Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

Rescinded CEO Memos*

Number Issue Date Title Rescinded Date Comment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)
05/17/2012 Outdated1
CEO Memo 389 06/28/2011 FFIEC Supplement to Authentication in an Internet Banking Environment 01/06/2012 Duplicative2 to OCC 2011-26
CEO Memo 388 06/03/2011 Interagency Guidance on Advanced Measurement Approaches for Operational Risk 01/06/2012 Duplicative2 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 05/17/2012 Outdated1
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
05/17/2011 Outdated1
CEO Memo 385 05/02/2011 Revised TILA Examination Procedures 01/06/2012 Conveyance3
CEO Memo 384 04/28/2011 Natural Disaster Preparedness  09/27/2012 Replaced4 by OCC 2012-28
CEO Memo 383 04/20/2011 Incident Prevention and Detection - Protecting Information Security 01/06/2012 Conveyance3
CEO Memo 382 03/25/2011 Interagency Statement on Reorganization of BSA Regulations 01/06/2012 Duplicative2 to OCC 2011-8
CEO Memo 381 03/24/2011 Interagency Advisory on Accepting Accounts from Foreign Embassies, Consulates and Missions 01/06/2012 Duplicative2 to OCC 2011-9
CEO Memo 380 03/15/2011 Capital Management 06/08/2012 Replaced4 by OCC 2012-16
CEO Memo 379 02/15/2011 Mapping Thrift Financial Report Line Items to the Call Report 05/17/2012 Outdated1   A watermarked version of the rescinded CEO Memo will continue to be available if needed for reference in the transition to the Call Report.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 01/06/2012 Outdated1
CEO Memo 377 01/04/2011 Risk-Based Pricing Notices for Less Favorable Credit based on a Consumer Report 01/06/2012 Conveyance3
CEO Memo 376 12/27/2010 CRA - Joint Final Rulemaking Neighborhood Stabilization Program 01/06/2012 Conveyance3
CEO Memo 375 12/27/2010 Interagency Underwriting Standards for Small Business Loans Originated Under the SBLF 01/06/2012 Duplicative2 to OCC 2010-45
CEO Memo 374 12/17/2010 OCC/OTS Informational Sessions 05/17/2012 Outdated1
CEO Memo 373 12/14/2010 Electronic Fund Transfer Act (Reg E), Exam Procedures - Gift Cards and Overdraft Protection 01/06/2012 Conveyance3
CEO Memo 372 12/14/2010 Evaluation and Selection of PMI Providers 10/01/2014 Replaced4 by OTS Exam Handbook Section 212.
CEO Memo 371 12/02/2010 Final Interagency Appraisal and Evaluation Guidelines 01/06/2012 Duplicative2 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 01/06/2012 Conveyance3
CEO Memo 369 10/08/2010 Risk Assessment Summary in the Thrift Report of Examination 01/06/2012 Replaced4 by Comptroller's Handbook - Community Bank Supervision.
CEO Memo 368 10/08/2010 Management Oversight of Servicing Operations 05/17/2012 Replaced4 by OCC 2011-29
CEO Memo 367 10/08/2010 CRA - Joint Final Rule Regarding Low-Cost Education Loans to Low-Income Borrowers and 01/06/2012 Conveyance3
CEO Memo 366 10/08/2010 OTS Webinar on IRR Management Using the Net Portfolio Value Model 05/17/2012 Outdated1
CEO Memo 365 10/04/2010 Truth in Lending Act 01/06/2012 Conveyance3
CEO Memo 364 09/14/2010 Regulation DD Exam Procedures 01/06/2012 Conveyance3
CEO Memo 363 09/01/2010 Furnishing Information to Consumer Reporting Agencies and Direct Dispute Regulation: FCRA Exam Procedures 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 01/06/2012 Duplicative2 to OCC 2010-30
CEO Memo 361 08/10/2010 Consolidation of FRB Check Cashing Centers - Amendment to Appendix A of Reg C 01/06/2012 Conveyance3
CEO Memo 360 07/28/2010 Final Rule to Implement the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 01/06/2012 Conveyance3
CEO Memo 359 07/15/2010 Revised Truth and Lending Act (TILA) Open-End Credit Examination Procedures 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 01/06/2012 Duplicative2 to NR 2010-78
CEO Memo 356 06/22/2010 Electronic Fund Transfer Act/ Regulation E- Examination Procedures: Gift Cards and Overdraft Protection 12/14/2010 Rescinded by RB 37-57
CEO Memo 355 06/22/2010 Revised Limits on MMDA Transfers and Exam HB Changes 01/06/2012 Conveyance3
CEO Memo 354 06/21/2010 Interagency Guidance on Sound Incentive Compensation Policies 01/06/2012 Duplicative2 to OCC 2010-24
CEO Memo 353 06/18/2010 CRA - Notice of Public Hearings/Request for Comments Revising/Modernizing Regulations 01/06/2012 Outdated1
CEO Memo 352 06/18/2010 CRA - Joint Proposed Rulemaking 01/06/2012 Conveyance3
CEO Memo 351 06/11/2010 Guidance for Thrifts Affected by BP Oil Spill 05/17/2012 Replaced4 by OCC 2011-29
CEO Memo 350 06/07/2010 Bargain Purchases and FDIC Assisted Acquisitions 01/06/2012 Duplicative2 to OCC 2010-19
CEO Memo 349 05/20/2010 Unlawful Internet Gambling Enforcement Act of 2006 Examination Procedures 01/06/2012 Conveyance3
CEO Memo 348 05/13/2010 Amendment to Rule on Unfair Credit Card Account Practices 01/06/2012 Conveyance3
CEO Memo 347 05/07/2010 Unfair or Deceptive Acts or Practices - Examination Procedures 01/06/2012 Conveyance3
CEO Memo 346 05/04/2010 Guidance on Correspondent Concentration Risks 01/06/2012 Duplicative2 to OCC 2010-16
CEO Memo 345 04/27/2010 Proposed Supplemental Overdraft Guidance  11/20/2013 Conveyance3
CEO Memo 343 04/02/2010 Revised Truth and Lending Act (TILA) Open-End Credit and Closed-End Examination Procedures 10/04/2010 Rescinded by CEO Memo 365
CEO Memo 342 03/17/2010 Interagency Policy Statement on Funding and Liquidity Risk Management 01/06/2012 Duplicative2 to OCC 2010-13
CEO Memo 341 03/12/2010 Community Reinvestment Act - 2010 Interagency Q and A's 01/06/2012 Duplicative2 to OCC 2010-12
CEO Memo 340 03/09/2010 IT Exam Handbook - Updated Retail Payment Systems Booklet 01/06/2012 Duplicative2 to OCC 2010-9
CEO Memo 339 03/05/2010 Interagency Guidance on Obtaining and Retaining Beneficial Ownership Information 01/06/2012 Duplicative2 to OCC 2010-11
CEO Memo 338 03/04/2010 Lapse and Extension of FEMA Authority to Issue Flood Insurance Contracts 01/06/2012 Replaced4 by OCC 2010-20
CEO Memo 337 02/26/2010 Risk Weighting of Claims on and Guarantees of the FDIC 01/06/2012 Duplicative2 to OCC 2010-10
CEO Memo 336 02/05/2010 Meeting the Credit Needs of Creditworthy Small Business Borrowers 01/06/2012 Duplicative2 to OCC 2010-6
CEO Memo 335 01/14/2010 2010 Annual Thrift Satisfaction Survey 05/17/2012 Outdated1
CEO Memo 334 01/07/2010 Interagency Advisory on Interest Rate Risk Management  03/31/2012 Rescinded by OCC 2012-5
CEO Memo 333 12/19/2009 Amended Truth and Savings Rules and Revised Examination Procedures 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 05/17/2012 Duplicative2 to OCC 2009-36
CEO Memo 331 12/15/2009 Revised RESPA Examination Procedures 11/20/2013 Outdated1
CEO Memo 330 12/16/2009 Proposed Reverse Mortgage Guidance 05/17/2012 Outdated1
CEO Memo 329 12/09/2009 Accounting for Credit Losses and Impairments 01/06/2012 Outdated1
CEO Memo 328 12/09/2009 Truth in Lending (TILA) Update 01/06/2012 Replaced4 by OCC 2010-14
CEO Memo 327 11/17/2009 Amended Privacy Rules and Model Privacy Notice 01/06/2012 Conveyance3
CEO Memo 326 11/03/2009 Revised TILA Examination Procedures 01/06/2012 Conveyance3
CEO Memo 325 10/30/2009 Guidance on Prudent Commercial Real Estate Loan Workouts 01/06/2012 Duplicative2 to OCC 2009-32
CEO Memo 324 10/21/2009 Troubled Asset Relief Program Capital Purchase Program – Examination Guidance 05/17/2012 Replaced4 by U.S. Department of the Treasury Financial Stability Programs
CEO Memo 323 10/15/2009 Revised HMDA Examination Procedures 01/06/2012 Conveyance3
CEO Memo 322 09/30/2009 Revised TILA Open-End Credit Examination Procedures 04/02/2010 Rescinded by CEO Memo 343
CEO Memo 319 09/02/2009 Tenant Protection during Foreclosure "Helping Families Save Their Homes Act of 2009" 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 01/06/2012 Conveyance3
CEO Memo 317 08/28/2009 Revised Interagency Fair Lending Examination Procedures 01/06/2012 Conveyance3
CEO Memo 316 08/28/2009 Revised TILA Examination Procedures 01/06/2012 Conveyance3
CEO Memo 315 08/28/2009 Regulatory and Accounting Issues Related to Modifications and Troubled Debt Restructurings of 1-4 Residential Mortgage Loans 01/06/2012 Conveyance3
CEO Memo 314 07/21/2009 Loans in Areas Having Special Flood Hazards- Interagency Questions and Answers 01/06/2012 Duplicative2 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 01/06/2012 Conveyance3
CEO Memo 312 07/13/2009 Credit CARD Act: Interest Rate Increases and Rules on Unfair Practices  11/20/2013 Outdated1
CEO Memo 311 07/09/2009 Risk Management: Asset and Liability Concentrations 01/06/2012 Replaced4 by Comptroller's Handbook - Concentrations of Credit.
CEO Memo 310 07/08/2009 Guidance on California Registered Warrants 01/06/2012 Duplicative2 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 01/06/2012 Conveyance3
CEO Memo 308 06/25/2009 Credit CARD Act of 2009  Effective Dates 01/06/2012 Outdated1
CEO Memo 306 06/10/2009 Identity Theft Red Flags and Address Discrepancies - Frequently Asked Questions and Answers (FAQs) 01/06/2012 Duplicative2 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) 01/06/2012 Conveyance3
CEO Memo 304 05/27/2009 ALLL – Observed Thrift Practices Including Sound Practices 05/17/2012 Replaced4 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 01/06/2012 Replaced4 by OCC 2009-11.
CEO Memo 302 05/11/2009 2008 Annual Thrift Satisfaction Survey Results 05/17/2012 Outdated1
CEO Memo 300 04/13/2009 USDA Notice Regarding Changes to Food Stamp Coupon Program 01/06/2012 Conveyance3
CEO Memo 299 04/02/2009 OTS Revises Truth in Savings Act (Regulation DD) Examination Procedures 12/19/2009 Rescinded by CEO Memo 333
CEO Memo 298 03/31/2009 Educational Pamphlet – Currency Transaction Reporting Requirement 01/06/2012 Conveyance3
CEO Memo 297 03/31/2009 Emergency and USA PATRIOT Act Section 314(a) Contact Information  11/20/2013 Outdated1
CEO Memo 296 03/24/2009 Regulation R and Bank Brokerage Activities 01/06/2012 Replaced4 by OCC 2007-42
CEO Memo 295 03/18/2009 Monitoring and Documenting the Use of Funds from Federal Financial Stability and Guaranty Programs  06/08/2012 Replaced4 by OCC 2012-17
CEO Memo 294 03/16/2009 Realignment of Regions and Enhanced Large Bank Supervision 01/06/2012 Outdated1
CEO Memo 293 02/26/2009 Recognition of Capital Contributions in the Form of Cash or Notes 05/17/2012 Replaced4 by FFIEC Call Report Instructions
CEO Memo 292 02/12/2009 Temporary Suspension of Home Mortgage Foreclosures 01/06/2012 Outdated1
CEO Memo 291 01/14/2009 Risk Management of Remote Deposit Capture 01/06/2012 Duplicative2 to OCC 2009-4
CEO Memo 290 01/09/2009 Inauguration Day Branch Closings in the District of Columbia 01/06/2012 Outdated1
CEO Memo 289 01/07/2009 Community Reinvestment Act – Interagency Questions and Answers 01/06/2012 Duplicative2 to OCC 2009-6
CEO Memo 288 12/29/2008 Technical Amendment to Regulation B, Equal Credit Opportunity Act, OTS Consumer Response Unit 01/06/2012 Outdated1
CEO Memo 287 12/18/2008 Final Rule on Unfair Credit Card Acts or Practices 01/06/2012 Conveyance3
CEO Memo 286 12/15/2008 Annual Thrift Satisfaction Survey 01/06/2012 Outdated1
CEO Memo 285 10/24/2008 Identity Theft Red Flags and Address Discrepancies - Examination Process and Procedures 01/06/2012 Conveyance3
CEO Memo 284 10/16/2008 Extension of CRA Consideration for Disaster Recovery Activities in Areas Affected by Hurricanes Katrina and Rita 01/06/2012 Replaced4 by OCC 2008-24
CEO Memo 283 10/08/2008 Consumer Credit Extended to Service Members and Dependents Compliance Examination Procedures 01/06/2012 Replaced4 by Comptroller's Handbook - Other Consumer Protection Laws and Regulations
CEO Memo 282 10/2003/08 FCRA Affiliate Marketing Regulation Exam Procedures 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 01/06/2012 Conveyance3
CEO Memo 280 09/17/2008 Documentation and Underwriting Standards 01/06/2012 Outdated1
CEO Memo 279 09/16/2008 Regional Coalitions Public-Private Partnerships for the Financial Services Sector 01/06/2012 Conveyance3
CEO Memo 278 09/09/2008 Natural Disaster Preparedness  09/27/2012 Replaced4 by OCC 2012-28
CEO Memo 277 09/09/2008 Electronic Filing of Applications and Notices 01/06/2012 Outdated1
CEO Memo 275 05/22/2008 Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products 01/06/2012 Duplicative2 to OCC 2007-28
CEO Memo 274 05/02/2008 Proposed Rule on Unfair and Deceptive Acts or Practices 01/06/2012 Conveyance3
CEO Memo 273 04/25/2008 Compliance with Truth in Savings and Electronic Fund Transfer Act Rules- Government Accountability Office GAO Report 08-281 01/06/2012 Outdated1
CEO Memo 272 04/21/2008 2007 Annual Thrift Satisfaction Survey Results 01/06/2012 Outdated1
CEO Memo 271 04/22/2008 Interest Rate Risk - Interim Changes to the NPV Model and TB13a  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 01/06/2012 Duplicative2 to OCC 2007-45
CEO Memo 269 03/19/2008 Information Technology Examination Handbook - Updated Business Continuity Planning Booklet 01/06/2012 Duplicative2 to OCC 2008-6
CEO Memo 267 03/03/2008 Statement on Reporting of Securitized Subprime Adjustable Rate Residential Mortgages 01/06/2012 Outdated1
CEO Memo 265 12/20/2007 FCRA Affiliate Marketing Rule 01/06/2012 Conveyance3
CEO Memo 264 12/20/2007 Possible Conversion to the Call Report 01/06/2012 Outdated1
CEO Memo 263 10/18/2007 Annual Thrift Satisfaction Survey 01/06/2012 Outdated1
CEO Memo 262 09/24/2007 Department of Defense Final Rule on Consumer Credit Extended to Service Members and Dependents 01/06/2012 Conveyance3
CEO Memo 261 09/04/2007 Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages 01/06/2012 Duplicative2 to OCC 2007-38
CEO Memo 259 07/31/2007 Mortgage Banking 11/13/2008 Rescinded by RB 37-28
CEO Memo 257 07/10/2007 Statement on Subprime Mortgage Lending 01/06/2012 Duplicative2 to OCC 2007-26
CEO Memo 256 04/27/2007 Interagency Guidance on Nontraditional Mortgage Product Risks 01/06/2012 Conveyance3
CEO Memo 255 04/17/2007 Statement on Working with Mortgage Borrowers 01/06/2012 Duplicative2 to OCC 2007-14
CEO Memo 254 02/28/2007 Guidance on Gift Card Programs  11/20/2013 Replaced4 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 01/06/2012 Duplicative2 to OCC 2007-8
CEO Memo 252 12/18/2006 Office of Thrift Supervision Guidance on Commercial Real Estate (CRE) Concentration Risks 05/17/2012 Replaced4 by OCC 2006-46
CEO Memo 251 12/13/2006 Pocket Guide for Directors 01/06/2012 Outdated1
CEO Memo 250 12/13/2006 Interagency Policy Statement on the Allowance for Loan and Lease Losses 01/06/2012 Duplicative2 to OCC 2006-47
CEO Memo 249 11/09/2006 Securities Related Activities of Savings Associations 01/06/2012 Outdated1
CEO Memo 248 11/07/2006 The Enhanced NPV Model  03/31/2012 Rescinded by OCC 2012-5
CEO Memo 247 11/06/2006 FDIC Advertising Regulation 01/06/2012 Conveyance3
CEO Memo 246 11/02/2006 Change in Loans to One Borrower Limitation 07/21/2012 Replaced4 by OCC 2012-19
CEO Memo 245 10/13/2006 Updated Director's Responsibility Guide and Guide to Management Reports 01/06/2012 Outdated1
CEO Memo 244 10/10/2006 Interagency Guidance on Nontraditional Mortgage Product Risks 01/06/2012 Duplicative2 to OCC 2006-41
CEO Memo 243 10/10/2006 2006 Annual Thrift Satisfaction Survey Results 01/06/2012 Outdated1
CEO Memo 242 09/13/2006 FAQs on Authentication in an Internet Banking Environment 01/06/2012 Duplicative2 to OCC 2006-35
CEO Memo 241 08/15/2006 Information Technology Examination Handbook - Updated Information Security Booklet 01/06/2012 Duplicative2 to OCC 2006-31
CEO Memo 240 06/22/2006 2006 Revisions to Uniform Standards of Professional Appraisal Practice 12/02/2010 Rescinded by CEO Memo 371
CEO Memo 239 07/27/2006 Hurricane Katrina - Industry Lessons Learned 01/06/2012 Duplicative2 to OCC 2006-26
CEO Memo 238 06/15/2006 Annual Thrift Satisfaction Survey 01/06/2012 Outdated1
CEO Memo 237 03/15/2006 Interagency Advisory on Influenza Pandemic Preparedness 01/06/2012 Duplicative2 to OCC 2006-12
CEO Memo 236 02/13/2006 Hurricane-Related Benefit Fraud 01/06/2012 Conveyance3
CEO Memo 235 02/10/2006 Interagency Advisory on the Unsafe Use of Limitation of Liability Provisions in External Audit Engagement Letters 01/06/2012 Duplicative2 to OCC 2006-7
CEO Memo 234 02/03/2006 Interagency Supervisory Guidance for Institutions Affected by Hurricane Katrina 01/06/2012 Duplicative2 to OCC 2006-5
CEO Memo 233 01/20/2006 Interagency Guidance on Sharing Suspicious Activity Reports 01/06/2012 Duplicative2 to OCC 2006-4
CEO Memo 232 12/20/2005 CRA Consideration for Activities Related to Hurricanes Katrina and Rita 01/06/2012 Outdated1
CEO Memo 231 12/14/2005 Compliance Guide for Interagency Guidelines Establishing Information Security Standards 01/06/2012 Duplicative2 to OCC 2005-44
CEO Memo 230 10/26/2005 Advisory on Hurricane Wilma 01/06/2012 Outdated1
CEO Memo 229 10/12/2005 Appraisal Exceptions in Major Disaster Areas 01/06/2012 Duplicative2 to OCC 2005-36
CEO Memo 228 10/12/2005 Interagency Guidance on Authentication in an Internet Banking Environment 01/06/2012 Duplicative2 to OCC 2005-35
CEO Memo 227 09/22/2005 Advisory on Hurricane Rita 01/06/2012 Outdated1
CEO Memo 226 09/13/2005 Opening Bank Accounts to Assist Customers Affected by Hurricane Katrina 01/06/2012 Outdated1
CEO Memo 225 09/08/2005 FAQs - Residential Tract Development Lending 01/06/2012 Duplicative2 to OCC 2005-32
CEO Memo 224 08/29/2005 Advisory on Hurricane Katrina 10/01/2014 Replaced4 by OCC 2012-28
CEO Memo 223 08/04/2005 Guidance to Clarify the Asset Backed Commercial Paper Final Rule 01/06/2012 Duplicative2 to OCC 2005-26
CEO Memo 222 05/16/2005 Credit Risk Management Guidance for Home Equity Lending 01/06/2012 Duplicative2 to OCC 2005-22
CEO Memo 221 05/09/2005 Reinstatement of the Downward 200 Basis Point Interest Rate Shock in Exposure Reports 01/06/2012 Outdated1
CEO Memo 220 05/03/2005 Interagency Advisory on Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans 01/06/2012 Duplicative2 to OCC 2005-18
CEO Memo 219 04/28/2005 Frequently Asked Questions about the Final Section 316 Customer Identification Program Rules 01/06/2012 Duplicative2 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 01/06/2012 Duplicative2 to OCC 2005-19
CEO Memo 217 04/01/2005 Asset-Backed Commercial Paper (ABCP) Program Guidance 01/06/2012 Duplicative2 to OCC 2005-12
CEO Memo 216 03/30/2005 Joint Statement on Providing Banking Services To Money Services 01/06/2012 Duplicative2 to OCC 2005-15
CEO Memo 215 03/30/2005 Classification of Commercial Credit Exposures 01/06/2012 Conveyance3
CEO Memo 214 03/30/2005 Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice 01/06/2012 Duplicative2 to OCC 2005-13
CEO Memo 213 03/22/2005 Frequently Asked Questions (FAQ) on the Agencies' Appraisal Regulations and Related Guidance 01/06/2012 Duplicative2 to OCC 2005-6
CEO Memo 212 02/28/2005 Interagency Advisory on the Confidentiality of the CAMELS Rating and Other Nonpublic Supervisory Information 01/06/2012 Duplicative2 to OCC 2005-4
CEO Memo 211 02/18/2005 Guidance on Overdraft Protection Programs  11/20/2013 Replaced4 by OCC 2005-9
CEO Memo 210 02/15/2005 FinCEN's New Web-based 314(a) Distribution System  11/20/2013 Duplicative2 to AL 2005-2
CEO Memo 209 01/28/2005 FinCEN Interpretive Guidance - Unitary Filing of Suspicious Activity and OFAC Blocking Reports 01/06/2012 Conveyance3
CEO Memo 208 12/08/2004 Annual Thrift Satisfaction Survey Results 01/06/2012 Outdated1
CEO Memo 207 10/21/2004 Interagency Guidance - Risk Management of Free and Open Source Software 01/06/2012 Duplicative2 to OCC 2004-47
CEO Memo 206 09/15/2004 Advisory on Hurricane Ivan 01/06/2012 Outdated1
CEO Memo 205 09/08/2004 Phishing Customer Brochure 01/06/2012 Duplicative2 to OCC 2004-42
CEO Memo 204 08/26/2004 Information Technology Examination Handbook - Operations Booklet and Wholesale Payment Systems Booklet 01/06/2012 Duplicative2 to OCC 2004-40
CEO Memo 203 08/19/2004 2004 Annual Thrift Satisfaction Survey 01/06/2012 Outdated1
CEO Memo 202 07/27/2004 BSA-USA PATRIOT Act Examination Procedures - Customer Identification Programs 01/06/2012 Outdated1
CEO Memo 201 07/15/2004 Management Booklet and Outsourcing Technology Services Booklet 01/06/2012 Duplicative2 to OCC 2004-32
CEO Memo 200 06/15/2004 Classification of Assets and Appraisal of Securities 01/06/2012 Duplicative2 to OCC 2004-25
CEO Memo 199 05/27/2004 Information Technology Examination Handbook - Development and Acquisition Booklet 01/06/2012 Duplicative2 to IT Handbooks
CEO Memo 198 05/21/2004 OTS Electronic Initiatives 01/06/2012 Outdated1
CEO Memo 196 04/01/2004 Information Technology Examination Handbook- Retail Payment Systems Book 03/11/2010 Rescinded by CEO Memo 340
CEO Memo 195 03/26/2004 Risk Management Practices in the Current Interest Rate Environment

01/06/2012

Outdated1
CEO Memo 194 03/12/2004 Preliminary Examination Response Kit - Interagency Loan Data Request 01/06/2012 Outdated1
CEO Memo 193 03/08/2004 Phishing and E-mail Scams 01/06/2012 Replaced4 by OCC 2005-24
CEO Memo 192 03/01/2004 Update on Accounting for Loan and Lease Losses 01/06/2012 Duplicative2 to OCC 2004-13
CEO Memo 191 02/19/2004 Community Reinvestment Act 01/06/2012 Conveyance3
CEO Memo 190 02/11/2004 Interagency Advisory on Accounting for Deferred Compensation Agreements and Bank-Owned Life Insurance 01/06/2012 Duplicative2 to OCC 2004-10
CEO Memo 189 01/20/2004 Servicemembers Civil Relief Act 01/06/2012 Replaced4 by OCC 2011-16
CEO Memo 188 01/08/2004 Frequently Asked Questions About the Customer Identification Programs Rule 01/06/2012 Duplicative2 to OCC 2004-3
CEO Memo 187 01/06/2004 HMDA Reporting Changes 01/06/2012 Outdated1
CEO Memo 186 11/06/2003 2003 Annual Thrift Satisfaction Survey Results 01/06/2012 Outdated1
CEO Memo 185 10/27/2003 Electronic Filing of Beneficial Ownership Reports 01/06/2012 Outdated1
CEO Memo 184 10/28/2003 Independent Appraisal and Evaluation Functions  12/02/2010 Rescinded by CEO Memo 371
CEO Memo 183 10/20/2003 USA Patriot Act Examination Procedures 01/06/2012 Replaced4 by OCC 2010-21
CEO Memo 182 10/02/2003 FFIEC Information Technology Examination Handbook – Audit and Electronic Banking Booklets 01/06/2012 Duplicative2 to OCC 2003-41
CEO Memo 181 09/02/2003 2003 Annual Thrift Satisfaction Survey 01/06/2012 Outdated1
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 05/17/2012 Outdated1
CEO Memo 179 06/13/2003 Request for Comment - Interagency Guidance on Response Programs For Unauthorized Access to Customer Information and Customer Notice 01/06/2012 Outdated1
CEO Memo 178 07/11/2003 Networking Arrangements 05/17/2012 Replaced4 by OCC 2007-42
CEO Memo 177 07/11/2003 Basel II Capital Accord 01/06/2012 Outdated1
CEO Memo 176 06/10/2003 IT Examination Handbook, Supervision of Technology Service Providers Booklet 01/06/2012 Duplicative2 to OCC 2003-18
CEO Memo 175 05/09/2003 Customer Identification Program Implementation 01/06/2012 Conveyance3
CEO Memo 174 05/05/2003 Joint Interagency Statement On Application of Recent Corporate Governance Initiative to Non-Public Banking Organizations 01/06/2012 Duplicative2 to OCC 2003-21
CEO Memo 173 04/08/2003 Filing of Section 906 SOX Certificates with OTS 01/06/2012 Outdated1
CEO Memo 172 01/29/2003 Information Technology Examination Handbook- Information Security Booklet 07/27/2006 Rescinded by CEO Memo 241
CEO Memo 171 12/30/2002 Revised Compliance Self-Assessment Guide  11/20/2013 Outdated1
CEO Memo 170 12/20/2002 Lapse of FEMA Authority to Issue Flood Insurance Contracts 01/06/2012 Conveyance3
CEO Memo 169 12/04/2002 Accounting Treatment of Accrued Interest Receivable Related to Credit Card Securitizations 01/06/2012 Duplicative2 to OCC 2002-45
CEO Memo 168 09/13/2002 Emergency Contact Information 01/06/2012 Outdated1
CEO Memo 167 08/05/2002 Electronic Uniform Thrift Performance Report (UTPR) 01/06/2012 Outdated1
CEO Memo 166 08/05/2002 USA Patriot Act 01/06/2012 Conveyance3
CEO Memo 165 07/26/2002 FBIIC Interim GETS Sponsorship Policy 01/06/2012 Duplicative2 to OCC 2002-33  
CEO Memo 164 07/22/2002 Subprime Consumer Lending Program 01/06/2012 Outdated1
CEO Memo 163 05/23/2002 Questions and Answers on the Capital Treatment of Recourse, Direct Credit Substitutes, and Residual Interests in Asset Securitization 01/06/2012 Duplicative2 to OCC 2002-22
CEO Memo 162 05/23/2002 Interagency Guidance on Implicit Recourse in Asset Securitizations 01/06/2012 Duplicative2 to OCC 2002-20
CEO Memo 161 05/23/2002 Unsafe and Unsound Use of Covenants Tied to Supervisory Actions in Securitization Documents 01/06/2012 Duplicative2 to OCC 2002-21
CEO Memo 160 05/17/2002 Regulatory Capital Treatment for Accrued Interest Receivable in Credit Card Securitizations 01/06/2012 Duplicative2 to OCC 2002-17
CEO Memo 159 05/14/2002 Joint Agency Statement on Parallel-Owned Banking Organizations 01/06/2012 Duplicative2 to OCC 2002-14
CEO Memo 158 04/15/2002 2001 Accounting and Capital Markets Developments 01/06/2012 Outdated1
CEO Memo 157 04/11/2002 OTS Restructuring 01/06/2012 Outdated1
CEO Memo 156 02/07/2002 Certain Transfers of Higher-Risk Assets 01/06/2012 Replaced4 by Bank Accounting Advisory Series.
CEO Memo 155 02/11/2002 Interagency Guidance - Privacy of Consumer Financial Information 01/06/2012 Duplicative2 to OCC 2001-51
CEO Memo 154 02/07/2002 Interest Rate Risk - Interim Changes to the NPV Model and TB 13a 01/06/2012 Outdated1
CEO Memo 153 11/05/2001 Examinations of Mutual Savings Associations 05/17/2012 Conveyance3
CEO Memo 152 10/30/2001 SEC v. Robert L. Bentley, Entrust Group and Bentley Financial Services, Inc. 01/06/2012 Conveyance3
CEO Memo 151 10/05/2001 Request Relating to Information Pertaining to the Terrorist Attacks 01/06/2012 Outdated1
CEO Memo 150 09/28/2001 Soldiers and Sailors Civil Relief Act of 1940 01/06/2012 Outdated1
CEO Memo 149 09/24/2001 Executive Order Targeting Terrorist Assets 01/06/2012 Conveyance3
CEO Memo 148 09/18/2001 Federal Bureau of Investigation Request for Information 01/06/2012 Conveyance3
CEO Memo 147 09/14/2001 Balance Sheet Growth after Terrorist Attacks 01/06/2012 Outdated1
CEO Memo 146 09/12/2001 Serving Customers Affected by Terrorist Attacks 01/06/2012 Outdated1
CEO Memo 145 08/27/2001 List of Uncooperative Nations with Regard to Anti-Money Laundering Efforts 01/06/2012 Outdated1
CEO Memo 144 08/27/2001 Financial Privacy Infobase CD-ROM 01/06/2012 Outdated1
CEO Memo 143 08/10/2001 Interagency Guidance and Authentication in an Electronic Banking Environment 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 01/06/2012 Duplicative2 to OCC 2001-37
CEO Memo 141 07/13/2001 Joint Agency Advisory on Brokered and Rate-Sensitive Deposits 01/06/2012 Duplicative2 to AL 2001-5
CEO Memo 140 05/17/2001 Effective Internal Asset Review Systems 01/06/2012 Outdated1
CEO Memo 139 05/04/2001 Identity Theft and Pretext Calling 01/06/2012 Duplicative2 to AL 2001-4
CEO Memo 138 03/19/2001 Changes in UCC Article 9 Affecting Collateral and Loan Security 01/06/2012 Duplicative2 to Comptroller's Handbook - Commercial Loans
CEO Memo 137 02/02/2001 Expanded Guidance for Subprime Lending Programs 01/06/2012 Duplicative2 to OCC 2001-6
CEO Memo 136 01/31/2001 Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption 01/06/2012 Duplicative2 to OCC 2001-9
CEO Memo 135 02/05/2001 The New Basel Capital Accord 05/17/2012 Replaced4 by OCC 2001-4
CEO Memo 134 01/29/2001 Statement on Real Estate Appraisal Standards 01/06/2012 Duplicative2 to OCC 2000-33
CEO Memo 133 12/13/2000 Risk Management of Technology Outsourcing 07/15/2004 Rescinded by CEO Memo 204
CEO Memo 132 11/27/2000 Payday Lending 01/06/2012 Replaced4 by AL 2000-10
CEO Memo 130 10/23/2000 Underwriting the Purchase of Investment Securities 12/08/2001 Rescinded by TB 73a
CEO Memo 129 09/29/2000 Privacy Preparedness Check-up 01/06/2012 Outdated1
CEO Memo 128 07/27/2000 Revised Uniform Retail Credit and Account Management Policy 01/06/2012 Duplicative2 to OCC 2000-20
CEO Memo 127 07/05/2000 Deposit Broker Alert 01/06/2012 Conveyance3
CEO Memo 126 07/05/2000 New Suspicious Activity Report Form 01/06/2012 Outdated1
CEO Memo 125 07/06/2000 Privacy Rule 01/06/2012 Conveyance3
CEO Memo 124 06/10/2000 Illegal Expatriation of Funds Schemes (Ghana, Nigeria, Russia, etc.) 01/06/2012 Outdated1
CEO Memo 123 03/30/2000 Lessons Learned from Y2K 01/06/2012 Outdated1
CEO Memo 122 02/24/2000 Proposed Rules on Privacy of Customer Information 01/06/2012 Conveyance3
CEO Memo 121 02/16/2000 Y2K Update 01/06/2012 Outdated1
CEO Memo 119 12/14/1999 Interagency Guidance on Asset Securitization Activities 01/06/2012 Duplicative2 to OCC 1999-46
CEO Memo 118 12/07/1999 Information Security Precautions (Y2K) 01/06/2012 Outdated1
CEO Memo 117 11/05/1999 FFIEC Year 2000 Event Planning Supervisory Strategy of Service Providers and Software Vendors 01/06/2012 Outdated1
CEO Memo 116 11/04/1999 A Guide to HMDA 01/06/2012 Outdated1
CEO Memo 115 10/29/1999 OTS Year 2000 Event Management 01/06/2012 Outdated1
CEO Memo 114 08/24/1999 Homeowners Protection Act 01/06/2012 Outdated1
CEO Memo 113 07/14/1999 Internal Controls 01/06/2012 Outdated1
CEO Memo 112 07/13/1999 Suspicious Correspondence from Nigerian Individuals 01/06/2012 Outdated1
CEO Memo 111 07/15/1999 Y2K - Related Fraud Prevention and Y2K - Related Fraud Advisory 01/06/2012 Outdated1
CEO Memo 110 06/14/1999 Interagency Research Conducted by The Gallup Organization on Y2K Customer Communications 01/06/2012 Outdated1
CEO Memo 108 05/25/1999 Year 2000 Examinations 01/06/2012 Outdated1
CEO Memo 107 05/18/1999 Additional Interagency Questions and Answers Concerning Year 2000 Contingency Planning 01/06/2012 Outdated1
CEO Memo 106 03/19/1999 Interagency Year 2000 Guidance on Customer Communications 01/06/2012 Outdated1
CEO Memo 105 03/15/1999 Uniform Rating System for Information Technology Examinations 01/06/2012 Duplicative2 to Comptroller's Handbook - Bank Supervision Process
CEO Memo 104 03/03/1999 Interagency Guidelines on Subprime Lending 01/06/2012 Duplicative2 to OCC 1999-10
CEO Memo 103 03/04/1999 Uniform Retail Credit Classification Policy 01/06/2012 Conveyance3
CEO Memo 101 01/07/1999 Interagency Fair Lending Examination Procedures 08/28/2009 Rescinded by CEO Memo 317
CEO Memo 100 12/18/1998 Interagency Questions and Answers Concerning Year 2000 Contingency Planning 01/06/2012 Outdated1
CEO Memo 99 11/30/1998 Community Affairs Publications 01/06/2012 Outdated1
CEO Memo 98 11/23/1998 Interagency Policy Statement on Income tax Allocation in a Holding Company Structure 01/06/2012 Duplicative2 to OCC 1998-56  
CEO Memo 97 11/03/1998 Policy Statement on Privacy and Accuracy of Personal Customer Information 01/06/2012 Outdated1
CEO Memo 96 09/17/1998 Interagency Guidance on Fiduciary Services and Year 2000 Readiness 01/06/2012 Outdated1
CEO Memo 95 09/09/1998 National Registry of State Certified and Licensed Appraisers 01/06/2012 Outdated1
CEO Memo 93 08/25/1998 Confidentiality of Year 2000 Rating 01/06/2012 Outdated1
CEO Memo 92 08/12/1998 Risk Management Planning Seminar 01/06/2012 Outdated1
CEO Memo 91 07/24/1998 Proposed Interagency Uniform Retail Credit Classification Policy 01/06/2012 Conveyance3
CEO Memo 90 07/23/1998 Interagency Guidance on Electronic Financial Services and Consumer Compliance 01/06/2012 Duplicative2 to OCC 1998-31
CEO Memo 89 07/23/1998 FFIEC Year 2000 Work Program 01/06/2012 Outdated1
CEO Memo 88 06/18/1998 FFIEC Guidance Concerning Contingency Planning and Customer Awareness (Y2K) 01/06/2012 Outdated1
CEO Memo 87 06/18/1998 The 1998 Native American Housing Conference, August 4-5, 1998, Albuquerque, New Mexico 01/06/2012 Outdated1
CEO Memo 86 06/11/1998 Interagency Statement on Branch Names 01/06/2012 Duplicative2 to OCC 1998-22
CEO Memo 85 06/02/1998 Interagency Policy Statement on Repurchase Agreements 01/06/2012 Duplicative2 to OCC 1998-6
CEO Memo 84 06/04/1998 Electronic Funds Transfers (EFT99) 01/06/2012 Conveyance3
CEO Memo 83 04/30/1998 Continued Year 2000 Oversight 01/06/2012 Outdated1
CEO Memo 82 04/10/1998 FFIEC Guidance Concerning Testing For Year 2000 Readiness 01/06/2012 Outdated1
CEO Memo 81 04/15/1998 Safe Harbors and the Filing of Suspicious Activity Reports 01/06/2012 Outdated1
CEO Memo 80 03/29/1998 Financial Regulatory Fellows Program 01/06/2012 Outdated1
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 01/06/2012 Outdated1
CEO Memo 78 03/02/1998 Ensuring Flood Insurance Coverage; Designation of New Flood Hazard Zone by the Federal Emergency Management Agency 01/06/2012 Conveyance3
CEO Memo 77 12/30/1997 Interagency Policy Statement on the Internal Audit Function and its Outsourcing 03/17/2003 Rescinded by TB 81
CEO Memo 76 12/23/1997 FFIEC Guidance on Year 2000 Business Risk 01/06/2012 Outdated1
CEO Memo 75 12/23/1997 Guidance Concerning the Reporting of Computer-Related Crimes by Financial Institutions 01/06/2012 Outdated1
CEO Memo 74 10/24/1997 Federal Fair Housing Act - Thirtieth Anniversary 01/06/2012 Outdated1
CEO Memo 73 09/02/1997 Interagency Questions and Answers Regarding Flood Insurance, OTS Staff Summary 01/06/2012 Outdated1
CEO Memo 72 07/23/1997 Revised FFIEC Policy Statement; Corporate Business Resumption and Contingency Planning 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 01/06/2012 Outdated1
CEO Memo 70 06/23/1997 Statement on Retail On-Line Personal Computer Banking 08/26/2004 Rescinded by CEO Memo 204
CEO Memo 69 06/06/1997 Welfare to Work Movement and the Community Reinvestment Act (CRA) 01/06/2012 Outdated1
CEO Memo 68 05/28/1997 National Home Ownership Week 01/06/2012 Outdated1
CEO Memo 67 05/21/1997 Year 2000 Awareness 01/06/2012 Outdated1
CEO Memo 66 05/16/1997 Common Compliance Violations 01/06/2012 Outdated1
CEO Memo 65 05/15/1997 Specifically Designated Narcotics Traffickers 01/06/2012 Conveyance3
CEO Memo 63 12/23/1996 Regulatory Reporting and Regulatory Capital Treatment of Servicing Assets 01/06/2012 Outdated1
CEO Memo 62 11/05/1996 Subchapter S Election 01/06/2012 Outdated1
CEO Memo 61 11/07/1996 FFIEC Interagency Questions and Answers on CRA 01/06/2012 Conveyance3
CEO Memo 60 10/29/1996 Expanded Lending Authority for Federal Thrifts 01/06/2012 Outdated1
CEO Memo 59 10/24/1996 Risk Management of Client/Server Systems 08/26/2004 Rescinded by CEO Memo 204
CEO Memo 58 08/02/1996 Customer Service Plan for Legal Opinions 05/17/2012 Outdated1
CEO Memo 57 08/02/1996 FFIEC Statement on "Year 2000" 01/06/2012 Outdated1
CEO Memo 56 06/11/1996 Inclusion of Purchased Allowance For Loan and Lease Losses In Supplementary Capital 01/06/2012 Outdated1
CEO Memo 55 04/30/1996 Collateralized Mortgage Obligation Floaters 01/06/2012 Outdated1
CEO Memo 54 04/02/1996 Specially Designated Narcotics Traffickers 01/06/2012 Conveyance3
CEO Memo 53 03/19/1996 New Suspicious Activity Report (SAR) Form and a Copy of the New SAR Regulations 01/06/2012 Conveyance3
CEO Memo 51 12/29/1995 Strategic Plan and Wholesale/Limited Purpose Requests Under CRA 01/06/2012 Replaced4 by OCC 1996-11
CEO Memo 50 10/31/1995 Specially Designated Narcotics Traffickers 01/06/2012 Conveyance3
CEO Memo 49 10/19/1995 Revised Currency Transaction Report (Form 4789) 01/06/2012 Conveyance3
CEO Memo 48 10/13/1995 Customer Service Survey 01/06/2012 Outdated1
CEO Memo 47 08/31/1995 Revised Currency Transaction Form 4789 01/06/2012 Conveyance3
CEO Memo 46 08/22/1995 Revised Preliminary Examination Response Kit (PERK) 01/06/2012 Outdated1
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] 01/06/2012 Outdated1
CEO Memo 44 07/28/1995 Standard Flood Hazard Determination Form 01/06/2012 Conveyance3
CEO Memo 43 07/28/1995 BIF/SAIF Senate Banking Committee Testimony 01/06/2012 Conveyance3
CEO Memo 42 07/21/1995 Regulatory Reporting and Regulatory Capital Treatment of Originated Mortgage Servicing Rights 01/06/2012 Conveyance3
CEO Memo 40 05/16/1995 Specially Designated Nationals 01/06/2012 Conveyance3
CEO Memo 39 05/16/1995 CRA Final Rule 01/06/2012 Conveyance3
CEO Memo 38 04/28/1995 Quarterly Distribution of the Uniform Thrift Performance Report 01/06/2012 Outdated1
CEO Memo 37 03/30/1995 Potential BIF/SAIF Premium Disparity 01/06/2012 Outdated1
CEO Memo 36 03/20/1995 Extension of Waiver of Interest Rate Risk Capital Deduction 01/06/2012 Outdated1
CEO Memo 35 02/27/1995 Office of Foreign Assets Updated List of Terrorist Organizations and Individuals 01/06/2012 Conveyance3
CEO Memo 34 01/27/1995 Amendments to the Depository Institution Management Interlocks Act 01/06/2012 Outdated1
CEO Memo 33 01/20/1995 Waivers of Financial Statement Publication Requirement 01/06/2012 Outdated1
CEO Memo 32 11/29/1994 Policy Change of OTS Policy SFAS No. 115 for Regulatory Capital Purposes 05/17/2012 Duplicative2 to FFIEC Call Report Instructions
CEO Memo 31 10/14/1994 Community Reinvestment Act Regulations 01/06/2012 Conveyance3
CEO Memo 30 08/31/1994 Non HighRisk Mortgage Securities Regulatory Reporting (FAS 115) 01/06/2012 Conveyance3
CEO Memo 29 08/15/1994 Appeals, Certification, and Petitioning Process for Interest-Rate Risk Component of the Risk-Based Capital Rule 01/06/2012 Outdated1
CEO Memo 28 07/15/1994 Derivatives Safety and Soundness 01/06/2012 Outdated1
CEO Memo 27 06/02/1994 Counterfeit Money Orders 01/06/2012 Outdated1
CEO Memo 26 06/03/1994 Securities Brokerage - Examination Procedures 01/06/2012 Outdated1
CEO Memo 25 04/28/1994 Adoption of the Interagency Common Core ROE 01/06/2012 Outdated1
CEO Memo 24 04/22/1994 Supervisory Policy Statement on Securities Activities 01/06/2012 Outdated1
CEO Memo 23 04/08/1994 FFIEC Fair Lending Seminar 01/06/2012 Outdated1
CEO Memo 22 03/17/1994 Policy Statement on Discrimination in Lending 01/06/2012 Duplicative2 to Comptroller's Handbook - Fair Lending
CEO Memo 21 01/26/1994 FFIEC Press Release -- 1994 Risk Management Planning Seminars 01/06/2012 Outdated1
CEO Memo 20 12/21/1993 Joint Notice of Proposed Rulemaking on the Community Reinvestment Act 01/06/2012 Conveyance3
CEO Memo 19 12/21/1993 Interagency Policy Statement on the Allowance for Loan and lease Losses 12/13/2006 Rescinded by CEO Memo 250
CEO Memo 18 12/13/1993 Independent Audit Requirement Reduction of Regulatory Burden 01/06/2012 Outdated1
CEO Memo 17 11/09/1993 Prime Bank Notes Guarantees and Letters of Credit 01/06/2012 Outdated1
CEO Memo 16 08/16/1993 Accounting for Certain Investments in Debt and Equity Securities 01/06/2012 Outdated1
CEO Memo 15 06/11/1993 Credit Availability and Fair Lending Initiatives 11/20/2013 Outdated1
CEO Memo 14 05/27/1993 Joint Letter on Fair Lending Activities 01/06/2012 Duplicative2 to BB 1993-30
CEO Memo 13 05/07/1993 Affordable Housing 01/06/2012 Outdated1
CEO Memo 12 04/30/1993 Revised Attorney Letter 01/06/2012 Outdated1
CEO Memo 11 04/30/1993 Interagency Policy Statement on Documentation for Loans to Small- and Medium-Sized Businesses and Farms 01/06/2012 Duplicative2 to BB 1993-18
CEO Memo 10 04/12/1993 Interagency Policy Statement on Credit Availability 01/06/2012 Duplicative2 to BB 1993-12
CEO Memo 9 12/04/1992 Administrative Rulings Regarding the Bank Secrecy Act 01/06/2012 Outdated1
CEO Memo 8 11/18/1992 Statement Concerning the Responsibilities of Directors and Officers of Insured Depository Institutions 01/06/2012 Outdated1
CEO Memo 7 11/09/1992 Credit to Subsidiaries 01/06/2012 Outdated1
CEO Memo 6 10/09/1992 Branch Closings 01/06/2012 Conveyance3
CEO Memo 5 09/11/1992 Guidance on the Use of External Audits in Safety and Soundness Examinations 01/06/2012 Outdated1
CEO Memo 4 07/31/1992 Interagency Policy Statement on the Coordination and Communication Between External Auditors and Examiners 01/06/2012 Duplicative2 to BB 1992-42
CEO Memo 2 03/26/1992 FASB's SFAS No. 109 01/06/2012 Outdated1
CEO Memo 1 01/31/1992 OTS Policy on Branch Closings 01/06/2012 Outdated1

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 federal savings associations.

2 Duplicative – The document transmitted interagency guidance that was issued jointly with the OCC. The rescission applies to the transmitting document only and not the attached interagency guidance. Thrifts are directed to use the OCC-issued document.

3 Conveyance – 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.

4 Replaced – The document and any attachments are superseded by OCC guidance.

* The following CEO Memos related to savings and loan holding companies (SLHC) were active as of July 21, 2011. The OCC does not supervise SHLCs; please consult the Federal Reserve Board for guidance in this area:

  • 64 - Thrift Holding Company Background Paper,
  • 260 - Update of Form H-(b)11 Annual/ Current Report,
  • 266 - Changes to the Holding Company Rating System and Examination Components, and
  • 357 - Assessment Billing Invoices.