Rescinded Banking Circulars

Number	Date	Title	Comment
BC 235	10/01/2014	International Payments Systems Risks	Replaced² by Comptroller’s Handbook – Payment Systems
BC 278	10/28/1993	Shared National Credit Program	Outdated¹
BC 276	09/24/1993	Branch Closings	In Comptroller's Handbook - Other Consumer Protection Laws and Regulations
BC 274	07/19/1993	Retail Nondeposit Investment Sales	Replaced² by OCC Bulletin 1994-13
BC 273	06/16/1993	Civil Money Penalties	Replaced² by OCC Bulletin 2016-5
BC 272	06/11/1993	National Bank Appeals Process	Outdated¹
BC 271	05/25/1993	EFT Switches and Network Services	Replaced² by FFIEC Retail Payments booklet
BC 270	05/21/1993	Civil Money Penalty Assessment for Delinquent or Inaccurate Call Reports	Replaced² by OCC Bulletin 2016-5
BC 269	04/20/1993	Fraudulent Use of Debt and Equity Security Certificates	Outdated¹
BC 268	02/25/1993	Prompt Corrective Action	Replaced² by OCC Bulletin 2018-33
BC 267	02/02/1993	Recognizing Income from Brazilian Interest Due and Unpaid (IDU) Bonds	Outdated¹
BC 266	01/05/1993	FFIEC Statement: Large Funds Transfer for Money Laundering	Replaced² by the FFIEC BSA/AML Examination Manual
BC 265	12/31/1992	Interagency Guidelines for Real Estate Lending Policies	Outdated¹
BC 265 S-1	03/31/1993	Clarification of Real Estate Lending Guidelines	Outdated¹
BC 264	12/22/1992	Defeasance	Replaced² by FASB 125
BC 262	12/01/1992	Real Estate Settlement Procedures Act - Referral Fees	In Comptroller's Handbook - Real Estate Settlement Procedures
BC 261	09/22/1992	Community Reinvestment Act: A Citizen's Guide to CRA	New Regulation Issued
BC 260	07/14/1992	EDP Services Contracts	Outdated¹
BC 259	03/10/1992	Stock Appraisals	Incorporated³ into Licensing Manual
BC 258 S-4	05/14/1993	External Fraud - Central Bank (Denver) Certificates	Outdated¹
BC 258 S-3	03/19/1993	External Fraud	Outdated¹
BC 258 S-2	01/05/1993	External Fraud	Outdated¹
BC 258 S-1	03/13/1992	External Fraud	Outdated¹
BC 257	04/05/1993	Examination Review Process	Outdated¹
BC 257 S-1	04/05/1993	Appeals Process - Shared National Credit Program	Outdated¹
BC 256	01/03/1992	Enforcement Policy	New Policy Issued
BC 254	06/14/1991	Asset Management	In Comptroller's Handbook - Asset Management
BC 253	04/08/1991	Civil Money Penalties	Outdated¹
BC 251	03/31/1991	Bank Secrecy Act - Reporting	Outdated¹
BC 250	02/13/1991	Guidance on Highly Leveraged Transactions	Outdated¹
BC 249 (REV)	05/09/1991	Bank Purchases of Life Insurance	Outdated¹
BC 247	09/12/1990	Application of Securities Laws to Common Trust Funds	Replaced² by Comptroller's Handbook - Collective Investment Funds
BC 246	09/17/1990	Composite Rating Definitions	Outdated¹
BC 245	07/24/1990	SEC Task Forces	Outdated¹
BC 242	10/30/1989	Definition of Highly Leveraged Transactions	Outdated¹
BC 242 S-1	02/16/1990	Clarification of Highly Leveraged Transactions	Outdated¹
BC 241	09/27/1989	US Check Deadline	On FMS Website
BC 239	06/23/1989	Procedures for Certification	Outdated¹
BC 238	06/15/1989	Disclosure of CRA Related Corporate Application Decisions	Outdated¹
BC 237	06/09/1989	Annuity Contracts	Outdated¹
BC 236	05/17/1989	Quasi-Reorganization	Outdated¹
BC 234	03/16/1989	Indiana N/B, Indianapolis, Indiana	Outdated¹
BC 233	02/03/1989	Acceptance of Financial Benefits by Bank Trust Departments	Outdated¹ - See OCC Bulletin 2015-3
BC 232	01/26/1989	Processing Notices of Change In Bank Control-Voting Trusts	Outdated¹
BC 231	01/09/1989	Basle Supervisors' Committee Statement	In Banking Secrecy Act Handbook
BC 230	06/06/1988	Merger Procedures	Outdated¹
BC 229	05/31/1988	Information Security	Replaced² by FFIEC Information Security booklet
BC 228 (REV)	01/10/1992	Supervisory Policy Statement on Securities	Replaced² by OCC Bulletin 1998-20
BC 227	02/07/1990	Standard Criminal Referral Forms	Outdated¹
BC 226	01/25/1988	End User Computing	Replaced² by Business Continuity Planning, Operations, and Information Security booklets
BC 225 (REV)	09/28/1992	Real Estate Appraisals	In regulation
BC 224	11/18/1987	Fed. Recurring Payments by Means Other than by Check	Revised 31 CFR 210
BC 223	07/31/1987	Compliance with 12 CFR 16.5 - Notice of Nonpublic Sale	Regulation Revised
BC 222	12/04/1987	Bank Bribery Statute	In Comptroller's Handbook - Insider Activities
BC 221	12/22/1986	Farm Products Lien	In Comptroller's Handbook - Agricultural Lending
BC 219	10/31/1986	12b-1 Funds	Outdated¹
BC 218	10/31/1986	Sweep Fees	Outdated¹ - See OCC Bulletin 2015-3
BC 217	09/19/1986	Omnitek Intergrade Corporation Spectrum Guardian Management	Outdated¹
BC 215	06/18/1986	Guidelines for Collateral Evaluation and Classification of Troubled Energy Loans	Outdated¹
BC 214	05/16/1986	Debt Adjustment Program and Interest Rate Buydown Program	Programs Expired In 1988 and 1990
BC 213	04/18/1986	Timely Filing of Reports Under Securities Act and 12CFR1	Outdated¹
BC 212	03/28/1986	Capital Forbearance Policies	Outdated¹
BC 212 S-2	07/07/1987	Capital Forbearance Policy	Outdated¹
BC 212 S-1	04/23/1986	Capital Forbearance Policies	Outdated¹
BC 211	12/19/1985	South African Freeze	Outdated¹
BC 210	10/31/1985	Repurchase Agreements	Replaced² by OCC Bulletin 1998-6
BC 209	10/30/1985	Dividends	Outdated¹
BC 208 (REV)	03/20/1992	Guidelines for Troubled Real Estate Loans	Outdated¹
BC 206	08/23/1985	Basic Banking Services	Outdated¹
BC 203 (REV)	04/30/1987	Accounting for Internally Developed Computer Software	Outdated¹
BC 202	07/02/1985	Accounting for Net Deferred Tax Charges	Outdated¹
BC 201 (REV)	02/20/1992	Allowance for Loan and Lease Losses	In Comptroller's Handbook - Allowance for Loan and Lease Losses
BC 201 Supplement 1	02/20/1992	Allowance for Loan and Lease Losses - Transfer Risk	In Comptroller's Handbook - Allowance for Loan and Lease Losses
BC 199	05/23/1985	Loan Production Offices	Outdated¹
BC 197	05/07/1985	Premiums on U.S. Government Guaranteed Loans	Outdated¹
BC 195	05/01/1985	Accounting for Restructured Loans and Sales of Foreclosed	Outdated¹
BC 192	04/08/1985	Organization Costs	Outdated¹
BC 191	04/04/1985	Agricultural Credit Documentation	In Comptroller's Handbook - Agricultural Lending
BC 189	02/20/1985	Branch Closings and Reductions In Service	In Comptroller's Handbook - Other Consumer Protection Laws and Regulations
BC 188	02/20/1985	Bank Bribery Statute	In Comptroller's Handbook - Insider Activities
BC 187	01/18/1985	Financial Information on Data Servicers Processing	Replaced² by FFIEC Outsourcing Technical Services booklet
BC 188 S-1	07/10/1985	Bank Bribery Statute	In Comptroller's Handbook - Insider Activities Handbook
BC 186	12/03/1984	Scheme to Obtain Financing for Bogus Insurance Policies	Outdated¹
BC 185 (REV)	02/15/1990	Community Development Corporations (CDs)	Replaced² by Part 24
BC 184	08/07/1984	Window Dressing Official Call Reports	Outdated¹
BC 183	04/13/1984	United States Dollar Traveler Express	Outdated¹
BC 181	08/02/1984	Purchases of Loans in Whole or in Part-Participations	Replaced² by OCC Bulletin 2020-81
BC 177 (REV)	07/12/1989	Corporate Contingency Planning	Outdated¹
BC 176	02/02/1983	Filing Review Procedures	Part 5 & 11 Revised
BC 175	11/16/1982	Legal Bank Holidays	Part 7 Revised
BC 174	11/16/1982	Visitorial Powers of State Authorities	Outdated¹
BC 171 (REV)	06/16/1983	Offshore Shell Banks	Outdated¹
BC 171 S-214	12/30/1993	Offshore Shell Banks	Outdated¹
BC 171 S-213	12/02/1993	Offshore Shell Banks - Swiss Trade & Commerce Trust	Outdated¹
BC 171 S-212	11/19/1993	Offshore Shell Banks - Pacific Investment	Outdated¹
BC 171 S-211	10/26/1993	Offshore Shell Banks - Apache Tribe International	Outdated¹
BC 171 S-210	10/06/1993	Offshore Shell Banks - Nationsinvest of Texas	Outdated¹
BC 171 S-209	09/24/1993	Offshore Shell Banks -Interstate Trust Credit	Outdated¹
BC 171 S-208	09/23/1993	Offshore Shell Banks - Franklin Trust/Ameritrust/Alpha Ltd.	Outdated¹
BC 171 S-207	09/10/1993	Offshore Shell Banks - Lombard Bank	Outdated¹
BC 171 S-206	08/19/1993	Offshore Shell Banks - Barclays Bank PLC	Outdated¹
BC 171 S-205	08/19/1993	Offshore Shell Banks - Native Indian Bank	Outdated¹
BC 171 S-204	08/10/1993	Offshore Shell Banks - Old Etonian Bank Limited	Outdated¹
BC 171 S-203	08/10/1993	Offshore Shell Banks - Financial Services One Bancorp	Outdated¹
BC 171 S-202	08/10/1993	Offshore Shell Banks - Allied Bank Corporation	Outdated¹
BC 171 S-201	07/15/1993	Offshore Shell Banks - Himbank	Outdated¹
BC 171 S-200	05/14/1993	Offshore Shell Banks - Union Reserve Bank	Outdated¹
BC 171 S-199	05/12/1993	Offshore Shell Banks - High Air International	Outdated¹
BC 171 S-198	05/12/1993	Offshore Shell Banks - 770 Bank and Trust	Outdated¹
BC 171 S-197	05/12/1993	Offshore Shell Banks - Madagascar American	Outdated¹
BC 171 S-196	04/02/1993	Offshore Shell Banks	Outdated¹
BC 171 S-195	03/19/1993	Offshore Shell Banks	Outdated¹
BC 171 S-194	03/19/1993	Offshore Shell Banks	Outdated¹
BC 171 S-193	03/19/1993	Offshore Shell Banks	Outdated¹
BC 171 S-192	03/19/1993	Offshore Shell Banks	Outdated¹
BC 171 S-191	12/18/1992	Offshore Shell Banks	Outdated¹
BC 171 S-190	12/17/1992	Offshore Shell Banks	Outdated¹
BC 171 S-189	12/17/1992	Offshore Shell Banks	Outdated¹
BC 171 S-188	11/25/1992	Offshore Shell Banks	Outdated¹
BC 171 S-187	11/16/1992	Offshore Shell Banks	Outdated¹
BC 171 S-186	11/16/1992	Offshore Shell Banks	Outdated¹
BC 171 S-185	11/16/1992	Offshore Shell Banks	Outdated¹
BC 171 S-184	11/16/1992	Offshore Shell Banks	Outdated¹
BC 171 S-183	10/29/1992	Offshore Shell Banks	Outdated¹
BC 171 S-182	09/23/1992	Offshore Shell Banks	Outdated¹
BC 171 S-181	08/31/1992	Offshore Shell Banks	Outdated¹
BC 171 S-180	08/31/1992	Offshore Shell Banks	Outdated¹
BC 171 S-179	08/28/1992	Offshore Shell Banks	Outdated¹
BC 171 S-178	08/17/1992	Offshore Shell Banks	Outdated¹
BC 171 S-177	08/14/1992	Offshore Shell Banks	Outdated¹
BC 171 S-176	08/14/1992	Offshore Shell Banks	Outdated¹
BC 171 S-175	08/12/1992	Offshore Shell Banks	Outdated¹
BC 171 S-174	06/10/1992	Offshore Shell Banks	Outdated¹
BC 171 S-173	06/10/1992	Offshore Shell Banks	Outdated¹
BC 171 S-172	06/10/1992	Offshore Shell Banks	Outdated¹
BC 171 S-171	02/27/1992	Offshore Shell Banks	Outdated¹
BC 171 S-170	01/24/1992	Offshore Shell Banks	Outdated¹
BC 171 S-169	01/13/1992	Offshore Shell Banks	Outdated¹
BC 171 S-168	12/23/1991	Offshore Shell Banks	Outdated¹
BC 171 S-167	12/23/1991	Offshore Shell Banks	Outdated¹
BC 171 S-166	12/23/1991	Offshore Shell Banks	Outdated¹
BC 171 S-165	12/23/1991	Offshore Shell Banks	Outdated¹
BC 171 S-164	12/23/1991	Offshore Shell Banks	Outdated¹
BC 171 S-163	11/13/1991	Offshore Shell Banks	Outdated¹
BC 171 S-162	10/31/1991	Offshore Shell Banks - First World Trading Bank	Outdated¹
BC 171 S-161	10/16/1991	Offshore Shell Banks - Eastech International Bank	Outdated¹
BC 171 S-160	10/16/1991	Offshore Shell Banks - Grenada, West Indies	Outdated¹
BC 171 S-159	09/17/1991	Offshore Shell Banks	Outdated¹
BC 171 S-158	06/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-157	06/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-156	06/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-155	06/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-154	06/24/1991	Offshore Shell Banks	Outdated¹
BC 171 S-153	06/24/1991	Offshore Shell Banks	Outdated¹
BC 171 S-152	05/29/1991	Offshore Shell Banks	Outdated¹
BC 171 S-151	04/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-150	04/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-149	04/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-148	04/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-147	04/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-146	04/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-145	04/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-144	04/30/1991	Offshore Shell Banks	Outdated¹
BC 171 S-143	04/10/1991	Offshore Shell Banks	Outdated¹
BC 171 S-142	04/08/1991	Offshore Shell Banks	Outdated¹
BC 171 S-141	03/04/1991	Offshore Shell Banks	Outdated¹
BC 171 S-140	03/04/1991	Offshore Shell Banks	Outdated¹
BC 171 S-139	12/28/1990	Offshore Shell Banks	Outdated¹
BC 171 S-138	12/28/1990	Offshore Shell Banks	Outdated¹
BC 171 S-137	12/28/1990	Offshore Shell Banks	Outdated¹
BC 171 S-136	12/28/1990	Offshore Shell Banks	Outdated¹
BC 171 S-135	12/28/1990	Offshore Shell Banks	Outdated¹
BC 171 S-134	12/28/1990	Offshore Shell Banks	Outdated¹
BC 171 S-133	11/26/1990	Offshore Shell Banks	Outdated¹
BC 171 S-132	09/21/1990	Offshore Shell Banks	Outdated¹
BC 171 S-131	09/20/1990	Offshore Shell Banks	Outdated¹
BC 171 S-130	06/20/1990	Offshore Shell Banks	Outdated¹
BC 171 S-129	06/08/1990	Offshore Shell Banks	Outdated¹
BC 171 S-128	06/04/1990	Offshore Shell Banks	Outdated¹
BC 171 S-127	05/02/1990	Offshore Shell Banks	Outdated¹
BC 171 S-126	05/02/1990	Offshore Shell Banks	Outdated¹
BC 171 S-125	04/02/1990	Offshore Shell Banks	Outdated¹
BC 171 S-124	03/26/1990	Offshore Shell Banks	Outdated¹
BC 171 S-123	01/02/1990	Offshore Shell Banks	Outdated¹
BC 157	05/13/1981	Retail Repurchase Agreements	Replaced² by GSA Rules
BC 152 (REV)	11/10/1992	OCC Banking Issuances	Outdated¹
BC 151	11/03/1980	Membership and Other Fees to Assns Which Discriminate	In Comptroller's Handbook - Insider Activities Handbook
BC 141	05/02/1980	Brokered Funds	Outdated¹
BC 141 S-5	05/19/1989	Brokered Funds	Outdated¹
BC 141 S-4	07/07/1986	Brokered Funds	Outdated¹
BC 141 S-3	12/08/1983	Brokered Funds	Outdated¹
BC 141 S-2	07/14/1982	Brokered Funds	Outdated¹
BC 141 S-1	10/09/1981	Brokered Funds	Outdated¹
BC 137	02/19/1980	Prohibition on Political Contributions by NBs	Outdated¹
BC 135	02/08/1980	Fraudulent Use of Documents Purporting to be "ICC Notes"	Outdated¹
BC 135 S-1	11/22/1993	Fraudulent Use of Documents Purporting to be ICC Issuances	Outdated¹
BC 127 (REV)	04/26/1991	Uniform Class. of Assets & Appraisal of Securities	Outdated¹
BC 125	04/20/79	Leasing of Personal Property I.R. 7.3400	In Leasing Regulation
BC 121	02/07/79	Remote Disbursement	Replaced² by Reg. CC
BC 115	08/30/78	Income Diversion Through Management and Other Fees	In Comptroller's Handbook - Insider Activities Handbook
BC 115 S-1	12/28/78	Income Diversion through Management and Other Fees	In Comptroller's Handbook - Insider Activities Handbook
BC 105	05/22/78	Income Tax Remittance to Holding Company Affiliates	Outdated¹
BC 98	10/18/76	Foreign Restricted List Issued by the SEC	Outdated¹
BC 98 S-3	05/02/79	Foreign Restricted List Issued by the SEC	Outdated¹
BC 98 S-2	12/26/78	Foreign Restricted List Issued by the SEC	Outdated¹
BC 98 S-1	09/21/78	Foreign Restricted List Issued by the SEC	Outdated¹
BC-78	10/18/76	Exception to Lending Limits for OPIC Insured Standby Letters of Credit Issued by National Banks	Transmittal⁴
BC 74	07/20/76	Schemes to Defraud Involving Use of the Mails	Outdated¹
BC 74 S-2	03/16/1987	Schemes to Defraud Involving Use of the Mails	Outdated¹
BC 74 S-1	12/08/1980	Schemes to Defraud Involving Use of the Mails	Outdated¹
BC 57	07/01/1976	Bank Holding Company Affiliates	Outdated¹ – See OCC 2020-11
BC 38	07/26/71	Securities and Exchange Commission Rule 10b-17	Outdated¹
BC 38 S-1	01/02/75	Securities and Exchange Commission Rule 10b-17	Outdated¹
BC 21 S-2	11/30/73	National Banks May Make Investments in Partnerships in Which the Housing Partnership is Also a Partner	Outdated¹
BC 21 S-1	01/29/73	National Banks May Make Investments in National Housing Partnership - II	Outdated¹
BC 21	01/14/70	National Banks May Purchase Shares In The Common Stock of National Corporation For Housing Partnerships And Limited Partnership Interests In The National Housing Partnership	Outdated¹

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.