/2011
OCC Proposal to Implement D-F Wall Street Reform and Consumer Protection Act; OTS Integration
05/17/2012
Outdated 1
CEO Memo 386
05/17/2011
Notice of Conversion from OTS Branch Office Survey (BOS) to FDIC Summary of Deposits (SOD) Effective June 30, 2011
05/17/2011
Outdated 1
CEO Memo 385
05/02/2011
Revised TILA Examination Procedures
01/06/2012
Conveyance 3
CEO Memo 384
04/28/2011
Natural Disaster Preparedness
09/27/2012
Replaced 4 by OCC 2012-28
CEO Memo 383
04/20/2011
Incident Prevention and Detection - Protecting Information Security
01/06/2012
Conveyance 3
CEO Memo 382
03/25/2011
Interagency Statement on Reorganization of BSA Regulations
01/06/2012
Duplicative 2 to OCC 2011-8
CEO Memo 381
03/24/2011
Interagency Advisory on Accepting Accounts from Foreign Embassies, Consulates and Missions
01/06/2012
Duplicative 2 to OCC 2011-9
CEO Memo 380
03/15/2011
Capital Management
06/08/2012
Replaced 4 by OCC 2012-16
CEO Memo 379
02/15/2011
Mapping Thrift Financial Report Line Items to the Call Report
05/17/2012
Outdated 1 A watermarked version of the rescinded CEO Memo will continue to be available if needed for reference in the transition to the Call Report.
CEO Memo 378
02/03/2011
Proposed Changes in Reporting Requirements for OTS-Regulated SAs and SLHCs
01/06/2012
Outdated 1
CEO Memo 377
01/04/2011
Risk-Based Pricing Notices for Less Favorable Credit based on a Consumer Report
01/06/2012
Conveyance 3
CEO Memo 376
12/27/2010
CRA - Joint Final Rulemaking Neighborhood Stabilization Program
01/06/2012
Conveyance 3
CEO Memo 375
12/27/2010
Interagency Underwriting Standards for Small Business Loans Originated Under the SBLF
01/06/2012
Duplicative 2 to OCC 2010-45
CEO Memo 374
12/17/2010
OCC/OTS Informational Sessions
05/17/2012
Outdated 1
CEO Memo 373
12/14/2010
Electronic Fund Transfer Act (Reg E), Exam Procedures - Gift Cards and Overdraft Protection
01/06/2012
Conveyance 3
CEO Memo 372
12/14/2010
Evaluation and Selection of PMI Providers
10/01/2014
Replaced 4 by OTS Exam Handbook Section 212 .
CEO Memo 371
12/02/2010
Final Interagency Appraisal and Evaluation Guidelines
01/06/2012
Duplicative 2 to OCC 2010-42
CEO Memo 370
11/01/2010
FEMA Preferred Risk Policies (PRP) – Two Year Extension of Eligibility for Purchasing a Preferred Risk Policy
01/06/2012
Conveyance 3
CEO Memo 369
10/08/2010
Risk Assessment Summary in the Thrift Report of Examination
01/06/2012
Replaced 4 by Comptroller's Handbook - Community Bank Supervision .
CEO Memo 368
10/08/2010
Management Oversight of Servicing Operations
05/17/2012
Replaced 4 by OCC 2011-29
CEO Memo 367
10/08/2010
CRA - Joint Final Rule Regarding Low-Cost Education Loans to Low-Income Borrowers and
01/06/2012
Conveyance 3
CEO Memo 366
10/08/2010
OTS Webinar on IRR Management Using the Net Portfolio Value Model
05/17/2012
Outdated 1
CEO Memo 365
10/04/2010
Truth in Lending Act
01/06/2012
Conveyance 3
CEO Memo 364
09/14/2010
Regulation DD Exam Procedures
01/06/2012
Conveyance 3
CEO Memo 363
09/01/2010
Furnishing Information to Consumer Reporting Agencies and Direct Dispute Regulation: FCRA Exam Procedures
01/04/2011
Rescinded by CEO Memo 377 and RB 37-67
CEO Memo 362
08/16/2010
Reverse Mortgage Products - Guidance for Managing Compliance and Reputation Risks
01/06/2012
Duplicative 2 to OCC 2010-30
CEO Memo 361
08/10/2010
Consolidation of FRB Check Cashing Centers - Amendment to Appendix A of Reg C
01/06/2012
Conveyance 3
CEO Memo 360
07/28/2010
Final Rule to Implement the Secure and Fair Enforcement for Mortgage Licensing Act of 2008
01/06/2012
Conveyance 3
CEO Memo 359
07/15/2010
Revised Truth and Lending Act (TILA) Open-End Credit Examination Procedures
10/04/2010
Rescinded by CEO Memo 365
CEO Memo 358
07/15/2010
Interagency Statement Regarding Financial Institutions Affected by the Deepwater Horizon Oil Spill
01/06/2012
Duplicative 2 to NR 2010-78
CEO Memo 356
06/22/2010
Electronic Fund Transfer Act/ Regulation E- Examination Procedures: Gift Cards and Overdraft Protection
12/14/2010
Rescinded by RB 37-57
CEO Memo 355
06/22/2010
Revised Limits on MMDA Transfers and Exam HB Changes
01/06/2012
Conveyance 3
CEO Memo 354
06/21/2010
Interagency Guidance on Sound Incentive Compensation Policies
01/06/2012
Duplicative 2 to OCC 2010-24
CEO Memo 353
06/18/2010
CRA - Notice of Public Hearings/Request for Comments Revising/Modernizing Regulations
01/06/2012
Outdated 1
CEO Memo 352
06/18/2010
CRA - Joint Proposed Rulemaking
01/06/2012
Conveyance 3
CEO Memo 351
06/11/2010
Guidance for Thrifts Affected by BP Oil Spill
05/17/2012
Replaced 4 by OCC 2011-29
CEO Memo 350
06/07/2010
Bargain Purchases and FDIC Assisted Acquisitions
01/06/2012
Duplicative 2 to OCC 2010-19
CEO Memo 349
05/20/2010
Unlawful Internet Gambling Enforcement Act of 2006 Examination Procedures
01/06/2012
Conveyance 3
CEO Memo 348
05/13/2010
Amendment to Rule on Unfair Credit Card Account Practices
01/06/2012
Conveyance 3
CEO Memo 347
05/07/2010
Unfair or Deceptive Acts or Practices - Examination Procedures
01/06/2012
Conveyance 3
CEO Memo 346
05/04/2010
Guidance on Correspondent Concentration Risks
01/06/2012
Duplicative 2 to OCC 2010-16
CEO Memo 345
04/27/2010
Proposed Supplemental Overdraft Guidance
11/20/2013
Conveyance 3
CEO Memo 344
04/16/2010
Risk Weighting of Early Default Provisions
10/13/2015
Outdated 1
CEO Memo 343
04/02/2010
Revised Truth and Lending Act (TILA) Open-End Credit and Closed-End Examination Procedures
10/04/2010
Rescinded by CEO Memo 365
CEO Memo 342
03/17/2010
Interagency Policy Statement on Funding and Liquidity Risk Management
01/06/2012
Duplicative 2 to OCC 2010-13
CEO Memo 341
03/12/2010
Community Reinvestment Act - 2010 Interagency Q and A's
01/06/2012
Duplicative 2 to OCC 2010-12
CEO Memo 340
03/09/2010
IT Exam Handbook - Updated Retail Payment Systems Booklet
01/06/2012
Duplicative 2 to OCC 2010-9
CEO Memo 339
03/05/2010
Interagency Guidance on Obtaining and Retaining Beneficial Ownership Information
01/06/2012
Duplicative 2 to OCC 2010-11
CEO Memo 338
03/04/2010
Lapse and Extension of FEMA Authority to Issue Flood Insurance Contracts
01/06/2012
Replaced 4 by OCC 2010-20
CEO Memo 337
02/26/2010
Risk Weighting of Claims on and Guarantees of the FDIC
01/06/2012
Duplicative 2 to OCC 2010-10
CEO Memo 336
02/05/2010
Meeting the Credit Needs of Creditworthy Small Business Borrowers
01/06/2012
Duplicative 2 to OCC 2010-6
CEO Memo 335
01/14/2010
2010 Annual Thrift Satisfaction Survey
05/17/2012
Outdated 1
CEO Memo 334
01/07/2010
Interagency Advisory on Interest Rate Risk Management
03/31/2012
Rescinded by OCC 2012-5
CEO Memo 333
12/19/2009
Amended Truth and Savings Rules and Revised Examination Procedures
09/14/2010
Rescinded by CEO Memo 364
CEO Memo 332
12/17/2009
Interagency Guidance — Transparency and Compliance for U.S. Banking Organizations Conducting Cross-Border Funds Transfers
05/17/2012
Duplicative 2 to OCC 2009-36
CEO Memo 331
12/15/2009
Revised RESPA Examination Procedures
11/20/2013
Outdated 1
CEO Memo 330
12/16/2009
Proposed Reverse Mortgage Guidance
05/17/2012
Outdated 1
CEO Memo 329
12/09/2009
Accounting for Credit Losses and Impairments
01/06/2012
Outdated 1
CEO Memo 328
12/09/2009
Truth in Lending (TILA) Update
01/06/2012
Replaced 4 by OCC 2010-14
CEO Memo 327
11/17/2009
Amended Privacy Rules and Model Privacy Notice
01/06/2012
Conveyance 3
CEO Memo 326
11/03/2009
Revised TILA Examination Procedures
01/06/2012
Conveyance 3
CEO Memo 325
10/30/2009
Guidance on Prudent Commercial Real Estate Loan Workouts
01/06/2012
Duplicative 2 to OCC 2009-32
CEO Memo 324
10/21/2009
Troubled Asset Relief Program Capital Purchase Program – Examination Guidance
05/17/2012
Replaced 4 by U.S. Department of the Treasury Financial Stability Programs [http://www.treasury.gov/initiatives/financial-stability/programs/Pages/default.aspx]
CEO Memo 323
10/15/2009
Revised HMDA Examination Procedures
01/06/2012
Conveyance 3
CEO Memo 322
09/30/2009
Revised TILA Open-End Credit Examination Procedures
04/02/2010
Rescinded by CEO Memo 343
CEO Memo 319
09/02/2009
Tenant Protection during Foreclosure "Helping Families Save Their Homes Act of 2009"
12/14/2011
OTS did not issue an Examination Handbook or Program addressing the Protecting Tenants at Foreclosure Act of 2009. Therefore, the OCC document listed is now applicable to FSAs.
CEO Memo 318
09/02/2009
Revised RESPA Examination Procedures
01/06/2012
Conveyance 3
CEO Memo 317
08/28/2009
Revised Interagency Fair Lending Examination Procedures
01/06/2012
Conveyance 3
CEO Memo 316
08/28/2009
Revised TILA Examination Procedures
01/06/2012
Conveyance 3
CEO Memo 315
08/28/2009
Regulatory and Accounting Issues Related to Modifications and Troubled Debt Restructurings of 1-4 Residential Mortgage Loans
01/06/2012
Conveyance 3
CEO Memo 314
07/21/2009
Loans in Areas Having Special Flood Hazards- Interagency Questions and Answers
01/06/2012
Duplicative 2 to OCC 2009-26
CEO Memo 313
07/21/2009
Final Rule and Guidelines on Furnishing Consumer Information to Credit Reporting Agencies and Direct Disputes and ANPR
01/06/2012
Conveyance 3
CEO Memo 312
07/13/2009
Credit CARD Act: Interest Rate Increases and Rules on Unfair Practices
11/20/2013
Outdated 1
CEO Memo 311
07/09/2009
Risk Management: Asset and Liability Concentrations
01/06/2012
Replaced 4 by Comptroller's Handbook - Concentrations of Credit.
CEO Memo 310
07/08/2009
Guidance on California Registered Warrants
01/06/2012
Duplicative 2 to NR 2009-81
CEO Memo 309
07/02/2009
CRA Rulemaking Low-Cost Education Loans and Support for Minority and WomenOwned Institutions and Low-Income Credit Unions
01/06/2012
Conveyance 3
CEO Memo 308
06/25/2009
Credit CARD Act of 2009 Effective Dates
01/06/2012
Outdated 1
CEO Memo 307
06/25/2009
Risk Weighting Downgraded Securities
10/13/2015
Outdated 1
CEO Memo 306
06/10/2009
Identity Theft Red Flags and Address Discrepancies - Frequently Asked Questions and Answers (FAQs)
01/06/2012
Duplicative 2 to NR 2009-65
CEO Memo 305
06/01/2009
Notice of Proposed Rulemaking to Implement the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act)
01/06/2012
Conveyance 3
CEO Memo 304
05/27/2009
ALLL – Observed Thrift Practices Including Sound Practices
05/17/2012
Replaced 4 by OCC 2001-37 and 2006-47 and Comptroller's Handbook – Allowance for Loan and Lease Losses
CEO Memo 303
05/14/2009
New FASB Guidance on Other-than-Temporary Impairment
01/06/2012
Replaced 4 by OCC 2009-11 .
CEO Memo 302
05/11/2009
2008 Annual Thrift Satisfaction Survey Results
05/17/2012
Outdated 1
CEO Memo 301
04/21/2009
Unfair or Deceptive Acts or Practices; Proposed Clarifications
12/05/2017
Outdated 1
CEO Memo 300
04/13/2009
USDA Notice Regarding Changes to Food Stamp Coupon Program
01/06/2012
Conveyance 3
CEO Memo 299
04/02/2009
OTS Revises Truth in Savings Act (Regulation DD) Examination Procedures
12/19/2009
Rescinded by CEO Memo 333
CEO Memo 298
03/31/2009
Educational Pamphlet – Currency Transaction Reporting Requirement
01/06/2012
Conveyance 3
CEO Memo 297
03/31/2009
Emergency and USA PATRIOT Act Section 314(a) Contact Information
11/20/2013
Outdated 1
CEO Memo 296
03/24/2009
Regulation R and Bank Brokerage Activities
01/06/2012
Replaced 4 by OCC 2007-42
CEO Memo 295
03/18/2009
Monitoring and Documenting the Use of Funds from Federal Financial Stability and Guaranty Programs
06/08/2012
Replaced 4 by OCC 2012-17
CEO Memo 294
03/16/2009
Realignment of Regions and Enhanced Large Bank Supervision
01/06/2012
Outdated 1
CEO Memo 293
02/26/2009
Recognition of Capital Contributions in the Form of Cash or Notes
05/17/2012
Replaced 4 by FFIEC Call Report Instructions
CEO Memo 292
02/12/2009
Temporary Suspension of Home Mortgage Foreclosures
01/06/2012
Outdated 1
CEO Memo 291
01/14/2009
Risk Management of Remote Deposit Capture
01/06/2012
Duplicative 2 to OCC 2009-4
CEO Memo 290
01/09/2009
Inauguration Day Branch Closings in the District of Columbia
01/06/2012
Outdated 1
CEO Memo 289
01/07/2009
Community Reinvestment Act – Interagency Questions and Answers
01/06/2012
Duplicative 2 to OCC 2009-6
CEO Memo 288
12/29/2008
Technical Amendment to Regulation B, Equal Credit Opportunity Act, OTS Consumer Response Unit
01/06/2012
Outdated 1
CEO Memo 287
12/18/2008
Final Rule on Unfair Credit Card Acts or Practices
01/06/2012
Conveyance 3
CEO Memo 286
12/15/2008
Annual Thrift Satisfaction Survey
01/06/2012
Outdated 1
CEO Memo 285
10/24/2008
Identity Theft Red Flags and Address Discrepancies - Examination Process and Procedures
01/06/2012
Conveyance 3
CEO Memo 284
10/16/2008
Extension of CRA Consideration for Disaster Recovery Activities in Areas Affected by Hurricanes Katrina and Rita
01/06/2012
Replaced 4 by OCC 2008-24
CEO Memo 283
10/08/2008
Consumer Credit Extended to Service Members and Dependents Compliance Examination Procedures
01/06/2012
Replaced 4 by Comptroller's Handbook - Other Consumer Protection Laws and Regulations
CEO Memo 282
10/2003/08
FCRA Affiliate Marketing Regulation Exam Procedures
08/31/2010
Rescinded by RB 37-60
CEO Memo 281
09/30/2008
Proposed Rule on the Deduction of Goodwill Net of Associated Deferred Tax Liability
01/06/2012
Conveyance 3
CEO Memo 280
09/17/2008
Documentation and Underwriting Standards
01/06/2012
Outdated 1
CEO Memo 279
09/16/2008
Regional Coalitions Public-Private Partnerships for the Financial Services Sector
01/06/2012
Conveyance 3
CEO Memo 278
09/09/2008
Natural Disaster Preparedness
09/27/2012
Replaced 4 by OCC 2012-28
CEO Memo 277
09/09/2008
Electronic Filing of Applications and Notices
01/06/2012
Outdated 1
CEO Memo 275
05/22/2008
Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products
01/06/2012
Duplicative 2 to OCC 2007-28
CEO Memo 274
05/02/2008
Proposed Rule on Unfair and Deceptive Acts or Practices
01/06/2012
Conveyance 3
CEO Memo 273
04/25/2008
Compliance with Truth in Savings and Electronic Fund Transfer Act Rules- Government Accountability Office GAO Report 08-281
01/06/2012
Outdated 1
CEO Memo 272
04/21/2008
2007 Annual Thrift Satisfaction Survey Results
01/06/2012
Outdated 1
CEO Memo 271
04/22/2008
Interest Rate Risk - Interim Changes to the NPV Model and TB13a
03/31/2012
Rescinded by OCC 2012-5
CEO Memo 270
04/01/2008
Identity Theft Red Flags and Address Discrepancies - Final Rules and Guidelines
01/06/2012
Duplicative 2 to OCC 2007-45
CEO Memo 269
03/19/2008
Information Technology Examination Handbook - Updated Business Continuity Planning Booklet
01/06/2012
Duplicative 2 to OCC 2008-6
CEO Memo 267
03/03/2008
Statement on Reporting of Securitized Subprime Adjustable Rate Residential Mortgages
01/06/2012
Outdated 1
CEO Memo 265
12/20/2007
FCRA Affiliate Marketing Rule
01/06/2012
Conveyance 3
CEO Memo 264
12/20/2007
Possible Conversion to the Call Report
01/06/2012
Outdated 1
CEO Memo 263
10/18/2007
Annual Thrift Satisfaction Survey
01/06/2012
Outdated 1
CEO Memo 262
09/24/2007
Department of Defense Final Rule on Consumer Credit Extended to Service Members and Dependents
01/06/2012
Conveyance 3
CEO Memo 261
09/04/2007
Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages
01/06/2012
Duplicative 2 to OCC 2007-38
CEO Memo 259
07/31/2007
Mortgage Banking
11/13/2008
Rescinded by RB 37-28
CEO Memo 257
07/10/2007
Statement on Subprime Mortgage Lending
01/06/2012
Duplicative 2 to OCC 2007-26
CEO Memo 256
04/27/2007
Interagency Guidance on Nontraditional Mortgage Product Risks
01/06/2012
Conveyance 3
CEO Memo 255
04/17/2007
Statement on Working with Mortgage Borrowers
01/06/2012
Duplicative 2 to OCC 2007-14
CEO Memo 254
02/28/2007
Guidance on Gift Card Programs
11/20/2013
Replaced 4 by OCC 2006-34 and OCC 2011-27
CEO Memo 253
02/05/2007
Reminder of Interagency Guidance for FI's Affected by Hurricane Katrina
01/06/2012
Duplicative 2 to OCC 2007-8
CEO Memo 252
12/18/2006
Office of Thrift Supervision Guidance on Commercial Real Estate (CRE) Concentration Risks
05/17/2012
Replaced 4 by OCC 2006-46
CEO Memo 251
12/13/2006
Pocket Guide for Directors
01/06/2012
Outdated 1
CEO Memo 250
12/13/2006
Interagency Policy Statement on the Allowance for Loan and Lease Losses
01/06/2012
Duplicative 2 to OCC 2006-47
CEO Memo 249
11/09/2006
Securities Related Activities of Savings Associations
01/06/2012
Outdated 1
CEO Memo 248
11/07/2006
The Enhanced NPV Model
03/31/2012
Rescinded by OCC 2012-5
CEO Memo 247
11/06/2006
FDIC Advertising Regulation
01/06/2012
Conveyance 3
CEO Memo 246
11/02/2006
Change in Loans to One Borrower Limitation
07/21/2012
Replaced 4 by OCC 2012-19
CEO Memo 245
10/13/2006
Updated Director's Responsibility Guide and Guide to Management Reports
01/06/2012
Outdated 1
CEO Memo 244
10/10/2006
Interagency Guidance on Nontraditional Mortgage Product Risks
01/06/2012
Duplicative 2 to OCC 2006-41
CEO Memo 243
10/10/2006
2006 Annual Thrift Satisfaction Survey Results
01/06/2012
Outdated 1
CEO Memo 242
09/13/2006
FAQs on Authentication in an Internet Banking Environment
01/06/2012
Duplicative 2 to OCC 2006-35
CEO Memo 241
08/15/2006
Information Technology Examination Handbook - Updated Information Security Booklet
01/06/2012
Duplicative 2 to OCC 2006-31
CEO Memo 240
06/22/2006
2006 Revisions to Uniform Standards of Professional Appraisal Practice
12/02/2010
Rescinded by CEO Memo 371
CEO Memo 239
07/27/2006
Hurricane Katrina - Industry Lessons Learned
01/06/2012
Duplicative 2 to OCC 2006-26
CEO Memo 238
06/15/2006
Annual Thrift Satisfaction Survey
01/06/2012
Outdated 1
CEO Memo 237
03/15/2006
Interagency Advisory on Influenza Pandemic Preparedness
01/06/2012
Duplicative 2 to OCC 2006-12
CEO Memo 236
02/13/2006
Hurricane-Related Benefit Fraud
01/06/2012
Conveyance 3
CEO Memo 235
02/10/2006
Interagency Advisory on the Unsafe Use of Limitation of Liability Provisions in External Audit Engagement Letters
01/06/2012
Duplicative 2 to OCC 2006-7
CEO Memo 234
02/03/2006
Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina
01/06/2012
Duplicative 2 to OCC 2006-5
CEO Memo 233
01/20/2006
Interagency Guidance on Sharing Suspicious Activity Reports
01/06/2012
Duplicative 2 to OCC 2006-4
CEO Memo 232
12/20/2005
CRA Consideration for Activities Related to Hurricanes Katrina and Rita
01/06/2012
Outdated 1
CEO Memo 231
12/14/2005
Compliance Guide for Interagency Guidelines Establishing Information Security Standards
01/06/2012
Duplicative 2 to OCC 2005-44
CEO Memo 230
10/26/2005
Advisory on Hurricane Wilma
01/06/2012
Outdated 1
CEO Memo 229
10/12/2005
Appraisal Exceptions in Major Disaster Areas
01/06/2012
Duplicative 2 to OCC 2005-36
CEO Memo 228
10/12/2005
Interagency Guidance on Authentication in an Internet Banking Environment
01/06/2012
Duplicative 2 to OCC 2005-35
CEO Memo 227
09/22/2005
Advisory on Hurricane Rita
01/06/2012
Outdated 1
CEO Memo 226
09/13/2005
Opening Bank Accounts to Assist Customers Affected by Hurricane Katrina
01/06/2012
Outdated 1
CEO Memo 225
09/08/2005
FAQs - Residential Tract Development Lending
01/06/2012
Duplicative 2 to OCC 2005-32
CEO Memo 224
08/29/2005
Advisory on Hurricane Katrina
10/01/2014
Replaced 4 by OCC 2012-28
CEO Memo 223
08/04/2005
Guidance to Clarify the Asset Backed Commercial Paper Final Rule
01/06/2012
Duplicative 2 to OCC 2005-26
CEO Memo 222
05/16/2005
Credit Risk Management Guidance for Home Equity Lending
01/06/2012
Duplicative 2 to OCC 2005-22
CEO Memo 221
05/09/2005
Reinstatement of the Downward 200 Basis Point Interest Rate Shock in Exposure Reports
01/06/2012
Outdated 1
CEO Memo 220
05/03/2005
Interagency Advisory on Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans
01/06/2012
Duplicative 2 to OCC 2005-18
CEO Memo 219
04/28/2005
Frequently Asked Questions about the Final Section 316 Customer Identification Program Rules
01/06/2012
Duplicative 2 to OCC 2005-16
CEO Memo 218
04/26/2005
Interagency Interpretive Guidance on Providing Banking Services to Money Services Businesses Operating in the United States
01/06/2012
Duplicative 2 to OCC 2005-19
CEO Memo 217
04/01/2005
Asset-Backed Commercial Paper (ABCP) Program Guidance
01/06/2012
Duplicative 2 to OCC 2005-12
CEO Memo 216
03/30/2005
Joint Statement on Providing Banking Services To Money Services
01/06/2012
Duplicative 2 to OCC 2005-15
CEO Memo 215
03/30/2005
Classification of Commercial Credit Exposures
01/06/2012
Conveyance 3
CEO Memo 214
03/30/2005
Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
01/06/2012
Duplicative 2 to OCC 2005-13
CEO Memo 213
03/22/2005
Frequently Asked Questions (FAQ) on the Agencies' Appraisal Regulations and Related Guidance
01/06/2012
Duplicative 2 to OCC 2005-6
CEO Memo 212
02/28/2005
Interagency Advisory on the Confidentiality of the CAMELS Rating and Other Nonpublic Supervisory Information
01/06/2012
Duplicative 2 to OCC 2005-4
CEO Memo 211
02/18/2005
Guidance on Overdraft Protection Programs
11/20/2013
Replaced 4 by OCC 2005-9
CEO Memo 210
02/15/2005
FinCEN's New Web-based 314(a) Distribution System
11/20/2013
Duplicative 2 to AL 2005-2
CEO Memo 209
01/28/2005
FinCEN Interpretive Guidance - Unitary Filing of Suspicious Activity and OFAC Blocking Reports
01/06/2012
Conveyance 3
CEO Memo 208
12/08/2004
Annual Thrift Satisfaction Survey Results
01/06/2012
Outdated 1
CEO Memo 207
10/21/2004
Interagency Guidance - Risk Management of Free and Open Source Software
01/06/2012
Duplicative 2 to OCC 2004-47
CEO Memo 206
09/15/2004
Advisory on Hurricane Ivan
01/06/2012
Outdated 1
CEO Memo 205
09/08/2004
Phishing Customer Brochure
01/06/2012
Duplicative 2 to OCC 2004-42
CEO Memo 204
08/26/2004
Information Technology Examination Handbook - Operations Booklet and Wholesale Payment Systems Booklet
01/06/2012
Duplicative 2 to OCC 2004-40
CEO Memo 203
08/19/2004
2004 Annual Thrift Satisfaction Survey
01/06/2012
Outdated 1
CEO Memo 202
07/27/2004
BSA-USA PATRIOT Act Examination Procedures - Customer Identification Programs
01/06/2012
Outdated 1
CEO Memo 201
07/15/2004
Management Booklet and Outsourcing Technology Services Booklet
01/06/2012
Duplicative 2 to OCC 2004-32
CEO Memo 200
06/15/2004
Classification of Assets and Appraisal of Securities
01/06/2012
Duplicative 2 to OCC 2004-25
CEO Memo 199
05/27/2004
Information Technology Examination Handbook - Development and Acquisition Booklet
01/06/2012
Duplicative 2 to IT Handbooks
CEO Memo 198
05/21/2004
OTS Electronic Initiatives
01/06/2012
Outdated 1
CEO Memo 196
04/01/2004
Information Technology Examination Handbook- Retail Payment Systems Book
03/11/2010
Rescinded by CEO Memo 340
CEO Memo 195
03/26/2004
Risk Management Practices in the Current Interest Rate Environment
CEO Memo 194
03/12/2004
Preliminary Examination Response Kit - Interagency Loan Data Request
01/06/2012
Outdated 1
CEO Memo 193
03/08/2004
Phishing and E-mail Scams
01/06/2012
Replaced 4 by OCC 2005-24
CEO Memo 192
03/01/2004
Update on Accounting for Loan and Lease Losses
01/06/2012
Duplicative 2 to OCC 2004-13
CEO Memo 191
02/19/2004
Community Reinvestment Act
01/06/2012
Conveyance 3
CEO Memo 190
02/11/2004
Interagency Advisory on Accounting for Deferred Compensation Agreements and BankOwned Life Insurance
01/06/2012
Duplicative 2 to OCC 2004-10
CEO Memo 189
01/20/2004
Servicemembers Civil Relief Act
01/06/2012
Replaced 4 by OCC 2011-16
CEO Memo 188
01/08/2004
Frequently Asked Questions About the Customer Identification Programs Rule
01/06/2012
Duplicative 2 to OCC 2004-3
CEO Memo 187
01/06/2004
HMDA Reporting Changes
01/06/2012
Outdated 1
CEO Memo 186
11/06/2003
2003 Annual Thrift Satisfaction Survey Results
01/06/2012
Outdated 1
CEO Memo 185
10/27/2003
Electronic Filing of Beneficial Ownership Reports
01/06/2012
Outdated 1
CEO Memo 184
10/28/2003
Independent Appraisal and Evaluation Functions
12/02/2010
Rescinded by CEO Memo 371
CEO Memo 183
10/20/2003
USA Patriot Act Examination Procedures
01/06/2012
Replaced 4 by OCC 2010-21
CEO Memo 182
10/02/2003
FFIEC Information Technology Examination Handbook – Audit and Electronic Banking Booklets
01/06/2012
Duplicative 2 to OCC 2003-41
CEO Memo 181
09/02/2003
2003 Annual Thrift Satisfaction Survey
01/06/2012
Outdated 1
CEO Memo 180
08/21/2003
SEC's Final Rule Discussing Reports on Internal Control That May Satisfy Both SEC Requirements and FDIC Part 363 Requirements
05/17/2012
Outdated 1
CEO Memo 179
06/13/2003
Request for Comment - Interagency Guidance on Response Programs For Unauthorized Access to Customer Information and Customer Notice
01/06/2012
Outdated 1
CEO Memo 178
07/11/2003
Networking Arrangements
05/17/2012
Replaced 4 by OCC 2007-42
CEO Memo 177
07/11/2003
Basel II Capital Accord
01/06/2012
Outdated 1
CEO Memo 176
06/10/2003
IT Examination Handbook, Supervision of Technology Service Providers Booklet
01/06/2012
Duplicative 2 to OCC 2003-18
CEO Memo 175
05/09/2003
Customer Identification Program Implementation
01/06/2012
Conveyance 3
CEO Memo 174
05/05/2003
Joint Interagency Statement On Application of Recent Corporate Governance Initiative to Non-Public Banking Organizations
01/06/2012
Duplicative 2 to OCC 2003-21
CEO Memo 173
04/08/2003
Filing of Section 906 SOX Certificates with OTS
01/06/2012
Outdated 1
CEO Memo 172
01/29/2003
Information Technology Examination Handbook- Information Security Booklet
07/27/2006
Rescinded by CEO Memo 241
CEO Memo 171
12/30/2002
Revised Compliance Self-Assessment Guide
11/20/2013
Outdated 1
CEO Memo 170
12/20/2002
Lapse of FEMA Authority to Issue Flood Insurance Contracts
01/06/2012
Conveyance 3
CEO Memo 169
12/04/2002
Accounting Treatment of Accrued Interest Receivable Related to Credit Card Securitizations
01/06/2012
Duplicative 2 to OCC 2002-45
CEO Memo 168
09/13/2002
Emergency Contact Information
01/06/2012
Outdated 1
CEO Memo 167
08/05/2002
Electronic Uniform Thrift Performance Report (UTPR)
01/06/2012
Outdated 1
CEO Memo 166
08/05/2002
USA Patriot Act
01/06/2012
Conveyance 3
CEO Memo 165
07/26/2002
FBIIC Interim GETS Sponsorship Policy
01/06/2012
Duplicative 2 to OCC 2002-33
CEO Memo 164
07/22/2002
Subprime Consumer Lending Program
01/06/2012
Outdated 1
CEO Memo 163
05/23/2002
Questions and Answers on the Capital Treatment of Recourse, Direct Credit Substitutes, and Residual Interests in Asset Securitization
01/06/2012
Duplicative 2 to OCC 2002-22
CEO Memo 162
05/23/2002
Interagency Guidance on Implicit Recourse in Asset Securitizations
01/06/2012
Duplicative 2 to OCC 2002-20
CEO Memo 161
05/23/2002
Unsafe and Unsound Use of Covenants Tied to Supervisory Actions in Securitization Documents
01/06/2012
Duplicative 2 to OCC 2002-21
CEO Memo 160
05/17/2002
Regulatory Capital Treatment for Accrued Interest Receivable in Credit Card Securitizations
01/06/2012
Duplicative 2 to OCC 2002-17
CEO Memo 159
05/14/2002
Joint Agency Statement on Parallel-Owned Banking Organizations
01/06/2012
Duplicative 2 to OCC 2002-14
CEO Memo 158
04/15/2002
2001 Accounting and Capital Markets Developments
01/06/2012
Outdated 1
CEO Memo 157
04/11/2002
OTS Restructuring
01/06/2012
Outdated 1
CEO Memo 156
02/07/2002
Certain Transfers of Higher-Risk Assets
01/06/2012
Replaced 4 by Bank Accounting Advisory Series.
CEO Memo 155
02/11/2002
Interagency Guidance - Privacy of Consumer Financial Information
01/06/2012
Duplicative 2 to OCC 2001-51
CEO Memo 154
02/07/2002
Interest Rate Risk - Interim Changes to the NPV Model and TB 13a
01/06/2012
Outdated 1
CEO Memo 153
11/05/2001
Examinations of Mutual Savings Associations
05/17/2012
Conveyance 3
CEO Memo 152
10/30/2001
SEC v. Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc.
01/06/2012
Conveyance 3
CEO Memo 151
10/05/2001
Request Relating to Information Pertaining to the Terrorist Attacks
01/06/2012
Outdated 1
CEO Memo 150
09/28/2001
Soldiers and Sailors Civil Relief Act of 1940
01/06/2012
Outdated 1
CEO Memo 149
09/24/2001
Executive Order Targeting Terrorist Assets
01/06/2012
Conveyance 3
CEO Memo 148
09/18/2001
Federal Bureau of Investigation Request for Information
01/06/2012
Conveyance 3
CEO Memo 147
09/14/2001
Balance Sheet Growth after Terrorist Attacks
01/06/2012
Outdated 1
CEO Memo 146
09/12/2001
Serving Customers Affected by Terrorist Attacks
01/06/2012
Outdated 1
CEO Memo 145
08/27/2001
List of Uncooperative Nations with Regard to Anti-Money Laundering Efforts
01/06/2012
Outdated 1
CEO Memo 144
08/27/2001
Financial Privacy Infobase CD-ROM
01/06/2012
Outdated 1
CEO Memo 143
08/10/2001
Interagency Guidance and Authentication in an Electronic Banking Environment
10/13/2005
Rescinded by CEO Memo 228
CEO Memo 142
07/17/2001
Policy Statement on ALLL Methodologies and Documentation for Banks and Savings Institutions
01/06/2012
Duplicative 2 to OCC 2001-37
CEO Memo 141
07/13/2001
Joint Agency Advisory on Brokered and Rate-Sensitive Deposits
01/06/2012
Duplicative 2 to AL 2001-5
CEO Memo 140
05/17/2001
Effective Internal Asset Review Systems
01/06/2012
Outdated 1
CEO Memo 139
05/04/2001
Identity Theft and Pretext Calling
01/06/2012
Duplicative 2 to AL 2001-4
CEO Memo 138
03/19/2001
Changes in UCC Article 9 Affecting Collateral and Loan Security
01/06/2012
Duplicative 2 to Comptroller's Handbook - Commercial Loans
CEO Memo 137
02/02/2001
Expanded Guidance for Subprime Lending Programs
01/06/2012
Duplicative 2 to OCC 2001-6
CEO Memo 136
01/31/2001
Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption
01/06/2012
Duplicative 2 to OCC 2001-9
CEO Memo 135
02/05/2001
The New Basel Capital Accord
05/17/2012
Replaced 4 by OCC 2001-4
CEO Memo 134
01/29/2001
Statement on Real Estate Appraisal Standards
01/06/2012
Duplicative 2 to OCC 2000-33
CEO Memo 133
12/13/2000
Risk Management of Technology Outsourcing
07/15/2004
Rescinded by CEO Memo 204
CEO Memo 132
11/27/2000
Payday Lending
01/06/2012
Replaced 4 by AL 2000-10
CEO Memo 130
10/23/2000
Underwriting the Purchase of Investment Securities
12/08/2001
Rescinded by TB 73a
CEO Memo 129
09/29/2000
Privacy Preparedness Check-up
01/06/2012
Outdated 1
CEO Memo 128
07/27/2000
Revised Uniform Retail Credit and Account Management Policy
01/06/2012
Duplicative 2 to OCC 2000-20
CEO Memo 127
07/05/2000
Deposit Broker Alert
01/06/2012
Conveyance 3
CEO Memo 126
07/05/2000
New Suspicious Activity Report Form
01/06/2012
Outdated 1
CEO Memo 125
07/06/2000
Privacy Rule
01/06/2012
Conveyance 3
CEO Memo 124
06/10/2000
Illegal Expatriation of Funds Schemes (Ghana, Nigeria, Russia, etc.)
01/06/2012
Outdated 1
CEO Memo 123
03/30/2000
Lessons Learned from Y2K
01/06/2012
Outdated 1
CEO Memo 122
02/24/2000
Proposed Rules on Privacy of Customer Information
01/06/2012
Conveyance 3
CEO Memo 121
02/16/2000
Y2K Update
01/06/2012
Outdated 1
CEO Memo 119
12/14/1999
Interagency Guidance on Asset Securitization Activities
01/06/2012
Duplicative 2 to OCC 1999-46
CEO Memo 118
12/07/1999
Information Security Precautions (Y2K)
01/06/2012
Outdated 1
CEO Memo 117
11/05/1999
FFIEC Year 2000 Event Planning Supervisory Strategy of Service Providers and Software Vendors
01/06/2012
Outdated 1
CEO Memo 116
11/04/1999
A Guide to HMDA
01/06/2012
Outdated 1
CEO Memo 115
10/29/1999
OTS Year 2000 Event Management
01/06/2012
Outdated 1
CEO Memo 114
08/24/1999
Homeowners Protection Act
01/06/2012
Outdated 1
CEO Memo 113
07/14/1999
Internal Controls
01/06/2012
Outdated 1
CEO Memo 112
07/13/1999
Suspicious Correspondence from Nigerian Individuals
01/06/2012
Outdated 1
CEO Memo 111
07/15/1999
Y2K - Related Fraud Prevention and Y2K - Related Fraud Advisory
01/06/2012
Outdated 1
CEO Memo 110
06/14/1999
Interagency Research Conducted by The Gallup Organization on Y2K Customer Communications
01/06/2012
Outdated 1
CEO Memo 108
05/25/1999
Year 2000 Examinations
01/06/2012
Outdated 1
CEO Memo 107
05/18/1999
Additional Interagency Questions and Answers Concerning Year 2000 Contingency Planning
01/06/2012
Outdated 1
CEO Memo 106
03/19/1999
Interagency Year 2000 Guidance on Customer Communications
01/06/2012
Outdated 1
CEO Memo 105
03/15/1999
Uniform Rating System for Information Technology Examinations
01/06/2012
Duplicative 2 to Comptroller's Handbook - Bank Supervision Process
CEO Memo 104
03/03/1999
Interagency Guidelines on Subprime Lending
01/06/2012
Duplicative 2 to OCC 1999-10
CEO Memo 103
03/04/1999
Uniform Retail Credit Classification Policy
01/06/2012
Conveyance 3
CEO Memo 101
01/07/1999
Interagency Fair Lending Examination Procedures
08/28/2009
Rescinded by CEO Memo 317
CEO Memo 100
12/18/1998
Interagency Questions and Answers Concerning Year 2000 Contingency Planning
01/06/2012
Outdated 1
CEO Memo 99
11/30/1998
Community Affairs Publications
01/06/2012
Outdated 1
CEO Memo 98
11/23/1998
Interagency Policy Statement on Income tax Allocation in a Holding Company Structure
01/06/2012
Duplicative 2 to OCC 1998-56
CEO Memo 97
11/03/1998
Policy Statement on Privacy and Accuracy of Personal Customer Information
01/06/2012
Outdated 1
CEO Memo 96
09/17/1998
Interagency Guidance on Fiduciary Services and Year 2000 Readiness
01/06/2012
Outdated 1
CEO Memo 95
09/09/1998
National Registry of State Certified and Licensed Appraisers
01/06/2012
Outdated 1
CEO Memo 93
08/25/1998
Confidentiality of Year 2000 Rating
01/06/2012
Outdated 1
CEO Memo 92
08/12/1998
Risk Management Planning Seminar
01/06/2012
Outdated 1
CEO Memo 91
07/24/1998
Proposed Interagency Uniform Retail Credit Classification Policy
01/06/2012
Conveyance 3
CEO Memo 90
07/23/1998
Interagency Guidance on Electronic Financial Services and Consumer Compliance
01/06/2012
Duplicative 2 to OCC 1998-31
CEO Memo 89
07/23/1998
FFIEC Year 2000 Work Program
01/06/2012
Outdated 1
CEO Memo 88
06/18/1998
FFIEC Guidance Concerning Contingency Planning and Customer Awareness (Y2K)
01/06/2012
Outdated 1
CEO Memo 87
06/18/1998
The 1998 Native American Housing Conference, August 4-5, 1998, Albuquerque, New Mexico
01/06/2012
Outdated 1
CEO Memo 86
06/11/1998
Interagency Statement on Branch Names
01/06/2012
Duplicative 2 to OCC 1998-22
CEO Memo 85
06/02/1998
Interagency Policy Statement on Repurchase Agreements
01/06/2012
Duplicative 2 to OCC 1998-6
CEO Memo 84
06/04/1998
Electronic Funds Transfers (EFT99)
01/06/2012
Conveyance 3
CEO Memo 83
04/30/1998
Continued Year 2000 Oversight
01/06/2012
Outdated 1
CEO Memo 82
04/10/1998
FFIEC Guidance Concerning Testing For Year 2000 Readiness
01/06/2012
Outdated 1
CEO Memo 81
04/15/1998
Safe Harbors and the Filing of Suspicious Activity Reports
01/06/2012
Outdated 1
CEO Memo 80
03/29/1998
Financial Regulatory Fellows Program
01/06/2012
Outdated 1
CEO Memo 79
03/29/1998
FFIEC Guidance Concerning Due Diligence in Connection with Service Providers and Software Vendors, As Well As Guidance Concerning the Year 2000 Impact on Customers
01/06/2012
Outdated 1
CEO Memo 78
03/02/1998
Ensuring Flood Insurance Coverage; Designation of New Flood Hazard Zone by the Federal Emergency Management Agency
01/06/2012
Conveyance 3
CEO Memo 77
12/30/1997
Interagency Policy Statement on the Internal Audit Function and its Outsourcing
03/17/2003
Rescinded by TB 81
CEO Memo 76
12/23/1997
FFIEC Guidance on Year 2000 Business Risk
01/06/2012
Outdated 1
CEO Memo 75
12/23/1997
Guidance Concerning the Reporting of Computer-Related Crimes by Financial Institutions
01/06/2012
Outdated 1
CEO Memo 74
10/24/1997
Federal Fair Housing Act - Thirtieth Anniversary
01/06/2012
Outdated 1
CEO Memo 73
09/02/1997
Interagency Questions and Answers Regarding Flood Insurance, OTS Staff Summary
01/06/2012
Outdated 1
CEO Memo 72
07/23/1997
Revised FFIEC Policy Statement; Corporate Business Resumption and Contingency Planning
06/10/2003
Rescinded with the issuance of the Business Continuity Planning Booklet of the Information Technology Examination Handbook. See CEO Memo 176 .
CEO Memo 71
07/08/1997
Banking In Indian Country Conference
01/06/2012
Outdated 1
CEO Memo 70
06/23/1997
Statement on Retail On-Line Personal Computer Banking
08/26/2004
Rescinded by CEO Memo 204
CEO Memo 69
06/06/1997
Welfare to Work Movement and the Community Reinvestment Act (CRA)
01/06/2012
Outdated 1
CEO Memo 68
05/28/1997
National Home Ownership Week
01/06/2012
Outdated 1
CEO Memo 67
05/21/1997
Year 2000 Awareness
01/06/2012
Outdated 1
CEO Memo 66
05/16/1997
Common Compliance Violations
01/06/2012
Outdated 1
CEO Memo 65
05/15/1997
Specifically Designated Narcotics Traffickers
01/06/2012
Conveyance 3
CEO Memo 63
12/23/1996
Regulatory Reporting and Regulatory Capital Treatment of Servicing Assets
01/06/2012
Outdated 1
CEO Memo 62
11/05/1996
Subchapter S Election
01/06/2012
Outdated 1
CEO Memo 61
11/07/1996
FFIEC Interagency Questions and Answers on CRA
01/06/2012
Conveyance 3
CEO Memo 60
10/29/1996
Expanded Lending Authority for Federal Thrifts
01/06/2012
Outdated 1
CEO Memo 59
10/24/1996
Risk Management of Client/Server Systems
08/26/2004
Rescinded by CEO Memo 204
CEO Memo 58
08/02/1996
Customer Service Plan for Legal Opinions
05/17/2012
Outdated 1
CEO Memo 57
08/02/1996
FFIEC Statement on "Year 2000"
01/06/2012
Outdated 1
CEO Memo 56
06/11/1996
Inclusion of Purchased Allowance For Loan and Lease Losses In Supplementary Capital
01/06/2012
Outdated 1
CEO Memo 55
04/30/1996
Collateralized Mortgage Obligation Floaters
01/06/2012
Outdated 1
CEO Memo 54
04/02/1996
Specially Designated Narcotics Traffickers
01/06/2012
Conveyance 3
CEO Memo 53
03/19/1996
New Suspicious Activity Report (SAR) Form and a Copy of the New SAR Regulations
01/06/2012
Conveyance 3
CEO Memo 51
12/29/1995
Strategic Plan and Wholesale/Limited Purpose Requests Under CRA
01/06/2012
Replaced 4 by OCC 1996-11
CEO Memo 50
10/31/1995
Specially Designated Narcotics Traffickers
01/06/2012
Conveyance 3
CEO Memo 49
10/19/1995
Revised Currency Transaction Report (Form 4789)
01/06/2012
Conveyance 3
CEO Memo 48
10/13/1995
Customer Service Survey
01/06/2012
Outdated 1
CEO Memo 47
08/31/1995
Revised Currency Transaction Form 4789
01/06/2012
Conveyance 3
CEO Memo 46
08/22/1995
Revised Preliminary Examination Response Kit (PERK)
01/06/2012
Outdated 1
CEO Memo 45
08/21/1995
Issuance of TB 67 on Modification of the Interest Rate Risk Component of the RiskedBased Capital Requirement [TB 67 rescinded in 2000]
01/06/2012
Outdated 1
CEO Memo 44
07/28/1995
Standard Flood Hazard Determination Form
01/06/2012
Conveyance 3
CEO Memo 43
07/28/1995
BIF/SAIF Senate Banking Committee Testimony
01/06/2012
Conveyance 3
CEO Memo 42
07/21/1995
Regulatory Reporting and Regulatory Capital Treatment of Originated Mortgage Servicing Rights
01/06/2012
Conveyance 3
CEO Memo 40
05/16/1995
Specially Designated Nationals
01/06/2012
Conveyance 3
CEO Memo 39
05/16/1995
CRA Final Rule
01/06/2012
Conveyance 3
CEO Memo 38
04/28/1995
Quarterly Distribution of the Uniform Thrift Performance Report
01/06/2012
Outdated 1
CEO Memo 37
03/30/1995
Potential BIF/SAIF Premium Disparity
01/06/2012
Outdated 1
CEO Memo 36
03/20/1995
Extension of Waiver of Interest Rate Risk Capital Deduction
01/06/2012
Outdated 1
CEO Memo 35
02/27/1995
Office of Foreign Assets Updated List of Terrorist Organizations and Individuals
01/06/2012
Conveyance 3
CEO Memo 34
01/27/1995
Amendments to the Depository Institution Management Interlocks Act
01/06/2012
Outdated 1
CEO Memo 33
01/20/1995
Waivers of Financial Statement Publication Requirement
01/06/2012
Outdated 1
CEO Memo 32
11/29/1994
Policy Change of OTS Policy SFAS No. 115 for Regulatory Capital Purposes
05/17/2012
Duplicative 2 to FFIEC Call Report Instructions
CEO Memo 31
10/14/1994
Community Reinvestment Act Regulations
01/06/2012
Conveyance 3
CEO Memo 30
08/31/1994
Non HighRisk Mortgage Securities Regulatory Reporting (FAS 115)
01/06/2012
Conveyance 3
CEO Memo 29
08/15/1994
Appeals, Certification, and Petitioning Process for Interest-Rate Risk Component of the Risk-Based Capital Rule
01/06/2012
Outdated 1
CEO Memo 28
07/15/1994
Derivatives Safety and Soundness
01/06/2012
Outdated 1
CEO Memo 27
06/02/1994
Counterfeit Money Orders
01/06/2012
Outdated 1
CEO Memo 26
06/03/1994
Securities Brokerage - Examination Procedures
01/06/2012
Outdated 1
CEO Memo 25
04/28/1994
Adoption of the Interagency Common Core ROE
01/06/2012
Outdated 1
CEO Memo 24
04/22/1994
Supervisory Policy Statement on Securities Activities
01/06/2012
Outdated 1
CEO Memo 23
04/08/1994
FFIEC Fair Lending Seminar
01/06/2012
Outdated 1
CEO Memo 22
03/17/1994
Policy Statement on Discrimination in Lending
01/06/2012
Duplicative 2 to Comptroller's Handbook - Fair Lending
CEO Memo 21
01/26/1994
FFIEC Press Release -- 1994 Risk Management Planning Seminars
01/06/2012
Outdated 1
CEO Memo 20
12/21/1993
Joint Notice of Proposed Rulemaking on the Community Reinvestment Act
01/06/2012
Conveyance 3
CEO Memo 19
12/21/1993
Interagency Policy Statement on the Allowance for Loan and lease Losses
12/13/2006
Rescinded by CEO Memo 250
CEO Memo 18
12/13/1993
Independent Audit Requirement Reduction of Regulatory Burden
01/06/2012
Outdated 1
CEO Memo 17
11/09/1993
Prime Bank Notes Guarantees and Letters of Credit
01/06/2012
Outdated 1
CEO Memo 16
08/16/1993
Accounting for Certain Investments in Debt and Equity Securities
01/06/2012
Outdated 1
CEO Memo 15
06/11/1993
Credit Availability and Fair Lending Initiatives
11/20/2013
Outdated 1
CEO Memo 14
05/27/1993
Joint Letter on Fair Lending Activities
01/06/2012
Duplicative 2 to BB 1993-30
CEO Memo 13
05/07/1993
Affordable Housing
01/06/2012
Outdated 1
CEO Memo 12
04/30/1993
Revised Attorney Letter
01/06/2012
Outdated 1
CEO Memo 11
04/30/1993
Interagency Policy Statement on Documentation for Loans to Small- and Medium-Sized Businesses and Farms
01/06/2012
Duplicative 2 to BB 1993-18
CEO Memo 10
04/12/1993
Interagency Policy Statement on Credit Availability
01/06/2012
Duplicative 2 to BB 1993-12
CEO Memo 9
12/04/1992
Administrative Rulings Regarding the Bank Secrecy Act
01/06/2012
Outdated 1
CEO Memo 8
11/18/1992
Statement Concerning the Responsibilities of Directors and Officers of Insured Depository Institutions
01/06/2012
Outdated 1
CEO Memo 7
11/09/1992
Credit to Subsidiaries
01/06/2012
Outdated 1
CEO Memo 6
10/09/1992
Branch Closings
01/06/2012
Conveyance 3
CEO Memo 5
09/11/1992
Guidance on the Use of External Audits in Safety and Soundness Examinations
01/06/2012
Outdated 1
CEO Memo 4
07/31/1992
Interagency Policy Statement on the Coordination and Communication Between External Auditors and Examiners
01/06/2012
Duplicative 2 to BB 1992-42
CEO Memo 2
03/26/1992
FASB's SFAS No. 109
01/06/2012
Outdated 1
CEO Memo 1
01/31/1992
OTS Policy on Branch Closings
01/06/2012
Outdated 1
01/06/2012
Outdated 1
The reason each document is rescinded is noted as one of the following: 1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations. 2 Duplicative – The document transmitted interagency guidance that was issued jointly with the OCC. The rescission applies to the transmitting document only and not the attached interagency guidance. Thrifts are directed to use the OCC-issued document. 3 Conveyance – The document is a cover letter that merely conveyed another document. The rescission does not change the applicability of the conveyed document. To determine the applicability of the conveyed document, please refer to the original issuer of the document. 4 Replaced – The document and any attachments are superseded by OCC guidance.
* The following CEO Memos related to savings and loan holding companies (SLHC) were active as of July 21, 2011. The OCC does not supervise SHLCs; please consult the Federal Reserve Board for guidance in this area: 64 - Thrift Holding Company Background Paper, 260 - Update of Form H-(b)11 Annual/ Current Report, 266 - Changes to the Holding Company Rating System and Examination Components, and 357 - Assessment Billing Invoices.