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Office of Thrift Supervision (OTS)

	Proposed Basel II Standardized Approach     Memorandum (6-26-08)     Federal Register Notice
	Proposed FACT Act Rules on Accuracy of Furnisher Information     Memorandum (11-30-07)     Federal Register Notice
	FACT Act Final Rule on Affiliate Marketing     Memorandum (10-25-07)     Memorandum (10-16-07)     Federal Register Notice
	Agencies Statement on Enforcement of BSA/AML Requirements     Memorandum (7-19-07)     Interagency Statement
	Commercial Real Estate Lending Guidance     Memorandum (12-8-06)     Federal Register Notice
	Guidance on Nontraditional Mortgage Product Risks     Memorandum (10-02-06)     Federal Register Notice (Guidance)     Federal Register Notice(Illustrations)     Addendum to Credit Risk Mgmt.
	Revised Suspicious Activity Report Form     Memorandum (7-6-06)     Federal Register Notice (FRB)     Federal Register Notice
	Updated FAQs on HMDA Price Data     Memorandum (4-4-06)     Updated FAQs
	External Auditor Liability Limitations     Memorandum (2-6-06)     Federal Register Notice
	FACT Act: Final Rule on Medical Privacy     Memorandum (11-17-05)     Federal Register Notice
	Revised Basel II Implementation Plan     Memorandum (9-30-05)     Press Release
	Interagency Guidance on Eligibility of ABCP Liquidity Facilities     Memorandum (8-5-05)     Guidance
	FAQs re Customer ID Programs Required by USA Patriot Act     Memorandum (4-29-05)     FAQs - Final CIP Rule
	Agency Guidance on Overdraft Protection Programs     Memorandum (2-18-05)     Federal Register Notice
	Agencies' Statement on Bank-Owned Life Insurance     Memorandum (12-8-04)     Agency Statement on BOLI
	Risk-Based Capital Standards and Asset-Backed Commercial Paper Programs    Memorandum (7-21-04)    Federal Register Notice
	Interagency Advisory on Federal Court Decision on Safe Harbor Protection for Financial Institutions Filing Suspicious Activity Reports   Memorandum (5-27-04)   Interagency Advisory
	Proposed Amendment of Community Reinvestment Act Regulations   Memorandum (1-21-04)   Federal Register Notice
	Agency Action on Risk-Based Capital Standards and Asset-Backed Commercial Paper Programs   Memorandum (9-12-03)   Interim Final Rule   Proposed Rule
	Regulatory Review by Banking Agencies   Memorandum (6-17-03)   Federal Register Notice
	Additional Agency Questions and Answers on Privacy Provisions of Gramm-Leach-Bliley Act (12-12-01)
	Bank Sale of Insurance Agency Q's and A's (August 2001)
	Interagency Letter Re: Sharing of Account Numbers for Use in Marketing (June 2001)
	Agency Guidelines on Pretext Calls and Identity Theft (April 2001)
	Joint Agency Rule on Disclosure of CRA Agreements (December 2000)
	Consumer Information Safeguard Standards Under Gramm-Leach-Bliley Act (June 2000)   Examiner Guidance

	Proposed Rule on Unfair or Deceptive Acts or Practices for Credit Cards and Overdrafts     Memorandum (5-1-08)     Federal Register Notice
	FACT Act Red Flags Final Rules     Memorandum (10-18-07)     Federal Register Notice
	OTS Proposal on Unfair or Deceptive Acts or Practices     Memorandum (8-3-07)     Federal Register Notice
	Agencies' Statement on Subprime Mortgage Lending     Memorandum (6-29-07)     Federal Register Notice
	Basel 1A Risk-Based Capital Proposal     Memorandum (12-5-06)     Federal Register Notice
	Interagency Proposals on Identity Theft Red Flags and Address Discrepancies     Memorandum (7-18-06)     Federal Register Notice
	OTS Letter on Federal Preemption of State Gift Card Restricitions     Memorandum (6-15-06)     OTS Letter
	FACT Act: Agencies' Proposal on Information Furnished to CRAs     Memorandum (3-22-06)     Federal Register Notice
	Agencies Issue Guidance on Sharing SARs with Head Offices and Controlling Companies     Memorandum (1-20-06)     Guidance Notice
	Banking Agencies Propose Revisions to Capital Guidelines     Memorandum (10-6-05)     Federal Register Notice
	Agencies Request Recommendations on Burden Reduction     Memorandum (8-12-05)     Federal Register Notice
	Credit Risk Management Guidance for Home Equity Lending     Memorandum (5-18-05)     Interagency Guidance
	Interagency Advisory on Confidentiality of Supervisory Ratings     Memorandum (3-1-05)     Interagency Advisory
	Agencies' Request for Recommendations on Burden Reduction      Memorandum (2-3-05)      Federal Register Notice
	FSB Agents and State Licenses    Memorandum (11-10-04)     OTS Notice
	Regulatory Review by Banking Agencies    Memorandum (7-20-04)    Federal Register Notice
	Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities   Memorandum (5-17-04)   Federal Register Notice
	Joint Agency Statement on Independent Appraisal and Evaluation Functions   Memorandum (10-30-03)   Text of Statement
	Proposed Interagency Guidance on Response Programs to Protect Against Identity Theft   Memorandum (8-25-03)   Federal Register Notice
	Transactions With Affiliates, Interim Final Rule    Federal Register Notice(12-20-02)
	Agency Rules Regarding Capital Treatment for Asset Securitizations (11-29-01)
	Sound Practices for Liquidity Management at Savings Associations (June 2001)
	Leveraged Financing and Risk Management Interagency Guidelines (April 2001)
	Final Rules on Consumer Protections for Depository Institution Sales of Insurance (December 2000)
	Agencies' Proposed Fair Credit Reporting Regulations (October 2000)
	Final Rules Implementing the Privacy Provisions of the Gramm-Leach-Bliley Act (June 2000)

Updated: 6/26/2008