Rescinded OTS CEO Memos
OTS issuances are rescinded because they are outdated, have been replaced, or have been incorporated into other relevant guidance.
| Number | Date | Title | Comment | |
|---|---|---|---|---|
| CEO Memo 391 | 07/07/2011 | Conversion of Quarterly Supervisory Financial Reporting Requirement to the Consolidated Reports of Condition and Income (Call Report) from the Thrift Financial Report (TFR) | Rescinded 05/17/2012. Outdated[1] | |
| CEO Memo 389 | 06/28/2011 | FFIEC Supplement to Authentication in an Internet Banking Environment | Rescinded 01/06/2012. Duplicative[2] to OCC 2011-26 | |
| CEO Memo 388 | 06/03/2011 | Interagency Guidance on Advanced Measurement Approaches for Operational Risk | Rescinded 01/06/2012. Duplicative[2] to OCC 2011-21 | |
| CEO Memo 387 | 05/26/2011 | OCC Proposal to Implement D-F Wall Street Reform and Consumer Protection Act; OTS Integration | Rescinded 05/17/2012. Outdated[1] | |
| CEO Memo 386 | 05/17/2011 | Notice of Conversion from OTS Branch Office Survey (BOS) to FDIC Summary of Deposits (SOD) Effective June 30, 2011 | Rescinded 05/17/2011. Outdated[1] | |
| CEO Memo 385 | 05/02/2011 | Revised TILA Examination Procedures | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 384 | 04/28/2011 | Natural Disaster Preparedness | Rescinded 09/27/2012. Replaced[4] by OCC 2012-28 | |
| CEO Memo 383 | 04/20/2011 | Incident Prevention and Detection - Protecting Information Security | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 382 | 03/25/2011 | Interagency Statement on Reorganization of BSA Regulations | Rescinded 01/06/2012. Duplicative[2] to OCC 2011-8 | |
| CEO Memo 381 | 03/24/2011 | Interagency Advisory on Accepting Accounts from Foreign Embassies, Consulates and Missions | Rescinded 01/06/2012. Duplicative[2] to OCC 2011-9 | |
| CEO Memo 380 | 03/15/2011 | Capital Management | Rescinded 06/08/2012. Replaced[4] by OCC 2012-16 | |
| CEO Memo 379 | 02/15/2011 | Mapping Thrift Financial Report Line Items to the Call Report | Rescinded 05/17/2012. Outdated[1] A watermarked version of the rescinded CEO Memo will continue to be available if needed for reference in the transition to the Call Report. | |
| CEO Memo 378 | 02/03/2011 | Proposed Changes in Reporting Requirements for OTS-Regulated SAs and SLHCs | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 377 | 01/04/2011 | Risk-Based Pricing Notices for Less Favorable Credit based on a Consumer Report | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 376 | 12/27/2010 | CRA - Joint Final Rulemaking Neighborhood Stabilization Program | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 375 | 12/27/2010 | Interagency Underwriting Standards for Small Business Loans Originated Under the SBLF | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-45 | |
| CEO Memo 374 | 12/17/2010 | OCC/OTS Informational Sessions | Rescinded 05/17/2012. Outdated[1] | |
| CEO Memo 373 | 12/14/2010 | Electronic Fund Transfer Act (Reg E), Exam Procedures - Gift Cards and Overdraft Protection | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 372 | 12/14/2010 | Evaluation and Selection of PMI Providers | Rescinded 10/01/2014. Replaced[4] by OTS Exam Handbook Section 212. | |
| CEO Memo 371 | 12/02/2010 | Final Interagency Appraisal and Evaluation Guidelines | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-42 | |
| CEO Memo 370 | 11/01/2010 | FEMA Preferred Risk Policies (PRP) – Two Year Extension of Eligibility for Purchasing a Preferred Risk Policy | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 369 | 10/08/2010 | Risk Assessment Summary in the Thrift Report of Examination | Rescinded 01/06/2012. Replaced[4] by Comptroller's Handbook - Community Bank Supervision. | |
| CEO Memo 368 | 10/08/2010 | Management Oversight of Servicing Operations | Rescinded 05/17/2012. Replaced[4] by OCC 2011-29 | |
| CEO Memo 367 | 10/08/2010 | CRA - Joint Final Rule Regarding Low-Cost Education Loans to Low-Income Borrowers and | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 366 | 10/08/2010 | OTS Webinar on IRR Management Using the Net Portfolio Value Model | Rescinded 05/17/2012. Outdated[1] | |
| CEO Memo 365 | 10/04/2010 | Truth in Lending Act | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 364 | 09/14/2010 | Regulation DD Exam Procedures | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 363 | 09/01/2010 | Furnishing Information to Consumer Reporting Agencies and Direct Dispute Regulation: FCRA Exam Procedures | Rescinded 01/04/2011. Rescinded by CEO Memo 377 and RB 37-67 | |
| CEO Memo 362 | 08/16/2010 | Reverse Mortgage Products - Guidance for Managing Compliance and Reputation Risks | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-30 | |
| CEO Memo 361 | 08/10/2010 | Consolidation of FRB Check Cashing Centers - Amendment to Appendix A of Reg C | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 360 | 07/28/2010 | Final Rule to Implement the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 359 | 07/15/2010 | Revised Truth and Lending Act (TILA) Open-End Credit Examination Procedures | Rescinded 10/04/2010. Rescinded by CEO Memo 365 | |
| CEO Memo 358 | 07/15/2010 | Interagency Statement Regarding Financial Institutions Affected by the Deepwater Horizon Oil Spill | Rescinded 01/06/2012. Duplicative[2] to NR 2010-78 | |
| CEO Memo 356 | 06/22/2010 | Electronic Fund Transfer Act/ Regulation E- Examination Procedures: Gift Cards and Overdraft Protection | Rescinded 12/14/2010. Rescinded by RB 37-57 | |
| CEO Memo 355 | 06/22/2010 | Revised Limits on MMDA Transfers and Exam HB Changes | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 354 | 06/21/2010 | Interagency Guidance on Sound Incentive Compensation Policies | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-24 | |
| CEO Memo 353 | 06/18/2010 | CRA - Notice of Public Hearings/Request for Comments Revising/Modernizing Regulations | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 352 | 06/18/2010 | CRA - Joint Proposed Rulemaking | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 351 | 06/11/2010 | Guidance for Thrifts Affected by BP Oil Spill | Rescinded 05/17/2012. Replaced[4] by OCC 2011-29 | |
| CEO Memo 350 | 06/07/2010 | Bargain Purchases and FDIC Assisted Acquisitions | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-19 | |
| CEO Memo 349 | 05/20/2010 | Unlawful Internet Gambling Enforcement Act of 2006 Examination Procedures | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 348 | 05/13/2010 | Amendment to Rule on Unfair Credit Card Account Practices | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 347 | 05/07/2010 | Unfair or Deceptive Acts or Practices - Examination Procedures | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 346 | 05/04/2010 | Guidance on Correspondent Concentration Risks | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-16 | |
| CEO Memo 345 | 04/27/2010 | Proposed Supplemental Overdraft Guidance | Rescinded 11/20/2013. Conveyance[3] | |
| CEO Memo 344 | 04/16/2010 | Risk Weighting of Early Default Provisions | Rescinded 10/13/2015. Outdated[1] | |
| CEO Memo 343 | 04/02/2010 | Revised Truth and Lending Act (TILA) Open-End Credit and Closed-End Examination Procedures | Rescinded 10/04/2010. Rescinded by CEO Memo 365 | |
| CEO Memo 342 | 03/17/2010 | Interagency Policy Statement on Funding and Liquidity Risk Management | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-13 | |
| CEO Memo 341 | 03/12/2010 | Community Reinvestment Act - 2010 Interagency Q and A's | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-12 | |
| CEO Memo 340 | 03/09/2010 | IT Exam Handbook - Updated Retail Payment Systems Booklet | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-9 | |
| CEO Memo 339 | 03/05/2010 | Interagency Guidance on Obtaining and Retaining Beneficial Ownership Information | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-11 | |
| CEO Memo 338 | 03/04/2010 | Lapse and Extension of FEMA Authority to Issue Flood Insurance Contracts | Rescinded 01/06/2012. Replaced[4] by OCC 2010-20 | |
| CEO Memo 337 | 02/26/2010 | Risk Weighting of Claims on and Guarantees of the FDIC | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-10 | |
| CEO Memo 336 | 02/05/2010 | Meeting the Credit Needs of Creditworthy Small Business Borrowers | Rescinded 01/06/2012. Duplicative[2] to OCC 2010-6 | |
| CEO Memo 335 | 01/14/2010 | 2010 Annual Thrift Satisfaction Survey | Rescinded 05/17/2012. Outdated[1] | |
| CEO Memo 334 | 01/07/2010 | Interagency Advisory on Interest Rate Risk Management | Rescinded 03/31/2012. Rescinded by OCC 2012-5 | |
| CEO Memo 333 | 12/19/2009 | Amended Truth and Savings Rules and Revised Examination Procedures | Rescinded 09/14/2010. Rescinded by CEO Memo 364 | |
| CEO Memo 332 | 12/17/2009 | Interagency Guidance — Transparency and Compliance for U.S. Banking Organizations Conducting Cross-Border Funds Transfers | Rescinded 05/17/2012. Duplicative[2] to OCC 2009-36 | |
| CEO Memo 331 | 12/15/2009 | Revised RESPA Examination Procedures | Rescinded 11/20/2013. Outdated[1] | |
| CEO Memo 330 | 12/16/2009 | Proposed Reverse Mortgage Guidance | Rescinded 05/17/2012. Outdated[1] | |
| CEO Memo 329 | 12/09/2009 | Accounting for Credit Losses and Impairments | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 328 | 12/09/2009 | Truth in Lending (TILA) Update | Rescinded 01/06/2012. Replaced[4] by OCC 2010-14 | |
| CEO Memo 327 | 11/17/2009 | Amended Privacy Rules and Model Privacy Notice | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 326 | 11/03/2009 | Revised TILA Examination Procedures | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 325 | 10/30/2009 | Guidance on Prudent Commercial Real Estate Loan Workouts | Rescinded 01/06/2012. Duplicative[2] to OCC 2009-32 (PDF) | |
| CEO Memo 324 | 10/21/2009 | Troubled Asset Relief Program Capital Purchase Program – Examination Guidance | Rescinded 05/17/2012. Replaced[4] by U.S. Department of the Treasury Financial Stability Programs | |
| CEO Memo 323 | 10/15/2009 | Revised HMDA Examination Procedures | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 322 | 09/30/2009 | Revised TILA Open-End Credit Examination Procedures | Rescinded 04/02/2010. Rescinded by CEO Memo 343 | |
| CEO Memo 321 | 09/24/2009 | “No Interest, No Payment” Credit Card Programs | Rescinded 03/05/2020. Outdated[1] - See OCC 2020-11 For more recent information, refer Comptroller’s Handbook, “Credit Card Lending.” | |
| CEO Memo 319 | 09/02/2009 | Tenant Protection during Foreclosure "Helping Families Save Their Homes Act of 2009" | Rescinded 12/14/2011. OTS did not issue an Examination Handbook or Program addressing the Protecting Tenants at Foreclosure Act of 2009. Therefore, the OCC document listed is now applicable to FSAs. | |
| CEO Memo 318 | 09/02/2009 | Revised RESPA Examination Procedures | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 317 | 08/28/2009 | Revised Interagency Fair Lending Examination Procedures | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 316 | 08/28/2009 | Revised TILA Examination Procedures | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 315 | 08/28/2009 | Regulatory and Accounting Issues Related to Modifications and Troubled Debt Restructurings of 1-4 Residential Mortgage Loans | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 314 | 07/21/2009 | Loans in Areas Having Special Flood Hazards- Interagency Questions and Answers | Rescinded 01/06/2012. Duplicative[2] to OCC 2009-26 | |
| CEO Memo 313 | 07/21/2009 | Final Rule and Guidelines on Furnishing Consumer Information to Credit Reporting Agencies and Direct Disputes and ANPR | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 312 | 07/13/2009 | Credit CARD Act: Interest Rate Increases and Rules on Unfair Practices | Rescinded 11/20/2013. Outdated[1] | |
| CEO Memo 311 | 07/09/2009 | Risk Management: Asset and Liability Concentrations | Rescinded 01/06/2012. Replaced[4] by Comptroller's Handbook - Concentrations of Credit. | |
| CEO Memo 310 | 07/08/2009 | Guidance on California Registered Warrants | Rescinded 01/06/2012. Duplicative[2] to NR 2009-81 | |
| CEO Memo 309 | 07/02/2009 | CRA Rulemaking Low-Cost Education Loans and Support for Minority and Women-Owned Institutions and Low-Income Credit Unions | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 308 | 06/25/2009 | Credit CARD Act of 2009 Effective Dates | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 307 | 06/25/2009 | Risk Weighting Downgraded Securities | Rescinded 10/13/2015. Outdated[1] | |
| CEO Memo 306 | 06/10/2009 | Identity Theft Red Flags and Address Discrepancies - Frequently Asked Questions and Answers (FAQs) | Rescinded 01/06/2012. Duplicative[2] to NR 2009-65 | |
| CEO Memo 305 | 06/01/2009 | Notice of Proposed Rulemaking to Implement the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 304 | 05/27/2009 | ALLL – Observed Thrift Practices Including Sound Practices | Rescinded 05/17/2012. Replaced[4] by OCC 2001-37 and 2006-47 and Comptroller's Handbook – Allowance for Loan and Lease Losses | |
| CEO Memo 303 | 05/14/2009 | New FASB Guidance on Other-than-Temporary Impairment | Rescinded 01/06/2012. Replaced[4] by OCC 2009-11. | |
| CEO Memo 302 | 05/11/2009 | 2008 Annual Thrift Satisfaction Survey Results | Rescinded 05/17/2012. Outdated[1] | |
| CEO Memo 301 | 04/21/2009 | Unfair or Deceptive Acts or Practices; Proposed Clarifications | Rescinded 12/05/2017. Outdated[1] | |
| CEO Memo 300 | 04/13/2009 | USDA Notice Regarding Changes to Food Stamp Coupon Program | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 299 | 04/02/2009 | OTS Revises Truth in Savings Act (Regulation DD) Examination Procedures | Rescinded 12/19/2009. Rescinded by CEO Memo 333 | |
| CEO Memo 298 | 03/31/2009 | Educational Pamphlet – Currency Transaction Reporting Requirement | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 297 | 03/31/2009 | Emergency and USA PATRIOT Act Section 314(a) Contact Information | Rescinded 11/20/2013. Outdated[1] | |
| CEO Memo 296 | 03/24/2009 | Regulation R and Bank Brokerage Activities | Rescinded 01/06/2012. Replaced[4] by OCC 2007-42 | |
| CEO Memo 295 | 03/18/2009 | Monitoring and Documenting the Use of Funds from Federal Financial Stability and Guaranty Programs | Rescinded 06/08/2012. Replaced[4] by OCC 2012-17 | |
| CEO Memo 294 | 03/16/2009 | Realignment of Regions and Enhanced Large Bank Supervision | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 293 | 02/26/2009 | Recognition of Capital Contributions in the Form of Cash or Notes | Rescinded 05/17/2012. Replaced[4] by FFIEC Call Report Instructions | |
| CEO Memo 292 | 02/12/2009 | Temporary Suspension of Home Mortgage Foreclosures | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 291 | 01/14/2009 | Risk Management of Remote Deposit Capture | Rescinded 01/06/2012. Duplicative[2] to OCC 2009-4 | |
| CEO Memo 290 | 01/09/2009 | Inauguration Day Branch Closings in the District of Columbia | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 289 | 01/07/2009 | Community Reinvestment Act – Interagency Questions and Answers | Rescinded 01/06/2012. Duplicative[2] to OCC 2009-6 | |
| CEO Memo 288 | 12/29/2008 | Technical Amendment to Regulation B, Equal Credit Opportunity Act, OTS Consumer Response Unit | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 287 | 12/18/2008 | Final Rule on Unfair Credit Card Acts or Practices | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 286 | 12/15/2008 | Annual Thrift Satisfaction Survey | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 285 | 10/24/2008 | Identity Theft Red Flags and Address Discrepancies - Examination Process and Procedures | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 284 | 10/16/2008 | Extension of CRA Consideration for Disaster Recovery Activities in Areas Affected by Hurricanes Katrina and Rita | Rescinded 01/06/2012. Replaced[4] by OCC 2008-24 | |
| CEO Memo 283 | 10/08/2008 | Consumer Credit Extended to Service Members and Dependents Compliance Examination Procedures | Rescinded 01/06/2012. Replaced[4] by Comptroller's Handbook - Other Consumer Protection Laws and Regulations | |
| CEO Memo 282 | 10/2003/08 | FCRA Affiliate Marketing Regulation Exam Procedures | Rescinded 08/31/2010. Rescinded by RB 37-60 | |
| CEO Memo 281 | 09/30/2008 | Proposed Rule on the Deduction of Goodwill Net of Associated Deferred Tax Liability | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 280 | 09/17/2008 | Documentation and Underwriting Standards | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 279 | 09/16/2008 | Regional Coalitions Public-Private Partnerships for the Financial Services Sector | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 278 | 09/09/2008 | Natural Disaster Preparedness | Rescinded 09/27/2012. Replaced[4] by OCC 2012-28 | |
| CEO Memo 277 | 09/09/2008 | Electronic Filing of Applications and Notices | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 276 | 08/26/2008 | Home Equity Line of Credit Account Management Guidance | Rescinded 03/05/2020. Outdated[1] - See OCC 2020-11 For more recent information, refer to OCC Bulletin 2005-22 and Comptroller’s Handbook, “Residential Real Estate Lending.” | |
| CEO Memo 275 | 05/22/2008 | Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products | Rescinded 01/06/2012. Duplicative[2] to OCC 2007-28 | |
| CEO Memo 274 | 05/02/2008 | Proposed Rule on Unfair and Deceptive Acts or Practices | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 273 | 04/25/2008 | Compliance with Truth in Savings and Electronic Fund Transfer Act Rules- Government Accountability Office GAO Report 08-281 | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 272 | 04/21/2008 | 2007 Annual Thrift Satisfaction Survey Results | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 271 | 04/22/2008 | Interest Rate Risk - Interim Changes to the NPV Model and TB13a | Rescinded 03/31/2012. Rescinded by OCC 2012-5 | |
| CEO Memo 270 | 04/01/2008 | Identity Theft Red Flags and Address Discrepancies - Final Rules and Guidelines | Rescinded 01/06/2012. Duplicative[2] to OCC 2007-45 | |
| CEO Memo 269 | 03/19/2008 | Information Technology Examination Handbook - Updated Business Continuity Planning Booklet | Rescinded 01/06/2012. Duplicative[2] to OCC 2008-6 | |
| CEO Memo 268 | 03/04/2008 | Strategic Plan and Wholesale/Limited Purpose Designations Under the CRA | Rescinded 07/31/2019. Replaced[2] - See OCC 2019-39 | |
| CEO Memo 267 | 03/03/2008 | Statement on Reporting of Securitized Subprime Adjustable Rate Residential Mortgages | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 265 | 12/20/2007 | FCRA Affiliate Marketing Rule | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 264 | 12/20/2007 | Possible Conversion to the Call Report | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 263 | 10/18/2007 | Annual Thrift Satisfaction Survey | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 262 | 09/24/2007 | Department of Defense Final Rule on Consumer Credit Extended to Service Members and Dependents | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 261 | 09/04/2007 | Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages | Rescinded 01/06/2012. Duplicative[2] to OCC 2007-38 | |
| CEO Memo 259 | 07/31/2007 | Mortgage Banking | Rescinded 11/13/2008. Rescinded by RB 37-28 | |
| CEO Memo 258 | 07/27/2007 | Notification Requirements for Certain Activities | Rescinded 03/05/2020. Outdated[1] - See OCC 2020-11 For more recent information, refer to the Comptroller’s Licensing Manual. | |
| CEO Memo 257 | 07/10/2007 | Statement on Subprime Mortgage Lending | Rescinded 01/06/2012. Duplicative[2] to OCC 2007-26 | |
| CEO Memo 256 | 04/27/2007 | Interagency Guidance on Nontraditional Mortgage Product Risks | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 255 | 04/17/2007 | Statement on Working with Mortgage Borrowers | Rescinded 01/06/2012. Duplicative[2] to OCC 2007-14 | |
| CEO Memo 254 | 02/28/2007 | Guidance on Gift Card Programs | Rescinded 11/20/2013. Replaced[4] by OCC 2006-34 and OCC 2011-27 | |
| CEO Memo 253 | 02/05/2007 | Reminder of Interagency Guidance for FI's Affected by Hurricane Katrina | Rescinded 01/06/2012. Duplicative[2] to OCC 2007-8 | |
| CEO Memo 252 | 12/18/2006 | Office of Thrift Supervision Guidance on Commercial Real Estate (CRE) Concentration Risks | Rescinded 05/17/2012. Replaced[4] by OCC 2006-46 | |
| CEO Memo 251 | 12/13/2006 | Pocket Guide for Directors | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 250 | 12/13/2006 | Interagency Policy Statement on the Allowance for Loan and Lease Losses | Rescinded 01/06/2012. Duplicative[2] to OCC 2006-47 | |
| CEO Memo 249 | 11/09/2006 | Securities Related Activities of Savings Associations | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 248 | 11/07/2006 | The Enhanced NPV Model | Rescinded 03/31/2012. Rescinded by OCC 2012-5 | |
| CEO Memo 247 | 11/06/2006 | FDIC Advertising Regulation | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 246 | 11/02/2006 | Change in Loans to One Borrower Limitation | Rescinded 07/21/2012. Replaced[4] by OCC 2012-19 | |
| CEO Memo 245 | 10/13/2006 | Updated Director's Responsibility Guide and Guide to Management Reports | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 244 | 10/10/2006 | Interagency Guidance on Nontraditional Mortgage Product Risks | Rescinded 01/06/2012. Duplicative[2] to OCC 2006-41 | |
| CEO Memo 243 | 10/10/2006 | 2006 Annual Thrift Satisfaction Survey Results | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 242 | 09/13/2006 | FAQs on Authentication in an Internet Banking Environment | Rescinded 01/06/2012. Duplicative[2] to OCC 2006-35 | |
| CEO Memo 241 | 08/15/2006 | Information Technology Examination Handbook - Updated Information Security Booklet | Rescinded 01/06/2012. Duplicative[2] to OCC 2006-31 | |
| CEO Memo 240 | 06/22/2006 | 2006 Revisions to Uniform Standards of Professional Appraisal Practice | Rescinded 12/02/2010. Rescinded by CEO Memo 371 | |
| CEO Memo 239 | 07/27/2006 | Hurricane Katrina - Industry Lessons Learned | Rescinded 01/06/2012. Duplicative[2] to OCC 2006-26 | |
| CEO Memo 238 | 06/15/2006 | Annual Thrift Satisfaction Survey | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 237 | 03/15/2006 | Interagency Advisory on Influenza Pandemic Preparedness | Rescinded 01/06/2012. Duplicative[2] to OCC 2006-12 | |
| CEO Memo 236 | 02/13/2006 | Hurricane-Related Benefit Fraud | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 235 | 02/10/2006 | Interagency Advisory on the Unsafe Use of Limitation of Liability Provisions in External Audit Engagement Letters | Rescinded 01/06/2012. Duplicative[2] to OCC 2006-7 | |
| CEO Memo 234 | 02/03/2006 | Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina | Rescinded 01/06/2012. Duplicative[2] to OCC 2006-5 | |
| CEO Memo 233 | 01/20/2006 | Interagency Guidance on Sharing Suspicious Activity Reports | Rescinded 01/06/2012. Duplicative[2] to OCC 2006-4 | |
| CEO Memo 232 | 12/20/2005 | CRA Consideration for Activities Related to Hurricanes Katrina and Rita | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 231 | 12/14/2005 | Compliance Guide for Interagency Guidelines Establishing Information Security Standards | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-44 | |
| CEO Memo 230 | 10/26/2005 | Advisory on Hurricane Wilma | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 229 | 10/12/2005 | Appraisal Exceptions in Major Disaster Areas | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-36 | |
| CEO Memo 228 | 10/12/2005 | Interagency Guidance on Authentication in an Internet Banking Environment | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-35 | |
| CEO Memo 227 | 09/22/2005 | Advisory on Hurricane Rita | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 226 | 09/13/2005 | Opening Bank Accounts to Assist Customers Affected by Hurricane Katrina | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 225 | 09/08/2005 | FAQs - Residential Tract Development Lending | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-32 | |
| CEO Memo 224 | 08/29/2005 | Advisory on Hurricane Katrina | Rescinded 10/01/2014. Replaced[4] by OCC 2012-28 | |
| CEO Memo 223 | 08/04/2005 | Guidance to Clarify the Asset Backed Commercial Paper Final Rule | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-26 | |
| CEO Memo 222 | 05/16/2005 | Credit Risk Management Guidance for Home Equity Lending | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-22 | |
| CEO Memo 221 | 05/09/2005 | Reinstatement of the Downward 200 Basis Point Interest Rate Shock in Exposure Reports | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 220 | 05/03/2005 | Interagency Advisory on Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-18 | |
| CEO Memo 219 | 04/28/2005 | Frequently Asked Questions about the Final Section 316 Customer Identification Program Rules | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-16 | |
| CEO Memo 218 | 04/26/2005 | Interagency Interpretive Guidance on Providing Banking Services to Money Services Businesses Operating in the United States | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-19 | |
| CEO Memo 217 | 04/01/2005 | Asset-Backed Commercial Paper (ABCP) Program Guidance | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-12 | |
| CEO Memo 216 | 03/30/2005 | Joint Statement on Providing Banking Services To Money Services | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-15 | |
| CEO Memo 215 | 03/30/2005 | Classification of Commercial Credit Exposures | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 214 | 03/30/2005 | Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-13 | |
| CEO Memo 213 | 03/22/2005 | Frequently Asked Questions (FAQ) on the Agencies' Appraisal Regulations and Related Guidance | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-6 | |
| CEO Memo 212 | 02/28/2005 | Interagency Advisory on the Confidentiality of the CAMELS Rating and Other Nonpublic Supervisory Information | Rescinded 01/06/2012. Duplicative[2] to OCC 2005-4 | |
| CEO Memo 211 | 02/18/2005 | Guidance on Overdraft Protection Programs | Rescinded 11/20/2013. Replaced[4] by OCC 2005-9 | |
| AL 2 | CEO Memo 210 | 02/15/2005 | Rescinded FinCEN's New Web-based 314(a) Distribution System. 11/20/2013 | Duplicative[2] to AL 2005-2 |
| CEO Memo 209 | 01/28/2005 | FinCEN Interpretive Guidance - Unitary Filing of Suspicious Activity and OFAC Blocking Reports | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 208 | 12/08/2004 | Annual Thrift Satisfaction Survey Results | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 207 | 10/21/2004 | Interagency Guidance - Risk Management of Free and Open Source Software | Rescinded 01/06/2012. Duplicative[2] to OCC 2004-47 | |
| CEO Memo 206 | 09/15/2004 | Advisory on Hurricane Ivan | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 205 | 09/08/2004 | Phishing Customer Brochure | Rescinded 01/06/2012. Duplicative[2] to OCC 2004-42 | |
| CEO Memo 204 | 08/26/2004 | Information Technology Examination Handbook - Operations Booklet and Wholesale Payment Systems Booklet | Rescinded 01/06/2012. Duplicative[2] to OCC 2004-40 | |
| CEO Memo 203 | 08/19/2004 | 2004 Annual Thrift Satisfaction Survey | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 202 | 07/27/2004 | BSA-USA PATRIOT Act Examination Procedures - Customer Identification Programs | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 201 | 07/15/2004 | Management Booklet and Outsourcing Technology Services Booklet | Rescinded 01/06/2012. Duplicative[2] to OCC 2004-32 | |
| CEO Memo 200 | 06/15/2004 | Classification of Assets and Appraisal of Securities | Rescinded 01/06/2012. Duplicative[2] to OCC 2004-25 | |
| CEO Memo 199 | 05/27/2004 | Information Technology Examination Handbook - Development and Acquisition Booklet | Rescinded 01/06/2012. Duplicative[2] to IT Handbooks | |
| CEO Memo 198 | 05/21/2004 | OTS Electronic Initiatives | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 196 | 04/01/2004 | Information Technology Examination Handbook- Retail Payment Systems Book | Rescinded 03/11/2010. Rescinded by CEO Memo 340 | |
| CEO Memo 195 | 03/26/2004 | Risk Management Practices in the Current Interest Rate Environment | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 194 | 03/12/2004 | Preliminary Examination Response Kit - Interagency Loan Data Request | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 193 | 03/08/2004 | Phishing and Email Scams | Rescinded 01/06/2012. Replaced[4] by OCC 2005-24 | |
| CEO Memo 192 | 03/01/2004 | Update on Accounting for Loan and Lease Losses | Rescinded 01/06/2012. Duplicative[2] to OCC 2004-13 | |
| CEO Memo 191 | 02/19/2004 | Community Reinvestment Act | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 190 | 02/11/2004 | Interagency Advisory on Accounting for Deferred Compensation Agreements and Bank-Owned Life Insurance | Rescinded 01/06/2012. Duplicative[2] to OCC 2004-10 | |
| CEO Memo 189 | 01/20/2004 | Servicemembers Civil Relief Act | Rescinded 01/06/2012. Replaced[4] by OCC 2011-16 | |
| CEO Memo 188 | 01/08/2004 | Frequently Asked Questions About the Customer Identification Programs Rule | Rescinded 01/06/2012. Duplicative[2] to OCC 2004-3 | |
| CEO Memo 187 | 01/06/2004 | HMDA Reporting Changes | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 186 | 11/06/2003 | 2003 Annual Thrift Satisfaction Survey Results | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 185 | 10/27/2003 | Electronic Filing of Beneficial Ownership Reports | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 184 | 10/28/2003 | Independent Appraisal and Evaluation Functions | Rescinded 12/02/2010. Rescinded by CEO Memo 371 | |
| CEO Memo 183 | 10/20/2003 | USA Patriot Act Examination Procedures | Rescinded 01/06/2012. Replaced[4] by OCC 2010-21 | |
| CEO Memo 182 | 10/02/2003 | FFIEC Information Technology Examination Handbook – Audit and Electronic Banking Booklets | Rescinded 01/06/2012. Duplicative[2] to OCC 2003-41 | |
| CEO Memo 181 | 09/02/2003 | 2003 Annual Thrift Satisfaction Survey | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 180 | 08/21/2003 | SEC's Final Rule Discussing Reports on Internal Control That May Satisfy Both SEC Requirements and FDIC Part 363 Requirements | Rescinded 05/17/2012. Outdated[1] | |
| CEO Memo 179 | 06/13/2003 | Request for Comment - Interagency Guidance on Response Programs For Unauthorized Access to Customer Information and Customer Notice | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 178 | 07/11/2003 | Networking Arrangements | Rescinded 05/17/2012. Replaced[4] by OCC 2007-42 | |
| CEO Memo 177 | 07/11/2003 | Basel II Capital Accord | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 176 | 06/10/2003 | IT Examination Handbook, Supervision of Technology Service Providers Booklet | Rescinded 01/06/2012. Duplicative[2] to OCC 2003-18 | |
| CEO Memo 175 | 05/09/2003 | Customer Identification Program Implementation | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 174 | 05/05/2003 | Joint Interagency Statement On Application of Recent Corporate Governance Initiative to Non-Public Banking Organizations | Rescinded 01/06/2012. Duplicative[2] to OCC 2003-21 | |
| CEO Memo 173 | 04/08/2003 | Filing of Section 906 SOX Certificates with OTS | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 172 | 01/29/2003 | Information Technology Examination Handbook- Information Security Booklet | Rescinded 07/27/2006. Rescinded by CEO Memo 241 | |
| CEO Memo 171 | 12/30/2002 | Revised Compliance Self-Assessment Guide | Rescinded 11/20/2013. Outdated[1] | |
| CEO Memo 170 | 12/20/2002 | Lapse of FEMA Authority to Issue Flood Insurance Contracts | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 169 | 12/04/2002 | Accounting Treatment of Accrued Interest Receivable Related to Credit Card Securitizations | Rescinded 01/06/2012. Duplicative[2] to OCC 2002-45 | |
| CEO Memo 168 | 09/13/2002 | Emergency Contact Information | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 167 | 08/05/2002 | Electronic Uniform Thrift Performance Report (UTPR) | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 166 | 08/05/2002 | USA Patriot Act | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 165 | 07/26/2002 | FBIIC Interim GETS Sponsorship Policy | Rescinded 01/06/2012. Duplicative[2] to OCC 2002-33 | |
| CEO Memo 164 | 07/22/2002 | Subprime Consumer Lending Program | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 163 | 05/23/2002 | Questions and Answers on the Capital Treatment of Recourse, Direct Credit Substitutes, and Residual Interests in Asset Securitization | Rescinded 01/06/2012. Duplicative[2] to OCC 2002-22 | |
| CEO Memo 162 | 05/23/2002 | Interagency Guidance on Implicit Recourse in Asset Securitizations | Rescinded 01/06/2012. Duplicative[2] to OCC 2002-20 | |
| CEO Memo 161 | 05/23/2002 | Unsafe and Unsound Use of Covenants Tied to Supervisory Actions in Securitization Documents | Rescinded 01/06/2012. Duplicative[2] to OCC 2002-21 | |
| CEO Memo 160 | 05/17/2002 | Regulatory Capital Treatment for Accrued Interest Receivable in Credit Card Securitizations | Rescinded 01/06/2012. Duplicative[2] to OCC 2002-17 | |
| CEO Memo 159 | 05/14/2002 | Joint Agency Statement on Parallel-Owned Banking Organizations | Rescinded 01/06/2012. Duplicative[2] to OCC 2002-14 | |
| CEO Memo 158 | 04/15/2002 | 2001 Accounting and Capital Markets Developments | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 157 | 04/11/2002 | OTS Restructuring | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 156 | 02/07/2002 | Certain Transfers of Higher-Risk Assets | Rescinded 01/06/2012. Replaced[4] by Bank Accounting Advisory Series. | |
| CEO Memo 155 | 02/11/2002 | Interagency Guidance - Privacy of Consumer Financial Information | Rescinded 01/06/2012. Duplicative[2] to OCC 2001-51 | |
| CEO Memo 154 | 02/07/2002 | Interest Rate Risk - Interim Changes to the NPV Model and TB 13a | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 153 | 11/05/2001 | Examinations of Mutual Savings Associations | Rescinded 05/17/2012. Conveyance[3] | |
| CEO Memo 152 | 10/30/2001 | SEC v. Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 151 | 10/05/2001 | Request Relating to Information Pertaining to the Terrorist Attacks | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 150 | 09/28/2001 | Soldiers and Sailors Civil Relief Act of 1940 | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 149 | 09/24/2001 | Executive Order Targeting Terrorist Assets | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 148 | 09/18/2001 | Federal Bureau of Investigation Request for Information | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 147 | 09/14/2001 | Balance Sheet Growth after Terrorist Attacks | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 146 | 09/12/2001 | Serving Customers Affected by Terrorist Attacks | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 145 | 08/27/2001 | List of Uncooperative Nations with Regard to Anti-Money Laundering Efforts | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 144 | 08/27/2001 | Financial Privacy Infobase CD-ROM | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 143 | 08/10/2001 | Interagency Guidance and Authentication in an Electronic Banking Environment | Rescinded 10/13/2005. Rescinded by CEO Memo 228 | |
| CEO Memo 142 | 07/17/2001 | Policy Statement on ALLL Methodologies and Documentation for Banks and Savings Institutions | Rescinded 01/06/2012. Duplicative[2] to OCC 2001-37 | |
| CEO Memo 141 | 07/13/2001 | Joint Agency Advisory on Brokered and Rate-Sensitive Deposits | Rescinded 01/06/2012. Duplicative[2] to AL 2001-5 | |
| CEO Memo 140 | 05/17/2001 | Effective Internal Asset Review Systems | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 139 | 05/04/2001 | Identity Theft and Pretext Calling | Rescinded 01/06/2012. Duplicative[2] to AL 2001-4 | |
| CEO Memo 138 | 03/19/2001 | Changes in UCC Article 9 Affecting Collateral and Loan Security | Rescinded 01/06/2012. Duplicative[2] to Comptroller's Handbook - Commercial Loans | |
| CEO Memo 137 | 02/02/2001 | Expanded Guidance for Subprime Lending Programs | Rescinded 01/06/2012. Duplicative[2] to OCC 2001-6 | |
| CEO Memo 136 | 01/31/2001 | Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption | Rescinded 01/06/2012. Duplicative[2] to OCC 2001-9 | |
| CEO Memo 135 | 02/05/2001 | The New Basel Capital Accord | Rescinded 05/17/2012. Replaced[4] by OCC 2001-4 | |
| CEO Memo 134 | 01/29/2001 | Statement on Real Estate Appraisal Standards | Rescinded 01/06/2012. Duplicative[2] to OCC 2000-33 | |
| CEO Memo 133 | 12/13/2000 | Risk Management of Technology Outsourcing | Rescinded 07/15/2004. Rescinded by CEO Memo 204 | |
| CEO Memo 132 | 11/27/2000 | Payday Lending | Rescinded 01/06/2012. Replaced[4] by AL 2000-10 | |
| CEO Memo 130 | 10/23/2000 | Underwriting the Purchase of Investment Securities | Rescinded 12/08/2001. Rescinded by TB 73a | |
| CEO Memo 129 | 09/29/2000 | Privacy Preparedness Check-up | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 128 | 07/27/2000 | Revised Uniform Retail Credit and Account Management Policy | Rescinded 01/06/2012. Duplicative[2] to OCC 2000-20 | |
| CEO Memo 127 | 07/05/2000 | Deposit Broker Alert | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 126 | 07/05/2000 | New Suspicious Activity Report Form | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 125 | 07/06/2000 | Privacy Rule | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 124 | 06/10/2000 | Illegal Expatriation of Funds Schemes (Ghana, Nigeria, Russia, etc.) | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 123 | 03/30/2000 | Lessons Learned from Y2K | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 122 | 02/24/2000 | Proposed Rules on Privacy of Customer Information | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 121 | 02/16/2000 | Y2K Update | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 119 | 12/14/1999 | Interagency Guidance on Asset Securitization Activities | Rescinded 01/06/2012. Duplicative[2] to OCC 1999-46 | |
| CEO Memo 118 | 12/07/1999 | Information Security Precautions (Y2K) | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 117 | 11/05/1999 | FFIEC Year 2000 Event Planning Supervisory Strategy of Service Providers and Software Vendors | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 116 | 11/04/1999 | A Guide to HMDA | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 115 | 10/29/1999 | OTS Year 2000 Event Management | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 114 | 08/24/1999 | Homeowners Protection Act | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 113 | 07/14/1999 | Internal Controls | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 112 | 07/13/1999 | Suspicious Correspondence from Nigerian Individuals | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 111 | 07/15/1999 | Y2K - Related Fraud Prevention and Y2K - Related Fraud Advisory | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 110 | 06/14/1999 | Interagency Research Conducted by The Gallup Organization on Y2K Customer Communications | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 109 | 06/10/1999 | Transactional Websites | Rescinded 03/05/2020. Outdated[1] - See OCC 2020-11 | |
| CEO Memo 108 | 05/25/1999 | Year 2000 Examinations | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 107 | 05/18/1999 | Additional Interagency Questions and Answers Concerning Year 2000 Contingency Planning | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 106 | 03/19/1999 | Interagency Year 2000 Guidance on Customer Communications | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 105 | 03/15/1999 | Uniform Rating System for Information Technology Examinations | Rescinded 01/06/2012. Duplicative[2] to Comptroller's Handbook - Bank Supervision Process | |
| CEO Memo 104 | 03/03/1999 | Interagency Guidelines on Subprime Lending | Rescinded 01/06/2012. Duplicative[2] to OCC 1999-10 | |
| CEO Memo 103 | 03/04/1999 | Uniform Retail Credit Classification Policy | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 101 | 01/07/1999 | Interagency Fair Lending Examination Procedures | Rescinded 08/28/2009. Rescinded by CEO Memo 317 | |
| CEO Memo 100 | 12/18/1998 | Interagency Questions and Answers Concerning Year 2000 Contingency Planning | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 99 | 11/30/1998 | Community Affairs Publications | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 98 | 11/23/1998 | Interagency Policy Statement on Income tax Allocation in a Holding Company Structure | Rescinded 01/06/2012. Duplicative[2] to OCC 1998-56 | |
| CEO Memo 97 | 11/03/1998 | Policy Statement on Privacy and Accuracy of Personal Customer Information | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 96 | 09/17/1998 | Interagency Guidance on Fiduciary Services and Year 2000 Readiness | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 95 | 09/09/1998 | National Registry of State Certified and Licensed Appraisers | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 93 | 08/25/1998 | Confidentiality of Year 2000 Rating | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 92 | 08/12/1998 | Risk Management Planning Seminar | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 91 | 07/24/1998 | Proposed Interagency Uniform Retail Credit Classification Policy | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 90 | 07/23/1998 | Interagency Guidance on Electronic Financial Services and Consumer Compliance | Rescinded 01/06/2012. Duplicative[2] to OCC 1998-31 | |
| CEO Memo 89 | 07/23/1998 | FFIEC Year 2000 Work Program | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 88 | 06/18/1998 | FFIEC Guidance Concerning Contingency Planning and Customer Awareness (Y2K) | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 87 | 06/18/1998 | The 1998 Native American Housing Conference, August 4-5, 1998, Albuquerque, New Mexico | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 86 | 06/11/1998 | Interagency Statement on Branch Names | Rescinded 01/06/2012. Duplicative[2] to OCC 1998-22 | |
| CEO Memo 85 | 06/02/1998 | Interagency Policy Statement on Repurchase Agreements | Rescinded 01/06/2012. Duplicative[2] to OCC 1998-6 | |
| CEO Memo 84 | 06/04/1998 | Electronic Funds Transfers (EFT99) | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 83 | 04/30/1998 | Continued Year 2000 Oversight | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 82 | 04/10/1998 | FFIEC Guidance Concerning Testing For Year 2000 Readiness | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 81 | 04/15/1998 | Safe Harbors and the Filing of Suspicious Activity Reports | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 80 | 03/29/1998 | Financial Regulatory Fellows Program | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 79 | 03/29/1998 | FFIEC Guidance Concerning Due Diligence in Connection with Service Providers and Software Vendors, As Well As Guidance Concerning the Year 2000 Impact on Customers | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 78 | 03/02/1998 | Ensuring Flood Insurance Coverage; Designation of New Flood Hazard Zone by the Federal Emergency Management Agency | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 77 | 12/30/1997 | Interagency Policy Statement on the Internal Audit Function and its Outsourcing | Rescinded 03/17/2003. Rescinded by TB 81 | |
| CEO Memo 76 | 12/23/1997 | FFIEC Guidance on Year 2000 Business Risk | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 75 | 12/23/1997 | Guidance Concerning the Reporting of Computer-Related Crimes by Financial Institutions | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 74 | 10/24/1997 | Federal Fair Housing Act - Thirtieth Anniversary | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 73 | 09/02/1997 | Interagency Questions and Answers Regarding Flood Insurance, OTS Staff Summary | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 72 | 07/23/1997 | Revised FFIEC Policy Statement; Corporate Business Resumption and Contingency Planning | Rescinded 06/10/2003. Rescinded with the issuance of the Business Continuity Planning Booklet of the Information Technology Examination Handbook. See CEO Memo 176. | |
| CEO Memo 71 | 07/08/1997 | Banking In Indian Country Conference | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 70 | 06/23/1997 | Statement on Retail On-Line Personal Computer Banking | Rescinded 08/26/2004. Rescinded by CEO Memo 204 | |
| CEO Memo 69 | 06/06/1997 | Welfare to Work Movement and the Community Reinvestment Act (CRA) | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 68 | 05/28/1997 | National Home Ownership Week | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 67 | 05/21/1997 | Year 2000 Awareness | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 66 | 05/16/1997 | Common Compliance Violations | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 65 | 05/15/1997 | Specifically Designated Narcotics Traffickers | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 63 | 12/23/1996 | Regulatory Reporting and Regulatory Capital Treatment of Servicing Assets | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 62 | 11/05/1996 | Subchapter S Election | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 61 | 11/07/1996 | FFIEC Interagency Questions and Answers on CRA | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 60 | 10/29/1996 | Expanded Lending Authority for Federal Thrifts | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 59 | 10/24/1996 | Risk Management of Client/Server Systems | Rescinded 08/26/2004. Rescinded by CEO Memo 204 | |
| CEO Memo 58 | 08/02/1996 | Customer Service Plan for Legal Opinions | Rescinded 05/17/2012. Outdated[1] | |
| CEO Memo 57 | 08/02/1996 | FFIEC Statement on "Year 2000" | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 56 | 06/11/1996 | Inclusion of Purchased Allowance For Loan and Lease Losses In Supplementary Capital | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 55 | 04/30/1996 | Collateralized Mortgage Obligation Floaters | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 54 | 04/02/1996 | Specially Designated Narcotics Traffickers | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 53 | 03/19/1996 | New Suspicious Activity Report (SAR) Form and a Copy of the New SAR Regulations | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 51 | 12/29/1995 | Strategic Plan and Wholesale/Limited Purpose Requests Under CRA | Rescinded 01/06/2012. Replaced[4] by OCC 1996-11 | |
| CEO Memo 50 | 10/31/1995 | Specially Designated Narcotics Traffickers | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 49 | 10/19/1995 | Revised Currency Transaction Report (Form 4789) | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 48 | 10/13/1995 | Customer Service Survey | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 47 | 08/31/1995 | Revised Currency Transaction Form 4789 | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 46 | 08/22/1995 | Revised Preliminary Examination Response Kit (PERK) | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 45 | 08/21/1995 | Issuance of TB 67 on Modification of the Interest Rate Risk Component of the Risked-Based Capital Requirement [TB 67 rescinded in 2000] | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 44 | 07/28/1995 | Standard Flood Hazard Determination Form | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 43 | 07/28/1995 | BIF/SAIF Senate Banking Committee Testimony | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 42 | 07/21/1995 | Regulatory Reporting and Regulatory Capital Treatment of Originated Mortgage Servicing Rights | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 40 | 05/16/1995 | Specially Designated Nationals | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 39 | 05/16/1995 | CRA Final Rule | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 38 | 04/28/1995 | Quarterly Distribution of the Uniform Thrift Performance Report | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 37 | 03/30/1995 | Potential BIF/SAIF Premium Disparity | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 36 | 03/20/1995 | Extension of Waiver of Interest Rate Risk Capital Deduction | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 35 | 02/27/1995 | Office of Foreign Assets Updated List of Terrorist Organizations and Individuals | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 34 | 01/27/1995 | Amendments to the Depository Institution Management Interlocks Act | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 33 | 01/20/1995 | Waivers of Financial Statement Publication Requirement | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 32 | 11/29/1994 | Policy Change of OTS Policy SFAS No. 115 for Regulatory Capital Purposes | Rescinded 05/17/2012. Duplicative[2] to FFIEC Call Report Instructions | |
| CEO Memo 31 | 10/14/1994 | Community Reinvestment Act Regulations | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 30 | 08/31/1994 | Non HighRisk Mortgage Securities Regulatory Reporting (FAS 115) | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 29 | 08/15/1994 | Appeals, Certification, and Petitioning Process for Interest-Rate Risk Component of the Risk-Based Capital Rule | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 28 | 07/15/1994 | Derivatives Safety and Soundness | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 27 | 06/02/1994 | Counterfeit Money Orders | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 26 | 06/03/1994 | Securities Brokerage - Examination Procedures | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 25 | 04/28/1994 | Adoption of the Interagency Common Core ROE | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 24 | 04/22/1994 | Supervisory Policy Statement on Securities Activities | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 23 | 04/08/1994 | FFIEC Fair Lending Seminar | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 22 | 03/17/1994 | Policy Statement on Discrimination in Lending | Rescinded 01/06/2012. Duplicative[2] to Comptroller's Handbook - Fair Lending | |
| CEO Memo 21 | 01/26/1994 | FFIEC Press Release -- 1994 Risk Management Planning Seminars | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 20 | 12/21/1993 | Joint Notice of Proposed Rulemaking on the Community Reinvestment Act | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 19 | 12/21/1993 | Interagency Policy Statement on the Allowance for Loan and lease Losses | Rescinded 12/13/2006. Rescinded by CEO Memo 250 | |
| CEO Memo 18 | 12/13/1993 | Independent Audit Requirement Reduction of Regulatory Burden | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 17 | 11/09/1993 | Prime Bank Notes Guarantees and Letters of Credit | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 16 | 08/16/1993 | Accounting for Certain Investments in Debt and Equity Securities | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 15 | 06/11/1993 | Credit Availability and Fair Lending Initiatives | Rescinded 11/20/2013. Outdated[1] | |
| CEO Memo 14 | 05/27/1993 | Joint Letter on Fair Lending Activities | Rescinded 01/06/2012. Duplicative[2] to BB 1993-30 | |
| CEO Memo 13 | 05/07/1993 | Affordable Housing | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 12 | 04/30/1993 | Revised Attorney Letter | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 11 | 04/30/1993 | Interagency Policy Statement on Documentation for Loans to Small- and Medium-Sized Businesses and Farms | Rescinded 01/06/2012. Duplicative[2] to BB 1993-18 | |
| CEO Memo 10 | 04/12/1993 | Interagency Policy Statement on Credit Availability | Rescinded 01/06/2012. Duplicative[2] to BB 1993-12 | |
| CEO Memo 9 | 12/04/1992 | Administrative Rulings Regarding the Bank Secrecy Act | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 8 | 11/18/1992 | Statement Concerning the Responsibilities of Directors and Officers of Insured Depository Institutions | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 7 | 11/09/1992 | Credit to Subsidiaries | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 6 | 10/09/1992 | Branch Closings | Rescinded 01/06/2012. Conveyance[3] | |
| CEO Memo 5 | 09/11/1992 | Guidance on the Use of External Audits in Safety and Soundness Examinations | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 4 | 07/31/1992 | Interagency Policy Statement on the Coordination and Communication Between External Auditors and Examiners | Rescinded 01/06/2012. Duplicative[2] to BB 1992-42 | |
| CEO Memo 3 | 05/29/1992 | Joint Examination Agreement | Rescinded 03/05/2020. Conveyance[3] – See OCC 2020-11 | |
| CEO Memo 2 | 03/26/1992 | FASB's SFAS No. 109 | Rescinded 01/06/2012. Outdated[1] | |
| CEO Memo 1 | 01/31/1992 | OTS Policy on Branch Closings | Rescinded 01/06/2012. Outdated[1] |
1 Information is outdated.
2 Replaced by subsequent regulatory guidance.
3 Transferred to OCC as part of OTS integration.
4 Replaced by OCC Bulletin.