Rescinded OTS Thrift Bulletins
OTS issuances are rescinded because they are outdated, have been replaced, or have been incorporated into other relevant guidance.
| Number | Date | Title | Comment |
|---|---|---|---|
| TB 85 | 08/28/2009 | Regulatory and Accounting Issues Related to Modifications and Troubled Debt Restructurings of 1-4 Residential Mortgage Loans | Rescinded 06/15/2015. Replaced[4] by OCC Bulletin 2015-29 |
| TB 85 (CRA) | 04/07/2005 | Community Reinvestment Act - Assigned Ratings | Rescinded 07/02/2007. Rescinded by RB 37-19 |
| TB 84 | 12/14/2004 | Interagency Statement on the Purchase and Risk Management of Life Insurance | Rescinded 01/06/2012. Duplicative[2] to OCC Bulletin 2004-56 |
| TB 83 | 04/23/2003 | Interagency Guidance on Weblinking Identifying Risks and Risk Management Techniques | Rescinded 01/06/2012. Duplicative[2] to OCC Bulletin 2003-15 |
| TB 82a | 09/01/2004 | Third Party Arrangements | Rescinded 05/17/2012. Replaced[4] by OCC Bulletin 2001-47 |
| TB 82 | 03/18/2003 | Third Party Arrangements | Rescinded 09/01/2004. Rescinded by TB 82a |
| TB 81 | 03/17/2003 | Interagency Policy Statement on the Internal Audit Function and Its Outsourcing | Rescinded 01/06/2012. Duplicative[2] to OCC Bulletin 2003-12 |
| TB 80b | 07/09/2008 | OTS Policy Statement on Minority Depository Institutions | Rescinded 10/01/2014. Replaced[4] by OCC Policy Statement on Minority National Banks and Federal Savings Associations. |
| TB 80a | 10/10/2006 | Policy Statement on Minority Owned Thrift Institutions | Rescinded 07/08/2008. Rescinded by TB 80b |
| TB 80 | 07/16/2002 | Policy Statement on Minority Owned Thrift Institutions | Rescinded 10/10/2006. Rescinded by TB 80a |
| TB 79a | 08/30/2004 | Lending Limits Pilot Program | Rescinded 12/13/2007. Rescinded by RB 37-21 |
| TB 79 | 10/25/2001 | Lending Limits Pilot Program | Rescinded 08/30/2004. Rescinded by TB 79a |
| TB 78 | 10/05/2001 | Classifying Commercial and other Loans Under the Home Owners' Loan Act | Rescinded 12/08/2003. Rescinded by TB 78a |
| TB 77 | 06/19/2001 | Sound Practices for Liquidity Management at Savings Associations | Rescinded 01/15/2010. Rescinded with the issuance of RB 37-51 |
| TB 76-2 | 05/15/2001 | Conflicts of Interest Related to Fiduciary Accounts | Rescinded 01/06/2012. Replaced[4] by Comptroller's Handbook - Conflicts of Interest |
| TB 76-1 | 09/05/2000 | Paying Finders' or Referral Fees for the Referral of Trust Business | Rescinded 02/21/2008. Rescinded with the issuance of TB 76-1a |
| TB 76 | 09/05/2000 | Trust Activities Regulatory Guidance | Rescinded 01/06/2012. Outdated[1] |
| TB 73 | 11/04/1998 | Trust Preferred Securities | Rescinded 12/18/2001. Rescinded by TB 73a |
| TB 72a | 10/13/1999 | Interagency Guidance on High LTV Residential Real Estate Lending | Rescinded 01/06/2012. Duplicative[2] to OCC Bulletin 1999-38 |
| TB 72 | 08/27/1998 | High Loan-To-Value Home Mortgage Lending | Rescinded 10/13/1998. Rescinded by TB 72a |
| TB 71 | 08/08/1997 | Serving Communities Affected by Natural Disasters | Rescinded 09/27/2012. Replaced[4] by OCC Bulletin 2012-28 |
| TB 70 | 04/30/1997 | Interagency Statement on Sales of 100 percent Loan Participations | Rescinded 01/06/2012. Duplicative[2] to OCC Bulletin 1997-21 |
| TB 69-1 | 04/04/1997 | Joint Interagency Committee Questions and Answers on the Revised Uniform Financial Institutions Rating System | Rescinded 04/18/2001. Incorporated to Thrift Activities 071 |
| TB 69 | 01/10/1997 | Revised Rating System; Disclosure of Component Ratings | Rescinded 04/18/2001. Incorporated into Thrift Activities 071 |
| TB 68b | 07/10/2008 | Appeals and Ombudsman Matters | Rescinded 11/01/2011. Replaced[4] by OCC Bulletin 2011-44 |
| TB 68a | 05/10/2004 | Appeals and Ombudsman Matters | Rescinded 07/11/2008. Rescinded by TB 68b |
| TB 68 | 07/15/1996 | Supervisory Review, Appeal and Reconsideration Process and Ombudsman Matters | Rescinded 06/10/2004. Rescinded by TB 68a |
| TB 67 | 08/21/1995 | Modification of the Interest Rate Risk Component of the Risk-Based Capital Requirement | Rescinded 12/01/2000. Obsolete |
| TB 66 | 04/07/1995 | Withdrawal from Federal Home Loan Bank Membership/ Liquidity Concerns | Rescinded 04/18/2001. Incorporated into Thrift Activities 530 |
| TB 65 | 08/15/1994 | Structured Notes | Rescinded 12/01/1998. Rescinded by TB 13a |
| TB 64-1e | 01/05/2000 | Indebtedness to Correspondent Banks | Rescinded 11/29/2000. Rescinded by FFIEC 004 FIL-82-2000 |
| TB 64-1d | 12/16/1998 | Indebtedness to Correspondent Banks | Rescinded 01/05/2000. Rescinded by TB 64-1e |
| TB 64-1c | 12/11/1997 | Reporting of Loans from Correspondent Banks | Rescinded 12/16/1998. Rescinded by TB 64-1d |
| TB 64-1b | 12/23/1996 | Reporting of Loans from Correspondent Banks | Rescinded 12/11/1997. Rescinded by TB 64-1c |
| TB 64-1a | 12/05/1995 | Reporting of Loans from Correspondent Banks | Rescinded 12/23/1996. Rescinded by TB 64-1b |
| TB 64-1 | 01/13/1995 | Reporting of Loans to Executive Officers | Rescinded 12/05/1995. Rescinded by TB 64-1a |
| TB 64 | 01/28/1994 | Reporting of Loans to Executive Officers | Rescinded 01/13/1995. Rescinded by TB 64-1 |
| TB 63 | 11/05/1993 | Loan Refinancing | Rescinded 04/18/2001. Incorporated into Thrift Activities 240 |
| TB 62 | 09/20/1993 | Reporting of Loans Secured by Stock of an Insured Depository Institution | Rescinded 09/30/1996. Rescinded by Section 2226 of the Economic Growth and Regulatory Paper Reduction Act |
| TB 61 | 09/08/1993 | Interagency Policy Statement on Documentation for Loans to Small and Medium-Sized Businesses and Farms | Rescinded 01/13/1995. Incorporated into 12 CFR Section 563.170 |
| TB 60 | 06/23/1998 | The Valuation of Purchased Mortgage Servicing Rights | Rescinded 01/13/1995. Incorporated into Thrift Activities 576 |
| TB 59 | 05/19/1993 | Interagency Supervisory Statement on EFT Switches and Network Services | Rescinded 03/31/2004. Rescinded with the issuance of the FFIEC IT Examination Handbook's Retail Payment Systems Booklet (March 31, 2004) and Outsourcing Technology Services Booklet (July 15, 2004) |
| TB 58 | 04/19/1993 | Merger Conversion Disclosure | Rescinded 04/18/2001. Incorporated into Thrift Activities 110 |
| TB 57 | 02/26/1993 | Interagency Policy Statement on Money Laundering | Rescinded 03/10/1997. Rescinded as part of Section 303 and change in law |
| TB 56 | 01/20/1993 | Regulatory Reporting of Net Deferred Tax Assets | Rescinded 01/06/2012. Duplicative[2] to OCC Bulletin 1995-10 |
| TB 55a | 11/04/1994 | Interagency Appraisal and Evaluation Guidelines | Rescinded 12/02/2010. Rescinded with the issuance of CEO 371 |
| TB 55 | 10/13/1992 | Real Estate Appraisal and Evaluation Guidelines | Rescinded 11/04/1994. Rescinded by TB 55a |
| TB 54 | 09/14/1992 | Political Contributions and Loans | Rescinded 01/13/1995. Incorporated into Thrift Activities 310 |
| TB 53 | 04/20/1992 | Qualification of Borrowers at Below Market Rates | Rescinded 01/13/1995. Incorporated into Thrift Activities 212 |
| TB 52-1 | 04/27/1992 | "Mismatched" Floating Rate CMOs | Rescinded 12/01/1998. Rescinded by TB 13a |
| TB 52 | 01/10/1992 | Supervisory Statement of Policy on Securities Activities | Rescinded 12/01/1998. Rescinded by TB 13a |
| TB 51 | 01/06/1992 | Interagency Policy Statement on Prescreening | Rescinded 02/23/2006. Rescinded by RB 37-13 |
| TB 50 | 11/19/1991 | Regulatory Review of Certain Third Party Contracts | Rescinded 04/18/2001. Incorporated into Thrift Activities 310 |
| TB 49 | 08/19/1991 | Accounting for Income Tax Benefits Associated with Bad Debt | Rescinded 12/15/1992. Rendered obsolete by FAS 109 |
| TB 48-29 | 12/02/2010 | Assessments and Fees Under 12 CFR Part 502 | Rescinded 12/04/2012. Outdated |
| TB 48-28 | 12/09/2009 | Assessments and Fees Under 12 CFR Part 502 | Rescinded 12/02/2010. Rescinded with the issuance of TB 48-29 |
| TB 48-26 | 12/08/2008 | Assessments and Fees Under 12 CFR Part 502 | Rescinded 12/09/2009. Rescinded by TB 48-28 |
| TB 48-25 | 12/10/2007 | Assessments and Fees Under 12 CFR Part 502 | Rescinded 12/08/2008. Savings Association Assessment Schedule rescinded by TB 48-26 |
| TB 48-24 | 12/08/2006 | Assessments and Fees Under 12 CFR Part 502 | Rescinded 12/10/2007. Rescinded by TB-48-25 |
| TB 48-23 | 12/08/2005 | Assessments and Fees under 12 CFR Part 502 | Rescinded 12/08/2006. Rescinded by TB 48-24 |
| TB 48-22 | 12/09/2004 | Assessments and Fees Under 12 CFR Part 502 | Rescinded 12/08/2005. Rescinded by TB 48-23 |
| TB 48-21 | 05/28/2004 | Assessment and Fees Under 12 CFR Part 502 | Rescinded 12/08/2006. Rescinded by TB 48-23 and TB 48-28 |
| TB 48-20 | 12/02/2003 | Assessments and Fees Under 12 CFR Part 502 | Rescinded 05/28/2004. Rescinded by TB 48-21 |
| TB 48-19 | 09/23/2003 | Office of Thrift Supervision Fees Bulletin | Rescinded 05/28/2004. Rescinded by TB 48-21 |
| TB 48-18 | 11/29/2001 | Assessments | Rescinded 12/03/2003. Rescinded by TB 48-20 |
| TB 48-17 | 02/01/2000 | Assessments and Fees Under 12 CFR Part 502 | Rescinded 11/29/2001 09/23/2003. Assessment Rate Tables Rescinded 11/29/01 by TB 48-18; Fee Schedules Rescinded 9/23/03 by TB 48-19 |
| TB 48-16 | 01/18/2000 | Assessments and Fees Under 12 CFR Part 502 | Rescinded 12/01/2000. Rescinded by TB 48-17 |
| TB 48-15 | 11/30/1998 | Assessments and fees Under 12 CFR Part 502 | Rescinded 12/01/2000. Rescinded by TB 48-17 |
| TB 48-14 | 03/28/1997 | OTS Fees Bulletin | Rescinded 11/30/1998. Rescinded by TB 48-15 |
| TB 48-13a | 06/08/1995 | OTS Filing Fees | Rescinded 03/28/1997. Rescinded by TB 48-14 |
| TB 48-13 | 03/31/1995 | OTS Filing Fees | Rescinded 06/08/1995. Rescinded by TB 13a |
| TB 48-12 | 03/18/1994 | OTS Filing Fees | Rescinded 03/31/1995. Rescinded by TB 48-13 |
| TB 48-11 | 09/20/1993 | OTS 1993 Filing Fees | Rescinded 03/18/1994. Rescinded by TB 48-12 |
| TB 48-10 | 12/31/1992 | Office of Thrift Supervision 1993 Filing Fees | Rescinded 09/20/1993. Rescinded by TB 48-11 |
| TB 48-9 | 12/21/1992 | Guidelines for Implementation of 12 CFR Part 502 Pertaining to Assessments | Rescinded 11/30/1998. Rescinded by TB 48-15 |
| TB 48-8 | 05/30/1992 | Guidelines for Implementation of 12 CFR Parts 502 and 563b, 563d, and 563g Pertaining to Assessments | Rescinded 12/31/1992. Rescinded by TB 48-10 |
| TB 48-7a | 12/23/1991 | Guidelines for Implementation of 12 CFR Parts 502 and 563b, 563d, and 563g Pertaining to Assessments | Rescinded 05/30/1992. Rescinded by TB 48-8 |
| TB 48-7 | 11/29/1991 | Guidelines for Implementation of 12 CFR Parts 502, 563b, 563d, and 563g Pertaining to Assessments | Rescinded 12/23/1991. Rescinded by TB 48-7a |
| TB 48-6a | 12/23/1991 | Guidelines for Implementation of 12 CFR Parts 502 Pertaining to Assessments | Rescinded 12/21/1992. Rescinded by TB 48-9 |
| TB 48-6 | 11/29/1991 | Guidelines for Implementation of 12 CFR Part 502 Pertaining to Assessments | Rescinded 12/23/1991. Rescinded by TB 48-6a |
| TB 48-5 | 06/30/1991 | Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments | Rescinded 11/29/1991. Rescinded by TB 48-6 |
| TB 48-4 | 06/07/1991 | Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments | Rescinded 11/29/1991. Rescinded by TB 48-7 |
| TB 48-3 | 12/27/1990 | Guidelines for Implementation of 12 CFR Parts 502 and 563D Pertaining to Assessments | Rescinded 06/30/1991. Rescinded by TB 48-5 |
| TB 48-2 | 11/30/1990 | Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments | Rescinded 11/29/1991. Rescinded by TB 48-7 |
| TB 48-1 | 10/16/1990 | Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments | Rescinded 12/27/1990. Rescinded by TB 48-3 |
| TB 48 | 09/06/1990 | Guidelines for Implementation of 12 CFR Parts 502 and 563d Pertaining to Assessments | Rescinded 11/30/1998. Rescinded by TB 48-15 |
| TB 47-2 | 01/10/1992 | Interagency Policy Statement on the Analysis of Geographic Distribution of Lending for CRA | Rescinded 05/04/1995. Rescinded by CRA Final Rule, 60 FR 22156, Obsolete |
| TB 47-1 | 08/01/1990 | Corrections to the Final Uniform Interagency Community Reinvestment Act Guidelines | Rescinded 10/21/1991. Incorporated into Compliance Activities 220 |
| TB 47 | 06/04/1990 | Final Uniform Interagency Community Reinvestment Act Guidelines | Rescinded 10/21/1991. Incorporated into Compliance Activities 220 |
| TB 46 | 05/01/1990 | Contracting for Data Processing Services or Systems | Rescinded 03/18/2003. Rescinded by TB 82 |
| TB 45 | 04/25/1990 | Requirement to Notify OTS of the Proposed Addition of Directors and Senior Executive Officers | Rescinded 01/13/1995. Rendered Obsolete by Section 574.9 |
| TB 44 | 02/07/1990 | Interagency Statement on EDP Service Contracts | Rescinded 07/15/2004. Rescinded with the issuance of the FFIEC IT Examination Handbook's Outsourcing Technology Services Booklet |
| TB 43 | 01/17/1990 | Valuation of Excess Servicing Assets | Rescinded 01/13/1995. Incorporated into Thrift Activities 573 |
| TB 42 | 01/16/1990 | Interagency Questions and Answers About Community Investment | Rescinded 10/21/1991. Incorporated into Compliance Activities 220 |
| TB 41 | 12/29/1989 | Interim Guidelines For Securities Portfolio Policies and Strategies | Rescinded 01/13/1995. Incorporated into Thrift Activities 220 |
| TB 40 | 12/29/1989 | Federal Reserve Board Amends Regulation B | Rescinded 10/21/1991. Incorporated into Compliance Activities 205 |
| TB 39 | 12/28/1989 | Noninvestment Grade Corporate Debt Securities | Rescinded 01/13/1995. Incorporated into Thrift Activities 260 |
| TB 38-4 | 04/13/1992 | Computation of Capital Deduction Requirement for Assets with General Valuation Allowances | Rescinded 01/13/1995. Incorporation into TFR Instructions (Schedule CCR) |
| TB 38-3a | 11/19/1991 | Minimum Standards for Voluntary Unassisted Transactions | Rescinded 04/18/2001. Obsolete |
| TB 38-3 | 04/12/1990 | Minimum Standards for Voluntary Unassisted Transactions | Rescinded 11/19/1991. Rescinded by TB 38-3a |
| TB 38-2a | 05/24/1991 | Capital Adequacy: Guidance on the Status of Capital and Accounting Forbearance's and Capital Instruments Held by a Deposit Insurance Fund | Rescinded 04/18/2001. Obsolete |
| TB 38-2 | 01/09/1990 | Capital Adequacy: Guidance on the Status of Capital and Accounting Forbearances and Capital Instruments Held by a Deposit Insurance Fund | Rescinded 05/24/1991. Rescinded by TB 38-2a |
| TB 38-1 | 12/12/1989 | Guidelines For Evaluating Core Deposit Intangibles Under Capital Requirements | Rescinded 02/02/1994. Rescinded by the Final Rule on Intangible Assets |
| TB 38 | 12/06/1989 | Guidelines For Capital Requirements On Collateralized Mortgage Obligations | Rescinded 01/13/1995. Rendered obsolete by Regulation and the TFR Instructions (Schedule CCR) |
| TB 37a | 12/08/1989 | Use of Appraisal Information in Loan Risk Analysis | Rescinded 01/13/1995. Incorporated into Thrift Activities 210 |
| TB 37 | 11/17/1989 | Use of Appraisal Information in Loan Risk Analysis | Rescinded 12/08/1989. Rescinded by TB 37a |
| TB 36a | 03/08/1990 | Guidelines for FIRREA Capital Plans, Exemptions, and Exceptions | Rescinded 03/08/1990. Rescinded by TB 36a |
| TB 36-2d | 01/04/1991 | Interest Rates Used for Financial Projection Contained in Capital Plans | Rescinded 01/13/1995. Information available upon request from OTS Regional Offices |
| TB 36-2c | 08/15/1990 | Interest Rates Used in Financial Projections Contained in Capital Plans | Rescinded 01/04/1991. Rescinded by TB 36-2d |
| TB 36-2b | 07/27/1990 | Interest Rates Used in Financial Projections Contained in Capital Plans | Rescinded 08/15/1990. Rescinded by TB 36-2c |
| TB 36-2a | 04/24/1990 | Interest Rates Used in Financial Projections Contained in Capital Plans | Rescinded 07/27/1990. Rescinded by TB 36-2b |
| TB 36-2 | 03/13/1990 | Interest Rates Used in Financial Projections Contained in Capital Plans | Rescinded 04/27/1990. Rescinded by TB 36-2a |
| TB 36-1 | 12/14/1989 | Guidelines on Interest, Prepayment, and Loan Origination Rates | Rescinded 03/13/1990. Rescinded by TB 36-2 Attachments A and B |
| TB 36 | 11/03/1989 | Guidelines for FIRREA Capital Plans, Exemptions and Exceptions | Rescinded 03/08/1990. Rescinded by RB 3a-1 and TB 36a |
| TB 35 | 10/26/1989 | "Brokered Deposits" Held at Troubled Institutions | Rescinded 10/21/1991. Incorporated into Thrift Activities 460 (560 1/1994) |
| TB 34 | 09/13/1989 | Depository Institutions Blanket Bond | Rescinded 01/13/1995. Rendered Obsolete by Sections 563.190 and 563.191 |
| TB 33 | 09/11/1989 | Authority to Approve Employment of Convicted Persons Transferred to FDIC | Rescinded 01/13/1995. Obsolete |
| TB 32-2 | 12/27/1989 | Further Interim Compliance Provisions Regarding LTOB Limitations | Rescinded 10/21/1991. Incorporated into Thrift Activities 211 |
| TB 32-1 | 12/05/1989 | LTOB Limitations Interim Compliance Provisions | Rescinded 10/21/1991. Incorporated into Thrift Activities 211 |
| TB 32 | 09/08/1989 | Interim Guidelines for use in Applying LTOB Requirements Adopted in the FIRREA | Rescinded 10/21/1991. Incorporated into Thrift Activities 211 |
| TB 31-8 | 12/19/1989 | New Transactions with Affiliates and Insider Lender Rules for Thrift | Rescinded 01/13/1995. Superseded by Sections 563.42 and 563.43 |
| TB 31-7 | 09/29/1989 | Overview of FIRREA Changes to Thrift Acquisitions Statutes | Rescinded 04/18/2001. Obsolete |
| TB 31-6 | 09/20/1989 | Application of the Bank Merger Act to Savings Institutions | Rescinded 01/13/1995. Incorporated into Application Processing 210 |
| TB 31-5 | 08/31/1989 | Disclosure of Regulatory Capital by Savings Institutions in Securities Filings made with the Bank Board | Rescinded 04/18/2001. Obsolete |
| TB 31-4 | 08/31/1989 | Effect of Rule 19C-4 of the SEC on Anti-Takeover Measures by Converted Institutions | Rescinded 04/18/2001. Obsolete |
| TB 31-3 | 08/31/1989 | Securities Disclosure Obligation Arising as a Result of Regulatory Bulletin No. 3a | Rescinded 04/18/2001. Obsolete |
| TB 31-2 | 08/31/1989 | Application of Securities Offering Rule to Materials for Compliance Offering of Debt | Rescinded 04/18/2001. Obsolete |
| TB 31-1 | 08/31/1989 | The Management Interlocks Revision Act of 1988 | Rescinded 01/13/1995. Incorporated into Application Processing 910 |
| TB 31 | 08/31/1989 | Introduction to Corporate and Securities Division (CASD) Memoranda | Rescinded 04/18/2001. Obsolete |
| TB 30 | 07/19/1989 | Interagency Policy on Contingency Planning for Financial Institutions | Rescinded 07/28/1997. Rescinded by CEO Memo 72 |
| TB 29 | 07/10/1989 | End-User Computing | Rescinded 01/29/2003. Rescinded with the issuance of the FFIEC IT Examination Handbook's Information Security Booklet (January 29, 2003), Business Continuity Planning Booklet (June 10, 2003), and Operations Booklet (August 26, 2004) |
| TB 28 | 06/27/1989 | Banks Operating Illegally in the United States | Rescinded 04/18/2001. Obsolete |
| TB 27 | 05/24/1989 | Government Securities Act of 1986 | Rescinded 01/13/1995. Incorporated into Thrift Activities 563 and Trust Activities 330 |
| TB 26 | 04/21/1989 | Substitute Mortgage Insurance for Ticor Mortgage Insurance Corporation (TMIC) Loans | Rescinded 01/13/1995. Obsolete |
| TB 25a | 11/19/2008 | Mortgage Lending Data Analysis | Rescinded 01/06/2012. Outdated[1] |
| TB 25 | 04/19/1989 | Disparities in Mortgage Lending | Rescinded 11/19/2008. Rescinded with the issuance of TB 25a |
| TB 24 | 04/18/1989 | Minimum Loans to One Borrower Limit | Rescinded 05/04/1990. No longer applicable pursuant to change in LTOB limitations (FIRREA) |
| TB 23-3 | 10/13/1995 | Joint Interpretations of the Interagency Statement on Retail Sales of Nondeposit Investment Products | Rescinded 01/06/2012. Duplicative[2] to Comptroller's Handbook - Retail Nondeposit Investment Products |
| TB 23-2 | 02/22/1994 | Interagency Statement on Retail Sales of Nondeposit Investment Products | Rescinded 01/06/2012. Duplicative[2] to Comptroller's Handbook - Retail Nondeposit Investment Products |
| TB 23-1 | 09/07/1993 | Guidance on the Sale of Uninsured Products | Rescinded 02/22/1994. Rescinded by TB 23-2 |
| TB 23 | 04/13/1989 | Over the Counter (Retail) Sales of Debt Securities | Rescinded 06/23/1993. Rescinded by TB 23a |
| TB 22 | 03/31/1989 | Compliance Assistance Series | Rescinded 04/18/2001. Obsolete |
| TB 21-1 | 06/05/1990 | Federal Reserve Board Announces Updates to Official Staff Commentaries for Regulations B, E, and Z | Rescinded 10/21/1991. Incorporated into Compliance Activities 205, 330, and 305 |
| TB 21 | 03/29/1989 | FRB Announces Changes to Official Staff Commentaries for Regulations B, E, and Z | Rescinded 10/21/1991. Incorporated into Compliance Activities 205, 330, and 305 |
| TB 20-2 | 06/15/1992 | QTL Guidelines | Rescinded 01/13/1995. Incorporated into Thrift Activities 270 |
| TB 20-1 | 08/04/1989 | Qualified Thrift Lending (QTL) Test | Rescinded 01/13/1995. Incorporated into Thrift Activities 270 |
| TB 20 | 03/10/1989 | Qualified Thrift Lending (QTL) Test | Rescinded 05/04/1990. Incorporated into Thrift Activities 270 |
| TB 19 | 03/10/1989 | Revised HUD Fair Housing Regulations | Rescinded 12/01/1999. Superseded by 24 CFR Part 14 and 12 CFR Part 528. Refer to Compliance Activities 200 and 210 |
| TB 18-1 | 05/11/1990 | Home Ownership Counseling Requirements | Rescinded 07/01/1992. Incorporated into Compliance Activities 360 |
| TB 18 | 02/16/1989 | Home Ownership Counseling Requirements | Rescinded 07/01/1992. Incorporated into Compliance Activities 360 |
| TB 17-2 | 12/03/1990 | Appraisal Forms | Rescinded 01/13/1995. Rescinded by Appraisal Rule |
| TB 17-1 | 12/29/1990 | Commercial/ Industrial Appraisal Report Form - Existing Property | Rescinded 12/03/1990. Rescinded by TB 17-2 |
| TB 17 | 02/06/1989 | Commercial/ Industrial Appraisal Report Form - Existing Property | Rescinded 12/03/1990. Rescinded by TB 17-2 |
| TB 16 | 02/06/1989 | Environmental Risk and Liability | Rescinded 01/22/2009. Rescinded with the issuance of RB 37-30 |
| TB 15 | 01/30/1989 | Below-Investment-Grade Corporate Debt Securities | Rescinded 01/13/1995. Rendered obsolete by FIRREA |
| TB 14 | 01/30/1989 | Lead Lender's Responsibilities in Participation Loans | Rescinded 01/13/1995. Incorporated into Thrift Activities 212 |
| TB 13a-2 | 09/06/2000 | Structured Advances | Rescinded 03/31/2012. Rescinded by OCC Bulletin 2012-5 |
| TB 13a-1 | 04/20/2000 | Structured Advances | Rescinded 09/06/2000. Rescinded by TB 13a-2 |
| TB 13a | 12/01/1998 | Management of Interest Risk and Investment and Derivative Activities | Rescinded 03/31/2012. Rescinded by OCC Bulletin 2012-5 |
| TB 13-2 | 12/27/1989 | Implementation of TB 13 | Rescinded 12/01/1998. Rescinded by TB 13a |
| TB 13-1 | 05/09/1989 | Implementation of TB 13 | Rescinded 12/01/1998. Rescinded by TB 13a |
| TB 13 | 01/26/1989 | Responsibilities of the Board of Directors and Management with Regard to Interest Rate Risk | Rescinded 12/01/1998. Rescinded by TB 13a |
| TB 12 | 12/13/1988 | Mortgage Derivative Products and Mortgage Swaps | Rescinded 10/21/1991. Incorporated into Thrift Activities 442 (542 1/1994) |
| TB 11-1 | 04/20/1989 | Purchased Software Evaluation Guidelines | Rescinded 05/27/2004. Rescinded with the issuance of the FFIEC IT Examination Handbook's Development and Acquisition Booklet |
| TB 11 | 12/09/1988 | Interagency Supervisory Policy on Large-Scale Integrated Financial Software Systems (LSIS) | Rescinded 05/27/2004. Rescinded with the issuance of the FFIEC IT Examination Handbook's Development and Acquisition Booklet |
| TB 10-1 | 01/27/1989 | Clarification of 1988 HMDA Reporting Rules | Rescinded 01/13/1995. Incorporated into Compliance Activities 215 |
| TB 10 | 12/05/1988 | Change in Certain 1988 HMDA Reporting Requirements | Rescinded 01/13/1995. Incorporated into Compliance Activities 215 |
| TB 9-2 | 06/27/1990 | Recent Changes to Federal Reserve Regulation CC and Official Staff Commentary | Rescinded 10/21/2001. Incorporated into Compliance Activities 335 |
| TB 9-1 | 10/04/1989 | Recent Changes to FRB Regulation CC and Official Staff Commentary | Rescinded 10/21/1991. Incorporated into Compliance Activities 335 |
| TB 9 | 11/30/1988 | Final Rule Adopting Interim Conforming Amendments to FRB Regulation CC | Rescinded 10/21/1991. Incorporated into Compliance Activities 335 |
| TB 8-1 | 03/30/1989 | Disclosure of Compliance, CRA, and Trust Ratings | Rescinded 05/04/1995. Rescinded by CRA Final Rule: 60 FR 22156 |
| TB 8 | 11/30/1988 | MACRO Ratings | Rescinded 01/13/1995. Obsolete |
| TB 7 | 11/14/1988 | Real Estate Owned (REO) Workout Proposal | Rescinded 01/13/1995. Incorporated into Thrift Activities 251 |
| TB 6-4 | 06/27/1990 | Cash Sales of Monetary Instruments from $3,000 to $10,000 | Rescinded 10/21/1991. Incorporated into Compliance Activities 400 |
| TB 6-3 | 12/29/1989 | New Form 4789 Now Required | Rescinded 10/21/1991. Incorporated into Compliance Activities 400 |
| TB 6-2 | 09/14/1989 | Geographic Reporting of Certain Domestic Currency Transactions | Rescinded 10/21/1991. Incorporated into Compliance Activities 400 |
| TB 6-1 | 02/16/1989 | Treasury Clarifies Currency Reporting Rules and Defines "Structuring" | Rescinded 01/13/1995. Incorporated into Compliance Activities 400 |
| TB 6 | 11/04/1988 | Currency Reporting Exemption for Casinos Withdrawn | Rescinded 10/21/1991. Incorporated into Compliance Activities 400 |
| TB 5a | 04/12/1990 | Capital Maintenance Agreements | Rescinded 04/16/1991. Rescinded by the Policy Review Committee (PRC 91/61) |
| TB 5 | 10/19/1988 | Net Worth Maintenance and Prenuptial Agreements | Rescinded 04/12/1990. Rescinded by TB 5a |
| TB 4 | 10/18/1988 | Money Laundering Activity is a Federal Offense | Rescinded 01/13/1995. Incorporated into Compliance Activities 400 |
| TB 3 | 10/17/1988 | Internal Loan Review | Rescinded 10/21/1991. Incorporated into Thrift Activities 210 |
| TB 2 | 09/13/1988 | Home Mortgage Disclosure Act | Rescinded 01/13/1995. Incorporated into Compliance Activities 215 |
| TB 1-2 | 08/04/1989 | Enforcement of Bulletins | Rescinded 05/17/2012. Outdated |
| TB 1-1a | 04/09/1990 | Bulletin Subscription Service | Rescinded 01/13/1995. Outdated order form |
| TB 1-1 | 06/28/1989 | Bulletin Subscription Service | Rescinded 04/09/1990. Rescinded by TB 1-1a |
| TB 1 | 07/29/1988 | Thrift Bulletin Series | Rescinded 05/17/2012. Outdated |
1 Information is outdated.
2 Replaced by subsequent regulatory guidance.
3 Transferred to OCC as part of OTS integration.
4 Replaced by OCC Bulletin.