Office of the Comptroller of the Currency, Ensuring a safe and sound national banking system for all Americans Site Map | Text Size: S M L

News and Issuances

BankNet

BankNet
More resources for national banks

HelpWithMyBank.gov

HelpWithMyBank.gov

Get answers to banking questions

Job Seekers

Job Seekers
Join one of the best places to work

Rescinded Banking Circulars

NumberDateTitleComment
BC 27810/28/93Shared National Credit ProgramReplaced2 by OCC 1995-9
BC 27609/24/93Branch ClosingsIn Other Consumer Protection Laws and Regulations Handbook
BC 27407/19/93Retail Nondeposit Investment SalesReplaced2 by OCC 1994-13
BC 27206/11/93National Bank Appeals ProcessReplaced2 by OCC 1996-18
BC 27105/25/93EFT Switches and Network ServicesReplaced2 by FFIEC Retail Payments booklet
BC 26904/20/93Fraudulent Use of Debt and Equity Security CertificatesOutdated1
BC 26702/02/93Recognizing Income from Brazilian Interest Due and Unpaid (IDU) BondsOutdated1
BC 26601/05/93FFIEC Statement: Large Funds Transfer for Money LaunderingReplaced2 by the FFIEC BSA/AML Examination Manual.
BC 26512/31/92Interagency Guidelines for Real Estate Lending PoliciesIn Real Estate and Construction Lending Handbook
BC 265 S-103/31/93Clarification of Real Estate Lending GuidelinesIn Real Estate and Construction Lending Handbook
BC 26412/22/92DefeasanceReplaced2 by FASB 125
BC 26212/01/92Real Estate Settlement Procedures Act - Referral FeesIn Real Estate Settlement Procedures Handbook
BC 26109/22/92Community Reinvestment Act: A Citizen's Guide to CRANew Regulation Issued
BC 26007/14/92EDP Services ContractsReplaced2 by AL 2000-12
BC 25903/10/92Stock AppraisalsIncorporated3 into Licensing Manual
BC 258 S-405/14/93External Fraud - Central Bank (Denver) CertificatesOutdated1
BC 258 S-303/19/93External FraudOutdated1
BC 258 S-201/05/93External FraudOutdated1
BC 258 S-103/13/92External FraudOutdated1
BC-25802/27/92External FraudOutdated1
BC 25704/05/93Examination Review ProcessOutdated1
BC 257 S-104/05/93Appeals Process - Shared National Credit ProgramReplaced2 by OCC 96-18
BC 25601/03/92Enforcement PolicyNew Policy Issued
BC-25507/30/91Troubled Loan Workouts and Loans to Borrowers in Troubled IndustriesReplaced2 by FFIEC Call Report Instructions
BC 25406/14/91Asset ManagementIn Handbook
BC 25304/08/91Civil Money PenaltiesReplaced2 by BC 273
BC 25103/31/91Bank Secrecy Act - ReportingOutdated1
BC 25002/13/91Guidance on Highly Leveraged TransactionsOutdated1
BC 249 (REV)05/09/91Bank Purchases of Life InsuranceReplaced2 by OCC 96-51
BC 24609/17/90Composite Rating DefinitionsReplaced2 by OCC 97-1
BC 24507/24/90SEC Task ForcesOutdated1
BC-243 S-510/27/93Suspicious TransactionsOutdated1
BC-243 S-410/27/93Suspicious TransactionsOutdated1
BC-243 S-310/14/92Suspicious TransactionsOutdated1
BC-243 S-204/18/91Suspicious TransactionsOutdated1
BC-243 S-106/08/90Suspicious TransactionsOutdated1
BC-24302/07/90Suspicious TransactionsOutdated1
BC 24210/30/89Definition of Highly Leveraged TransactionsOutdated1
BC 242 S-102/16/90Clarification of Highly Leveraged TransactionsOutdated1
BC 24109/27/89US Check DeadlineOn FMS Web site
BC-24009/07/89Push Down PolicyReplaced2
BC 23906/23/89Procedures for CertificationIn Comptroller's Corporate Manual
BC 23806/15/89Disclosure of CRA Related Corporate Application DecisionsIn Comptroller's Corporate Manual
BC 23706/09/89Annuity ContractsOutdated1
BC 23605/17/89Quasi-ReorganizationReplaced2 by OCC 1995-27
BC 23403/16/89Indiana N/B, Indianapolis, IndianaIn Real Estate and Construction Lending Handbook
BC 23201/26/89Processing Notices of Change In Bank Control-Voting TrustsIn Comptroller's Corporate Manual
BC 23101/09/89Basle Supervisors' Committee StatementIn Banking Secrecy Act Handbook
BC 23006/06/88Merger ProceduresIn Business Combination booklet of Comptroller's Corporate Manual
BC 22905/31/88Information SecurityReplaced2 by FFIEC Information Security booklet
BC 228 (REV)01/10/92Supervisory Policy Statement on SecuritiesReplaced2 by OCC 1998-20
BC 22702/07/90Standard Criminal Referral FormsOutdated1
BC 22601/25/88End User ComputingReplaced2 by Business Continuity Planning, Operations, and Information Security booklets
BC 225 (REV)09/28/92Real Estate AppraisalsIn regulation
BC 22411/18/87Fed. Recurring Payments by Means Other than by CheckRevised 31 CFR 210
BC 22307/31/87Compliance with 12 CFR 16.5 - Notice of Nonpublic SaleRegulation Revised
BC 22212/04/87Bank Bribery StatuteIn Insider Activities Handbook
BC 22112/22/86Farm Products LienIn Agriculture Handbook
BC 21910/31/8612b-1 FundsOutdated1
BC 21709/19/86Omnitek Intergrade Corporation Spectrum Guardian ManagementOutdated1
BC 21405/16/86Debt Adjustment Program and Interest Rate Buydown ProgramPrograms Expired In 1988 and 1990
BC 21304/18/86Timely Filing of Reports Under Securities Act and 12CFR1Outdated1
BC 21203/28/86Capital Forbearance PoliciesOutdated1
BC 212 S-207/07/87Capital Forbearance PolicyOutdated1
BC 212 S-104/23/86Capital Forbearance PoliciesOutdated1
BC 21112/19/85South African FreezeOutdated1
BC 21010/31/85Repurchase AgreementsReplaced2 by OCC 1998-6
BC 20910/30/85DividendsOutdated1
BC 208 (REV)03/20/92Guidelines for Troubled Real Estate LoansIn Real Estate and Construction Lending Handbook
BC 20608/23/85Basic Banking ServicesIn Handbook
BC 203 (REV)04/30/87Accounting for Internally Developed Computer SoftwareReplaced2 by OCC-B-98-29
BC 20207/02/85Accounting for Net Deferred Tax ChargesOutdated1
BC 201 (REV)02/20/92Allowance for Loan and Lease LossesIn Allowance for Loan and Lease Losses Handbook
BC 201 Supplement 102/20/92Allowance for Loan and Lease Losses - Transfer RiskIn Allowance for Loan and Lease Losses Handbook
BC-20005/22/85Accounting for Loan SwapsReplaced2
BC 19905/23/85Loan Production OfficesOutdated1
BC 19705/07/85Premiums on U.S. Government Guaranteed LoansOutdated1
BC 19505/01/85Accounting for Restructured Loans and Sales of ForeclosedOutdated1
BC 19204/08/85Organization CostsIncorporated3 into Organization Handbook
BC 19104/04/85Agricultural Credit DocumentationIn Agriculture Handbook
BC 18902/20/85Branch Closings and Reductions In ServiceIn Other Consumer Protection Laws and Regulations Handbook
BC 18802/20/85Bank Bribery StatuteIn Insider Activities Handbook
BC 18701/18/85Financial Information on Data Servicers ProcessingReplaced2 by FFIEC Outsourcing Technical Services booklet
BC 188 S-107/10/85Bank Bribery StatuteIn Insider Activities Handbook
BC 18612/03/84Scheme to Obtain Financing for Bogus Insurance PoliciesOutdated1
BC 185 (REV)02/15/90Community Development Corporations (CDs)Replaced2 by Part 24
BC 18408/07/84Window Dressing Official Call ReportsOutdated1
BC 18304/13/84United States Dollar Traveler ExpressOutdated1
BC 177 (REV)07/12/89Corporate Contingency PlanningReplaced2 by OCC 97-23
BC 17602/02/83Filing Review ProceduresPart 5 & 11 Revised
BC 17511/16/82Legal Bank HolidaysPart 7 Revised
BC 17411/16/82Visitorial Powers of State AuthoritiesOutdated1
BC 171 (REV)06/16/83Offshore Shell BanksOutdated1
BC 171 S-21412/30/93Offshore Shell BanksOutdated1
BC 171 S-21312/02/93Offshore Shell Banks - Swiss Trade & Commerce TrustOutdated1
BC 171 S-21211/19/93Offshore Shell Banks - Pacific InvestmentOutdated1
BC 171 S-21110/26/93Offshore Shell Banks - Apache Tribe InternationalOutdated1
BC 171 S-21010/06/93Offshore Shell Banks - Nationsinvest of TexasOutdated1
BC 171 S-20909/24/93Offshore Shell Banks -Interstate Trust CreditOutdated1
BC 171 S-20809/23/93Offshore Shell Banks - Franklin Trust/Ameritrust/Alpha Ltd.Outdated1
BC 171 S-20709/10/93Offshore Shell Banks - Lombard BankOutdated1
BC 171 S-20608/19/93Offshore Shell Banks - Barclays Bank PLCOutdated1
BC 171 S-20508/19/93Offshore Shell Banks - Native Indian BankOutdated1
BC 171 S-20408/10/93Offshore Shell Banks - Old Etonian Bank LimitedOutdated1
BC 171 S-20308/10/93Offshore Shell Banks - Financial Services One BancorpOutdated1
BC 171 S-20208/10/93Offshore Shell Banks - Allied Bank CorporationOutdated1
BC 171 S-20107/15/93Offshore Shell Banks - HimbankOutdated1
BC 171 S-20005/14/93Offshore Shell Banks - Union Reserve BankOutdated1
BC 171 S-19905/12/93Offshore Shell Banks - High Air InternationalOutdated1
BC 171 S-19805/12/93Offshore Shell Banks - 770 Bank and TrustOutdated1
BC 171 S-19705/12/93Offshore Shell Banks - Madagascar AmericanOutdated1
BC 171 S-19604/02/93Offshore Shell BanksOutdated1
BC 171 S-19503/19/93Offshore Shell BanksOutdated1
BC 171 S-19403/19/93Offshore Shell BanksOutdated1
BC 171 S-19303/19/93Offshore Shell BanksOutdated1
BC 171 S-19203/19/93Offshore Shell BanksOutdated1
BC 171 S-19112/18/92Offshore Shell BanksOutdated1
BC 171 S-19012/17/92Offshore Shell BanksOutdated1
BC 171 S-18912/17/92Offshore Shell BanksOutdated1
BC 171 S-18811/25/92Offshore Shell BanksOutdated1
BC 171 S-18711/16/92Offshore Shell BanksOutdated1
BC 171 S-18611/16/92Offshore Shell BanksOutdated1
BC 171 S-18511/16/92Offshore Shell BanksOutdated1
BC 171 S-18411/16/92Offshore Shell BanksOutdated1
BC 171 S-18310/29/92Offshore Shell BanksOutdated1
BC 171 S-18209/23/92Offshore Shell BanksOutdated1
BC 171 S-18108/31/92Offshore Shell BanksOutdated1
BC 171 S-18008/31/92Offshore Shell BanksOutdated1
BC 171 S-17908/28/92Offshore Shell BanksOutdated1
BC 171 S-17808/17/92Offshore Shell BanksOutdated1
BC 171 S-17708/14/92Offshore Shell BanksOutdated1
BC 171 S-17608/14/92Offshore Shell BanksOutdated1
BC 171 S-17508/12/92Offshore Shell BanksOutdated1
BC 171 S-17406/10/92Offshore Shell BanksOutdated1
BC 171 S-17306/10/92Offshore Shell BanksOutdated1
BC 171 S-17206/10/92Offshore Shell BanksOutdated1
BC 171 S-17102/27/92Offshore Shell BanksOutdated1
BC 171 S-17001/24/92Offshore Shell BanksOutdated1
BC 171 S-16901/13/92Offshore Shell BanksOutdated1
BC 171 S-16812/23/91Offshore Shell BanksOutdated1
BC 171 S-16712/23/91Offshore Shell BanksOutdated1
BC 171 S-16612/23/91Offshore Shell BanksOutdated1
BC 171 S-16512/23/91Offshore Shell BanksOutdated1
BC 171 S-16412/23/91Offshore Shell BanksOutdated1
BC 171 S-16311/13/91Offshore Shell BanksOutdated1
BC 171 S-16210/31/91Offshore Shell Banks - First World Trading BankOutdated1
BC 171 S-16110/16/91Offshore Shell Banks - Eastech International BankOutdated1
BC 171 S-16010/16/91Offshore Shell Banks - Grenada, West IndiesOutdated1
BC 171 S-15909/17/91Offshore Shell BanksOutdated1
BC 171 S-15806/30/91Offshore Shell BanksOutdated1
BC 171 S-15706/30/91Offshore Shell BanksOutdated1
BC 171 S-15606/30/91Offshore Shell BanksOutdated1
BC 171 S-15506/30/91Offshore Shell BanksOutdated1
BC 171 S-15406/24/91Offshore Shell BanksOutdated1
BC 171 S-15306/24/91Offshore Shell BanksOutdated1
BC 171 S-15205/29/91Offshore Shell BanksOutdated1
BC 171 S-15104/30/91Offshore Shell BanksOutdated1
BC 171 S-15004/30/91Offshore Shell BanksOutdated1
BC 171 S-14904/30/91Offshore Shell BanksOutdated1
BC 171 S-14804/30/91Offshore Shell BanksOutdated1
BC 171 S-14704/30/91Offshore Shell BanksOutdated1
BC 171 S-14604/30/91Offshore Shell BanksOutdated1
BC 171 S-14504/30/91Offshore Shell BanksOutdated1
BC 171 S-14404/30/91Offshore Shell BanksOutdated1
BC 171 S-14304/10/91Offshore Shell BanksOutdated1
BC 171 S-14204/08/91Offshore Shell BanksOutdated1
BC 171 S-14103/04/91Offshore Shell BanksOutdated1
BC 171 S-14003/04/91Offshore Shell BanksOutdated1
BC 171 S-13912/28/90Offshore Shell BanksOutdated1
BC 171 S-13812/28/90Offshore Shell BanksOutdated1
BC 171 S-13712/28/90Offshore Shell BanksOutdated1
BC 171 S-13612/28/90Offshore Shell BanksOutdated1
BC 171 S-13512/28/90Offshore Shell BanksOutdated1
BC 171 S-13412/28/90Offshore Shell BanksOutdated1
BC 171 S-13311/26/90Offshore Shell BanksOutdated1
BC 171 S-13209/21/90Offshore Shell BanksOutdated1
BC 171 S-13109/20/90Offshore Shell BanksOutdated1
BC 171 S-13006/20/90Offshore Shell BanksOutdated1
BC 171 S-12906/08/90Offshore Shell BanksOutdated1
BC 171 S-12806/04/90Offshore Shell BanksOutdated1
BC 171 S-12705/02/90Offshore Shell BanksOutdated1
BC 171 S-12605/02/90Offshore Shell BanksOutdated1
BC 171 S-12504/02/90Offshore Shell BanksOutdated1
BC 171 S-12403/26/90Offshore Shell BanksOutdated1
BC 171 S-12301/02/90Offshore Shell BanksOutdated1
BC 15705/13/81Retail Repurchase AgreementsReplaced2 by GSA Rules
BC 152 (REV)11/10/92OCC Banking IssuancesOutdated1
BC 15111/03/80Membership and Other Fees to Assns Which DiscriminateIn Insider Activities Handbook
BC 14105/02/80Brokered FundsOutdated1
BC 141 S-505/19/89Brokered FundsOutdated1
BC 141 S-407/07/86Brokered FundsOutdated1
BC 141 S-312/08/83Brokered FundsOutdated1
BC 141 S-207/14/82Brokered FundsOutdated1
BC 141 S-110/09/81Brokered FundsOutdated1
BC 13702/19/80Prohibition on Political Contributions by NBsOutdated1
BC 13502/08/80Fraudulent Use of Documents Purporting to be "ICC Notes"Outdated1
BC 135 S-111/22/93Fraudulent Use of Documents Purporting to be ICC IssuancesOutdated1
BC 127 (REV)04/26/91Uniform Class. of Assets & Appraisal of SecuritiesReplaced2 by OCC 2004-25
BC 12504/20/79Leasing of Personal Property I.R. 7.3400In Leasing Regulation
BC 12102/07/79Remote DisbursementReplaced2 by Reg. CC
BC 11508/30/78Income Diversion Through Management and Other FeesIn Insider Activities Handbook
BC 115 S-112/28/78Income Diversion through Management and Other FeesIn Insider Activities Handbook
BC 10505/22/78Income Tax Remittance to Holding Company AffiliatesReplaced2 by OCC-B-98-56
BC 9810/18/76Foreign Restricted List Issued by the SECOutdated1
BC 98 S-305/02/79Foreign Restricted List Issued by the SECOutdated1
BC 98 S-212/26/78Foreign Restricted List Issued by the SECOutdated1
BC 98 S-109/21/78Foreign Restricted List Issued by the SECOutdated1
BC-7810/18/76Exception to Lending Limits for OPIC Insured Standby Letters of Credit Issued by National BanksTransmittal4
BC 7407/20/76Schemes to Defraud Involving Use of the MailsOutdated1
BC 74 S-203/16/87Schemes to Defraud Involving Use of the MailsOutdated1
BC 74 S-112/08/80Schemes to Defraud Involving Use of the MailsOutdated1
BC 3807/26/71Securities and Exchange Commission Rule 10b-17Outdated1
BC 38 S-101/02/75Securities and Exchange Commission Rule 10b-17Outdated1
BC 21 S-211/30/73National Banks May Make Investments in Partnerships in Which the Housing Partnership is Also a PartnerOutdated1
BC 21 S-101/29/73

National Banks May Make Investments in National Housing Partnership - II

Outdated1
BC 2101/14/70National Banks May Purchase Shares In The Common Stock of National Corporation For Housing Partnerships And Limited Partnership Interests In The National Housing PartnershipOutdated1

The reason each document is rescinded is noted as one of the following:

1 Outdated - The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and FSAs.

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

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

4 Transmittal - The document is a cover letter that merely conveyed another document. The rescission does not change the applicability of the conveyed document. To determine the applicability of the conveyed document, please refer to the original issuer of the document.