Rescinded
|
|
Number
|
Date
|
Title
|
Comment
|
| OCC 2002-40 |
09/24/02
|
Debt
Cancellation Contracts and Debt Suspension Agreements: Final Rule
|
Out
of date |
| OCC 2002-28 |
06/17/02
|
Prohibition
Against Use of Interstate Branches Primarily for Deposit Production: Final Rule
|
Out of date |
| OCC 2002-25 |
06/01/02
|
Notice
of Comptroller of the Currency Fees for Year 2002: Year 2002 Fee Structure Supplement
|
Replaced by OCC 2002-44 |
| OCC 2002-24 |
05/30/02
|
Assessment of Fees: Final Rule |
Out of date |
| OCC 2002-23 |
05/28/02
|
Electronic
Banking: Final Rule |
Out
of date |
| OCC 2002-15 |
04/25/02
|
Assessment
of Fees: Notice of Proposed Rulemaking |
Out
of date |
| OCC 2001-52 |
12/14/01 |
Assessment
of Fees: Final Rule |
Out
of date |
| OCC 2001-51 |
12/12/01 |
Privacy
of Consumer Financial Information: Small Bank Compliance Guide |
Out
of date |
| OCC 2001-48 |
12/01/01 |
Notice
of Comptroller of the Currency Fees for Year 2002: Year 2002 Fee Structure |
Replaced
by OCC 2002-44 |
| OCC 2001-46 |
10/03/01 |
Operating
Subsidiaries of Federal Branches and Agencies: Final Rule |
Out
of date |
| OCC 2001-42 |
09/05/01 |
Community
Bank-Focused Regulation Review Lending Limits Pilot Program: Final Rule |
Out
of date |
| OCC 2001-41 |
08/10/01
|
Community
Reinvestment Act: Advance Notice of Proposed Rulemaking (CRA) regulations --
ANPR
|
Out
of date |
| OCC 2001-34 |
07/13/01
|
Investment
Securities; Bank Activities and Operations; Leasing: Final Rule |
Out
of date |
| OCC 2001-32 |
06/22/01
|
Assessment
of Fees: Independent Credit Card Banks, Lower-Rated Institutions: Final Rule |
Out
of date |
| OCC 2001-28 |
06/22/01
|
Assessment
of Fees; Special Examination of Third Party Service Providers -- Final Rule |
Out
of date |
| OCC 2001-27 |
06/01/01 |
Notice
of Comptroller of the Currency Fees for Year 2001 -- Amended Year 2001 Fee
Schedule
|
Replaced
by OCC 01-48, 02-25 |
| OCC 2001-24 |
05/03/01
|
Debt
Cancellation Contracts and Debt Suspension Agreements -- NPR |
Out
of date |
| OCC 2001-22 |
04/17/01
|
Prohibition
Against Use of Interstate Branches Primarily for Deposit Production -- NPR |
Out
of date |
| OCC 2001-21 |
04/16/2001 |
Regulation
E: EFTA - Final Rules and Staff Interpretation |
No
longer required
--12/3/2001 |
| OCC 2001-20 |
04/12/01
|
Fair
Credit Reporting Regulations -- Joint NPR: Update |
Out
of date |
| OCC 2001-19 |
04/12/01
|
Assessment
of Fees; Independent Credit Card Banks and Lower-Rated Institutions -- NPR |
Out
of date |
| OCC 2001-10 |
02/20/01
|
Debt
Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions
|
Superceded by OCC 2004-9 |
| OCC 2001-05 |
01/30/01
|
Investment
Securities; Bank Activities and Operations; Leasing -- NPR |
Out
of date |
| OCC 2001-02 |
01/11/01
|
Rules,
Policies, and Procedures for Corporate Activities; Federal Branches and
Agencies -- Proposed Rule |
Out
of date |
| OCC 2000-34 |
12/27/00 |
Civil
Money Penalty Inflation Adjustment -- Final Rule |
Out
of date |
| OCC 2000-30 |
11/30/00 |
Notice
of Comptroller of the Currency Fees for Year 2001 -- Year 2001 Fee Structure |
Replaced
by OCC 01-48, 02-25 |
| OCC 2000-18 |
06/08/00 |
Notice
of OCC Fees for Year 2000 -- Fee Structure Supplement
|
Replaced
by OCC 01-48, 02-25 |
| OCC 2000-15 |
05/22/2000 |
Community
Reinvestment Act--2000 Interagency Questions and Answers
|
Replaced
by OCC-2001-39 |
| OCC 2000-13 |
04/20/2000 |
Regulation
Z: Truth in Lending |
No
longer required
--12/3/2001 |
| OCC 2000-12 |
04/11/2000 |
Home
Mortgage Disclosure Act--Exemption Threshold for Depository Institutions |
Out
of Date |
| OCC 2000-11 |
03/30/2000 |
Financial
and Operating Subsidiaries -- Final Rule |
Out
of Date |
| OCC 2000-9 |
03/27/2000 |
Prohibition
Against Interstate Deposit Production-- Annual Loan-to-Deposit Ratios
|
Replaced
by OCC 2001-29 |
| OCC 2000-6 |
03/03/2000 |
Privacy
of Financial Information--Proposed Rule
|
Replaced
by OCC 2000-21 |
| OCC 99-48 |
12/27/99
|
Bank
Activities and Operations, Investment Securities, Corporate Activities -- Final
Rule
|
Out
of date |
| OCC 99-47 |
12/17/1999 |
HMDA -
Instructions for Filing HMDA-LARS -- Guidance for Bankers
|
Out
of Date |
| OCC 99-45 |
12/12/2002 |
Uniform
Retail Credit Classification and Account Management Policy-Extension of
Implementation Date |
Out
of Date |
| OCC 99-44 |
12/01/99 |
Notice
of Comptroller of the Currency Fees for Year 2000 -- Year 2000 Fee Structure |
Replaced
by OCC 01-48, 02-25 |
| OCC 99-41 |
10/18/1999 |
Prohibition
Against Interstate Deposit Producion
|
Replaced
by OCC 2001-29 |
| OCC 99-35 |
09/29/1999 |
Regulation
DD;Truth in Savings -- Interim Rule; Electronic Delivery of Disclosures
|
Replaced
by OCC 2001-23 |
| OCC 99-33 |
08/09/1999 |
Notice
of Electronic Transfer Account Features |
No
longer required
--12/3/2001 |
| OCC 99-32 |
07/28/1999 |
Regulation
CC -- Advance Notice of Proposed Rulemaking; Withdrawal
|
Out
of Date |
| OCC 99-26 |
06/23/1999 |
Community
Development Corporations, Community Development Projects, and Other Public
Welfare Investments -- Notice of Proposed Rulemaking
|
Out
of Date |
| OCC 99-24 |
06/09/99
|
Disclosure
of Information -- Final Rule |
Out
of date |
| OCC 99-22 |
06/03/1999 |
Community
Reinvestment Act -- Interagency Questions and Answers
|
Replaced
by OCC 2001-39 |
| OCC 99-21 |
06/03/99 |
Community Bank-Focused
Regulatory Review -- Advance Notice of Proposed Rulemaking
|
Out of
date |
| OCC 99-18 |
04/19/99 |
Truth in Lending
Revision of Official Staff Commentary |
No longer
required
--12/3/2001 |
| OCC 99-16 |
04/13/99 |
Consumer Leasing -
Revision of Official Staff Commentary |
No longer
required
--12/3/2001 |
| OCC 99-13 |
03/29/99 |
Uniform Retail Credit
Classification Policy -- Policy Implementation |
Replaced
by OCC 2000-20 |
| OCC 99-11 |
03/09/99 |
Examination
Procedures |
Incorporated into Fair Lending Booklet-Comptroller's
Handbook |
| OCC 99-08 |
02/09/99 |
Bank Secrecy Act --
Report of Foreign Bank and Financial Accounts Form |
Incorporated into Bank Secrecy Act
Handbook |
| OCC-99-07 |
02/05/99 |
National Flood
Insurance Program -- Standard Flood Hazard Determination Form |
Incorporated into Flood Disaster Protection
Handbook |
| OCC-99-06 |
02/04/99 |
Regulation CC --
Advance Notice of Proposed Rulemaking |
Replaced
by OCC 99-32 |
| OCC 99-05 |
01/29/99 |
Bank Secrecy Act --
Designation of Exempt Person Form |
Incorporated into Bank Secrecy Act
Handbook |
| OCC 99-04 |
01/29/99 |
Debt Collection
Improvement Act of '96 - Advance Notice |
No longer
required
--12/3/2001 |
| OCC-98-57 |
12/17/98 |
Electronic
Transfer Account -- Request for Comment |
Regulation
Published |
| OCC-98-55 |
12/09/98 |
Know Your Customer --
Proposed Rule |
Proposal
Withdrawn |
| OCC-98-54 |
12/01/98 |
Notice of
Comptroller of the Currency Fees for 1999 -- 1999 Fee Structure |
Replaced
by OCC 01-48, 02-25 |
| OCC-98-53 |
12/01/98 |
Community
Reinvestment Act -- Income level, Median Family Income |
Replaced
by OCC 2000-17 |
| OCC-98-52 |
11/16/98 |
Disclosure
of Information -- Interim Rule |
Regulation
Published |
| OCC 98-48 |
10/15/98 |
BSA-Final Rule on Large
Currency Transaction Exemptions |
Incorporated into Bank Secrecy Act
Handbook |
| OCC 98-43 |
10/02/98 |
Prohibition Against
Interstate Deposit Production: Examination Procedures |
Superceded
by OCC 2003-6 |
| OCC-98-42 |
09/10/98 |
Expanded
Exam Cycle for US Branches and Agencies |
Incorporated into Federal Branch and Agency
Handbook |
| OCC-98-40 |
08/27/98 |
Truth in
Savings, Reg. DD - Interim Rule MAD Final |
No longer
required
--12/3/2001 |
| OCC-98-37 |
08/14/98 |
Management
Official Interlocks-Notice of Proposed Rulemaking |
Regulation
Published |
| OCC-98-35 |
08/16/98 |
FFIEC Risk
Management Planning Seminar -- Announcement |
Out of
Date |
| OCC-98-33 |
08/03/98 |
Fair Credit
Reporting Act -- Consumer Information Sharing |
Replaced
by OCC 2001-20 |
| OCC-98-30 |
07/14/98 |
Uniform Rating System
for IT -- Notice & Request for Comment |
Replaced
by OCC 99-3 |
| OCC-98-28 |
07/06/98 |
Uniform Retail Credit
Classification Policy -- Request for Comment |
Policy
Issued |
| OCC-98-27 |
06/15/98 |
National Flood
Insurance Program --Standard Flood Hazard Determination Form |
Replaced
by OCC 99-7 |
| OCC-98-26 |
06/09/98 |
Municipal Securities
Dealers -- Final Rule |
Regulation
Published |
| OCC-98-25 |
05/29/98 |
Equal Credit
Opportunity: Final Rule Revising Regulation B |
Incorporated into Fair Lending Booklet-Comptroller's
Handbook |
| OCC-98-24 |
05/27/98 |
National Flood
Insurance Program -- Zone AR |
Incorporated into Flood Disaster Protection
Handbook |
| OCC-98-23 |
11/22/95 |
Fair Lending:
Self-testing Privilege |
Incorporated into Fair Lending Booklet-Comptroller's
Handbook |
| OCC 98-19 |
04/23/98 |
A Guide to HMDA
Reporting--Getting It Right: Distribution of Revised Edition |
Out of
date |
| OCC-98-18 |
04/22/98 |
Reviews of Regulations
B and C -- Request for Comment |
Out of
Date |
| OCC-98-16 |
04/21/98 |
Truth in Lending (Reg.
Z) - Message to Bankers/Examiners |
No longer
required
--12/3/2001 |
| OCC-98-15 |
04/21/98 |
EFT '99 - Message to
Bankers/Examiners |
No longer
required
--12/3/2001 |
| OCC-98-14 |
04/16/98 |
Allocated Transfer Risk
Reserves -- Proposed Rule |
Regulation
Published |
| OCC-98-12 |
04/14/98 |
Reimbursement 108(E) of
TILA - Message to NBS and NBES |
No longer
required
--12/3/2001 |
| OCC-98-11 |
04/03/98 |
Community Reinvestment
Act--Income Level, Median Family Income |
Replaced
by OCC 98-53 |
| OCC-98-09 |
03/24/98 |
HMDA -- Exemption
Threshold for Depository Institutions |
Replaced
by OCC 2001-10 |
| OCC-98-08 |
02/24/98 |
Uniform Interagency
Trust Rating System -- Notice and Request for Comment |
Rating
System Issued |
| OCC-98-07 |
02/20/98 |
Proposed Interagency
Policy Statement on External Auditing |
Incorporated into Internal and External Audits
Handbook |
| OCC-98-05 |
02/18/98 |
Real Estate Settlement
Procedures Reg. X - Amendments to RESPA-Final |
No longer
required
--12/3/2001 |
| OCC-98-04 |
02/12/98 |
Fiduciary Activities of
National Banks -- Final Rule |
Regulation
Issued |
| OCC-98-02 |
01/20/98 |
Municipal Securities
Dealers -- Notice of Proposed Rule Making |
Regulation
Published |
| OCC-98-01 |
01/07/98 |
Interagency Policy
Statement on Internal Audit and Internal Outsourcing: Internal
Audit |
Replaced
by OCC 2003-12
03/17/2003 |
| OCC-97-50 |
12/23/97 |
Truth in Lending (Reg
Z) -- Final Rule |
Regulation
Published |
| OCC-97-49 |
12/18/97 |
HMDA -- Instructions
for Filing HMDA-LARS -- Guide For Bankers |
Out of
Date |
| OCC-97-48 |
12/16/97 |
Assessment of Fees --
Final Rule |
Regulation
Published |
| OCC-97-47 |
12/01/97 |
Notice of OCC Fees for
1998 -- 1998 Fee Structure |
Out of
Date |
| OCC-97-46 |
11/26/97 |
HMDA -- Reporting
Requirements for 1997 |
Out of
Date |
| OCC-97-45 |
11/13/97 |
Risk-Based Capital/SEC
303 of CDRIA -- Proposed Rule |
Replaced
by OCC 99-12 |
| OCC-97-44 |
11/13/97 |
Risk-Based
Capital/Unrealized Gains on Equity Securities Proposed |
Replaced
by OCC 98-41 |
| OCC-97-42 |
11/06/97 |
CRA -- Interagency
Q&A |
Replaced
by OCC 2001-39 |
| OCC-97-41 |
10/29/97 |
CRA: Availability of 96
Small Business, Farm, CD Lending Data |
Out of
Date |
| OCC-97-40 |
10/29/97 |
Investment Securities
-- Proposed Policy Statement |
Policy
Issued as OCC 98-20 |
| OCC-97-39 |
10/24/97 |
Assessment of Fees --
Final/Proposed Rule, Comment Request |
Out of
Date |
| OCC 97-38 |
10/23/97 |
BSA: Exemptions --
Final Rule & Notice of Proposed Rule Making |
Incorporated into Bank Secrecy Act
Handbook |
| OCC-97-37 |
10/14/97 |
Truth in Lending
Reimbursement |
No longer
required
--12/3/2001 |
| OCC-97-36 |
10/01/97 |
Debt Collection
Improvement Act of 1996 -- Proposed Rule Making |
Out of
Date |
| OCC-97-35 |
09/18/97 |
Uniform Retail Credit
Classification Policy -- Comment Request |
Policy
Issued |
| OCC -97-34 |
09/15/97 |
Prohibition Against
Interstate Deposits Production -- Final |
Regulation
Published |
| OCC-97-33 |
09/08/97 |
CRA -- Availability of
96 Mortgage Loan Transactions |
Out of
Date |
| OCC-97-32 |
08/22/97 |
Flood Insurance --
Interagency Q & As |
Incorporated into Flood Disaster Protection
Handbook |
| OCC-97-31 |
08/20/97 |
Risk-Based Capital --
Servicing Assets: Proposed Rule |
Replaced
by OCC 98-36 |
| OCC-97-30 |
07/28/97 |
OCC Fees for 1997 --
Fee Structure Update |
Out of
Date |
| OCC-97-29 |
0718/97 |
Fiduciary Activities of
NBS -- Proposed Rule |
Regulation
Issued |
| OCC-97-28 |
07/15/97 |
Fed
Branches, Agencies: Supervision Policy Changes, Fees |
Incorporated into Federal Branch and Agency
Handbook |
| OCC-97-27 |
07/10/97 |
RESPA -
Revision of Special Information Booklet |
No longer
required
--12/3/2001 |
| OCC-97-25 |
06/06/97 |
Community Reinvestment
Act: Income Level, Median Family |
Replaced
by OCC 98-53 |
|
OCC-97-23 |
05/16/97 |
FFIEC Interagency Statement
Corporation BIZ Resumption & Contingency
Planning |
Rescinded by OCC 2003-18 |
| OCC-97-20 |
04/17/97 |
Consumer Leasing Reg M
(12 CFR 213) -- Final Rule |
Regulation
Published |
| OCC-97-19 |
04/16/97 |
Availability of Funds
Reg. CC - Final Rule |
No longer
required
--12/3/2001 |
| OCC-97-18 |
04/04/97 |
Regulation Z Commentary
-- Final Rule |
Regulation
Published |
| OCC-97-17 |
03/24/97 |
Government Securities
Sales Practices -- Final Rule |
Regulation
Published |
| OCC-97-16 |
03/19/97 |
Prohibit Use of
Interstate Branches for Primary Deposit Production -- Proposed |
Out of
Date |
| OCC-97-15 |
03/18/97 |
Working
with Borrowers Affected by Disaster--Message to Bankers and
Examiners |
Replaced
by OCC 98-34 |
| OCC-97-13 |
02/19/97 |
Expand Exam Cycle for
Certain Small Insured Institutions -- Interim Rule |
Replaced
by OCC 98-13 |
| OCC-97-12 |
02/19/97 |
Regulation Z --
Proposed Rule |
Out of
Date |
| OCC-97-11 |
02/04/97 |
Leasing -- Final
Rule |
Regulation
Published |
| OCC-97-10 |
01/27/97 |
CMP Inflation
Adjustments -- Final Rule |
Regulation
Published |
| OCC-97-09 |
01/27/97 |
Interest Rate Risk --
Basle Paper |
Issued FYI
Only |
| OCC-97-06 |
01/14/97 |
Reg X and Z -- Advance
Notice |
Regulation
Published |
| OCC-97-05 |
01/10/97 |
Working with Borrowers
Affected by Recent Natural Disasters -- Message to Bankers and Examiners
|
Out of
date |
| OCC-97-04 |
01/10/97 |
Fiduciary Activities of
National Banks -- Final Rule |
Regulation
Published |
| OCC-97-02 |
01/07/97 |
HMDA -- Instructions
for Filing HMDA-LARS |
Replaced
by 97-49 |
| OCC-96-74 |
12/30/97 |
Real Estate Settlement
Procedures Act (RESPA) -- Final Rule |
Regulation
Published |
| OCC-96-73 |
12/22/96 |
Servicing Assets --
Guidance for National Banks |
Replaced
by OCC 98-36 |
| OCC-96-72 |
12/22/96 |
Sales of Credit Life
Insurance -- Final Rule |
Regulation
Published |
| OCC-96-71 |
12/17/96 |
Rules, Policies,
Procedures Corporate Activities -- Final Rule |
Regulation
Published |
| OCC-96-70 |
12/16/96 |
Record Keeping and
Confirmation Requirements for Transactions -- Final Rule |
Regulation
Published |
| OCC-96-69 |
12/11/96 |
Investment Securities:
12 CFR 1 -- Final Rule |
Regulation
Published |
| OCC-96-68 |
12/11/96 |
Assessment of Fees --
Interim Rule w/ Request for Comment |
Out of
Date |
| OCC-96-67 |
12/11/96 |
RESPA Reg X -- Schedule
to Establish Date of Final Rule |
Out of
Date |
| OCC-96-66 |
12/02/96 |
Notice of Comptroller
Fees for '97 -- 1997 Fee Structure |
Out of
Date |
| OCC-96-65 |
11/15/96 |
FFIEC 1997 Risk
Management Planning Seminars -- Announcement |
Out of
Date |
| OCC-96-63 |
10/29/96 |
12 CFR 24 CDC, CD
Project, Other Public Welfare Investment -- Final Rule |
Replaced
by OCC 99-49 |
| OCC-96-62 |
10/29/96 |
Regulation Z Amendments
-- Final Rule |
Regulation
Published |
| OCC-96-61 |
10/24/96 |
Consumer Leasing (Reg
M, 12 CFR 213) -- Final Rule |
Regulation
Published |
| OCC-96-60 |
10/24/96 |
Regulation
B: Age-Split Scorecards -- Final Rule |
Incorporated into Fair
Lending Handbook |
| OCC-96-58 |
10/23/96 |
RESPA Reg X -- Notice
of Delay of Effectiveness |
Regulation
Published |
| OCC-96-57 |
10/21/96 |
RCRA -- Interagency Q
& A |
Replaced
by OCC 2001-39 |
| OCC-96-56 |
10/17/96 |
Community Reinvestment
& CEBA Banks - FRB Interpretation |
No longer
required
--12/3/01 |
| OCC-96-55 |
10/16/96 |
RESPA, 24 CFR 3500 --
Correction to Final Rule |
Regulation
Published |
| OCC-96-54 |
10/03/96 |
Update to 1996 OCC Fee
Schedule |
Out of
Date |
| OCC-96-53 |
10/01/96 |
Loans in Areas Having
Flood Hazards -- Final Rule |
Regulation
Published |
| OCC-96-52 |
09/25/96 |
Securitization --
Guidelines for National Banks |
Out of
Date |
| OCC 96-51 |
09/20/96 |
Bank Purchases of Life
Insurance: Guidelines for National Banks |
Superseded
by OCC 2000-23
--07/20/2000 |
| OCC-96-50 |
09/10/96 |
Safety and Soundness
Standards -- Final Guidelines |
Incorporated into 12 CFR 30 |
| OCC-96-47 |
08/30/96 |
RESPA Reg X --
Correction and Revision of Final Rule |
Regulation
Published |
| OCC-96-46 |
08/29/96 |
Risk-Based Capital --
Collateralized Transactions |
Out of
Date |
| OCC-96-45 |
08/07/96 |
Lending Limits --
Proposed Rule |
Regulation
Published |
| OCC-96-44 |
08/16/96 |
Management Interlocks
-- Final Rule |
Regulation
Published |
| OCC-96-42 |
07/31/96 |
12 CFR Part 28 Final
Rule |
Regulation
Revised |
| OCC-96-38 |
07/19/96 |
Uniform Financial
Institutions Rating System -- Notice |
Replaced
by OCC 97-1 |
| OCC-96-37 |
07/12/96 |
CRA -- Income Level:
Area Median Income |
Replaced
by OCC 98-53 |
| OCC-96-36 |
07/12/96 |
Interest Rate Risk --
Final Policy Statement |
Incorporated into Interest Rate Risk
Handbook |
| OCC 96-35 |
07/12/96 |
Bank Secrecy Act -- Q
& As |
Incorporated into Bank Secrecy Act
Handbook |
| OCC-96-34 |
07/12/96 |
CRA -- Final Rule:
Technical Correction |
Regulation
Published |
| OCC-96-33 |
06/27/96 |
List of Current OCC
Issuances |
Out of
Date |
| OCC-96-32 |
06/17/96 |
Risk-Based Capital
Model |
Out of
Date |
| OCC-96-31 |
05/31/96 |
Government Securities
Sales Practices -- Proposed Rule |
Regulation
Published |
| OCC-96-30 |
05/31/96 |
Working with Borrowers
Affected by Drought Conditions -- Message to Bankers and Examiners
|
Out of
date |
| OCC-96-29 |
05/24/96 |
Reg. E: Electronic Fund
Transfers - Final & Proposed Rules |
No longer
required
--12/3/01 |
| OCC-96-28 |
05/13/96 |
Exemptions: Interim
Rule -- Bank Secrecy Act |
Out of
Date |
| OCC-96-27 |
05/06/96 |
A Guide to HMDA
Reporting: Getting it Right! |
Replaced
by OCC 98-19 |
| OCC-96-26 |
05/02/96 |
Bank Secrecy Act:
Record Keeping, Funds Transfers -- Travel Rule |
Regulation
Published |
| OCC-96-24 |
04/16/96 |
Part 363: Annual
Independent Audits, Reporting |
Incorporated into Internal and External Audits
Handbook |
| OCC-96-23 |
04/12/96 |
RESPA -- Final
Rule |
Regulation
Published |
| OCC-96-21 |
03/22/96 |
Risk-Based Capital:
Market Risk -- Backtesting Internal Models |
Replaced
by OCC 96-49 |
| OCC-96-20 |
03/01/96 |
12 CFR: Interpretive
Rulings -- Final Rule |
Regulation
Published |
| OCC 96-19 |
02/3/96 |
Suspicious Activity
Reports -- New Form |
Incorporated into Bank Secrecy Act
Handbook |
| OCC-96-17 |
02/15/96 |
Reports of
Suspicious Activities -- Final Rule |
Regulation
Published |
| OCC-96-15 |
02/08/96 |
Availability and
Release of Information -- Final Rule |
Regulation
Published |
| OCC-96-14 |
01/25/96 |
CRA: Technical
Corrections -- Final Rule |
Regulation
Published |
| OCC-96-13 |
01/25/96 |
Risk-Based Capital:
OECD and Risk Weighting -- Final Rule |
Regulation
Published |
| OCC-96-12 |
01/25/96 |
CRA: Q & A on Data
Collecting and Reporting |
Replaced
by 10/21/96 Q&A's |
| OCC-96-10 |
01/18/96 |
Management Interlocks
-- Proposed Rule |
Out of
Date |
| OCC-96-09 |
01/18/96 |
National Flood
Insurance Program -- Final Rule |
Incorporated into Flood Disaster Protection
Handbook |
| OCC-96-08 |
01/18/96 |
RESPA: Section 8
Transaction-- Unofficial Interpretation |
Incorporated into Comptroller's Handbook (RESPA
booklet) |
| OCC-96-07 |
01/18/96 |
Reg Z Commentary --
Proposed Rule |
Out of
Date |
| OCC-96-06 |
01/11/96 |
12 CFR 12: Record
Keeping Requirements -- Proposed Rule |
Regulation
Published |
| OCC-96-05 |
01/11/96 |
12 CFR 24: CDCs and
Project Investment Reinvestments Provision -- Final Rule |
Replaced
by OCC 99-49 |
| OCC-96-04 |
01/11/96 |
12 CFR 24: CDCs and CD
Project Investments -- Proposed Rule |
Final Rule
Issued |
| OCC-96-03 |
01/05/96 |
Bank Secrecy Act:
Change in IRS Phone Numbers |
Out of
Date |
| OCC-96-02 |
01/05/96 |
Investments Securities
(12 CFR 1) -- Proposed Rule |
Regulation
Published |
| OCC-96-01 |
01/05/96 |
Truth in Lending
Amendments of 1995 |
Regulation
Published |
| OCC-95-73 |
12/29/95 |
Agency Information
Collection |
Out of
Date |
| OCC-95-72 |
12/29/95 |
Semi-Annual Agenda of
Regulatory Actions |
Out of
Date |
| OCC-95-71 |
12/29/95 |
Part 31: Insider
Lending -- Proposed Rule |
Out of
Date |
| OCC-95-70 |
12/29/95 |
Part 9: Fiduciary
Activities of Banks -- Proposed Rule |
Regulation
Published |
| OCC-95-69 |
12/22/95 |
Notice of Comptroller
of the Currency Fees for 1996 -- Update |
Out of
Date |
| OCC-95-68 |
12/05/95 |
Instructions for Filing
1995 HMDA/LARs |
Obsolete |
| OCC-95-67 |
12/01/95 |
FFIEC Risk Management
Seminars |
Out of
Date |
| OCC-95-66 |
12/01/95 |
OCC Fees for
1996 |
Out of
Date |
| OCC-95-65 |
11/29/95 |
Working with Borrowers
Affected by Natural Disasters -- Message to Bankers and Examiners
|
Out of
Date |
| OCC-95-64 |
11/20/95 |
FAS 115 -- FFIEC Policy
Statement |
Out of
Date |
| OCC-95-63 |
11/17/95 |
Fair Lending --
Guidance on Age-Split Credit Scoring |
Replaced
by OCC 96-60 |
| OCC-95-62 |
11/16/95 |
Risk-Based Capital
Model for Bankers |
Out of
Date |
| OCC-95-61 |
11/09/95 |
Loans in Special Flood
Hazard Areas -- Proposed Rule |
Out of
Date |
| OCC-95-60 |
11/09/95 |
Small Business Loan
Obligations -- Interim Rule |
Final Rule
Issued |
| OCC-95-58 |
11/03/95 |
Availability of Funds
-- Final Rule, Amendment |
Regulation
Published |
| OCC-95-57 |
10/20/95 |
Bank Secrecy Act --
Final Rule |
Included
in "Banking Regulations for Examiners." |
| OCC-95-56 |
10/20/95 |
Consumer Leasing:
Regulation M -- Final Rule |
Regulation
Published |
| OCC 95-55 |
10/6/95 |
Currency Transaction
Report -- Guidance on New CTR Forms |
Incorporated into Bank Secrecy Act
Handbook |
| OCC 95-54 |
10/06/95 |
Foreign Assets Control
-- OFAC Issuances Availability |
Obsolete |
| OCC 95-51 |
09/15/95 |
Fair Lending Self
Assessments by National Bank |
Incorporated into Fair Lending Handbook booklet (July
1997) |
| OCC 95-49 |
09/06/95 |
RESPA: Escrow
Accounting Procedures -- Final Rule |
Included
in "Banking Regulations for Examiners." |
| OCC-95-48 |
08/10/95 |
International Banking
-- Proposed Rule |
Out of
Date |
| OCC-95-47 |
08/09/95 |
Mortgage Servicing
Rights -- Interim Rule |
Out of
Date |
| OCC-95-46 |
08/09/95 |
Risk-Based Capital:
Interest Rate Risk -- Final Rule |
Incorporated into Interest Rate Risk
Handbook |
| OCC-95-45 |
08/02/95 |
Currency Transaction
Report |
Obsolete |
| OCC-95-44 |
07/31/95 |
National Flood
Insurance Program -- Final Rule |
Regulation
Published |
| OCC-95-43 |
07/31/95 |
National Flood
Insurance Program--Proposed Rule |
Replaced
by OCC 96-9 (Final Rule) |
| OCC-95-42 |
07/27/95 |
Risk-Based Capital:
Market Risk -- Proposed Rule |
Replaced
by OCC 96-49 |
| OCC-95-41 |
07/28/95 |
Real Estate Lending and
Appraisals -- Proposed Rule |
Regulation
Published |
| OCC-95-40 |
07/28/95 |
Minimum Security
Devices; Report of Crimes--Proposed Rule |
Included
in "Banking Regulations for Examiners." |
| OCC-95-39 |
07/17/95 |
Mortgage Servicing
Rights -- Interim Treatment |
Replaced
by OCC 98-36 |
| OCC-95-38 |
07/14/95 |
Safety and Soundness
Standards -- Proposed Rule |
Incorporated into 12 CFR 30 |
| OCC-95-37 |
07/05/95 |
Regulation C: Staff
Commentary--Proposed Rule |
Replaced
by OCC 96-27 (Guide to HMDA Reporting |
| OCC-95-36 |
06/30/95 |
Agricultural Loan Loss
Amortization |
Expired
1/1/99 |
| OCC-95-35 |
06/30/95 |
Preemption
Notification |
Notice
Published |
| OCC-95-34 |
06/30/95 |
Uniform Rules of
Practice and Procedure -- Final Rule |
Regulation
Published |
| OCC-95-33 |
06/30/95 |
Semi-Annual Agenda of
Regulatory Actions |
Out of
Date |
| OCC-95-32 |
06/29/95 |
Equal Credit
Opportunity Act--Staff Commentary |
Incorporated into Fair Lending Handbook booklet (July
1997) |
| OCC-95-31 |
06/30/95 |
HMDA Reporting: Getting
it Right |
Replaced
by OCC 96-27 |
| OCC-95-30 |
06/21/95 |
Supervision
Policy--Compliance Examination Cycle |
Included
in "Bank Supervision Process" Handbook section |
| OCC-95-28 |
06/20/95 |
Interest Rate Risk
Management -- Q & As |
Out of
Date |
| OCC-95-27 |
06/08/95 |
Quasi -- Reorganization
-- Revised Requirements |
Incorporated into Business Combination
Booklet |
| OCC-95-26 |
05/19/95 |
Concentrations of
Credit in Federal Branches and Agencies |
Replaced
by OCC 97-28 |
| OCC-95-25 |
05/19/95 |
Home Mortgage
Disclosure Act --Final Rule |
Incorporated into Comptroller's Handbook (HMDA
booklet) |
| OCC-95-24 |
05/19/95 |
Community Reinvestment
Act -- Final Rule |
Regulation
Published |
| OCC-95-23 |
05/08/95 |
Reg Z -- Final
Rule |
Regulation
Published |
| OCC-95-21 |
04/17/95 |
Accounting for ALLL in
a Business Combination |
Incorporated into Business Combination
Booklet |
| OCC-95-19 |
03/31/95 |
RESPA: Escrow
Accounting Procedures-- Final Rule |
Included
in "Banking Regulations for Examiners." |
| OCC-95-18 |
03/30/95 |
Agricultural Loan Loss
Amortization -- Under 12 CFR 35 |
Expired
1/1/99 |
| OCC-95-17 |
03/31/95 |
Interpretive Rulings --
Revision of 12 CFR 7 and 31 |
Out of
Date |
| OCC 95-14 |
03/02/95 |
Flood Insurance --
Coverage and Rates |
Incorporated into Flood Disaster Protection
Handbook |
| OCC-95-13 |
02/17/95 |
Bank Secretary Final
Rule -- Funds Transfers |
Regulation
Published |
| OCC-95-12 |
02/17/95 |
Regulation DD, Truth in
Savings-Interim & Proposed Rule APY |
Out of
Date |
| OCC-95-09 |
02/14/95 |
Shared National Credit
Program |
Replaced
by OCC 98-21 |
| OCC-95-08 |
02/09/95 |
HMDA: Instructions for
Filing --Additional Guidance |
Replaced
by OCC 95-68 |
| OCC-95-06 |
02/07/95 |
RESPA: Transfer of Loan
Servicing -- Final Rule |
Rescinded
8/96 |
| OCC-95-04 |
01/30/95 |
Frequency of
Examinations --OCC Supervision Policy |
Included
in "Bank Supervision Process" Handbook section |
| OCC-95-03 |
01/12/95 |
Transfer Agent
Regulations -- Proposed and Final Rules |
Out of
Date |
| OCC-95-02 |
01/11/95 |
Regulation Z --
Proposed Rule |
Final Rule
included in "Banking Regulations for Examiners." |
| OCC-95-01 |
01/09/95 |
Risk-Based Capital;
Bilateral Netting -- Final Rule |
Regulation
Published |
| OCC-94-73 |
12/29/94 |
FFIEC Risk Management
Planning Seminar |
Out of
Date |
| OCC-94-72 |
12/28/94 |
Disaster Relief --
Floods in Texas |
Out of
Date |
| OCC-94-71 |
12/23/94 |
Risk-Based Capital
Concentrations of Credit-- Final Rule |
Regulation
Published |
| OCC-94-70 |
12/23/94 |
Risk-Based Capital,
Collateralized Transactions -- Final Rule |
Regulation
Published |
| OCC-94-69 |
12/22/94 |
Regulation Z --
Proposed Rule |
Out of
Date |
| OCC-94-68 |
12/22/94 |
FAS 115-- Final
Rule |
Regulation
Published |
| OCC-94-67 |
12/15/94 |
Corporate Activities
(12 CFR 5) -- Proposed Rule |
Regulation
Published |
| OCC-94-66 |
12/13/94 |
CDC and Community
Development Project Investment Guidelines |
Out of
date. |
| OCC-94-65 |
12/07/94 |
Flood Insurance --
National Flood Insurance Reform Act |
Out of
Date |
| OCC-94-64 |
12/06/94 |
ECOA--Discrimination
based on Age |
Incorporated into Fair Lending Handbook booklet (July
1997) |
| OCC-94-63 |
12/06/94 |
HMDA -- Instructions
for filing HMDA/LARs |
Replaced
by OCC 95-68 |
| OCC-94-62 |
12/01/94 |
Comptroller of the
Currency Fees for 1995 |
Out of
Date |
| OCC-94-61 |
11/22/94 |
Securities Disclosure
(12 CFR 16) -- Final Rule |
Regulation
Published |
| OCC-94-60 |
11/22/94 |
SRESPA Final Rule
(Escrow and Accounting) |
Included
in "Banking Regulations for Examiners." |
| OCC-94-59 |
11/21/94 |
Bank Secrecy Act --
Final Rule |
Regulation
Published |
| OCC-94-58 |
11/04/94 |
OECD/NON-OECD
Distinction in Risk-Based Capital Guidelines |
Regulation
Published |
| OCC-94-57 |
11/03/94 |
Call Reports - Repeal
of Publication Requirements |
Out of
Date |
| OCC-94-56 |
11/03/94 |
Working with Borrowers
Affect by Floods in Texas |
Out of
Date |
| OCC-94-55 |
10/28/94 |
Interagency Appraisal
and Evaluation Guidelines |
Included
in CHNBE "Real Estate and Construction Lending." |
| OCC-94-54 |
10/11/94 |
CRA -- Proposed
Rule |
Out of
Date |
| OCC-94-53 |
10/07/94 |
Truth in Savings (Reg
DD) -- Final Rule |
Included
in "Banking Regulations for Examiners." |
| OCC-94-52 |
09/23/94 |
Marital Status
Discrimination Under ECOA and Regulation B |
Incorporated into Fair Lending Handbook booklet (July
1997) |
| OCC-94-51 |
09/14/94 |
Disaster Relief (DIDRA)
-- Floods in Southeast |
Out of
Date |
| OCC-94-49 |
09/08/94 |
Risk-Based Capital
(Derivatives) -- Proposed Rule |
Regulation
Published |
| OCC-94-48 |
08/12/94 |
FFIEC Sup. Policy
Statement on Security Activities |
Out of
Date |
| OCC-94-47 |
08/12/94 |
Dep. Inst. Disaster
Relief Act... Secretary of Treasury Survey |
Out of
Date |
| OCC-94-46 |
08/08/94 |
Reg. DD -- Proposal to
Amend Annual Perc. Yield Calculation |
Obsolete |
| OCC-94-45 |
07/15/94 |
Working with Borrowers
Affect by Recent Flooding in South |
Replaced
by OCC 94-72 |
| OCC-94-44 |
07/06/94 |
Home Mortgage
Disclosure Act -- Proposed Rule |
Replaced
by OCC 95-8 (final rule). |
| OCC-94-40 |
06/20/94 |
Examination Procedures
for Non-Complex, Community Banks |
Replaced
by Handbook insert: "Community Bank Procedures..." |
| OCC-94-39 |
06/18/94 |
Management
Interlocks |
Out of
Date |
| OCC-94-38 |
06/08/94 |
Reg DD (Truth in
Savings) -- Final Rule |
Regulation
Published |
| OCC-94-35 |
05/27/94 |
Recourse |
Replaced
by OCC 97-51 |
| OCC-94-34 |
05/20/94 |
Risk-Based Capital -
Bilateral Netting |
Out of
Date |
| OCC-94-32 |
05/10/94 |
Risk-Based Capital --
Model for Bankers |
Out of
Date |
| OCC-94-29 |
05/03/94 |
FFIEC Fair Lending
Seminars for top Management |
Out of
Date |
| OCC-94-28 |
04/11/94 |
Shared National Credit
Program Appeals Process |
Replaced
by OCC 96-18 |
| OCC-94-27 |
04/22/94 |
Regulation O -- Final
Rule |
Regulation
Published |
| OCC-94-26 |
04/21/94 |
Regulatory Capital
Treatment for FAS 115 -- Proposed Rule |
Regulation
Published |
| OCC-94-25 |
04/06/94 |
FFIEC Supervisory
Policy Statement on Securities Activities |
Out of
Date |
| OCC-94-24 |
04/15/94 |
Bank Secrecy Act --
Monetary Issuance Log for Accountholders |
Obsolete |
| OCC-94-22 |
04/06/94 |
FDICIA Part 112 -- 12
CFR 363 |
Incorporated into Internal and External Audits
Handbook |
| OCC-94-20 |
03/11/94 |
Call Report -- Proposed
Rule on off-balance sheet activities |
Out of
Date |
| OCC-94-19 |
03/07/94 |
Hud Final Rule Revising
of 12 CFR 32 |
Rescinded
8/96 |
| OCC-94-18 |
03/04/94 |
Flood
Insurance |
Obsolete |
| OCC-94-17 |
03/03/94 |
HMDA -- MSA
Designations for 1994 |
Incorporated into guide to HMDA
reporting |
| OCC-94-16 |
03/03/94 |
Disaster Relief --
California Earthquake |
Out of
Date |
| OCC-94-15 |
02/28/94 |
Lending Limits --
Revisions of 12 CFR 32 |
Out of
Date |
| OCC-94-12 |
02/04/94 |
Equal Credit
Opportunity |
Incorporated into Fair Lending Handbook booklet (July
1997) |
| OCC-94-11 |
01/31/94 |
OCC Issuances |
Out of
Date |
| OCC-94-10 |
01/28/94 |
Community Reinvestment
Act -- Proposed Rule |
Out of
Date |
| OCC-94-09 |
01/27/94 |
FFIEC Risk Management
Planning Seminar |
Out of
Date |
| OCC-94-07 |
01/25/94 |
HMDA -- Instructions
for filing HMDA -LARs |
Replaced
by OCC 95-68 |
| OCC-94-06 |
01/21/94 |
Deferred Tax Assets --
Proposed Capital Rule |
Regulation
Published |
| OCC-94-05 |
01/11/94 |
Toll Free number for
HUD Housing Counseling Program |
Obsolete.
Program expired September 30, 1994. |
| OCC-94-04 |
01/19/94 |
Los Angeles
Earthquake |
Out of
Date |
| OCC-94-02 |
01/07/94 |
Brokered Deposits --
Amendments to Final Rule |
Out of
Date |
| OCC-94-01 |
01/03/94 |
Community Reinvestment
Act -- Proposed Rule |
Out of
Date |
