Number | Issue Date | Title | Rescinded Date | Comment |
RB 38-4 | 07/01/2010 | Trust and Asset Management - Exam Administration | 01/06/2012 | Conveyance3 |
RB 38-3 | 05/20/2010 | Individual Retirement Accounts | 01/06/2012 | Conveyance3 |
RB 38-2 | 02/25/2010 | Pre-Need Funeral and Cemetery Trusts | 01/06/2012 | Conveyance3 |
RB 38-1 | 01/26/2010 | Document Custody | 01/06/2012 | Conveyance3 |
RB 37a | 10/30/2006 | Examination Handbook | 01/06/2012 | Conveyance3 |
RB 37-70 | 05/02/2011 | Truth in Lending Act | 01/06/2012 | Conveyance3 |
RB 37-69 | 02/10/2011 | One- to Four-Family Residential Real Estate Lending | 01/06/2012 | Conveyance3 |
RB 37-68 | 02/10/2011 | Exam Scheduling, Scoping, and Management | 01/06/2012 | Conveyance3 |
RB 37-67 | 01/04/2011 | Fair Credit Reporting Act - Risk-based Pricing Notices | 01/06/2012 | Conveyance3 |
RB 37-66 | 12/29/2010 | Real Estate Owned and Repossessed Assets | 01/06/2012 | Conveyance3 |
RB 37-65 | 12/14/2010 | Electronic Fund Transfer Act | 01/06/2012 | Conveyance3 |
RB 37-64 | 11/05/2010 | Sampling | 01/06/2012 | Conveyance3 |
RB 37-63 | 10/04/2010 | Truth in Lending | 01/06/2012 | Conveyance3 |
RB 37-62 | 09/21/2010 | Capital Adequacy | 01/06/2012 | Conveyance3 |
RB 37-61 | 09/14/2010 | Truth in Savings | 01/06/2012 | Conveyance3 |
RB 37-60 | 08/31/2010 | Fair Credit Reporting Act - Financial Institutions as Furnishers of Information | 01/04/2011 | Rescinded by RB 37-67 |
RB 37-59 | 07/13/2010 | Truth in Lending | 10/04/2010 | Rescinded by RB 37-63 |
RB 37-58 | 07/01/2010 | Classification of Assets | 01/06/2012 | Conveyance3 |
RB 37-57 | 06/22/2010 | Electronic Fund Transfer Act | 12/14/2010 | Rescinded by RB 37-65 |
RB 37-56 | 06/22/2010 | Reserve Requirements and Interest on Deposits | 01/06/2012 | Conveyance3 |
RB 37-55 | 05/20/2010 | Unlawful Internet Gambling Act of 2006 | 01/06/2012 | Conveyance3 |
RB 37-54 | 05/18/2010 | Fraud and Insider Abuse | 01/06/2012 | Conveyance3 |
RB 37-53 | 05/07/2010 | Unfair or Deceptive Acts or Practices - FTC Act | 01/06/2012 | Conveyance3 |
RB 37-52 | 04/02/2010 | Truth in Lending | 10/04/2010 | Rescinded by RB 37-63 |
RB 37-51 | 01/15/2010 | Liquidity Risk Management and Investment Securities | 01/06/2012 | Conveyance3 |
RB 37-50 | 12/18/2009 | Truth in Savings Act | 09/14/2010 | Rescinded by RB 37-61 |
RB 37-49 | 12/16/2009 | Real Estate Settlement Procedures Act | 01/06/2012 | Conveyance3 |
RB 37-48 | 11/03/2009 | Truth in Lending | 01/06/2012 | Conveyance3 |
RB 37-47 | 10/27/2009 | Internal Control | 01/06/2012 | Conveyance3 |
RB 37-46 | 10/15/2009 | Home Mortgage Disclosure Act | 01/06/2012 | Conveyance3 |
RB 37-45 | 10/14/2009 | Other Commercial Lending | 01/06/2012 | Conveyance3 |
RB 37-44 | 09/29/2009 | Truth in Lending | 04/02/2010 | Rescinded by RB 37-52 |
RB 37-43 | 09/16/2009 | New Activities and Services | 01/06/2012 | Conveyance3 |
RB 37-42 | 09/02/2009 | RE Settlement Procedures Act | 01/06/2012 | Conveyance3 |
RB 37-41 | 08/28/2009 | Fair Lending Examination Procedures | 01/06/2012 | Conveyance3 |
RB 37-40 | 08/28/2009 | Truth-in-Lending Act | 01/06/2012 | Conveyance3 |
RB 37-39 | 06/11/2009 | Classification of Assets | 07/01/2010 | Rescinded by RB 37-58 |
RB 37-38 | 06/04/2009 | Servicemembers Civil Relief Act | 01/06/2012 | Conveyance3 |
RB 37-37 | 05/05/2009 | Electronic Fund Transfer Act | 06/22/2010 | Rescinded by RB 37-57 |
RB 37-36 | 04/29/2009 | Truth in Lending and Consumer Leasing Act | 01/06/2012 | Conveyance3 |
RB 37-35 | 04/16/2009 | Conduct of Agency Personnel | 01/06/2012 | Conveyance3 |
RB 37-34 | 04/02/2009 | Truth in Savings, Regulation DD | 12/18/2009 | Rescinded by RB 37-50 |
RB 37-33 | 03/26/2009 | Reserve Requirements (Regulation D) | 06/22/2010 | Rescinded by RB 37-56 |
RB 37-32 | 02/27/2009 | Examination Scheduling, Scoping, and Management | 02/2010/11 | Rescinded by RB 37-68 |
RB 37-31 | 01/22/2009 | Corporate Governance and Oversight by the Board of Directors | 01/06/2012 | Conveyance3 |
RB 37-30 | 01/22/2009 | Income Property Lending | 01/06/2012 | Conveyance3 |
RB 37-29 | 11/24/2008 | Equal Credit Opportunity | 01/06/2012 | Conveyance3 |
RB 37-28 | 11/13/2008 | Mortgage Banking | 01/06/2012 | Conveyance3 |
RB 37-27 | 10/24/2008 | Information Technology Risks and Controls and Fair Credit Reporting Act | 10/24/2008 | Conveyance3 |
RB 37-26 | 10/08/2008 | Consumer Credit Extended to Service Members and Dependents | 01/06/2012 | Conveyance3 |
RB 37-25 | 10/03/2008 | Fair Credit Reporting Act Affiliate Marketing Regulation | 08/31/2010 | Rescinded by RB 37-60 |
RB 37-24 | 09/17/2008 | One-to Four-Family Residential Real Estate Lending | 01/06/2012 | Conveyance3 |
RB 37-23 | 07/18/2008 | Enforcement Actions | 01/06/2012 | Conveyance3 |
RB 37-22 | 05/07/2008 | Fair Credit Reporting Act, Controlling the Assault of Non-Solicited Pornography and Marketing Act, Telephone Consumer Protection Act, and Junk Fax Prevention Act | 08/31/2010 | Rescinded by RB 37-60 |
RB 37-21 | 12/13/2007 | Loans to One Borrower | 01/06/2012 | Conveyance3 |
RB 37-20 | 07/31/2007 | Mortgage Banking | 11/13/2008 | Rescinded by RB 37-28 |
RB 37-19 | 07/02/2007 | Community Reinvestment Act Examination Handbook | 01/06/2012 | Conveyance3 |
RB 37-18 | 03/21/2007 | One- to Four-Family Residential Real Estate Lending | 02/2010/11 | Rescinded by RB 37-69 |
RB 37-17 | 03/08/2007 | Interagency Fair Lending Examination Procedures | 08/28/2009 | Rescinded by RB 37-41 |
RB 37-16 | 05/08/2006 | Credit Card Lending | 01/06/2012 | Conveyance3 |
RB 37-15 | 04/20/2006 | Information Technology Risks and Controls | 10/24/2008 | Rescinded by RB 37-27 |
RB 37-14 | 03/13/2006 | Examination Systems | 02/2010/11 | Rescinded by RB 37-68 |
RB 37-13 | 02/23/2006 | Fair Credit Reporting Act, Controlling the Assault of Non-Solicited Pornography and Marketing Act, and Telephone Consumer Protection Act | 05/07/2008 | Rescinded by RB 37-22 |
RB 37-12 | 02/23/2006 | Transactions with Affiliates and Insiders | 01/06/2012 | Conveyance3 |
RB 37-11 | 06/16/2005 | Lending Operations and Portfolio Risk Management, LTOB, 1-4 Family Mortgage | 01/06/2012 | Conveyance3 |
RB 37-10 | 02/18/2005 | Check 21 | 01/06/2012 | Conveyance3 |
RB 37-9 | 02/18/2005 | Home Mortgage Disclosure Act | 10/15/2009 | Rescinded by RB 37-46 |
RB 37-8 | 11/30/2004 | Compliance Oversight Examination Program | 01/06/2012 | Conveyance3 |
RB 37-7 | 11/30/2004 | Financial Records and Reports | 01/06/2012 | Conveyance3 |
RB 37-6 | 11/30/2004 | Management Assessment | 01/06/2012 | Conveyance3 |
RB 37-5 | 11/30/2004 | Oversight by the Board of Directors | 01/25/2009 | Rescinded by RB 37-31 |
RB 37-4 | 11/30/2004 | Ratings: Developing, Assigning, and Presenting | 02/2010/11 | Rescinded by RB 37-68 |
RB 37-3 | 11/30/2004 | Examination Scheduling, Scoping, and Management | 02/28/2009 | Rescinded by RB 37-31 |
RB 37-2 | 11/30/2004 | Examination Systems | 03/13/2006 | Rescinded by RB 37-14 |
RB 37-1 | 11/30/2004 | Handbook and Program Use | 01/06/2012 | Conveyance3 |
RB 37 | 11/30/2004 | Examination Handbook | 10/30/2006 | Rescinded by RB 37a |
RB 34 | 06/08/2001 | Examiner Guidance on Wholesale Borrowings | 05/17/2012 | Replaced4 by Comptroller’s Handbook – Liquidity |
RB 33 | 08/31/1995 | New FDIC "Pass-through" Deposit Insurance Coverage Disclosure Rule | 03/13/1996 | Rescinded by RB 33a |
RB 32-34 | 01/07/2004 | Networking Arrangements | 01/06/2012 | Conveyance3 |
RB 32-33 | 12/18/2003 | Capital Stock and Ownership | 01/06/2012 | Conveyance3 |
RB 32-32 | 12/02/2003 | Liquidity Management | 01/15/2010 | Rescinded by RB 37-51 |
RB 32-31 | 11/20/2003 | Capital Adequacy | 09/21/2010 | Rescinded by RB 37-62 |
RB 32-30 | 09/23/2003 | Asset-Backed Securitizations | 01/06/2012 | Conveyance3 |
RB 32-29 | 08/05/2003 | Operations Analysis | 01/06/2012 | Conveyance3 |
RB 32-28 | 06/06/2003 | Enforcement Actions | 07/18/2008 | Rescinded by RB 37-23 |
RB 32-27 | 03/14/2003 | Conduct of Agency Personnel | 04/16/2009 | Rescinded by RB 37-35 |
RB 32-26 | 07/31/2002 | Other Assets and Liabilities | 01/06/2012 | Conveyance3 |
RB 32-25 | 07/25/2002 | External Audit | 01/06/2012 | Conveyance3 |
RB 32-24 | 06/19/2002 | QTL, Financial Records and Reports, Present Value Analysis | 01/06/2012 | Conveyance3 |
RB 32-23 | 02/13/2002 | Internal Control, External Audit, Internal Audit, Fraud and Insider Abuse | 01/06/2012 | Conveyance3 |
RB 32-22 | 01/07/2002 | Overall Conclusions, TDR's, Meetings with the BOD | 01/06/2012 | Conveyance3 |
RB 32-21 | 01/07/2002 | Technology Risk Controls | 04/20/2006 | Rescinded by RB 37-15 |
RB 32-20 | 11/26/2001 | Regulatory Profile | 11/30/2004 | Rescinded by RB 37-2 |
RB 32-19 | 11/01/2001 | Capital Stock/ Ownership, Operations Analysis | 08/05/2003 and 12/18/2003 | Rescinded by RB 32-29 and RB 32-33 |
RB 32-18 | 04/12/2001 | Funds Management, Investment Securities, and Derivative Instruments and Hedging | 01/06/2012 | Conveyance3 |
RB 32-17 | 01/14/2000 | Consumer Lending | 01/06/2012 | Conveyance3 |
RB 32-16 | 12/30/1999 | Appendix A, Corporate-Owned Life Insurance (Other Assets/ Liabilities | 07/31/2002 | Rescinded by RB 32-26 |
RB 32-15 | 11/18/1999 | Capital Stock and Ownership, Cash Flow and Liquidity, Interest Rate Risk Management | 01/06/2012 | Conveyance3 |
RB 32-14 | 07/12/1999 | Conduct of Agency Personnel | 03/14/2003 | Rescinded by RB 32-27 |
RB 32-13 | 06/28/1999 | RADS, Leasing Activities, Equity Investments | 01/06/2012 | Conveyance3 |
RB 32-12 | 06/18/1999 | Oversight by the BOD, Management Assessment, TWA | 11/30/2004 and 02/23/2006 | Rescinded by RB 37-5, RB 37-6, and RB 37-12 |
RB 32-11 | 04/19/1999 | Other Assets and Liabilities, REO and Other Repossessed Assets, Fixed Assets | 01/06/2012 | Conveyance3 |
RB 32-10 | 03/17/1999 | Exam Strategy, CAMELS Ratings, Margin Securities | 01/06/2012 | Conveyance3 |
RB 32-9 | 01/28/1999 | QTL | 06/19/2002 | Rescinded by RB 32-24 |
RB 32-8 | 09/18/1998 | EDS ROE, Reg Plan, TDRs, Fraud and Insider Abuse, Fin Records, Reports, Operations Analysis, Deposits, Borrowed Funds | 01/06/2012 | Conveyance3 |
RB 32-7 | 05/28/1998 | Handbook Use, Program Use, Conduct of Agency Personnel, Overall Conclusions, Margin Securities, Meetings with BOD | 01/06/2012 | Conveyance3 |
RB 32-6 | 10/15/1997 | Information Technology | 01/07/2002 | Rescinded by RB 32-21 |
RB 32-5 | 12/23/1996 | Qualified Thrift Lender Test | 01/28/1999 | Rescinded by RB 32-9 |
RB 32-4 App. | 05/07/1993 | Appendices: A - SEC Policy Bank Mutual Fund Names; B - SEC Policy Networking Arrangements; C - Questions/ Answers Non-deposit Investment Products | 01/07/2004 | Rescinded by RB 32-34 |
RB 32-4 | 04/25/1996 | Non-deposit Investment Sales | 01/07/2004 | Rescinded by RB 32-34 |
RB 32-3 | 09/25/1995 | Sampling | 11/05/2010 | Rescinded by RB 37-64 |
RB 32-2 | 08/22/1995 | Examination Strategy; PERK; and Work Paper Documentation | 03/17/1999 | Rescinded by RB 32-10 and PERK revisions |
RB 32-1 | 08/16/1995 | Independent Audits of Thrift Institutions | 02/13/2002 | Rescinded by RB 32-23 |
RB 32 | 12/29/1994 | Valuation and Classification of Troubled, Collateral-Dependent Loans | 12/29/1994 | Incorporated into Thrift Activities 260 |
RB 31 | 08/26/1993 | Classification of Assets | 01/13/1995 | Incorporated into Thrift Activities 260 |
RB 30 | 01/25/1993 | Guidance on the Use of Salvage Powers to Exceed Loans to One Borrower Limitations | 01/13/1995 | Incorporated into Thrift Activities 211 |
RB 29 | 11/23/1992 | Conclusive Presumption of Worthlessness of Debts Held by Savings Associations | 08/26/1993 | Incorporated into Thrift Activities 260 |
RB 27b | 06/13/2001 | Compensation | 01/25/2009 | Rescinded by RB 37-31 |
RB 27a | 03/05/1993 | Executive Compensation | 04/18/2001 | Incorporated into Thrift Activities 310 |
RB 27 | 11/08/1991 | Executive Compensation | 01/13/1995 | Rescinded by RB 27a |
RB 26 | 04/26/1991 | Capital Requirements Recourse Arrangements (Interim) | 11/29/2001 | Rescinded by the Interagency Rule on Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests in Asset Securitizations |
RB 25 | 02/18/1990 | Guidelines for Implementation and Use of the Regulatory Handbook Series | 01/13/1995 | Rescinded by current guidance addressed in the Administration chapters of the Thrift Activities and Holding Company Handbooks |
RB 24 | 02/08/1990 | Guidelines for Approval of Higher Loans-to-One-Borrower Limits | 10/21/1991 | Incorporated into Thrift Activities 211 |
RB 23 | 02/01/1990 | Prohibition on Brokered Deposits Held at Undercapitalized Thrifts | 10/21/1991 | Incorporated into Thrift Activities 460 (560 1/1994) |
RB 22 | 12/06/1989 | Transfers of Below Investment/ Noninvestment Grade Corporate Securities in Exchange for Qualified Notes | 01/13/1995 | Compliance mandatory by 7/1/1994 |
RB 21 | 11/28/1989 | Servicing Contacts | 01/13/1995 | Incorporated into Thrift Activities 340 |
RB 20 | 11/20/1989 | Proper Investigation of Applicants and Increased Communications Between the OTS and Other Financial Institution Regulatory Agencies | 06/01/2001 | Rescinded by RB 20a |
RB 19 | 10/13/1989 | Guidelines for Supervisory Objection to Inclusion of Subordinated Debt as Regulatory Capital | 04/18/2001 | Obsolete |
RB 18-5 | 07/17/1990 | Enforcement Policy Statement on the Confidentiality of Administrative Proceedings | 10/21/1991 | Incorporated into Thrift Activities 150 (370 1/1994) |
RB 18-4 | 06/13/1990 | Enforcement Policy Statement on Use of Formal Examination and Investigation Authority | 04/18/1994 | Rescinded by RB 18-1b |
RB 18-3a | 07/30/1993 | Enforcement Policy Statement on Civil Money Penalties | 12/03/2009 | Rescinded by RB 18-3b |
RB 18-3 | 06/13/1990 | Enforcement Policy Statement on Civil Money Penalties | 07/30/1993 | Rescinded by RB 18-3a |
RB 18-2 | 09/27/1989 | ERC Policy Statement on Pursuing Administrative Prohibition Actions vs. "Former" S&L Officials | 04/18/1994 | Rescinded by RB 18-1b |
RB 18-1b | 04/18/1994 | General Enforcement Policy | 06/06/2003 | Rescinded by RB 32-28 |
RB 18-1a | 06/13/1990 | General Enforcement Policy | 04/18/1994 | Rescinded by RB 18-1b |
RB 18-1 | 09/27/1989 | General Enforcement Policy | 06/13/1990 | Rescinded by RB 18-1a |
RB 18 | 09/27/1989 | Issuance of Enforcement Policies | 01/06/2012 | Replaced4 by OCC 2011-37. |
RB 17 | 09/14/1989 | Recent Truth in Lending Amendments and Supplemental Examination Procedures | 10/21/1991 | Incorporated into Compliance Activities 305 |
RB 16 | 09/11/1989 | Timely and Accurate HMDA Statements | 04/18/2001 | Incorporated into Compliance Activities 215 |
RB 15 | 07/24/1989 | Covered Asset Sales | 04/18/2001 | Incorporated into Thrift Activities 310 |
RB 14 | 07/19/1989 | Delegation to Principal Supervisory Agents ("PSA's") to Grant or Withhold Approval of Management Interlocks | 10/21/1991 | Rescinded by Delegation Sections 563f.7 and 584.9 |
RB 13 | 06/27/1989 | Guidelines for Establishing a Fraud and Insider Abuse Program | 01/13/1995 | Incorporated into Thrift Activities 360 |
RB 12 | 04/28/1989 | Sale of Branch Offices to FDIC-Insured Institutions | 10/21/1991 | No Longer Applicable |
RB 11 | 03/06/1989 | Protest and Oral Argument Procedures | 12/04/1997 | Incorporated into Application Processing Guidelines, 12 CFR Part 516 |
RB 10 | 01/01/1989 | Exclusion of Holding Company Information from Thrift Reports of Examination | 01/13/1995 | Rescinded by ROE Instructions |
RB 9 | 12/27/1988 | Purpose and Use of Compliance: A Self-Assessment Guide | 12/19/2002 | Rescinded by CEO 171 and the revised Compliance Self-Assessment Guide |
RB 8 | 12/13/1988 | Guidelines for Referral of Bank Secrecy Act Violations for Civil or Criminal Penalties | 01/13/1995 | Incorporated into Compliance Activities 400 |
RB 7 | 12/13/1988 | Quarterly Statistical Compliance Report for the Bank Secrecy Act | 09/30/1996 | Rescinded by Section 2226 of the Economic Growth and Regulatory Paper Reduction Act |
RB 6 | 12/12/1988 | Adequacy of Valuation Allowances | 05/04/1990 | Incorporated into Thrift Activities 261 |
RB 5 | 11/30/1988 | Wavier of Service Corporation Reporting Requirements | 05/04/1990 | Pursuant to FIRREA |
RB 4a | 09/20/1993 | Supervisory Review Process | 07/15/1996 | Rescinded by TB 68 |
RB 4 | 11/30/1988 | Informal Review Process | 09/20/1993 | Rescinded by RB 4a |
RB 3a-1 | 01/09/1990 | Policy Statement on Growth for Savings Associates | 11/26/1996 | Rescinded by RB 3b |
RB 3a | 09/07/1988 | Policy Statement on Growth for Insured Institutions | 01/09/1990 | Rescinded by RB 3a-1 |
RB 3 | 10/11/1985 | Policy on Growth for Insured Institutions | 09/07/1988 | Rescinded by RB 3a |
RB 2-1 | 11/23/1988 | Acceptance of Exchange Offer for New FHLMC Preferred Stock | 10/21/1991 | Rescinded by Timeframe Elapse |
RB 2 | 08/18/1988 | Guidelines for Approving the Purchase or Sale of FHLMC Preferred Stock | 01/13/1995 | Rescinded by Applications Restructuring Regulations |
RB 1-3 | 05/04/1990 | Rescission of Memoranda and Bulletins | 10/21/1991 | Rescinded by RB 1-1a |
RB 1-2 | 12/06/1989 | Rescission of Obsolete Savings Account T Memoranda | 10/21/1991 | Rescinded by RB 1-1a |
RB 1-1c Errata | 07/02/2001 | Rescission of Bulletins and Memoranda | 05/17/2012 | Outdated1 |
RB 1-1c | 04/18/2001 | Rescission of Bulletins and Memoranda | 05/17/2012 | Outdated1 |
RB 1-1b | 01/13/1995 | Rescission of Memoranda and Bulletins | 04/18/2001 | Rescinded by RB 1-1c |
RB 1-1a | 10/21/1991 | Rescission of Memoranda and Bulletins | 01/13/1995 | Rescinded by RB 1-1b |
RB 1-1 | 09/06/1989 | Rescission of Outstanding Memoranda | 10/21/1991 | Rescinded by RB 1-1a |
RB 1 | 07/29/1988 | Regulatory Bulletin Series - Introduction to Regulatory Bulletins | 05/17/2012 | Outdated1 |