Number |
Date |
Title |
Comment |
BB 1993-62 |
12/27/1993 |
CDC and CD Project Investments - Final Rule |
Regulation revised in 1996 |
BB 1993-61 |
12/22/1993 |
Interim Capital Treatment for FAS 115 |
In OCC 1994-68 |
BB 1993-60 |
12/21/1993 |
Interagency Policy Statement on the Allowance for Loan and Lease Losses |
Incorporated3 into Allowance for Loan and Lease Losses Handbook |
BB 1993-59 |
12/20/1993 |
Truth in Savings -- Proposed Rule |
Outdated1 |
BB 1993-58 |
12/17/1993 |
Contracting Outreach Program -- Proposed Rule |
Comments Transmitted |
BB 1993-57 |
12/01/1993 |
Notice of OCC Fees for 1994 |
Outdated1 |
BB 1993-56 |
12/01/1993 |
Safety and Soundness Standards - Proposed Rule |
Incorporated3 into 12 CFR 80 |
BB 1993-55 |
11/09/1993 |
Appraisal Regulation-Notice of Supplement Information |
In Final Rule |
BB 1993-53 |
10/28/1993 |
Bank Secrecy Act - Policy Change and Clarification |
Incorporated3 into Bank Secrecy Act Handbook |
BB 1993-52 |
09/24/1993 |
Interest Rate Risk - Notice of Proposed Rule Making |
In Interest Rate Risk Handbook |
BB 1993-51 |
09/03/1993 |
Other Real Estate Owned - Final Rule |
In Regulation |
BB 1993-49 |
08/31/1993 |
Depository Institutions Disaster Relief |
Outdated1 |
BB 1993-47 |
08/27/1993 |
Deposit Insurance Transactions - Final Rule |
Outdated1 |
BB 1993-45 |
08/11/1993 |
FDICIA 112 - Audits, Reporting, and Audit Committees |
Incorporated3 into Internal and External Audits Handbook |
BB 1993-44 |
08/11/1993 |
RESPA - Public Comment and Informal Public Hearing |
Outdated1 |
BB 1993-43 |
07/21/1993 |
Working with Borrowers Affected by Recent Flooded |
Outdated1 |
BB 1993-42 |
07/16/1993 |
Accounting for Dispositions of Other Real Estate Owned |
Replaced2 by FFIEC Call Report Instructions |
BB 1993-41 |
07/16/1993 |
Proposed CDC and CD Project Investments Rule |
Regulation published |
BB 1993-40 |
07/02/1993 |
Exam Procedures for Regulation DD - Truth in Savings 12CFR230 |
Incorporated3 into Depository Services Handbook |
BB 1993-39 |
07/02/1993 |
A Guide to HMDA Reporting: Getting it Right! |
Incorporated3 into OCC 98-19 |
BB 1993-37 |
06/18/1993 |
Interagency Guidance - In-Substance Foreclosures, Nonaccrual |
Incorporated3 into Real Estate and Construction Lending Handbook |
BB 1993-36 |
06/17/1993 |
Interagency Statement on Commercial Real Estate |
Incorporated3 into Real Estate & Construction Lending Handbook |
BB 1993-34 |
06/10/1993 |
FFIEC Risk Management Planning Seminar |
Outdated1 |
BB 1993-33 |
06/10/1993 |
Department of Treasury Form PD F 1832 |
Outdated1 |
BB 1993-32 |
06/04/1993 |
Appraisal Regulation - Notice of Proposed Rule Making |
Rule adopted |
BB 1993-31 |
06/04/1993 |
OCC APY Microcomputer Program |
Incorporated3 into Depository Services Handbook |
BB 1993-29 |
05/28/1993 |
Changes to 12 CFR 31 |
Outdated1 |
BB 1993-28 |
05/28/1993 |
FIRREA Section 914 - Final Rule |
Regulation issued |
BB 1993-27 |
05/26/1993 |
Fair Housing Home Loan Date System - Proposed Rule |
Incorporated3 into Fair Lending Handbook |
BB 1993-26 |
05/26/1993 |
RESPA - Proposed Rule |
Regulation issued |
BB 1993-25 |
05/12/1993 |
Regulation Z - Official Staff Commentary Update |
Changes in Published Comments |
BB 1993-24 |
05/05/1993 |
OREO -- Notice of Proposed Rule Making |
Rule Adopted |
BB 1993-22 |
04/20/1993 |
Banking Issuances |
Replaced2 by OCC 1994-11 |
BB 1993-21 |
04/15/1993 |
RESPA - Subordinate Liens |
Regulation issued |
BB 1993-20 |
04/06/1993 |
Regulation DD (Truth in Savings) - Amendments to final Rule |
Regulation issued |
BB 1993-19 |
04/06/1993 |
Housing Counseling Program |
Outdated1 |
BB 1993-17 |
03/03/1993 |
Risk-Based Capital Model for Bankers |
Outdated1 |
BB 1993-16 |
03/29/1993 |
Intangible Assets - Final Capital Rule, Call Report Changes |
Outdated1 |
BB 1993-15 S2 |
03/29/1993 |
Proposed Capital Limit - Deferred Tax Assets |
Replaced2 by OCC 95-10 |
BB 1993-15 S1 |
09/30/1993 |
Proposed Capital Limit - Deferred Tax Assets |
Replaced2 by OCC 95-10 |
BB 1993-15 |
03/29/1993 |
Deferred Taxes |
Replaced2 by OCC 95-10 |
BB 1993-14 |
03/25/1993 |
Home Mortgage Disclosure Act - Final Rule |
In Law Manual |
BB 1993-13 |
03/11/1993 |
Disclosure of Federally Guaranteed Nonaccrual Loans and Leases |
Replaced2 by FFIEC Call Report Instructions |
BB 1993-11 |
03/05/1993 |
Interagency Questions and Answers on CRA |
Replaced2 by 10/1997 Q&A's |
BB 1993-10 |
03/05/1993 |
Home Ownership Counseling |
Outdated1 |
BB 1993-9 |
02/19/1993 |
RESPA Interpretive Rule |
Regulation Published |
BB 1993-8 |
02/19/1993 |
HMDA MSA Designations for 1993 Data |
Outdated1 |
BB 1993-7 |
02/17/1993 |
Change to Regulation O |
Outdated1 |
BB 1993-6 |
02/03/1993 |
Interpretive Rule 7.7490 (Revision-Final Rule) |
Part 7 Revised |
BB 1993-5 |
01/28/1993 |
Community Reinvestment Act Amendment |
In CRA Handbook |
BB 1993-4 |
01/15/1993 |
Rule of 78s |
In Law Manual |
BB 1993-3 |
01/12/1993 |
Interbank Liabilities |
Transmittal4 - See Comptroller's Handbook – Liquidity |
BB 1993-2 |
01/12/1993 |
Deferred Tax Assets |
Outdated1 |
BB 1992-75 |
07/01/1996 |
Real Estate Lending Standards (12 CFR 34) |
Final rule was published |
BB 1992-74 |
12/30/1992 |
Bank Secrecy Act - New Administrative Rules |
Incorporated3 into Bank Secrecy Act Handbook |
BB 1992-73 |
12/30/1992 |
Mergers, Consolidations (12 CFR 5.33) - Interim Rule |
Part 5 revised |
BB 1992-72 |
12/23/1992 |
HMDA - Final Regulatory Amendments |
In Law Manual |
BB 1992-71 |
12/22/1992 |
FDICIA 205 - Reporting of Stock Loans |
Included In 12 CFR 5.50 |
BB 1992-70 |
12/21/1992 |
Semiannual Agenda of Regulatory Actions |
Outdated1 |
BB 1992-69 |
12/17/1992 |
Depository Institutions Disaster Relief Act of 1992 |
Transmittal4 |
BB 1992-68 |
12/01/1992 |
Notice of Comptroller of the Currency Fees for 1993 |
Outdated1 |
BB 1992-67 |
12/01/1992 |
RESPA - Final Rule |
Regulation published |
BB 1992-66 |
11/25/1992 |
Securities Offering Disclosure Rules |
Regulation published |
BB 1992-65 |
11/23/1992 |
RESPA - Amendments |
Regulation published |
BB 1992-63 |
11/09/1992 |
Applicability of ATRRs to Debt-for-Equity/Debt Exchanges |
Incorporated3 into the Guide to the ICERC Process |
BB 1992-59 |
10/14/1992 |
Regulation Q, Interest on Demand Deposits - Final Rule |
Regulation issued |
BB 1992-57 |
10/14/1992 |
IRS Express Determination Letters |
Replaced2 by Comptroller's Handbook - Loan Portfolio Management |
BB 1992-56 |
10/14/1992 |
Regulation DD, Truth in Savings - Final Rule |
Replaced2 by official staff commentary |
BB 1992-55 |
10/13/1992 |
Regulation D, Reserve Requirements - Final Rule |
In Regulation |
BB 1992-54 |
10/13/1992 |
Disclosure of Mortgage Broker Fees Under RESPA |
Incorporated3 into Real Estate Settlement Procedures Handbook |
BB 1992-53 |
10/02/1992 |
Risk Based Capital Technical Amendments - Final Rule |
Incorporated3 into Part 3 |
BB 1992-52 |
10/01/1992 |
Prompt Corrective Action - Final Rule |
Regulation issued |
BB 1992-51 |
09/29/1992 |
Risk-Based Capital - Multi-Family Housing Loans |
Incorporated3 into Part 3 |
BB 1992-48 |
09/03/1992 |
Regulation CC (Expedited Funds Availability) - Final Rule |
In Law Manual |
BB 1992-46 |
08/17/1992 |
Amendments to 12 CFR 4 |
Regulation revised |
BB 1992-43 |
08/10/1992 |
Community Reinvestment Act |
Incorporated3 into Community Reinvestment Act Handbook |
BB 1992-35 |
07/07/1992 |
International Banking - Basel Proposal on Minimum Supervisory |
Outdated1 |
BB 1992-33 |
06/12/1992 |
Compliance with Consumer Laws, Regs (FDICIA Amendments) |
Regulation Amended |
BB 1992-31 |
06/08/1992 |
Freeze on Yugoslav Assets |
Outdated1 |
BB 1992-29 |
06/04/1992 |
Changes to Regulation 0 - Loans to Insiders |
Outdated1 |
BB 1992-28 |
05/29/1992 |
Revision of Assessment Schedule |
Outdated1 |
BB 1992-25 |
05/13/1992 |
Working With Borrowers in Communities Under Stress |
Outdated1 |
BB 1992-24 |
05/08/1992 |
Merchant Processing |
Replaced2 by Comptroller's Handbook - Merchant Processing |
BB 1992-20 |
04/23/1992 |
Real Estate Appraisal - Final Rule |
Incorporated3 into Regulation |
BB 1992-19 |
04/17/1992 |
Risk Based Capital - Proposed Rule |
Regulation issued |
BB 1992-17 |
03/31/1992 |
Guide to Fair Mortgage Lending |
Outdated1 |
BB 1992-15 |
03/18/1992 |
RESPA - Revised Examination Procedures |
Incorporated3 into Handbook |
BB 1992-8 |
02/12/1992 |
New SEC Transfer Agent Rules |
Outdated1 |
BB 1992-5 |
02/12/1992 |
Equal Credit Opportunity Act |
Regulation published |
BB 1991-47 |
12/03/1991 |
Leasing Regulation |
Regulation published |
BB 1991-46 |
11/03/1991 |
Home Mortgage Disclosure Act - Final Rule |
Incorporated3 into Law Manual |
BB 1991-44 |
11/13/1991 |
Community Reinvestment Act - Final Rule |
Incorporated3 into Law Manual |
BB 1991-38 |
09/17/1991 |
Modified Verification Procedures |
Incorporated3 into Bank Secrecy Act Handbook |
BB 1991-29 |
08/08/1991 |
Bank Lending Limit Loan Commitments - Final Rule |
Regulation Amended |
BB 1991-24 |
05/29/1991 |
RESPA - Section 6 Amendments |
Regulation Published |
BB 1991-19 |
05/20/1991 |
Nonaccrual Loan Issues |
Outdated1 |
BB 1991-13 |
04/12/1991 |
RESPA Amendments to the Regulation |
Regulation Published |
BB 1991-6 |
02/04/1991 |
Real Estate Appraisal - Distribution of Excerpts From USPAP |
Replaced2 by OCC 1994-37 |
BB 1990-40 |
03/03/1990 |
Revision of Assessment Schedule and New Fees |
Outdated1 |
BB 1990-26 |
07/13/1990 |
Lending Limit - 12 CFR 31 and 215 (Regulation O) |
Outdated1 |
BB 1988-18 |
06/29/1988 |
Home Equity Lines of Credit |
Incorporated3 in Real Estate section of Examination Handbook |