OCC: Rescinded Banking Bulletins

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

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 FSAs.

² Replaced - The document and any attachments are superseded by subsequent guidance.

³ Incorporated - The document conveyed interagency guidance that was incorporated into a Comptroller's Handbook booklet.

⁴ Transmittal - 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.

News and Issuances

Rescinded Banking Bulletins