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    Current Examining Circulars

    Rescinded Examining Circulars


    Date & Title Downloads
    04/29/93
    Data Collection for Small Business Loan Documentation
    EC-264
    Word   ASCII
    SMS Technical
    Bulletin 93-1
    Word      PDF
    12/14/92
    SMS Documentation Policy
    EC-263
    Word   ASCII
    SMS Documentation
    Requirements
          PDF
    01/24/92
    Interagency EDP Examination, Scheduling, and Report Distribution Policy
    EC-261 Word   ASCII
    Interagency Policy
    Statement
    Word   ASCII
    12/24/91
    Discounted Cash Flow Model
    EC-259 Word   ASCII
    06/14/91
    Asset Management
    EC-256
    Word   ASCII
    Guidelines Word   ASCII
    07/26/90
    Transfer Agent Referrals to SEC
    EC-252 Word   ASCII
    01/12/90
    Deferred Income Tax Reporting and Review Procedures
    EC-250
    Word   ASCII
    Sample Letter Word   ASCII
    Deferred Tax Account Reconcilement Workshhet Word      PDF
    12/14/88
    Highly Leveraged Transactions
    EC-245 Word   ASCII
    07/13/90
    Disclosure of CRA Preliminary Ratings
    EC-238-S2 Word   ASCII
    08/02/89
    Specialty Ratings Disclosure
    EC-238-S1 Word   ASCII
    03/31/87
    CAMEL Disclosure
    EC-238
    Word   ASCII
    CAMEL Rating
    Definition
    Word   ASCII
    07/22/85
    Supervision Program for Chain Banks
    EC-233 Word   ASCII
    Data Format Word   ASCII
    Proposed System of Records Word   ASCII
    Summary Analysis Word   ASCII
    05/10/85
    International Banking Facilities
    EC-230 Word   ASCII
    05/01/85
    Guidelines for Capitalization of Interest on Loans
    EC-229 Word   ASCII
    06/18/86
    Guidelines for Collateral Evaluation and Classification of Troubled Energy Loans
    EC-223-S1 Word   ASCII
    08/24/84
    Guidelines for Collateral Evaluation and Classification of Troubled Energy Loans
    EC-223 Word   ASCII
    Guidelines Word   ASCII
    10/02/92
    IRS Express Determination Letters
    EC-216-1 Word   ASCII
    Express Determination
    Letter
    Word   ASCII
    07/26/83
    Certification Procedures for Consumer Loans Charged-Off
    EC-216 Word   ASCII
    Schedule Word   ASCII
    Certification Form Word   ASCII
    07/21/82
    Uniform Financial Institutions Rating System
    EC-159-1 Word   ASCII
    12/10/79
    Uniform Financial Institutions Rating System
    EC-159 Word   ASCII
    Uniform Financial Institutions Rating System Word   ASCII
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