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For more recent information, refer to Comptroller’s Handbook, “Depository Services.”
For more recent information, refer to the interagency Electronic Fund Transfer Act examination procedures attached to OCC Bulletin 2019-16.
For more recent information, refer to FFIEC Information Technology Examination Handbook, “Information Security.”
For more recent information, refer to OCC Bulletin 2008-28.
For more recent information, refer to Comptroller’s Handbook, “Real Estate Settlement Procedures Act.”
For more recent information, refer to Comptroller’s Handbook, “Residential Real Estate Lending.”
For more recent information, refer to Comptroller’s Handbook, “Retail Lending” and “Credit Card Lending.”
The OCC rescinds issuances for the following reasons:
1 Outdated: The document is no longer needed. Any attachments to the document are rescinded only as they relate to OCC-supervised banks.
2 Replaced: The document and any attachments were replaced by a subsequent publication.
3 Incorporated: The document conveyed content that has been incorporated into another OCC publication.
4 Transmittal: The document is a cover letter that conveyed another document, such as a proposed rule or final rule, an interpretive letter, or a document from another regulatory entity. The rescission does not apply to the conveyed document.
