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Advisory Letters issued prior to the OTS Integration date that apply to FSAs

OCC # Issued Date Guidance Title Reason Applicable
AL 2003-2 02/21/2003 Guidelines for National Banks to Guard Against Predatory and Abusive Lending Practices By OCC 2013-34
AL 2002-3 03/22/2002 Guidance on Unfair or Deceptive Acts or Practices By OCC 2014-49
AL 2001-4 04/30/2001 Identity Theft and Pretext Calling By OCC 2012-02
AL 2000-10 11/27/2000 Payday Lending By OCC 2012-02
AL 2000-7 07/26/2000 Abusive Lending Practices By OCC 2013-34
AL 1998-15 09/24/1998 Real Estate Settlement Procedures Act (RESPA), Escrow Accounts By OCC 2015-25
AL 1997-7 07/23/1997 Affordable Mortgage Portfolios By OCC 2015-29