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See active OTS CEO memos
For more recent information, refer Comptroller’s Handbook, “Credit Card Lending.”
For more recent information, refer to OCC Bulletin 2005-22 and Comptroller’s Handbook, “Residential Real Estate Lending.”
For more recent information, refer to the Comptroller’s Licensing Manual.
The reason each document is rescinded is noted as one of the following:
1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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4 Replaced – The document and any attachments are superseded by OCC guidance.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: