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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The reason each document is rescinded is noted as one of the following:
1 Outdated: The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and FSAs.
2 Replaced: The document and any attachments are superseded by subsequent guidance.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.
