OCC: Rescinded OCC Bulletins

Fair Credit Reporting – Accuracy and Integrity of Consumer Report Information and Direct Consumer Dispute Regulations and Guidelines: Notice of Proposed Rulemaking

Transmittal⁴ - See OCC 2009-23

OCC 2007-46

12/01/2007

Notice of Comptroller of the Currency Fees for Year 2008: Year 2008 Fee Structure

Outdated¹

OCC 2007-43

10/29/2007

Proposed Guidance on Garnishment of Exempt Federal Benefit Funds: Request for Comment

Transmittal⁴ - See 31 CFR 212

OCC 2007-41

10/22/2007

Truth in Savings Act - Revised Examination Procedures

Replaced² by OCC 2008-33

OCC 2007-39

10/16/2007

Revisions to 12 CFR 4; 18-Month Examination Cycle: Final Rules

Transmittal⁴ - See Comptroller's Handbook – Bank Supervision Process

OCC 2007-30

08/24/2007

Telephone Consumer Protection Act and Junk Fax Prevention Act: Revised Examination Procedures

Replaced² by Comptroller's Handbook – Other Consumer Protection Laws and Regulations

OCC 2007-29

08/24/2007

Bank Secrecy Act/Anti-Money Laundering: Notification on the release of the revised BSA/AML Examination Manual

Replaced² by OCC 2010-21

OCC 2007-25

07/18/2007

Community Reinvestment Act: Proposed 2007 Interagency Questions and Answers

Replaced² by OCC 2009-6

OCC 2007-23

07/12/2007

Regulatory Review Amendments: Proposed Rule

Transmittal⁴ - See OCC 2008-11

OCC 2007-20

06/25/2007

Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios

Outdated¹

OCC 2007-16

05/10/2007

Revisions to 12 CFR 4: 18-Month Examination Cycle – Interim Rules

Transmittal⁴ - See OCC 2007-39 and Comptroller's Handbook – Bank Supervision Process

OCC 2007-13

03/29/2007

Model Privacy Notice: Proposed Rule

Transmittal⁴ - See OCC 2009-33

OCC 2007-11

03/08/2007

Subprime Mortgage Lending: Proposed Interagency Statement with Request for Comment

Transmittal⁴ - See OCC 2007-26

OCC 2007-10

02/28/2007

Basel II Implementation: Proposed Supervisory Guidance

Transmittal⁴ - See OCCs 2008-20 and 2011-21

OCC 2007-5

01/24/2007

Bank Securities Activities: SEC's and Federal Reserve's Proposed Regulation R

Obsolete

OCC 2007-4

01/24/2007

Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C

Transmittal⁴

OCC 2006-50

12/28/2006

Risk-Based Capital–Domestic Capital Modifications: Notice of Proposed Rulemaking

Transmittal⁴ - See OCC 2008-19

OCC 2006-49

12/21/2006

Fair Credit Reporting Act (FCRA): Amendments to FCRA Examination Procedures

Replaced² by OCC 2008-28

OCC 2006-45

12/01/2006

Notice of Comptroller of the Currency Fees: Year 2007 Fee Structure

Outdated¹

OCC 2006-44

10/23/2006

Public Welfare Investments: Increase in Investment Limits

Replaced² by OCCs 2008-11, 2008-22 and 2009-14

OCC 2006-42

10/04/2006

Nontraditional Mortgage Products: Proposed Illustrations of Consumer Information and Request for Comments

Transmittal⁴ - See OCC 2007-28

OCC 2006-40

09/25/2006

Proposed Revisions to (1) Risk-Based Capital Rule Implementing the new Basel Capital Accord and (2) Market Risk Rule: Notices of Proposed Rulemaking and Proposed Agency Information Collections – Requests for Comments

Transmittal⁴ - See OCCs 2007-47 and 2011-3

OCC 2006-36

08/15/2006

Assessment of Fees: Final Rule

Transmittal⁴ - See 12 CFR 8

OCC 2006-33

07/28/2006

Bank Secrecy Act/Anti-Money Laundering: Notification on the release of the revised BSA/AML Examination Manual

Replaced² by OCC 2007-29

OCC 2006-32

07/27/2006

Identity Theft Red Flags and Address Discrepancies: Proposed Rule

Transmittal⁴ - See OCC 2007-45

OCC 2006-29

07/03/2006

Community Reinvestment Act: List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies

Outdated¹

OCC 2006-28

07/03/2006

Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios

Outdated¹

OCC 2006-27

06/22/2006

2006 Revisions to Uniform Standards of Professional Appraisal Practice: Joint Interagency Statement and FAQs

Replaced² by OCC 2010-42

OCC 2006-22

04/26/2006

Complex Structured Finance Transactions: Notice of Revised Interagency Statement for Comment

Replaced² by OCC 2007-1

OCC 2006-18

04/13/2006

Fair and Accurate Credit Transactions Act, Section 312: Advance Notice of Proposed Rulemaking

Transmittal⁴ - See OCCs 2007-48 and 2009-23

OCC 2006-16

04/06/2006

Community Reinvestment Act: Interagency Questions and Answers

Replaced² by OCC 2009-6

OCC 2006-15

03/30/2006

Telephone Consumer Protection Act (TCPA) and the Junk Fax Protection Act

Replaced² by OCC 2007-30

OCC 2006-14

03/30/2006

Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003 (CAN-SPAM): Examination Procedures

Replaced² by Comptroller's Handbook – Other Consumer Protection Laws and Regulations

OCC 2006-2

01/20/2006

Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices: Request for Comment on Proposed Guidance

Replaced² by OCC 2006-46

OCC 2006-1

01/12/2006

Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C

Transmittal⁴

OCC 2005-46

12/29/2005

Interagency Guidance on Nontraditional Mortgage Products: Proposal with Request for Comment

Transmittal⁴ - See OCC 2006-41

OCC 2005-43

12/06/2005

Community Reinvestment Act – Interagency Questions and Answers: Notice and Request for Comment

Transmittal⁴ - See OCC 2006-16

OCC 2005-42

12/06/2005

Assessment of Fees: Interim Final Rule

Transmittal⁴ - See OCC 2006-36 and 12 CFR 8

OCC 2005-41

12/06/2005

Examiner Ethics – One-Year Post-Employment Restrictions for Senior Examiners: Final Rule

Transmittal⁴ - See 12 CFR 4 – Subpart E

OCC 2005-40

12/01/2005

Notice of Comptroller of the Currency Fees for Year 2006: Year 2006 Fee Structure

Outdated¹

OCC 2005-38

11/22/2005

Fair Credit Reporting Act: Examination Procedures

Replaced² by OCC 2006-49

OCC 2005-37

10/20/2005

Risk-Based Capital: Domestic Capital Modifications: Advance Notice of Proposed Rulemaking

Transmittal⁴ - See OCCs 2006-50 and 2008-19

OCC 2005-36

10/14/2005

Statement and Order: Hurricanes Katrina and Rita: Real Estate Appraisal Exemptions in Major Disaster Areas

Outdated¹

OCC 2005-33

09/19/2005

Hurricane Katrina: Supervisory Guidance

Outdated¹

OCC 2005-31

09/01/2005

Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees above a Certain Amount

Incorporated³ into Consumer Compliance handbook

OCC 2005-30

08/30/2005

Examiner Ethics – One-Year Post-Employment Restrictions for Senior Examiners: Proposed Rule

Transmittal⁴ - See OCC 2005-41 and 12 CFR 4 – Subpart E

OCC 2005-25

07/08/2005

Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios

Outdated¹

OCC 2005-21

05/10/2005

Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions and Certain Alternative Dispute Resolution Provisions in External Audit Engagement Letters: Request for Comment

Transmittal⁴ - See OCC 2006-07

OCC 2005-20

05/06/2005

Notice of Comptroller of the Currency Fees: Amendment to Year 2005 Fee Structure

Outdated¹

OCC 2005-14

04/20/2005

Community Reinvestment Act: Income Level, Median Family Income

Transmittal⁴

OCC 2005-10

04/06/2005

Availability of Funds and Collection of Checks: Proposed Amendments to Regulation CC and J

Transmittal⁴ - See OCC 2006-13

OCC 2005-8

03/28/2005

Credit Risk: Proposed Classification of Commercial Credit Exposures

Transmittal⁴

OCC 2005-5

03/21/2005

Community Reinvestment Act: Notice of Proposed Rulemaking

Transmittal⁴ - See OCC 2005-28

OCC 2005-2

01/24/2005

Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions under Regulation C

Transmittal⁴

OCC 2004-58

12/20/2004

Automated Clearing House: NACHA Rule Changes

Replaced² by NACHA Operating Rules and Guidelines

OCC 2004-57

12/20/2004

Shared National Credit Program: Proposed Data Collection Modernization

Transmittal⁴

OCC 2004-54

12/01/2004

Notice of Comptroller of the Currency Fees for Year 2005: Year 2005 Fee Structure

Outdated¹

OCC 2004-53

12/01/2004

Civil Money Penalty Inflation Adjustments Amendment: Final Rule

Transmittal⁴ - See OCC 2008-35

OCC 2004-52

11/16/2004

12 CFR 205 (Regulation E) -Electronic Fund Transfers: Proposed Amendments to Regulation E Concerning Payroll Cards

Obsolete

OCC 2004-51

11/10/2004

Bank Supervision Operations: Enforcement Action Policy

Replaced² by OCC 2011-37

OCC 2004-50

11/10/2004

Bank Secrecy Act/Anti-Money Laundering: Enforcement Guidance for BSA/AML Program Deficiencies

Replaced² by OCC 2007-36

OCC 2004-49

11/04/2004

Check Clearing for the 21st Century Act (Check 21) and 12 CFR 229 Availability of Funds and Collection of Checks (Regulations CC): Availability of FFIEC's InfoBase for Check 21 and Updated Examination Procedures for Regulation CC

Replaced² by the Depository Services booklet, updated September 2006

OCC 2004-48

10/27/2004

Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital: Proposed Supervisory Guidance

Transmittal⁴ - See OCCs 2007-10 and 2008-20

OCC 2004-46

10/05/2004

Part 32, Lending Limits: Final Rule–Extension of the Lending Limits Pilot Program

Transmittal⁴ - See OCC 2007-22

OCC 2004-44

09/15/2004

Truth in Lending Act: Annual Dollar Trigger for Certain Home Mortgage Loans Bearing Fees above a Certain Amount

Incorporated³ into Consumer Compliance handbook

OCC 2004-43

09/09/2004

Community Reinvestment Act: Income Level, Median Family Income

Transmittal⁴

OCC 2004-41

09/02/2004

Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios

Outdated¹

OCC 2004-37

08/19/2004

Fundamental Change in Asset Composition of a Bank: Final Rule

Transmittal⁴ - See Comptroller's Licensing Manual – General Policies and Procedures

OCC 2004-34

07/28/2004

Bank Secrecy Act: Examination Procedures for Customer Identification Programs

Replaced² by the FFIEC BSA/AML Examination Manual

OCC 2004-33

07/20/2004

Community Reinvestment Act Regulations: Joint Interim Rule

Transmittal⁴ - See OCC 2005-11

OCC 2004-31

07/13/2004

Bank Securities Activities: SEC's Proposed Rule (Regulation B)

Obsolete

OCC 2004-30

07/08/2004

Overdraft Protection Programs: Proposed Interagency Guidance

Replaced² by OCC 2005-9

OCC 2004-28

07/20/2004

Proper Disposal of Consumer Information: Notice of Proposed Rulemaking

Transmittal⁴ - See OCC 2005-1

OCC 2004-27

06/16/2004

Bank Secrecy Act/Anti-Money Laundering: Designation of Commercial Bank of Syria as a Financial Institution of Primary Money Laundering Concern; Proposed Rule Imposing Special Measures Against Commercial Bank of Syria

Transmittal⁴ - See OCC 2006-19

OCC 2004-23

05/20/2004

Fair Credit Reporting Medical Information Regulations: Notice of Proposed Rulemaking

Transmittal⁴ - See OCC 2005-39

OCC 2004-22

05/19/2004

Complex Structured Finance Transactions: Notice of Joint Statement with Request for Comment

Replaced² by OCC 2006-22

OCC 2004-21

05/12/2004

Compliance Software: Release of APRWIN 6.0 and APY 2.0

Outdated¹

OCC 2004-19

05/07/2004

Truth in Lending (Regulation Z): Final Rule

Incorporated³ into Consumer Compliance handbook

OCC 2004-17

04/28/2004

Regulatory Capital–Asset-Backed Commercial Paper Programs: Interim Final Rule

Transmittal⁴ - See OCC 2004-36

OCC 2004-16

04/14/2004

Annual Report on Operating Subsidiaries: Notice of Proposed Rulemaking

Transmittal⁴ - See OCC 2004-55

OCC 2004-15

04/14/2004

Home Mortgage Disclosure Act Updated Examination Procedures

Replaced² by HMDA booklet

OCC 2004-14

03/31/2004

FFIEC Information Technology Examination Handbook: Retail Payment Systems Booklet

Replaced² by OCC 2010-9

OCC 2004-13

03/01/2004

Update on Accounting for Loan and Lease Losses

Outdated¹

OCC 2004-12

02/19/2004

Community Reinvestment Act Regulations: Joint Notice of Proposed Rulemaking

Obsolete: Comment period closed

OCC 2004-11

02/13/2004

12 CFR 229 (Regulation CC) Availability of Funds and Collection of Checks: Proposed Amendments to Regulation CC to Implement Check Clearing for the 21st Century Act (Check 21 Act)

Obsolete

OCC 2004-9

02/09/2004

Regulation C: Exemption Threshold for Depository Institutions and Technical Changes

Replaced² by HMDA booklet

OCC 2004-8

02/03/2004

Amendment to Part 5: Final Rule

Transmittal⁴ - See Comptroller's Licensing Manual – General Policies and Procedures

OCC 2004-5

01/13/2004

Fundamental Change in Asset Composition of a Bank: Notice of Proposed Rulemaking

Transmittal⁴ - See OCC 2004-37 and Comptroller's Licensing Manual – General Policies and Procedures

OCC 2004-4

01/13/2004

Privacy: Advance Notice of Proposed Rulemaking

Transmittal⁴ - See OCC 2007-13 and 2009-33

OCC 2004-3

01/08/2004

Bank Secrecy Act/Anti-Money Laundering: Frequently Asked Questions–Final Customer Identification Program Rule

Replaced² by OCC 2005-16

OCC 2003-47

12/18/2003

Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; and Real Estate Lending and Appraisals: Final Rule

Transmittal⁴

OCC 2003-46

12/18/2003

Bank Secrecy Act/Anti-Money Laundering: Designation of Burma as Primary Money Laundering Concern; Proposed Rules Imposing Special Measures Against the Country of Burma and Myanmar Mayflower Bank and Asia Wealth Bank

Transmittal⁴ - See OCC 2004-18

OCC 2003-45

12/01/2003

Notice of Comptroller of the Currency Fees for Year 2004: Year 2004 Fee Structure

Outdated¹

OCC 2003-44

10/29/2003

Proposed Revisions to Risk-Based Capital Regulations Implementing the New Basel Capital Accord: Proposed Treatment of Expected and Unexpected Loss

Transmittal⁴ - See OCCs 2007-10 and 2008-20

OCC 2003-43

10/20/2003

Bank Secrecy Act: Examination Procedures for Foreign Correspondent Accounts and Information-Sharing

Replaced² by the FFIEC BSA/AML Examination Manual

OCC 2003-42

10/10/2003

Regulatory Capital – Asset-Backed Commercial Paper and Early Amortization: Interim Rule and Notice of Proposed Rulemaking—Request for Comments

Transmittal⁴ - See OCC 2004-36

OCC 2003-40

09/16/2003

Homeowners Protection Act of 1998: Updated FFIEC Examination Procedures

Replaced² by February 2005 "Other Consumer Protection Laws and Regulations" handbook

OCC 2003-39

09/09/2003

Public Welfare Investments: Final Rule

Transmittal⁴ - See OCCs 2008-11 and OCC 2009-14

OCC 2003-37

08/27/2003

Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice: Proposed Guidance and Notice of Information Collection

Replaced² by OCC 2005-13

OCC 2003-35

08/07/2003

Bank Activities and Operations; and Real Estate Lending and Appraisals: Notice of Proposed Rulemaking

Transmittal⁴ - See OCC 2004-6

OCC 2003-34

08/07/2003

Home Mortgage Disclosure Act (Regulation C): Final Rule

Replaced² by HMDA booklet

OCC 2003-32

08/04/2003

Proposed Revisions to Risk-Based Capital Implementing the new Basel Capital Accord: Advance Notice of Proposed Rulemaking and Supervisory Guidance

Transmittal⁴ - See OCCs 2007-10, 2008-20 and 2011-21

OCC 2003-31

07/02/2003

Community Reinvestment Act: Income Level, Median Family Income

Transmittal⁴

OCC 2003-30

06/30/2003

Review of Regulations: Notice of Regulatory Review

Transmittal⁴

OCC 2003-29

06/30/2003

Homeownership Counseling Examination Procedures

Incorporated³ into the Comptroller's Handbook on Homeownership Counseling Examination Procedures

OCC 2003-28

06/26/2003

Securities Offering Disclosure Rules: Notice of Proposed Rulemaking

Transmittal⁴ - See OCC 2004-7

OCC 2003-24

06/11/2003

Truth in Lending (Regulation Z): Final Rule

Incorporated³ into Consumer Compliance handbook

OCC 2003-23

06/05/2003

International Activities of National Banks; U.S. Activities of Federal Branches and Agencies of Foreign Banks: Notice of Proposed Rule Making–Rules, Policies, and Procedures for Corporate Activities; International Banking Activities

Transmittal⁴ - See News Release 2003-103

OCC 2003-20

05/23/2003

Equal Credit opportunity (Regulation B): Final Rule

Incorporated³ in the "Fair Lending Examination Procedures" booklet

OCC 2003-19

05/22/2003

Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios

Outdated¹

OCC 2003-18

05/21/2003

FFIEC Information Technology Examination Handbook: Business Continuity Planning and Supervision of Technology Service Providers Booklets

Transmittal⁴ - See OCC 2012-34

OCC 2003-16

05/07/2003

Changes to Part 5: Interim Rule

Transmittal⁴ - See OCC 2004-8 and Comptroller's Licensing Manual – General Policies and Procedures

OCC 2003-11

03/14/2003

Georgia Fair Lending Act: Notice of Request for Preemption Determination or Order

Transmittal⁴

OCC 2003-8

02/13/2003

Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; and Real Estate Lending and Appraisals: Notice of Proposed Rulemaking

Transmittal⁴ - See OCCs 2003-47 and 2004-6

OCC 2003-7

02/12/2003

Public Welfare Investments: Proposed Rule

Transmittal⁴ - See OCC 2003-39

OCC 2003-6

02/11/2003

Prohibition Against Interstate Deposit Production—Updated Examination Procedures

Replaced² by February 2005 "Other Consumer Protection Laws and Regulations" handbook

OCC 2003-5

02/10/2003

Removal, Suspension, and Debarment of Accountants from Performing Annual Audit Services: Publication of Proposed Rule

Transmittal⁴ - See OCC 2003-38

OCC 2003-4

02/05/2003

FFIEC Information Security Booklet: Information Security Guidance

Replaced² by OCC 2006-31

OCC 2003-2

01/22/2003

Flood Insurance: National Flood Insurance Program Reauthorization

Obsolete

OCC 2002-46

12/06/2002

Flood Disaster Protection Act: Revised Standard Flood Hazard Determination Form

Replaced² by OCC 2006-25

OCC 2002-44

12/02/2002

Notice of Comptroller of the Currency Fees for Year 2003: Year 2003 Fee Structure

Outdated¹

OCC 2002-43

11/14/2002

Assessment of Fees: Final Rule

Transmittal⁴

OCC 2002-38

08/19/2002

Bank Supervision Operations: Enforcement Action Policy

Replaced² by OCC 2011-37

OCC 2002-37

08/16/2002

Bank Secrecy Act/Anti-Money Laundering: Interim Final Rule – Special Due-Diligence Programs for Certain Foreign Accounts

Transmittal⁴ - See OCCs 2006-10 and 2007-33

OCC 2002-36

08/15/2002

Home Mortgage Disclosure Act: Revisions to Reporting Requirements

Replaced² by HMDA booklet

OCC 2002-35

08/12/2002

International Banking Activities Capital Equivalency Deposits: Final Rule

Transmittal⁴

OCC 2002-34

07/29/2002

Bank Secrecy Act/Anti-Money-Laundering: Notice of Proposed Rule Making Customer Identification Programs for Banks, Savings Associations, and Credit Unions

Transmittal⁴ - See OCC 2003-22

OCC 2002-32

07/22/2002

Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios

Outdated¹

OCC 2002-31

07/16/2002

Children's Online Privacy Protection Act (COPPA): Examination Procedures

Transmittal⁴ - See Comptroller's Handbook – Other Consumer Protection Laws and Regulations

OCC 2002-30

07/03/2002

Office of Foreign Assets Control: Notice of Proposed Rulemaking–Rules Governing Availability of Information

Transmittal⁴ - See OCC 2003-10

OCC 2002-29

06/21/2002

Bank Secrecy Act/Anti-Money Laundering: Notice of Proposed Rulemaking Due-Diligence Anti-Money Laundering Programs for Certain Foreign Accounts

Transmittal⁴ - See OCCs 2002-37, 2006-10 and 2007-33

OCC 2002-26

06/10/2002

Truth in Lending: Final Rule

Incorporated³ into Consumer Compliance handbook

OCC 2002-25

06/01/2002

Notice of Comptroller of the Currency Fees for Year 2002: Year 2002 Fee Structure Supplement

Replaced² by OCC 2002-44

OCC 2002-24

05/30/2002

Assessment of Fees: Final Rule

Transmittal⁴

OCC 2002-18

05/22/2002

Community Reinvestment Act: Income Level, Median Family Income

Transmittal⁴

OCC 2002-15

04/25/2002

Assessment of Fees: Notice of Proposed Rulemaking

Outdated¹

OCC 2002-12

03/28/2002

Bank Secrecy Act/Anti-Money Laundering: Notice of Proposed Rulemaking & Interim Rule – Special Information-Sharing Procedures to Deter Money Laundering and Terrorist Activity

Transmittal⁴ - See OCC 2002-42

OCC 2002-11

03/15/2002

Study of Information Sharing Practices Among Financial Institutions and Their Affiliates: Notice and Request for Comment

Transmittal⁴

OCC 2002-9

02/25/2002

National Bank Appeals Process: Guidance for Bankers

Replaced² by OCC 2011-44

OCC 2002-8

02/12/2002

Truth in Lending (Regulation Z): Final Rule

Incorporated³ into Consumer Compliance handbook

OCC 2002-7

02/08/2002

Home Mortgage Disclosure Act—Exemption Threshold for Depository Institutions

Replaced² by HMDA booklet

OCC 2002-6

02/05/2002

Bank Secrecy Act/Anti-Money Laundering: Proposed Rule–Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks

Transmittal⁴ - See OCCs 2002-41 and 2003-3

OCC 2002-2

01/14/2002

ACH Transactions Involving the Internet: Guidance and Examination Procedures

Replaced² by OCC 2006-39

OCC 2002-1

01/04/2002

Bank Secrecy Act/Anti-Money Laundering: Interim Guidance on Compliance with the USA PATRIOT Act

Replaced² by OCCs 2002-41 and 2003-3

OCC 2001-52

12/14/2001

Assessment of Fees: Final Rule

Transmittal⁴

OCC 2001-50

12/11/2001

Community Reinvestment Act Sunshine Regulation, 12 CFR 35—Interagency Examination Procedures

Replaced² by February 2005 "Other Consumer Protection Laws and Regulations" handbook

OCC 2001-48

12/01/2001

Notice of Comptroller of the Currency Fees for Year 2002: Year 2002 Fee Structure

Replaced² by OCC 2002-44

OCC 2001-46

10/03/2001

Operating Subsidiaries of Federal Branches and Agencies: Final Rule

Transmittal⁴

OCC 2001-45

10/01/2001

Uniform Standards for the Electronic Delivery of Disclosures; Regulations M, Z, B, E, and DD: Interim Final Rules

Transmittal⁴

OCC 2001-44

09/14/2001

Risk-Based Capital: Joint Agency Statement

Outdated¹

OCC 2001-42

09/05/2001

Community Bank-Focused Regulation Review: Lending Limits Pilot Program: Final Rule

Transmittal⁴ - See OCC 2007-22 and 12 CFR 32.7

OCC 2001-41

08/10/2001

Community Reinvestment Act: Advance Notice of Proposed Rulemaking (CRA) regulations — ANPR

Outdated¹

OCC 2001-40

08/15/2001

Community Reinvestment Act: Income Level, Median Family Income

Transmittal⁴

OCC 2001-39

07/30/2001

Community Reinvestment Act: 2001 Interagency Questions and Answers

Replaced² by OCC 2009-6

OCC 2001-38

07/30/2001

Community Development Corporation, Community Development Project, and other Public Welfare Investments - 12 CFR Part 24: OCC Form CD-I National Bank Community Development Investments

Replaced² by OCC 2003-39

OCC 2001-36

07/18/2001

Electronic Banking: Proposed Rule

Transmittal⁴ - See OCC 2002-23

OCC 2001-34

07/13/2001

Investment Securities; Bank Activities and Operations; Leasing: Final Rule

Transmittal⁴

OCC 2001-33

07/06/2001

Fiduciary Activities of National Banks: Final Rule

Transmittal⁴

OCC 2001-32

07/05/2001

Assessment of Fees: Independent Credit Card Banks; Lower-Rated Institutions: Final Rule

Transmittal⁴

OCC 2001-31

07/03/2001

Weblinking: Message to Bankers and Examiners

Replaced² by OCC 2003-15

OCC 2001-30

06/29/2001

SEC Interim Final Rules: Title II of Gramm-Leach-Bliley Act

Obsolete

OCC 2001-29

06/28/2001

Prohibition Against Interstate Deposit Production: Annual Loan-to-Deposit Ratios

Outdated¹

OCC 2001-28

06/22/2001

Assessment of Fees; Special Examination of Third Party Service Providers: Final Rule

Transmittal⁴

OCC 2001-27

06/01/2001

Notice of Comptroller of the Currency Fees for Year 2001 - Amended Year 2001 Fee Schedule

Replaced² by OCC 2001-48 and OCC 2002-25

OCC 2001-26

05/25/2001

Privacy of Consumer Financial Information; 12 CFR 40: Examination Procedures

Replaced² by Comptroller's Handbook – Other Consumer Protection Laws and Regulations

OCC 2001-24

05/03/2001

Debt Cancellation Contracts and Debt Suspension Agreements - NPR

Outdated¹

OCC 2001-23

04/27/2001

Uniform Standards for the Electronic Delivery of Disclosures; Regulations M, Z, B, E and DD: Interim Rules

Transmittal⁴

OCC 2001-22

04/17/2001

Prohibition Against Use of Interstate Branches Primarily for Deposit Production - NPR

Outdated¹

OCC 2001-21

04/16/2001

Regulation E: EFTA - Final Rules and Staff Interpretation

No longer required—12/3/2001

OCC 2001-20

04/12/2001

Fair Credit Reporting Regulations - Joint NPR:Update

Outdated¹

OCC 2001-19

04/12/2001

Assessment of Fees; Independent Credit Card Banks and Lower-Rated Institutions — NPR

Outdated¹

OCC 2001-17

04/06/2001

Change in URSIT Usage for Examinations of National Banks

Incorporated³ into the "Bank Supervision Process" booklet

OCC 2001-14

03/23/2001

Working Group on Public Disclosure: Enhancements to Public Disclosure

Outdated¹

OCC 2001-13

03/05/2001

Risk-Based Capital – Nonfinancial Equity Investments: Proposed Rule

Transmittal⁴ - See OCC 2002-05

OCC 2001-10

02/20/2001

Home Mortgage Disclosure Act: Exemption Threshold for Depository Institutions

Replaced² by HMDA booklet

OCC 2001-5

01/30/2001

Investment Securities; Bank Activities and Operations; Leasing - NPR

Outdated¹

OCC 2001-3

01/12/2001

Consumer Protections for Depository Institution Sales of Insurance: Final Rule

Transmittal⁴

OCC 2001-2

01/11/2001

Rules, Policies, and Procedures for Corporate Activities; Federal Branches and Agencies - Proposed Rule

Outdated¹

OCC 2001-1

01/05/2001

Fiduciary Activities of National Banks: Advanced Notice of Proposed Rule and Proposed Rule

Transmittal⁴

OCC 2000-34

12/27/2000

Civil Money Penalty Inflation Adjustment — Final Rule

Outdated¹

OCC 2000-33

12/26/2000

Statement on Appraisal Standards for Federally Related Transactions: Real Estate Appraisals

Outdated¹

OCC 2000-31

12/06/2000

Risk-Based Capital: Joint Agency Notice of Proposed Rulemaking

Transmittal⁴ - See OCC 2002-13

OCC 2000-30

11/30/2000

Notice of Comptroller of the Currency Fees for Year 2001 — Year 2001 Fee Structure

Outdated¹

OCC 2000-28

10/30/2000

Regulation Z, Truth in Lending: Final Rule

Incorporated³ into Consumer Compliance handbook

OCC 2000-27

09/29/2000

Risk-Based Capital – Residual Interests: Proposed Rule

Transmittal⁴ - See OCC 2001-49

OCC 2000-26

09/29/2000

Supervision of National Trust Banks—Capital and Liquidity

Replaced² by OCC 2007-21

OCC 2000-24

08/17/2000

Bank Secrecy Act: Interim Rule

Transmittal⁴ - See OCC 2009-05

OCC 2000-22

06/26/2000

Standards for Safeguarding Customer Information: Proposed Rule

Transmittal⁴ - See OCC 2001-8

OCC 2000-23

07/20/2000

Bank Purchases of Life Insurance: Guidelines for National Banks

Replaced² by OCC 2004-56

OCC 2000-19

06/19/2000

Suspicious Activity Report

Replaced² by OCC 2003-27

OCC 2000-18

06/08/2000

Notice of OCC Fees for Year 2000 — Fee Structure Supplement

Replaced² by OCC 2001-48 and OCC 2002-25

OCC 2000-17

05/31/2000

Community Reinvestment Act: Income Level, Median Family Income

Transmittal⁴

OCC 2000-16

05/30/2000

Risk Modeling: Model Validation

Replaced² by OCC 2011-12

OCC 2000-15

05/22/2000

Community Reinvestment Act—2000 Interagency Questions and Answers

Replaced² by OCC 2001-39

OCC 2000-13

04/20/2000

Regulation Z: Truth in Lending

No longer required - 12/03/2001

OCC 2000-12

04/11/2000

Home Mortgage Disclosure Act—Exemption Threshold for Depository Institutions

Outdated¹

OCC 2000-11

05/31/2000

Financial Subsidiaries and Operating Subsidiaries: Final Rule

Transmittal⁴ - See Comptroller's Handbook – Related Organizations

OCC 2000-10

03/29/2000

Assessment of Fees for National Banks and District of Columbia Banks: Proposed Rule

Transmittal⁴

OCC 2000-9

03/27/2000

Prohibition Against Interstate Deposit Production— Annual Loan-to-Deposit Ratios

Replaced² by OCC 2001-29

OCC 2000-8

03/23/2000

Prohibition on Political Contributions by National Banks — Updated Guidance

Replaced² by OCC 2007-31

OCC 2000-7

03/10/2000

Risk-Based Capital—Recourse and Direct Credit Substitutes: Proposed Rule

Transmittal⁴ - See OCCs 2001-36 and OCC 2002-23

OCC 2000-6

03/03/2000

Privacy of Financial Information—Proposed Rule

Replaced² by OCC 2000-21

OCC 2000-5

03/02/2000

Electronic Banking: Advance Notice of Proposed Rulemaking

Transmittal⁴ - See OCCs 2001-36 and OCC 2002-23

OCC 2000-4

03/01/2000

OCC Issuances: Listing of Current OCCs and Circulars

Outdated¹

OCC 2000-1

01/12/2000

Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t) Examination Procedures

Replaced² by OCC 2005-38

OCC 1999-49

12/23/1999

Community Development Corporations, Community Development Projects, and Other Public Welfare Investments: Final Rule

Transmittal⁴ - See OCCs 2003-39, 2008-11 and OCC 2009-14

OCC 1999-48

12/22/1999

Bank Activities and Operations, Investment Securities, Corporate Activities: Final Rule

Transmittal⁴

OCC 1999-47

12/17/1999

HMDA - Instructions for Filing HMDA-LARS — Guidance for Bankers

Outdated¹

OCC 1999-45

12/06/1999

Uniform Retail Credit Classification and Account Management Policy-Extension of Implementation Date

Outdated¹

OCC 1999-44

12/01/1999

Notice of Comptroller of the Currency Fees for Year 2000 — Year 2000 Fee Structure

Replaced² by OCC 2001-48 and OCC 2002-25

OCC 1999-42

11/09/1999

Extended Examination Cycle for Federal Branches and Agencies— Final Rule

Incorporated³ into the "Bank Supervision Process" booklet

OCC 1999-41

10/18/1999

Prohibition Against Interstate Deposit Production

Replaced² by OCC 2001-29

OCC 1999-40

10/15/1999

Year 2000 Standards for Safety and Soundness for Bank Transfer Agents and Broker-Dealers

Transmittal⁴

OCC 1999-39

10/14/1999

Management Official Interlocks: Final Rule

Transmittal⁴ - See Comptroller's Licensing Manual – Management Interlocks

OCC 1999-36

10/05/1999

Risk-Based Capital: Joint Interagency Statement

Outdated¹

OCC 1999-35

09/29/1999

Regulation DD;Truth in Savings — Interim Rule; Electronic Delivery of Disclosures

Replaced² by OCC 2001-23

OCC 1999-34

09/17/1999

Truth in Lending Reimbursement: Guidance for Examiners and Bankers

Incorporated³ into Consumer Compliance handbook

OCC 1999-33

08/09/1999

Notice of Electronic Transfer Account Features

No longer required - 12/03/2001

OCC 1999-32

07/28/1999

Regulation CC — Advance Notice of Proposed Rulemaking; Withdrawal

Outdated¹

OCC 1999-31

07/15/1999

Risk-based Capital: Basel Consultative Paper

Transmittal⁴ - See OCC 2001-49

OCC 1999-30

07/13/1999

Community Reinvestment Act: Income Level, Median Family Income

Transmittal⁴

OCC 1999-29

07/12/1999

Year 2000 FDIC Asset Liability Backup Program

Transmittal⁴

OCC 1999-28

07/06/1999

Interpretive Rulings, Investment Securities, Corporate Activities: Proposed Rule

Transmittal⁴

OCC 1999-27

07/01/1999

Branch Closings — Joint Policy Statement

Replaced² by February 2005 "Other Consumer Protection Laws and Regulations" handbook

OCC 1999-26

06/23/1999

Community Development Corporations, Community Development Projects, and Other Public Welfare Investments — Notice of Proposed Rulemaking

Outdated¹

OCC 1999-24

06/09/1999

Disclosure of Non-Public OCC Information: Final Rule

Transmittal⁴

OCC 1999-23

06/08/1999

Homeowners Protection Act of 1998 — Private Mortgage Insurance

Replaced² by February 2005 "Other Consumer Protection Laws and Regulations" handbook

OCC 1999-22

06/03/1999

Community Reinvestment Act — Interagency Questions and Answers

Replaced² by OCC 2001-39

OCC 1999-21

06/03/1999

Community Bank-Focused Regulatory Review — Advance Notice of Proposed Rulemaking

Transmittal⁴

OCC 1999-18

04/19/1999

Truth in Lending Revision of Official Staff Commentary

No longer required - 12/03/2001

OCC 1999-16

04/13/1999

Consumer Leasing - Revision of Official Staff Commentary

No longer required - 12/03/2001

OCC 1999-13

03/29/1999

Uniform Retail Credit Classification Policy — Policy Implementation

Replaced² by OCC 2000-20

OCC 1999-11

03/09/1999

Examination Procedures

Incorporated³ into Fair Lending Booklet-Comptroller's Handbook

OCC 1999-9

03/05/1999

Infrastructure Threats from Cyber-Threats

Replaced² by FFIEC Information Security booklet

OCC 1999-8

02/09/1999

Bank Secrecy Act — Report of Foreign Bank and Financial Accounts Form

Incorporated³ into Bank Secrecy Act Handbook

OCC 1999-7

02/05/1999

National Flood Insurance Program — Standard Flood Hazard Determination Form

Incorporated³ into Flood Disaster Protection Handbook

OCC 1999-6

02/04/1999

Regulation CC — Advance Notice of Proposed Rulemaking

Replaced² by OCC 99-32

OCC 1999-5

01/29/1999

Bank Secrecy Act — Designation of Exempt Person Form

Incorporated³ into Bank Secrecy Act Handbook

OCC 1999-4

01/29/1999

Debt Collection Improvement Act of '96 - Advance Notice

No longer required - 12/03/2001

OCC 1999-3

01/29/1999

Uniform Rating System for Information Technology — Message to Bankers and Examiners

Incorporated³ into the "Bank Supervision Process" booklet

OCC 1998-57

12/17/1998

Electronic Transfer Account — Request for Comment

Regulation Published

OCC 1998-55

12/09/1998

Know Your Customer — Proposed Rule

Proposal Withdrawn

OCC 1998-54

12/01/1998

Notice of Comptroller of the Currency Fees for 1999 — 1999 Fee Structure

Replaced² by OCC 01-48, 02-25

OCC 1998-53

12/01/1998

Community Reinvestment Act — Income level, Median Family Income

Replaced² by OCC 2000-17

OCC 1998-52

11/16/1998

Disclosure of Information — Interim Rule

Regulation Published

OCC 1998-51

10/30/1998

Allocated Transfer Risk Reserves: Final Rule

Transmittal⁴

OCC 1998-50

10/16/1998

Year 2000 Standards for Safety and Soundness

Transmittal⁴

OCC 1998-49

10/15/1998

Regulations E, M, and DD: Final Rules

Transmittal⁴

OCC 1998-48

10/15/1998

BSA-Final Rule on Large Currency Transaction Exemptions

Incorporated³ into Bank Secrecy Act Handbook

OCC 1998-46

10/14/1998

Uniform Interagency Trust Rating System

Incorporated³ into the Comptroller's Handbook - Bank Supervision Process

OCC 1998-45

10/06/1998

Accounting for Derivatives and Hedging Activities

Replaced² by FFIEC Call Report Instructions

OCC 1998-44

10/06/1998

Truth in Lending Act: Administrative Enforcement Policy Statement

Incorporated³ into Consumer Compliance handbook

OCC 1998-43

10/02/1998

Prohibition Against Interstate Deposit Production: Examination Procedures

Superseded by OCC 2003-6

OCC 1998-42

09/10/1998

Expanded Exam Cycle for US Branches and Agencies

Incorporated³ into Federal Branch and Agency Handbook

OCC 1998-40

08/27/1998

Truth in Savings, Reg. DD - Interim Rule MAD Final

No longer required - 12/03/2001

OCC 1998-39

08/26/1998

Compliance Software: Release of APRWIN 5.0 and APY 1.02

Outdated¹

OCC 1998-38

08/24/1998

Technology Risk Management: PC Banking Guidance for Bankers & Examiners

Replaced² by FFIEC Electronic Banking booklet

OCC 1998-37

08/14/1998

Management Official Interlocks-Notice of Proposed Rulemaking

Regulation Published

OCC 1998-35

08/16/1998

FFIEC Risk Management Planning Seminar — Announcement

Outdated¹

OCC 1998-34

08/03/1998

Working with Borrowers Affected by Disasters—Message to Bankers

Obsolete

OCC 1998-33

08/03/1998

Fair Credit Reporting Act — Consumer Information Sharing

Replaced² by OCC 2001-20

OCC 1998-30

07/14/1998

Uniform Rating System for IT — Notice & Request for Comment

Replaced² by OCC 1999-3

OCC 1998-29

07/09/1998

Accounting for Computer Software Costs Developed or Obtained for Internal Use

Replaced² by FFIEC Call Report Instructions and Bank Accounting Advisory Series

OCC 1998-28

07/06/1998

Uniform Retail Credit Classification Policy — Request for Comment

Policy Issued

OCC 1998-27

06/15/1998

National Flood Insurance Program —Standard Flood Hazard Determination Form

Replaced² by OCC 1999-7

OCC 1998-26

06/09/1998

Municipal Securities Dealers — Final Rule

Regulation Published

OCC 1998-25

05/29/1998

Equal Credit Opportunity: Final Rule Revising Regulation B

Incorporated³ into Fair Lending Booklet-Comptroller's Handbook

OCC 1998-24

05/27/1998

National Flood Insurance Program — Zone AR

Incorporated³ into Flood Disaster Protection Handbook

OCC 1998-23

05/27/1998

Fair Lending: Self-testing Privilege

Incorporated³ into Fair Lending Booklet-Comptroller's Handbook

OCC 1998-19

04/23/1998

A Guide to HMDA Reporting—Getting It Right: Distribution of Revised Edition

Replaced² by HMDA booklet

OCC 1998-18

04/22/1998

Reviews of Regulations B and C — Request for Comment

Outdated¹

OCC 1998-17

04/21/1998

Regulations E, DD, M, Z, and B: Interim and Proposed Rules

Transmittal⁴

OCC 1998-16

04/21/1998

Truth in Lending (Reg. Z) - Message to Bankers/Examiners

No longer required - 12/03/2001

OCC 1998-15

04/21/1998

EFT '99 - Message to Bankers/Examiners

No longer required - 12/03/2001

OCC 1998-14

04/16/1998

Allocated Transfer Risk Reserves — Proposed Rule

Regulation Published

OCC 1998-13

04/16/1998

Expanded Exam Cycle for Certain Small Institutions — Final Rule

Incorporated³ into the "Bank Supervision Process" booklet

OCC 1998-12

04/14/1998

Reimbursement 108(E) of TILA - Message to NBS and NBES

No longer required - 12/3/2001

OCC 1998-11

04/03/1998

Community Reinvestment Act—Income Level, Median Family Income

Replaced² by OCC 1998-53

OCC 1998-10

04/06/1998

Lending Limits: Final Rule

Transmittal⁴

OCC 1998-9

03/24/1998

HMDA — Exemption Threshold for Depository Institutions

Replaced² by OCC 2001-10

OCC 1998-8

02/24/1998

Uniform Interagency Trust Rating System — Notice and Request for Comment

Rating System Issued

OCC 1998-7

02/20/1998

Proposed Interagency Policy Statement on External Auditing

Incorporated³ into Internal and External Audits Handbook

OCC 1998-5

02/18/1998

Real Estate Settlement Procedures Reg. X - Amendments to RESPA-Final

No longer required - 12/03/2001

OCC 1998-4

02/12/1998

Fiduciary Activities of National Banks — Final Rule

Regulation Issued

OCC 1998-2

01/20/1998

Municipal Securities Dealers — Notice of Proposed Rule Making

Regulation Published

OCC 1998-1

01/07/1998

Interagency Policy Statement on Internal Audit and Internal Outsourcing: Internal Audit

Replaced² by OCC 2003-12

OCC 1997-51

12/23/1997

Risk-Based Capital Standards; Recourse and Direct Credit Substitutes: Proposed Rule

Transmittal⁴ - See OCC 2001-49

OCC 1997-50

12/23/1997

Truth in Lending (Reg Z) — Final Rule

Regulation Published

OCC 1997-49

12/18/1997

HMDA — Instructions for Filing HMDA-LARS — Guide For Bankers

Outdated¹

OCC 1997-48

12/16/1997

Assessment of Fees — Final Rule

Regulation Published

OCC 1997-47

12/01/1997

Notice of OCC Fees for 1998 — 1998 Fee Structure

Outdated¹

OCC 1997-46

11/26/1997

HMDA — Reporting Requirements for 1997

Outdated¹

OCC 1997-45

11/13/1997

Risk-Based Capital/SEC 303 of CDRIA — Proposed Rule

Replaced² by OCC 1999-12

OCC 1997-44

11/13/1997

Risk-Based Capital/Unrealized Gains on Equity Securities Proposed

Replaced² by OCC 1998-41

OCC 1997-42

11/06/1997

CRA – Interagency Q&A

Replaced² by OCC 2001-39

OCC 1997-41

10/29/1997

CRA: Availability of 96 Small Business, Farm, CD Lending Data

Outdated¹

OCC 1997-40

10/29/1997

Investment Securities — Proposed Policy Statement

Policy Issued as OCC 1998-20

OCC 1997-39

10/24/1997

Assessment of Fees — Final/Proposed Rule, Comment Request

Outdated¹

OCC 1997-38

10/23/1997

BSA: Exemptions — Final Rule & Notice of Proposed Rule Making

Incorporated³ into Bank Secrecy Act Handbook

OCC 1997-37

10/14/1997

Truth in Lending Reimbursement

No longer required - 12/3/2001

OCC 1997-36

10/01/1997

Debt Collection Improvement Act of 1996 – Proposed Rule Making

Outdated¹

OCC 1997-35

09/18/1997

Uniform Retail Credit Classification Policy—Comment Request

Policy Issued

OCC 1997-34

09/15/1997

Prohibition Against Interstate Deposits Production — Final

Regulation Published

OCC 1997-33

09/08/1997

CRA — Availability of 96 Mortgage Loan Transactions

Outdated¹

OCC 1997-32

08/22/1997

Flood Insurance — Interagency Q&As

Incorporated³ into Flood Disaster Protection Handbook

OCC 1997-31

08/20/1997

Risk-Based Capital — Servicing Assets: Proposed Rule

Replaced² by OCC 1998-36

OCC 1997-30

07/28/1997

OCC Fees for 1997 — Fee Structure Update

Outdated¹

OCC 1997-29

07/18/1997

Fiduciary Activities of NBS — Proposed Rule

Regulation Issued

OCC 1997-28

07/15/1997

Fed Branches, Agencies: Supervision Policy Changes, Fees

Incorporated³ into Federal Branch and Agency Handbook

OCC 1997-27

07/10/1997

RESPA - Revision of Special Information Booklet

No longer required - 12/03/2001

OCC 1997-25

06/06/1997

Community Reinvestment Act: Income Level, Median Family

Replaced² by OCC 1998-53

OCC 1997-23

05/16/1997

FFIEC Interagency Statement Corporation BIZ Resumption & Contingency Planning

Replaced² by OCC 2003-18

OCC 1997-20

04/17/1997

Consumer Leasing Reg M (12 CFR 213) — Final Rule

Regulation Published

OCC 1997-19

04/16/1997

Availability of Funds Reg. CC - Final Rule

No longer required - 12/03/2001

OCC 1997-18

04/04/1997

Regulation Z Commentary — Final Rule

Regulation Published

OCC 1997-17

03/24/1997

Government Securities Sales Practices — Final Rule

Regulation Published

OCC 1997-16

03/19/1997

Prohibit Use of Interstate Branches for Primary Deposit Production — Proposed

Outdated¹

OCC 1997-15

03/18/1997

Working with Borrowers Affected by Disaster—Message to Bankers and Examiners

Replaced² by OCC 1998-34

OCC 1997-13

02/19/1997

Expand Exam Cycle for Certain Small Insured Institutions — Interim Rule

Replaced² by OCC 1998-13

OCC 1997-12

02/19/1997

Regulation Z — Proposed Rule

Outdated¹

OCC 1997-11

02/04/1997

Leasing — Final Rule

Regulation Published

OCC 1997-10

01/27/1997

CMP Inflation Adjustments — Final Rule

Regulation Published

OCC 1997-9

01/27/1997

Interest Rate Risk — Basle Paper

Issued FYI Only

OCC 1997-7

01/17/1997

Certification of National Bank Documents: New Procedures for Requesting Certification

Outdated¹

OCC 1997-6

01/14/1997

Reg X and Z — Advance Notice

Regulation Published

OCC 1997-5

01/10/1997

Working with Borrowers Affected by Recent Natural Disasters — Message to Bankers and Examiners

Outdated¹

OCC 1997-4

01/10/1997

Fiduciary Activities of National Banks — Final Rule

Regulation Published

OCC 1997-3

01/08/1997

Qualification Requirements for Transactions in Certain Securities

Transmittal⁴

OCC 1997-2

01/07/1997

HMDA — Instructions for Filing HMDA-LARS

Replaced² by 1997-49

OCC 1997-1

01/02/1997

Uniform Financial Institutions Rating System — Notice

Incorporated³ into the "Bank Supervision Process" booklet

OCC 1996-74

12/30/1997

Real Estate Settlement Procedures Act (RESPA) — Final Rule

Regulation Published

OCC 1996-73

12/22/1996

Servicing Assets — Guidance for National Banks

Replaced² by OCC 1998-36

OCC 1996-72

12/22/1996

Sales of Credit Life Insurance — Final Rule

Regulation Published

OCC 1996-71

12/17/1996

Rules, Policies, Procedures Corporate Activities — Final Rule

Regulation Published

OCC 1996-70

12/16/1996

Record Keeping and Confirmation Requirements for Transactions — Final Rule

Regulation Published

OCC 1996-69

12/11/1996

Investment Securities: 12 CFR 1 — Final Rule

Regulation Published

OCC 1996-68

12/11/1996

Assessment of Fees — Interim Rule w/ Request for Comment

Outdated¹

OCC 1996-67

12/11/1996

RESPA Reg X — Schedule to Establish Date of Final Rule

Outdated¹

OCC 1996-66

12/02/1996

Notice of Comptroller Fees for '97 — 1997 Fee Structure

Outdated¹

OCC 1996-65

11/15/1996

FFIEC 1997 Risk Management Planning Seminars — Announcement

Outdated¹

OCC 1996-64

11/01/1996

Economic Growth and Regulatory Paperwork Reduction Act of 1996

Transmittal⁴

OCC 1996-63

10/29/1996

12 CFR 24 CDC, CD Project, Other Public Welfare Investment — Final Rule

Replaced² by OCC 1999-49

OCC 1996-62

10/29/1996

Regulation Z Amendments — Final Rule

Regulation Published

OCC 1996-61

10/24/1996

Consumer Leasing (Reg M, 12 CFR 213) — Final Rule

Regulation Published

OCC 1996-60

10/24/1996

Regulation B: Age-Split Scorecards — Final Rule

Incorporated³ into Fair Lending Handbook

OCC 1996-59

10/23/1996

Extensions of Credit to Insiders and Transactions With Affiliates: Final Rule

Transmittal⁴

OCC 1996-58

10/23/1996

RESPA Reg X — Notice of Delay of Effectiveness

Regulation Published

OCC 1996-57

10/21/1996

RCRA — Interagency Q&A

Replaced² by OCC 2001-39

OCC 1996-56

10/17/1996

Community Reinvestment & CEBA Banks - FRB Interpretation

No longer required - 12/03/2001

OCC 1996-55

10/16/1996

RESPA, 24 CFR 3500 — Correction to Final Rule

Regulation Published

OCC 1996-54

10/03/1996

Update to 1996 OCC Fee Schedule

Outdated¹

OCC 1996-53

10/01/1996

Loans in Areas Having Flood Hazards — Final Rule

Regulation Published

OCC 1996-52

09/25/1996

Securitization — Guidelines for National Banks

Outdated¹

OCC 1996-51

09/20/1996

Bank Purchases of Life Insurance: Guidelines for National Banks

Superseded by OCC 2000-23

OCC 1996-50

09/10/1996

Safety and Soundness Standards—Final Guidelines

Incorporated³ into 12 CFR 30

OCC 1996-47

08/30/1996

RESPA Reg X — Correction and Revision of Final Rule

Regulation Published

OCC 1996-46

08/29/1996

Risk-Based Capital — Collateralized Transactions

Outdated¹

OCC 1996-45

08/07/1996

Lending Limits — Proposed Rule

Regulation Published

OCC 1996-44

08/16/1996

Management Interlocks — Final Rule

Regulation Published

OCC 1996-42

07/31/1996

12 CFR Part 28 Final Rule

Regulation Revised

OCC 1996-41

07/30/1996

Real Estate Settlement Procedures Act (RESPA)

Transmittal⁴

OCC 1996-39

07/24/1996

Data Communications Networks: Risks and Control Systems

Replaced² by FFIEC Information Security Booklet

OCC 1996-38

07/19/1996

>Uniform Financial Institutions Rating System — Notice

Replaced² by OCC 1997-1

OCC 1996-37

07/12/1996

CRA — Income Level: Area Median Income

Replaced² by OCC 1998-53

OCC 1996-36

07/12/1996

Interest Rate Risk — Final Policy Statement

Incorporated³ into Interest Rate Risk Handbook

OCC 1996-35

07/12/1996

Bank Secrecy Act — Q&As

Incorporated³ into Bank Secrecy Act Handbook

OCC 1996-34

07/12/1996

CRA — Final Rule: Technical Correction

Regulation Published

OCC 1996-33

06/27/1996

List of Current OCC Issuances

Outdated¹

OCC 1996-32

06/17/1996

Risk-Based Capital Model

Outdated¹

OCC 1996-31

05/31/1996

Government Securities Sales Practices — Proposed Rule

Regulation Published

OCC 1996-30

05/31/1996

Working with Borrowers Affected by Drought Conditions — Message to Bankers and Examiners

Outdated¹

OCC 1996-29

05/24/1996

Reg. E: Electronic Fund Transfers - Final & Proposed Rules

No longer required - 12/03/2001

OCC 1996-28

05/13/1996

Exemptions: Interim Rule — Bank Secrecy Act

Outdated¹

OCC 1996-27

05/06/1996

A Guide to HMDA Reporting: Getting it Right!

Replaced² by OCC 1998-19

OCC 1996-26

05/02/1996

Bank Secrecy Act: Record Keeping, Funds Transfers — Travel Rule

Regulation Published

OCC 1996-24

04/16/1996

Part 363: Annual Independent Audits, Reporting

Incorporated³ into Internal and External Audits Handbook

OCC 1996-23

04/12/1996

RESPA — Final Rule

Regulation Published

OCC 1996-21

03/22/1996

Risk-Based Capital: Market Risk — Back Testing Internal Models

Replaced² by OCC 1996-49

OCC 1996-20

03/01/1996

12 CFR: Interpretive Rulings — Final Rule

Regulation Published

OCC 1996-19

02/03/1996

Suspicious Activity Reports — New Form

Incorporated³ into Bank Secrecy Act Handbook

OCC 1996-18

02/23/1996

National Banks Appeals Process

Replaced by OCC 2002-9

OCC 1996-17

02/15/1996

Reports of Suspicious Activities — Final Rule

Regulation Published

OCC 1996-16

02/08/1996

Fiduciary Income Statement: Addition of Schedule E to the Annual Report of Trust Assets

Replaced² by FFIEC Call Report Instructions

OCC 1996-15

02/08/1996

Availability and Release of Information — Final Rule

Regulation Published

OCC 1996-14

01/25/1996

CRA: Technical Corrections — Final Rule

Regulation Published

OCC 1996-13

01/25/1996

Risk-Based Capital: OECD and Risk Weighting — Final Rule

Regulation Published

OCC 1996-12

01/25/1996

CRA: Q&A on Data Collecting and Reporting

Replaced² by 10/21/1996 Q&A's

OCC 1996-10

01/18/1996

Management Interlocks — Proposed Rule

Outdated¹

OCC 1996-9

01/18/1996

National Flood Insurance Program — Final Rule

Incorporated³ into Flood Disaster Protection Handbook

OCC 1996-8

01/18/1996

RESPA: Section 8 Transaction— Unofficial Interpretation

Incorporated³ into Comptroller's Handbook (RESPA booklet)

OCC 1996-7

01/18/1996

Reg Z Commentary — Proposed Rule

Outdated¹

OCC 1996-6

01/11/1996

12 CFR 12: Record Keeping Requirements — Proposed Rule

Regulation Published

OCC 1996-5

01/11/1996

12 CFR 24: CDCs and Project Investment Reinvestments Provision — Final Rule

Replaced² by OCC 1999-49

OCC 1996-4

01/11/1996

12 CFR 24: CDCs and CD Project Investments — Proposed Rule

Final Rule Issued

OCC 1996-3

01/05/1996

Bank Secrecy Act: Change in IRS Phone Numbers

Outdated¹

OCC 1996-2

01/05/1996

Investments Securities (12 CFR 1) — Proposed Rule Regulation Published

OCC 1996-1

01/05/1996

Truth in Lending Amendments of 1995

Regulation Published

OCC 1995-73

12/29/1995

Agency Information Collection

Outdated¹

OCC 1995-72

12/29/1995

Semi-Annual Agenda of Regulatory Actions

Outdated¹

OCC 1995-71

12/29/1995

Part 31: Insider Lending — Proposed Rule

Outdated¹

OCC 1995-70

12/29/1995

Part 9: Fiduciary Activities of Banks — Proposed Rule

Regulation Published

OCC 1995-69

12/22/1995

Notice of Comptroller of the Currency Fees for 1996 — Update

Outdated¹

OCC 1995-68

12/05/1995

Instructions for Filing 1995 HMDA/LARs

Obsolete

OCC 1995-67

12/01/1995

FFIEC Risk Management Seminars

Outdated¹

OCC 1995-66

12/01/1995

OCC Fees for 1996

Outdated¹

OCC 1995-65

11/29/1995

Working with Borrowers Affected by Natural Disasters — Message to Bankers and Examiners

Outdated¹

OCC 1995-64

11/20/1995

FAS 115 — FFIEC Policy Statement

Outdated¹

OCC 1995-63

11/17/1995

Fair Lending — Guidance on Age-Split Credit Scoring

Replaced² by OCC 1996-60

OCC 1995-62

11/16/1995

Risk-Based Capital Model for Bankers

Outdated¹

OCC 1995-61

11/09/1995

Loans in Special Flood Hazard Areas — Proposed Rule

Outdated¹

OCC 1995-60

11/09/1995

Small Business Loan Obligations — Interim Rule

Final Rule Issued

OCC 1995-59

11/08/1995

Low Level Recourse: Final Rule

Transmittal⁴

OCC 1995-58

11/03/1995

Availability of Funds — Final Rule, Amendment

Regulation Published

OCC 1995-57

10/20/1995

Bank Secrecy Act — Final Rule

Incorporated³ into "Banking Regulations for Examiners."

OCC 1995-56

10/20/1995

Consumer Leasing: Regulation M — Final Rule

Regulation Published

OCC 1995-55

10/06/1995

Currency Transaction Report — Guidance on New CTR Forms

Incorporated³ into Bank Secrecy Act Handbook

OCC 1995-54

10/06/1995

Foreign Assets Control — OFAC Issuances Availability

Obsolete

OCC 1995-53

10/05/1995

Registered Transfer Agent: Adoption of Revised Form TA-1

Transmittal⁴

OCC 1995-51

09/15/1995

Fair Lending Self Assessments by National Bank

Incorporated³ into Fair Lending Handbook booklet (July 1997)

OCC 1995-49

09/06/1995

RESPA: Escrow Accounting Procedures — Final Rule

Incorporated³ into "Banking Regulations for Examiners."

OCC 1995-48

08/10/1995

International Banking — Proposed Rule

Outdated¹

OCC 1995-47

08/09/1995

Mortgage Servicing Rights — Interim Rule

Outdated¹

OCC 1995-46

08/09/1995

Risk-Based Capital: Interest Rate Risk — Final Rule

Incorporated³ into Interest Rate Risk Handbook

OCC 1995-45

08/02/1995

Currency Transaction Report

Obsolete

OCC 1995-44

07/31/1995

National Flood Insurance Program — Final Rule

Regulation Published

OCC 1995-43

07/31/1995

National Flood Insurance Program—Proposed Rule

Replaced² by OCC 1996-9 (Final Rule)

OCC 1995-42

07/27/1995

Risk-Based Capital: Market Risk — Proposed Rule

Replaced² by OCC 1996-49

OCC 1995-41

07/28/1995

Real Estate Lending and Appraisals — Proposed Rule

Regulation Published

OCC 1995-40

07/28/1995

Minimum Security Devices; Report of Crimes—Proposed Rule

Incorporated³ into "Banking Regulations for Examiners."

OCC 1995-39

07/17/1995

Mortgage Servicing Rights — Interim Treatment

Replaced² by OCC 1998-36

OCC 1995-38

07/14/1995

Safety and Soundness Standards — Proposed Rule

Incorporated³ into 12 CFR 30

OCC 1995-37

07/05/1995

Regulation C: Staff Commentary—Proposed Rule

Replaced² by OCC 1996-27 (Guide to HMDA Reporting

OCC 1995-36

06/30/1995

Agricultural Loan Loss Amortization

Outdated¹

OCC 1995-35

06/30/1995

Preemption Notification

Notice Published

OCC 1995-34

06/30/1995

Uniform Rules of Practice and Procedure — Final Rule

Regulation Published

OCC 1995-33

06/30/1995

Semi-Annual Agenda of Regulatory Actions

Outdated¹

OCC 1995-32

06/29/1995

Equal Credit Opportunity Act—Staff Commentary

Incorporated³ into Fair Lending Handbook booklet (July 1997)

OCC 1995-31

06/30/1995

HMDA Reporting: Getting it Right

Replaced² by OCC 1996-27

OCC 1995-30

06/21/1995

Supervision Policy—Compliance Examination Cycle

Incorporated³ into "Bank Supervision Process" Handbook section

OCC 1995-29

06/21/1995

RESPA – Availability of Escrow Software: Notice

Outdated¹

OCC 1995-28

06/20/1995

Interest Rate Risk Management — Q&As

Outdated¹

OCC 1995-27

06/08/1995

Quasi — Reorganization — Revised Requirements

Incorporated³ into Business Combination Booklet

OCC 1995-26

05/19/1995

Concentrations of Credit in Federal Branches and Agencies

Replaced² by OCC 1997-28

OCC 1995-25

05/19/1995

Home Mortgage Disclosure Act —Final Rule

Incorporated³ into Comptroller's Handbook (HMDA booklet)

OCC 1995-24

05/19/1995

Community Reinvestment Act — Final Rule

Regulation Published

OCC 1995-23

05/08/1995

Reg Z — Final Rule

Regulation Published

OCC 1995-21

04/17/1995

Accounting for ALLL in a Business Combination

Incorporated³ into Business Combination Booklet

OCC 1995-19

03/31/1995

RESPA: Escrow Accounting Procedures— Final Rule

Incorporated³ into "Banking Regulations for Examiners."

OCC 1995-18

03/30/1995

Agricultural Loan Loss Amortization — Under 12 CFR 35

Outdated¹

OCC 1995-17

03/31/1995

Interpretive Rulings — Revision of 12 CFR 7 and 31

Outdated¹

OCC 1995-15

03/13/1995

Allowance for Loan and Lease Losses in Federal Branches and Agencies: Clarification of OCC Requirement

Replaced² by Comptroller's Handbook – Federal Branches and Agencies Supervision

OCC 1995-14

03/02/1995

Flood Insurance — Coverage and Rates

Incorporated³ into Flood Disaster Protection Handbook

OCC 1995-13

02/17/1995

Bank Secretary Final Rule — Funds Transfers

Regulation Published

OCC 1995-12

02/17/1995

Regulation DD, Truth in Savings-Interim & Proposed Rule APY

Outdated¹

OCC 1995-11

02/16/1995

National Bank Lending Limits Revised 12 CFR Part 32: Transmits Final Rule

Transmittal⁴

OCC 1995-9

02/14/1995

Shared National Credit Program

Replaced² by OCC 1998-21

OCC 1995-8

02/09/1995

HMDA: Instructions for Filing —Additional Guidance

Replaced² by OCC 1995-68

OCC 1995-7

02/09/1995

Concentrations of Credit

Replaced² by OCC 2011-48

OCC 1995-6

02/07/1995

RESPA: Transfer of Loan Servicing — Final Rule

Rescinded 08/1996

OCC 1995-5

01/31/1995

Multiregional Data Processing Services:Description of Interagency Policy Statement

Replaced² by the 2012 FFIEC Supervision of Technology Service Providers Booklet

OCC 1995-4

01/30/1995

Frequency of Examinations —OCC Supervision Policy

Incorporated³ into "Bank Supervision Process" Handbook section

OCC 1995-3

01/12/1995

Transfer Agent Regulations — Proposed and Final Rules

Outdated¹

OCC 1995-2

01/11/1995

Regulation Z — Proposed Rule

Final Rule included in "Banking Regulations for Examiners"

OCC 1995-1

01/09/1995

Risk-Based Capital; Bilateral Netting — Final Rule

Regulation Published

OCC 1994-73

12/29/1994

FFIEC Risk Management Planning Seminar

Outdated¹

OCC 1994-72

12/28/1994

Disaster Relief — Floods in Texas

Outdated¹

OCC 1994-71

12/23/1994

Risk-Based Capital Concentrations of Credit— Final Rule

Regulation Published

OCC 1994-70

12/23/1994

Risk-Based Capital, Collateralized Transactions — Final

Rule Regulation Published

OCC 1994-69

12/22/1994

Regulation Z — Proposed Rule

Outdated¹

OCC 1994-68

12/22/1994

FAS 115— Final Rule

Regulation Published

OCC 1994-67

12/15/1994

Corporate Activities (12 CFR 5) — Proposed Rule

Regulation Published

OCC 1994-66

12/13/1994

CDC and Community Development Project Investment Guidelines

Outdated¹

OCC 1994-65

12/07/1994

Flood Insurance — National Flood Insurance Reform Act

Outdated¹

OCC 1994-64

12/06/1994

ECOA — Discrimination based on Age

Incorporated³ into Fair Lending Handbook booklet (July 1997)

OCC 1994-63

12/06/1994

HMDA — Instructions for filing HMDA/LARs

Replaced² by OCC 1995-68

OCC 1994-62

12/01/1994

Comptroller of the Currency Fees for 1995

Outdated¹

OCC 1994-61

11/22/1994

Securities Disclosure (12 CFR 16) - Final Rule

Regulation Published

OCC 1994-60

11/22/1994

SRESPA Final Rule (Escrow and Accounting)

Incorporated³ into "Banking Regulations for Examiners"

OCC 1994-59

11/21/1994

Bank Secrecy Act — Final Rule

Regulation Published

OCC 1994-58

11/04/1994

OECD/NON-OECD Distinction in Risk-Based Capital Guidelines

Regulation Published

OCC 1994-57

11/03/1994

Call Reports - Repeal of Publication Requirements

Outdated¹

OCC 1994-56

11/03/1994

Working with Borrowers Affect by Floods in Texas

Outdated¹

OCC 1994-55

10/28/1994

Interagency Appraisal and Evaluation Guidelines

Incorporated³ into CHNBE "Real Estate and Construction Lending"

OCC 1994-54

10/11/1994

CRA — Proposed Rule

Outdated¹

OCC 1994-53

10/07/1994

Truth in Savings (Reg DD) — Final Rule

Incorporated³ into "Banking Regulations for Examiners"

OCC 1994-52

09/23/1994

Marital Status Discrimination Under ECOA and Regulation B

Incorporated³ into Fair Lending Handbook booklet (July 1997)

OCC 1994-51

09/14/1994

Disaster Relief (DIDRA) — Floods in Southeast

Outdated¹

OCC 1994-50

09/08/1994

Communications Standards for Bank Supervisory Activities

Incorporated³ into the "Bank Supervision Process" booklet

OCC 1994-49

09/08/1994

Risk-Based Capital (Derivatives) — Proposed Rule

Regulation Published

OCC 1994-48

08/12/1994

FFIEC Sup. Policy Statement on Security Activities

Outdated¹

OCC 1994-47

08/12/1994

Dep. Inst. Disaster Relief Act... Secretary of Treasury Survey

Outdated¹

OCC 1994-46

08/08/1994

Reg. DD — Proposal to Amend Annual Percent Yield Calculation

Obsolete

OCC 1994-45

07/15/1994

Working with Borrowers Affect by Recent Flooding in South

Replaced² by OCC 1994-72

OCC 1994-44

07/06/1994

Home Mortgage Disclosure Act — Proposed Rule

Replaced² by OCC 1995-8 (Final Rule)

OCC 1994-42

06/27/1994

Change in SMS Documentation Policy

Outdated¹

OCC 1994-40

06/20/1994

Examination Procedures for Non-Complex, Community Banks

Replaced² by Handbook insert: "Community Bank Procedures..."

OCC 1994-39

06/18/1994

Management Interlocks

Outdated¹

OCC 1994-38

06/08/1994

Reg DD (Truth in Savings) — Final Rule

Regulation Published

OCC 1994-35

05/27/1994

Recourse

Replaced² by OCC 1997-51

OCC 1994-34

05/20/1994

Risk-Based Capital - Bilateral Netting

Outdated¹

OCC 1994-33

05/21/1994

National Linesheets

Outdated¹

OCC 1994-32

05/10/1994

Risk-Based Capital — Model for Bankers

Outdated¹

OCC 1994-30

05/03/1994

Policy Statement on Discrimination in Lending

Incorporated³ into Comptroller's Handbook Fair Lending booklet

OCC 1994-29

05/03/1994

FFIEC Fair Lending Seminars for top Management

Outdated¹

OCC 1994-28

04/11/1994

Shared National Credit Program Appeals Process

Replaced² by OCC 1996-18

OCC 1994-27

04/22/1994

Regulation O — Final Rule

Regulation Published

OCC 1994-26

04/21/1994

Regulatory Capital Treatment for FAS 115 — Proposed Rule

Regulation Published

OCC 1994-25

04/06/1994

FFIEC Supervisory Policy Statement on Securities Activities

Outdated¹

OCC 1994-24

04/15/1994

Bank Secrecy Act — Monetary Issuance Log for Account Holders

Obsolete

OCC 1994-23

04/06/1994

Push-down Accounting: Affiliated Mergers

Replaced² by FFIEC Call Report Instructions, Bank Accounting Advisory Series and OCC 2010-19

OCC 1994-22

04/06/1994

FDICIA Part 112 — 12 CFR 363

Incorporated³ into Internal and External Audits Handbook

OCC 1994-20

03/11/1994

Call Report — Proposed Rule on off-balance sheet activities

Outdated¹

OCC 1994-19

03/07/1994

HUD Final Rule Revising of 12 CFR 32

Rescinded 08/1996

OCC 1994-18

03/04/1994

Flood Insurance

Obsolete

OCC 1994-17

03/03/1994

HMDA — MSA Designations for 1994

Incorporated³ into guide to HMDA reporting

OCC 1994-16

03/03/1994

Disaster Relief — California Earthquake

Outdated¹

OCC 1994-15

02/28/1994

Lending Limits — Revisions of 12 CFR 32

Outdated¹

OCC 1994-14

02/24/1994

Risk-Based Capital; Concentrations of Credit & Nontraditional Activities: Proposed Rule

Transmittal⁴ - See OCC 1994-71

OCC 1994-12

02/04/1994

Equal Credit Opportunity

Incorporated³ into Fair Lending Handbook booklet (July 1997)

OCC 1994-11

01/31/1994

OCC Issuances

Outdated¹

OCC 1994-10

01/28/1994

Community Reinvestment Act — Proposed Rule

Outdated¹

OCC 1994-09

01/27/1994

FFIEC Risk Management Planning Seminar

Outdated¹

OCC 1994-08

01/27/1994

Electronic Imaging

Replaced² by FFIEC Operations booklet

OCC 1994-07

01/25/1994

HMDA — Instructions for filing HMDA -LARs

Replaced² by OCC 1995-68

OCC 1994-06

01/21/1994

Deferred Tax Assets — Proposed Capital Rule

Regulation Published

OCC 1994-05

01/11/1994

Toll Free number for HUD Housing Counseling Program

Obsolete. Program expired 09/30/1994

OCC 1994-04

01/19/1994

Los Angeles Earthquake

Outdated¹

OCC 1994-02

01/07/1994

Brokered Deposits — Amendments to Final Rule

Outdated¹

OCC 1994-01

01/03/1994

Community Reinvestment Act — Proposed Rule

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 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.

The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving the banking needs of their customers in the best possible manner. OCC press releases and other information are available at http://www.occ.gov. To receive OCC press releases and issuances by e-mail, subscribe at http://www.occ.gov/subscribe/occ-email-list-service.html.