Rescinded Banking Bulletins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 | Outdated1 |
| BB 1993-60 | 12/21/1993 | Interagency Policy Statement on the Allowance for Loan and Lease Losses | Incorporated3 into Comptroller's Handbook - Allowance for Loan and Lease Losses |
| 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 Comptroller's Handbook - Interest Rate Risk |
| BB 1993-51 | 09/03/1993 | Other Real Estate Owned - Final Rule | In Regulation |
| BB 1993-50 | 09/23/1993 | Loan Refinancing | Replaced2 - See OCC 2024-29 |
| 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 Comptroller's Handbook - Internal and External Audits |
| 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 Comptroller's Handbook - Depository Services |
| BB 1993-39 | 07/02/1993 | A Guide to HMDA Reporting: Getting it Right! | Outdated1 |
| BB 1993-37 | 06/18/1993 | Interagency Guidance - In-Substance Foreclosures, Nonaccrual | Outdated1 |
| BB 1993-36 | 06/17/1993 | Interagency Statement on Commercial Real Estate | Outdated1 |
| 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 Comptroller's Handbook - Depository Services |
| 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 Comptroller's Handbook - Fair Lending |
| 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 | Outdated1 |
| 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 | Outdated1 |
| BB 1993-15 S1 | 09/30/1993 | Proposed Capital Limit - Deferred Tax Assets | Outdated1 |
| BB 1993-15 | 03/29/1993 | Deferred Taxes | Outdated1 |
| BB 1993-14 | 03/25/1993 | Home Mortgage Disclosure Act - Final Rule | In Law Manual |
| 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 1993-2 | 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 1992-68 | 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 Comptroller's Handbook - Real Estate Settlement Procedures |
| 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 1992-15 | 03/18/1992 | RESPA - Revised Examination Procedures | Incorporated3 into Comptroller's Handbook - Real Estate Settlement Procedures |
| 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 Bulletin 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 |
1 Outdated: The document is no longer needed. Any attachments to the document are rescinded only as they relate to OCC-supervised banks.
2 Replaced: The document and any attachments were replaced by a subsequent publication.
3 Incorporated: The document conveyed content that has been incorporated into another OCC publication.
4 Transmittal: The document is a cover letter that conveyed another document, such as a proposed rule or final rule, an interpretive letter, or a document from another regulatory entity. The rescission does not apply to the conveyed document.