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    Rescinded Banking Circulars

    Current Banking Circulars
    Number Date Title Comment
    BC 278 10/28/93 Shared National Credit Program Replaced by OCC 95-9
    BC 276 09/24/93 Branch Closings In Other Consumer Protection Laws and Regulations Handbook
    BC 274 07/19/93 Retail Nondeposit Investment Sales Replaced by OCC 94-13
    BC 272 06/11/93 National Bank Appeals Process Replaced by OCC 96-18
    BC 269 04/20/93 Fraudulent Use of Debt and Equity Security Certificates Out of Date
    BC 267 02/02/93 Recognizing Income from Brazilian Interest Due and Unpaid (IDU) Bonds Out of Date
    BC 266 01/05/93 FFIEC Statement: Large Funds Transfer for Money Laundering Rescinded by FFIEC
    BC 265 12/31/92 Interagency Guidelines for Real Estate Lending Policies In Real Estate and Construction Lending Handbook
    BC 265 S-1 03/31/93 Clarification of Real Estate Lending Guidelines In Real Estate and Construction Lending Handbook
    BC 264 12/22/92 Defeasance Replaced by FASB 125
    BC 262 12/01/92 Real Estate Settlement Procedures Act - Referral Fees In Real Estate Settlement Procedures Handbook
    BC 261 09/22/92 Community Reinvestment Act: A Citizen's Guide to CRA New Regulation Issued
    BC 258 S-4 05/14/93 External Fraud - Central Bank (Denver) Certificates Out of Date
    BC 258 S-3 03/19/93 External Fraud Out of Date
    BC 258 S-2 01/05/92 External Fraud Out of Date
    BC 258 S-1 03/13/92 External Fraud Out of Date
    BC 257 04/05/93 Examination Review Process Out of Date
    BC 257 S-1 04/05/93 Appeals Process - Shared National Credit Program Replaced by OCC 96-18
    BC 256 01/03/92 Enforcement Policy New Policy Issued
    BC 254 06/14/91 Asset Management In Handbook
    BC 253 04/08/91 Civil Money Penalties Replaced by BC 273
    BC 251 03/31/91 Bank Secrecy Act - Reporting Out of Date
    BC 250 02/13/91 Guidance on Highly Leveraged Transactions Out of Date
    BC 249 (REV) 05/09/91 Bank Purchases of Life Insurance Replaced by OCC 96-51
    BC 246 09/17/90 Composite Rating Definitions Replaced by OCC 97-1
    BC 245 07/24/90 SEC Task Forces Out of Date
    BC 242 10/30/89 Definition of Highly Leveraged Transactions Out of Date
    BC 242 S-1 02/16/90 Clarification of Highly Leveraged Transactions Out of Date
    BC 241 09/27/89 US Check Deadline On FMS Web site
    BC 239 06/23/89 Procedures for Certification In Comptroller's Corporate Manual
    BC 238 06/15/89 Disclosure of CRA Related Corporate Application Decisions In Comptroller's Corporate Manual
    BC 237 06/09/89 Annuity Contracts Out of Date
    BC 236 05/17/89 Quasi-Reorganization Replaced by OCC 95-27
    BC 234 03/16/89 Indiana N/B,Indianapolis,In. In Real Estate and Construction Lending Handbook
    BC 232 01/26/89 Processing Notices of Change In Bank Control-Voting Trusts In Comptroller's Corporate Manual
    BC 231 01/09/89 Basle Supervisors' Committee Statement In Banking Secrecy Act Handbook
    BC 230 06/06/88 Merger Procedures In Business Combination booklet of Comptroller's Corporate Manual
    BC 228 (REV) 01/10/92 Supervisory Policy Statement on Securities Replaced by OCC 98-20
    BC 227 02/07/90 Standard Criminal Referral Forms Out of Date
    BC 225 (REV) 09/28/92 Real Estate Appraisals In regulation
    BC 224 11/18/87 Fed. Recurring Payments by Means Other than by Check Revised 31 CFR 210
    BC 223 07/31/87 Compliance with 12 CFR 16.5 - Notice of Nonpublic Sale Regulation Revised
    BC 222 12/04/87 Bank Bribery Statute In Insider Activities Handbook
    BC 221 12/22/86 Farm Products Lien In Agriculture Handbook
    BC 219 10/31/86 12b-1 Funds Out of Date
    BC 217 09/19/86 Omnitek Intergrade Corporation Spectrum Guardian Management Out of Date
    BC 214 05/16/86 Debt Adjustment Program and Interest Rate Buydown Program Programs Expired In '88 and '90
    BC 213 04/18/86 Timely Filing of Reports Under Securities Act and 12CFR1 Out of Date
    BC 212 03/28/86 Capital Forbearance Policies Out of Date
    BC 212 S-2 07/07/87 Capital Forbearance Policy Out of Date
    BC 212 S-1 04/23/86 Capital Forbearance Policies Out of Date
    BC 211 12/19/85 South African Freeze Out of Date
    BC 210 10/31/85 Repurchase Agreements Replaced by OCC 98-6
    BC 209 10/30/85 Dividends Out of Date
    BC 208 (REV) 03/20/92 Guidelines for Troubled Real Estate Loans In Real Estate and Construction Lending Handbook
    BC 206 08/23/85 Basic Banking Services In Handbook
    BC 203 (REV) 04/30/87 Accounting for Internally Developed Computer Software Replaced by OCC-B-98-29
    BC 202 07/02/85 Accounting for Net Deferred Tax Charges Out of Date
    BC 201 (REV) 02/20/92 Allowance for Loan and Lease Losses In Allowance for Loan and Lease Losses Handbook
    BC 201 S-1 02/20/92 Allowance for Loan and Lease Losses - Transfer Risk In Allowance for Loan and Lease Losses Handbook
    BC 199 05/23/85 Loan Production Offices Out of Date
    BC 195 05/01/85 Accounting for Restructured Loans and Sales of Foreclosed Out of Date
    BC 192 04/08/85 Organization Costs In Corp. Organization Handbook
    BC 191 04/04/85 Agricultural Credit Documentation In Agriculture Handbook
    BC 189 02/20/85 Branch Closings and Reductions In Service In Other Consumer Protection Laws & Regulations Handbook
    BC 188 02/20/85 Bank Bribery Statute In Insider Activities Handbook
    BC 188 S-1 07/10/85 Bank Bribery Statute In Insider Activities Handbook
    BC 186 12/03/84 Scheme to Obtain Financing for Bogus Insurance Policies Out of Date
    BC 185 (REV) 02/15/90 Community Development Corporations (CDs) Replaced by Part 24
    BC 184 08/07/84 Window Dressing Official Call Reports Out of Date
    BC 183 04/13/84 United States Dollar Traveler Express Out of Date
    BC 177 (REV) 07/12/89 Corporate Contingency Planning Replaced by OCC 97-23
    BC 176 02/02/83 Filing Review Procedures Part 5 & 11 Revised
    BC 175 11/16/82 Legal Bank Holidays Part 7 Revised
    BC 174 11/16/82 Visitorial Powers of State Authorities Out of Date
    BC 171 (REV) 06/16/83 Offshore Shell Banks Out of Date
    BC 171 S-214 12/30/93 Offshore Shell Banks Out of Date
    BC 171 S-213 12/02/93 Offshore Shell Banks - Swiss Trade & Commerce Trust Out of Date
    BC 171 S-212 11/19/93 Offshore Shell Banks - Pacific Investment Out of Date
    BC 171 S-211 10/26/93 Offshore Shell Banks - Apache Tribe International Out of Date
    BC 171 S-210 10/06/93 Offshore Shell Banks - Nationsinvest of Texas Out of Date
    BC 171 S-209 09/24/93 Offshore Shell Banks -Interstate Trust Credit Out of Date
    BC 171 S-208 09/23/93 Offshore Shell Banks - Franklin Trust/Ameritrust/Alpha Ltd. Out of Date
    BC 171 S-207 09/10/93 Offshore Shell Banks - Lombard Bank Out of Date
    BC 171 S-206 08/19/93 Offshore Shell Banks - Barclays Bank PLC Out of Date
    BC 171 S-205 08/19/93 Offshore Shell Banks - Native Indian Bank Out of Date
    BC 171 S-204 08/10/93 Offshore Shell Banks - Old Etonian Bank Limited Out of Date
    BC 171 S-203 08/10/93 Offshore Shell Banks - Financial Services One Bancorp Out of Date
    BC 171 S-202 08/10/93 Offshore Shell Banks - Allied Bank Corporation Out of Date
    BC 171 S-201 07/15/93 Offshore Shell Banks - Himbank Out of Date
    BC 171 S-200 05/14/93 Offshore Shell Banks - Union Reserve Bank Out of Date
    BC 171 S-199 05/12/93 Offshore Shell Banks - High Air International Out of Date
    BC 171 S-198 05/12/93 Offshore Shell Banks - 770 Bank and Trust Out of Date
    BC 171 S-197 05/12/93 Offshore Shell Banks - Madagascar American Out of Date
    BC 171 S-196 04/02/93 Offshore Shell Banks Out of Date
    BC 171 S-195 03/19/93 Offshore Shell Banks Out of Date
    BC 171 S-194 03/19/93 Offshore Shell Banks Out of Date
    BC 171 S-193 03/19/93 Offshore Shell Banks Out of Date
    BC 171 S-192 03/19/93 Offshore Shell Banks Out of Date
    BC 171 S-191 12/18/92 Offshore Shell Banks Out of Date
    BC 171 S-190 12/17/92 Offshore Shell Banks Out of Date
    BC 171 S-189 12/17/92 Offshore Shell Banks Out of Date
    BC 171 S-188 11/25/92 Offshore Shell Banks Out of Date
    BC 171 S-187 11/16/92 Offshore Shell Banks Out of Date
    BC 171 S-186 11/16/92 Offshore Shell Banks Out of Date
    BC 171 S-185 11/16/92 Offshore Shell Banks Out of Date
    BC 171 S-184 11/16/92 Offshore Shell Banks Out of Date
    BC 171 S-183 10/29/92 Offshore Shell Banks Out of Date
    BC 171 S-182 09/23/92 Offshore Shell Banks Out of Date
    BC 171 S-181 08/31/92 Offshore Shell Banks Out of Date
    BC 171 S-180 08/31/92 Offshore Shell Banks Out of Date
    BC 171 S-179 08/28/92 Offshore Shell Banks Out of Date
    BC 171 S-178 08/17/92 Offshore Shell Banks Out of Date
    BC 171 S-177 08/14/92 Offshore Shell Banks Out of Date
    BC 171 S-176 08/14/92 Offshore Shell Banks Out of Date
    BC 171 S-175 08/12/92 Offshore Shell Banks Out of Date
    BC 171 S-174 06/10/92 Offshore Shell Banks Out of Date
    BC 171 S-173 06/10/92 Offshore Shell Banks Out of Date
    BC 171 S-172 06/10/92 Offshore Shell Banks Out of Date
    BC 171 S-171 02/27/92 Offshore Shell Banks Out of Date
    BC 171 S-170 01/24/92 Offshore Shell Banks Out of Date
    BC 171 S-169 01/13/92 Offshore Shell Banks Out of Date
    BC 171 S-168 12/23/91 Offshore Shell Banks Out of Date
    BC 171 S-167 12/23/91 Offshore Shell Banks Out of Date
    BC 171 S-166 12/23/91 Offshore Shell Banks Out of Date
    BC 171 S-165 12/23/91 Offshore Shell Banks Out of Date
    BC 171 S-164 12/23/91 Offshore Shell Banks Out of Date
    BC 171 S-163 11/13/91 Offshore Shell Banks Out of Date
    BC 171 S-162 10/31/91 Offshore Shell Banks - First World Trading Bank Out of Date
    BC 171 S-161 10/16/91 Offshore Shell Banks - Eastech International Bank Out of Date
    BC 171 S-160 10/16/91 Offshore Shell Banks - Grenada, West Indies Out of Date
    BC 171 S-159 09/17/91 Offshore Shell Banks Out of Date
    BC 171 S-158 06/30/91 Offshore Shell Banks Out of Date
    BC 171 S-157 06/30/91 Offshore Shell Banks Out of Date
    BC 171 S-156 06/30/91 Offshore Shell Banks Out of Date
    BC 171 S-155 06/30/91 Offshore Shell Banks Out of Date
    BC 171 S-154 06/24/91 Offshore Shell Banks Out of Date
    BC 171 S-153 06/24/91 Offshore Shell Banks Out of Date
    BC 171 S-152 05/29/91 Offshore Shell Banks Out of Date
    BC 171 S-151 04/30/91 Offshore Shell Banks Out of Date
    BC 171 S-150 04/30/91 Offshore Shell Banks Out of Date
    BC 171 S-149 04/30/91 Offshore Shell Banks Out of Date
    BC 171 S-148 04/30/91 Offshore Shell Banks Out of Date
    BC 171 S-147 04/30/91 Offshore Shell Banks Out of Date
    BC 171 S-146 04/30/91 Offshore Shell Banks Out of Date
    BC 171 S-145 04/30/91 Offshore Shell Banks Out of Date
    BC 171 S-144 04/30/91 Offshore Shell Banks Out of Date
    BC 171 S-143 04/10/91 Offshore Shell Banks Out of Date
    BC 171 S-142 04/08/91 Offshore Shell Banks Out of Date
    BC 171 S-141 03/04/91 Offshore Shell Banks - First Industrial Bank Out of Date
    BC 171 S-140 03/04/91 Offshore Shell Banks Out of Date
    BC 171 S-139 12/28/90 Offshore Shell Banks Out of Date
    BC 171 S-138 12/28/90 Offshore Shell Banks Out of Date
    BC 171 S-137 12/28/90 Offshore Shell Banks Out of Date
    BC 171 S-136 12/28/90 Offshore Shell Banks Out of Date
    BC 171 S-135 12/28/90 Offshore Shell Banks Out of Date
    BC 171 S-134 12/28/90 Offshore Shell Banks Out of Date
    BC 171 S-133 11/26/90 Offshore Shell Banks Out of Date
    BC 171 S-132 09/21/90 Offshore Shell Banks Out of Date
    BC 171 S-131 09/20/90 Offshore Shell Banks Out of Date
    BC 171 S-130 06/20/90 Offshore Shell Banks Out of Date
    BC 171 S-129 06/08/90 Offshore Shell Banks Out of Date
    BC 171 S-128 06/04/90 Offshore Shell Banks Out of Date
    BC 171 S-127 05/02/90 Offshore Shell Banks Out of Date
    BC 171 S-126 05/02/90 Offshore Shell Banks Out of Date
    BC 171 S-125 04/02/90 Offshore Shell Banks Out of Date
    BC 171 S-124 03/26/90 Offshore Shell Banks Out of Date
    BC 171 S-123 01/02/90 Offshore Shell Banks Out of Date
    BC 157 05/13/81 Retail Repurchase Agreements Replaced by GSA Rules
    BC 152 (REV) 11/10/92 OCC Banking Issuances Out of Date
    BC 151 11/03/80 Membership and Other Fees to Assns Which Discriminate In Insider Activities Handbook
    BC 141 05/02/80 Brokered Funds Out of Date
    BC 141 S-5 05/19/89 Brokered Funds Out of Date
    BC 141 S-4 07/07/86 Brokered Funds Out of Date
    BC 141 S-3 12/08/83 Brokered Funds Out of Date
    BC 141 S-2 07/14/82 Brokered Funds Out of Date
    BC 141 S-1 10/09/81 Brokered Funds Out of Date
    BC 137 02/19/80 Prohibition on Political Contributions by NBs Out of Date
    BC 135 02/08/80 Fraudulent Use of Documents Purporting to be "ICC Notes" Out of Date
    BC 135 S-1 11/22/93 Fraudulent Use of Documents Purporting to be ICC Issuances Out of Date
    BC 127 (REV) 04/26/91 Uniform Class. of Assets & Appraisal of Securities Replaced by OCC 2004-25
    BC 125 04/20/79 Leasing of Personal Property I.R. 7.3400 In Leasing Regulation
    BC 121 02/07/79 Remote Disbursement Replaced by Reg. CC
    BC 115 08/30/78 Income Diversion Through Management and Other Fees In Insider Activities Handbook
    BC 115 S-1 12/28/78 Income Diversion through Management and Other Fees In Insider Activities Handbook
    BC 105 05/22/78 Income Tax Remittance to Holding Company Affiliates Replaced by OCC-B-98-56
    BC 98 10/18/76 Foreign Restricted List Issued by the SEC Out of Date
    BC 98 S-3 05/02/79 Foreign Restricted List Issued by the SEC Out of Date
    BC 98 S-2 12/26/78 Foreign Restricted List Issued by the SEC Out of Date
    BC 98 S-1 09/21/78 Foreign Restricted List Issued by the SEC Out of Date
    BC 74 07/20/76 Schemes to Defraud Involving Use of the Mails Out of Date
    BC 74 S-2 03/16/87 Schemes to Defraud Involving Use of the Mails Out of Date
    BC 74 S-1 12/08/80 Schemes to Defraud Involving Use of the Mails Out of Date
    BC 38 07/26/71 Securities and Exchange Commission Rule 10b-17 Out of Date
    BC 38 S-1 01/02/75 Securities and Exchange Commission Rule 10b-17 Out of Date
    BC 21 S-2 01/14/70 National Banks May Make Investments in Partnerships in Which the Housing Partnership is Also a Partner Replaced by OCC 99-49
    BC 21 S-1 01/14/70

    National Banks May Make Investments in National Housing Partnership - II

    		 Replaced by OCC 99-49
    BC 21 01/14/70 National Banks May Purchase Shares In The Common Stock of National Corporation For Housing Partnerships And Limited Partnership Interests In The National Housing Partnership Replaced by OCC 99-49
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