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Rescinded Banking Bulletins

Number Date Title Comment
BB 1993-62 12/27/1993 CDC and CD Project Investments - Final Rule Regulation revised in 1996
BB 1993-61 12/22/1993 Interim Capital Treatment for FAS 115 In OCC 1994-68
BB 1993-60 12/21/1993 Interagency Policy Statement on the Allowance for Loan and Lease Losses Incorporated3 into Allowance for Loan and Lease Losses Handbook
BB 1993-59 12/20/1993 Truth in Savings -- Proposed Rule Outdated1
BB 1993-58 12/17/1993 Contracting Outreach Program -- Proposed Rule Comments Transmitted
BB 1993-57 12/01/1993 Notice of OCC Fees for 1994 Outdated1
BB 1993-56 12/01/1993 Safety and Soundness Standards - Proposed Rule Incorporated3 into 12 CFR 80
BB 1993-55 11/09/1993 Appraisal Regulation-Notice of Supplement Information In Final Rule
BB 1993-53 10/28/1993 Bank Secrecy Act - Policy Change and Clarification Incorporated3 into Bank Secrecy Act Handbook
BB 1993-52 09/24/1993 Interest Rate Risk - Notice of Proposed Rule Making In Interest Rate Risk Handbook
BB 1993-51 09/03/1993 Other Real Estate Owned - Final Rule In Regulation
BB 1993-49 08/31/1993 Depository Institutions Disaster Relief Outdated1
BB 1993-47 08/27/1993 Deposit Insurance Transactions - Final Rule Outdated1
BB 1993-45 08/11/1993 FDICIA 112 - Audits, Reporting, and Audit Committees Incorporated3 into Internal and External Audits Handbook
BB 1993-44 08/11/1993 RESPA - Public Comment and Informal Public Hearing Outdated1
BB 1993-43 07/21/1993 Working with Borrowers Affected by Recent Flooded Outdated1
BB 1993-42 07/16/1993 Accounting for Dispositions of Other Real Estate Owned Replaced2 by FFIEC Call Report Instructions
BB 1993-41 07/16/1993 Proposed CDC and CD Project Investments Rule Regulation published
BB 1993-40 07/02/1993 Exam Procedures for Regulation DD - Truth in Savings 12CFR230 Incorporated3 into Depository Services Handbook
BB 1993-39 07/02/1993 A Guide to HMDA Reporting: Getting it Right! Incorporated3 into OCC 98-19
BB 1993-37 06/18/1993 Interagency Guidance - In-Substance Foreclosures, Nonaccrual Incorporated3 into Real Estate and Construction Lending Handbook
BB 1993-36 06/17/1993 Interagency Statement on Commercial Real Estate Incorporated3 into Real Estate & Construction Lending Handbook
BB 1993-34 06/10/1993 FFIEC Risk Management Planning Seminar Outdated1
BB 1993-33 06/10/1993 Department of Treasury Form PD F 1832 Outdated1
BB 1993-32 06/04/1993 Appraisal Regulation - Notice of Proposed Rule Making Rule adopted
BB 1993-31 06/04/1993 OCC APY Microcomputer Program Incorporated3 into Depository Services Handbook
BB 1993-29 05/28/1993 Changes to 12 CFR 31 Outdated1
BB 1993-28 05/28/1993 FIRREA Section 914 - Final Rule Regulation issued
BB 1993-27 05/26/1993 Fair Housing Home Loan Date System - Proposed Rule Incorporated3 into Fair Lending Handbook
BB 1993-26 05/26/1993 RESPA - Proposed Rule Regulation issued
BB 1993-25 05/12/1993 Regulation Z - Official Staff Commentary Update Changes in Published Comments
BB 1993-24 05/05/1993 OREO -- Notice of Proposed Rule Making Rule Adopted
BB 1993-22 04/20/1993 Banking Issuances Replaced2 by OCC 1994-11
BB 1993-21 04/15/1993 RESPA - Subordinate Liens Regulation issued
BB 1993-20 04/06/1993 Regulation DD (Truth in Savings) - Amendments to final Rule Regulation issued
BB 1993-19 04/06/1993 Housing Counseling Program Outdated1
BB 1993-17 03/03/1993 Risk-Based Capital Model for Bankers Outdated1
BB 1993-16 03/29/1993 Intangible Assets - Final Capital Rule, Call Report Changes Outdated1
BB 1993-15 S2 03/29/1993 Proposed Capital Limit - Deferred Tax Assets Replaced2 by OCC 95-10
BB 1993-15 S1 09/30/1993 Proposed Capital Limit - Deferred Tax Assets Replaced2 by OCC 95-10
BB 1993-15 03/29/1993 Deferred Taxes Replaced2 by OCC 95-10
BB 1993-14 03/25/1993 Home Mortgage Disclosure Act - Final Rule In Law Manual
BB 1993-13 03/11/1993 Disclosure of Federally Guaranteed Nonaccrual Loans and Leases Replaced2 by FFIEC Call Report Instructions
BB 1993-11 03/05/1993 Interagency Questions and Answers on CRA Replaced2 by 10/1997 Q&A's
BB 1993-10 03/05/1993 Home Ownership Counseling Outdated1
BB 1993-9 02/19/1993 RESPA Interpretive Rule Regulation Published
BB 1993-8 02/19/1993 HMDA MSA Designations for 1993 Data Outdated1
BB 1993-7 02/17/1993 Change to Regulation O Outdated1
BB 1993-6 02/03/1993 Interpretive Rule 7.7490 (Revision-Final Rule) Part 7 Revised
BB 1993-5 01/28/1993 Community Reinvestment Act Amendment In CRA Handbook
BB 1993-4 01/15/1993 Rule of 78s In Law Manual
BB 1993-3 01/12/1993 Interbank Liabilities Transmittal4 - See Comptroller's Handbook – Liquidity
BB 1993-2 01/12/1993 Deferred Tax Assets Outdated1
BB 1992-75 07/01/1996 Real Estate Lending Standards (12 CFR 34) Final rule was published
BB 1992-74 12/30/1992 Bank Secrecy Act - New Administrative Rules Incorporated3 into Bank Secrecy Act Handbook
BB 1992-73 12/30/1992 Mergers, Consolidations (12 CFR 5.33) - Interim Rule Part 5 revised
BB 1992-72 12/23/1992 HMDA - Final Regulatory Amendments In Law Manual
BB 1992-71 12/22/1992 FDICIA 205 - Reporting of Stock Loans Included In 12 CFR 5.50
BB 1992-70 12/21/1992 Semiannual Agenda of Regulatory Actions Outdated1
BB 1992-69 12/17/1992 Depository Institutions Disaster Relief Act of 1992 Transmittal4
BB 1992-68 12/01/1992 Notice of Comptroller of the Currency Fees for 1993 Outdated1
BB 1992-67 12/01/1992 RESPA - Final Rule Regulation published
BB 1992-66 11/25/1992 Securities Offering Disclosure Rules Regulation published
BB 1992-65 11/23/1992 RESPA - Amendments Regulation published
BB 1992-63 11/09/1992 Applicability of ATRRs to Debt-for-Equity/Debt Exchanges Incorporated3 into the Guide to the ICERC Process
BB 1992-59 10/14/1992 Regulation Q, Interest on Demand Deposits - Final Rule Regulation issued
BB 1992-57 10/14/1992 IRS Express Determination Letters Replaced2 by Comptroller's Handbook - Loan Portfolio Management
BB 1992-56 10/14/1992 Regulation DD, Truth in Savings - Final Rule Replaced2 by official staff commentary
BB 1992-55 10/13/1992 Regulation D, Reserve Requirements - Final Rule In Regulation
BB 1992-54 10/13/1992 Disclosure of Mortgage Broker Fees Under RESPA Incorporated3 into Real Estate Settlement Procedures Handbook
BB 1992-53 10/02/1992 Risk Based Capital Technical Amendments - Final Rule Incorporated3 into Part 3
BB 1992-52 10/01/1992 Prompt Corrective Action - Final Rule Regulation issued
BB 1992-51 09/29/1992 Risk-Based Capital - Multi-Family Housing Loans Incorporated3 into Part 3
BB 1992-48 09/03/1992 Regulation CC (Expedited Funds Availability) - Final Rule In Law Manual
BB 1992-46 08/17/1992 Amendments to 12 CFR 4 Regulation revised
BB 1992-43 08/10/1992 Community Reinvestment Act Incorporated3 into Community Reinvestment Act Handbook
BB 1992-35 07/07/1992 International Banking - Basel Proposal on Minimum Supervisory Outdated1
BB 1992-33 06/12/1992 Compliance with Consumer Laws, Regs (FDICIA Amendments) Regulation Amended
BB 1992-31 06/08/1992 Freeze on Yugoslav Assets Outdated1
BB 1992-29 06/04/1992 Changes to Regulation 0 - Loans to Insiders Outdated1
BB 1992-28 05/29/1992 Revision of Assessment Schedule Outdated1
BB 1992-25 05/13/1992 Working With Borrowers in Communities Under Stress Outdated1
BB 1992-24 05/08/1992 Merchant Processing Replaced2 by Comptroller's Handbook - Merchant Processing
BB 1992-20 04/23/1992 Real Estate Appraisal - Final Rule Incorporated3 into Regulation
BB 1992-19 04/17/1992 Risk Based Capital - Proposed Rule Regulation issued
BB 1992-17 03/31/1992 Guide to Fair Mortgage Lending Outdated1
BB 1992-15 03/18/1992 RESPA - Revised Examination Procedures Incorporated3 into Handbook
BB 1992-8 02/12/1992 New SEC Transfer Agent Rules Outdated1
BB 1992-5 02/12/1992 Equal Credit Opportunity Act Regulation published
BB 1991-47 12/03/1991 Leasing Regulation Regulation published
BB 1991-46 11/03/1991 Home Mortgage Disclosure Act - Final Rule Incorporated3 into Law Manual
BB 1991-44 11/13/1991 Community Reinvestment Act - Final Rule Incorporated3 into Law Manual
BB 1991-38 09/17/1991 Modified Verification Procedures Incorporated3 into Bank Secrecy Act Handbook
BB 1991-29 08/08/1991 Bank Lending Limit Loan Commitments - Final Rule Regulation Amended
BB 1991-24 05/29/1991 RESPA - Section 6 Amendments Regulation Published
BB 1991-19 05/20/1991 Nonaccrual Loan Issues Outdated1
BB 1991-13 04/12/1991 RESPA Amendments to the Regulation Regulation Published
BB 1991-6 02/04/1991 Real Estate Appraisal - Distribution of Excerpts From USPAP Replaced2 by OCC 1994-37
BB 1990-40 03/03/1990 Revision of Assessment Schedule and New Fees Outdated1
BB 1990-26 07/13/1990 Lending Limit - 12 CFR 31 and 215 (Regulation O) Outdated1
BB 1988-18 06/29/1988 Home Equity Lines of Credit Incorporated3 in Real Estate section of Examination Handbook

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.