| Number | Date | Title | Comment |
|---|
| EC 264 | 04/29/1993 | Data Collection for Small Business Loan Documentation | Outdated1 |
| EC 263 | 12/14/1992 | SMS Documentation Policy | Outdated1 |
| EC 262 | 04/09/1992 | Reimbursement Pursuant to §108 of the Truth in Lending Act (TILA) 15 USC Sec. 1607(e)(3)(i) | Incorporated3 into Truth in Lending Handbook |
| EC 261 S1 | 04/09/1992 | Multiregional Data Processing Services | Replaced2 by OCC 1995-5 |
| EC 261 | 01/24/1992 | Interagency EDP Examination,
Scheduling, and Report Distribution
Policy | Replaced2 by the 2012 FFIEC Supervision of Technology Service Providers Booklet |
| EC 259 | 12/24/1991 | Discounted Cash Flow Model | Outdated1 |
| EC 258 | 11/18/1991 | OCC Supervision Policy | Incorporated3 into Bank Supervision Process Handbook |
| EC 257 | 10/10/1991 | Dividend Approval Requests | In Corporate Manual |
| EC 255 | 01/29/1991 | Accounting for Acquisitions of Thrifts by National Banks | In Business Combination Handbook, replaced by OCC 1995-21 |
| EC 254 | 12/11/1990 | Treatment of Discrimination Issues in CRA | Outdated1 |
| EC 251 S1 | 01/03/1991 | Supplement 1, Communication with Bank Independent Auditors | Incorporated3 into Internal and External Audits Handbook |
| EC 251 | 02/09/1990 | Communication With Bank Auditors | Incorporated3 into Internal and External Audits Handbook |
| EC 250 | 01/12/1990 | Deferred Income Tax Reporting and Review Procedures | Outdated1 |
| EC 249 | 10/11/1989 | Licensing Information System Read Only Procedures | Licensing Information System replaced by Corporate Activities Information System |
| EC 248 | 09/19/1989 | Community Bank Scoring System | Outdated1 |
| EC 247 | 09/07/1989 | Foreign Currency Deposits | Outdated1 |
| EC 246 | 08/01/1989 | Accounting for Failed Bank Acquisitions | Replaced2 by OCC 1995-21 |
| EC 244 | 10/07/1988 | Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act, 31CFR103 | Transmittal4 |
| EC 238 S2 | 07/13/1990 | Disclosure of CRA Preliminary Ratings | Incorporated3 into the "Bank Supervision Process" booklet |
| EC 238 S1 | 08/02/1989 | Specialty Ratings Disclosure | Incorporated3 into the "Bank Supervision Process" booklet |
| EC 238 | 03/31/1987 | CAMEL Disclosure | Incorporated3 into the "Bank Supervision Process" booklet |
| EC 234 (Rev) | 10/30/1985 | Review and Classification of Commercial Real Estate Loans | Incorporated3 into Real Estate Lending Handbook |
| EC 233 | 07/22/1985 | Supervision Program for Chain Banks | Replaced2 by Comptroller's Handbook – Related Organizations |
| EC 228 (Rev) | 07/25/1990 | Financial Record keeping and Reporting of Currency and Foreign Transaction Act, 31CFR103 | Incorporated3 into Bank Secrecy Act Handbook |
| EC 227 | 03/18/1985 | Independent External Audits | Incorporated3 into Internal and External Audits Handbook |
| EC 222 | 05/21/1984 | Agricultural Loan Classification | Incorporated3 into Agriculture Handbook |
| EC 219 | 01/09/1984 | Concentrations of Credit | Now in CHNBE 216.1 |
| EC 218 | 11/30/1983 | Bankers Acceptances | Incorporated3 into Handbook |
| EC 216 S1 | 10/02/1992 | IRS Express Determination Letters | Replaced2 by Comptroller's Handbook - Loan Portfolio Management |
| EC 202 | 05/21/1981 | EDP Examination Objectives | Outdated1 |
| EC 196 (Rev) | 11/09/1992 | OCC Examining Issuances | Outdated1 |
| EC 159 S1 | 07/21/1982 | Supplement 1, Uniform Financial Institutions Rating System | Incorporated3 into the "Bank Supervision Process" booklet |
| EC 159 | 12/10/1979 | Uniform Financial Institutions Rating System | Incorporated3 into the "Bank Supervision Process" booklet |
| EC 158 | 08/08/1987 | Procedure for processing complaints involving Title VIII (Fair Housing) | Outdated1 |
| EC 157 | 01/11/1985 | Foreign Boycotts | Outdated1 |
Rescinded
