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Office of Thrift Supervision (OTS)
2000-2004

	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

	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: 12/8/2004