Federal Records Management

Records Control Schedules

These requests for disposition authority documents are agency requests to NARA submitted since 1973.  Older items may have subsequently been superseded by more recent submissions.  Please see the FAQ for more information. Questions about active disposition authorities should be directed to the agency records officer.

NOTE: NARA’s process for determining which records schedules in the RCS are currently valid is an ongoing work in progress. Records schedules will be marked inactive when all items on the schedule have been superseded. Before implementing disposition using these records schedules, always verify that you are using the most recent and current disposition authority (or item).

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Accordion

Tip 1: Use Phrases in Quotes

Example:  "audit files"

Without quotation marks, any page containing the words "audit" OR "files" will appear in results.
When surrounded by quotation marks, the words are treated as a phrase and only pages with the exact phrase "audit files" will appear in results. This is the most powerful query refinement technique.

Tip 2: Use a Plus (+) or Minus (-) Sign to Require or Reject Words

Example:  audit files +system -withdrawn

You can require that the word "system" be in any documents in the results list by placing a plus (+) sign before it.
You can reject words with the minus (-) sign.
In the example, no documents with the word "withdrawn" will appear on the results page unless a search engine is programmed to make them appear above the regular results list.

Tip 3: Combine Tips 1, 2

Example:  audit files +"Internal Revenue Service" +system

By combining phrases with a plus (+) or minus (-) sign, and capitalizing where it's appropriate, you can increase the relevance of search results.

Tip 4: Spell Out All Acronyms

Example:  Internal Revenue Service (IRS)

Avoid using acronyms for instance: IRS for Internal Revenue Service can be mistaken for another acronym such as IRS-CI and effect search results.

Tip 5: Searching by Job Number

Example:  N1-016-00-001

NOTE: You MUST enter the job number in the correct format. Consult the SF 15 Numbering Key if necessary.

 

RG-0101: Comptroller of the Currency, Office of the

Go up one directory level

Title Number/Filename
Examiner Review N1-101-01-001
Office of the Comptroller of the Currency (OCC) Comprehensive Schedule - Media Neutral N1-101-05-001
Customer Complaint System and Customer Complaint Call Center System N1-101-06-001
Office of the Comptroller of the Currency (OCC) Retiree Files and Database N1-101-06-002
Money Laundering Risk (MLR) System N1-101-06-003
Supervisory Information System-Peer and Analytic Data (SIS-PAD) N1-101-07-001
Shared National Credit Database N1-101-07-002
Web Operations Records N1-101-07-003
Bank Fraud Information System N1-101-08-001
Foreign Bank Examination Records N1-101-11-001
Licensing Cards of Nationally Chartered Banks N1-101-12-001
Office of Bank Supervision/Reports of United States Banking Systems 1917-1928 N1-101-86-001
Information Resources Management/Disposition Schedule Change Request N1-101-86-002
Daily Reports, 1886-1964, Number of National Banks in Each State, Territory, and Reserve City, 1903-1961 N1-101-87-001
Revisions to Security Disclosure Files N1-101-87-002
Certificates Extending Corporate Existence 1882-1922, Certificates Re-extending Corporate Charters 1902-1922 N1-101-87-003
Comptroller of the Currency, Bank Liquidation Process Records, 1887-1967 N1-101-87-004
Disposal Authority Change in Comprehensive Records Disposition Schedule - Subschedule C - Bank Administration N1-101-88-001
Disposal Authority Change in Comprehensive Records Disposition Schedule - Domestic Branch and Customer-Bank Communication Terminal (CBCT) Files N1-101-88-002
Disposal Authority Change in Comprehensive Records Disposition Schedule N1-101-88-003
Disposal Authority Change in Comprehensive Records Disposition Schedule - Annual Oaths of National Bank Directors N1-101-88-004
Disposal Authority Change in Comprehensive Records Disposition Schedule - Country Exposure Reports N1-101-88-005
Comprehensive Records Schedule N1-101-90-002
Foreign Currency Reports N1-101-90-003
Bank Examination Working Files for Citibank, North America (N.A.) N1-101-93-001
Bank Examination Working Papers N1-101-94-001
Alphabetical List of National Banks by States N1-101-95-001
Bank Supervision Policy: Supervisory Systems N1-101-97-001
Bank Supervision Operations: Supervisory Systems N1-101-97-002
Bank Examination Working Papers N1-101-97-003
Dividend Distribution Orders, Receivers' Disbursement Vouchers, Examiners' Work-Sheet Papers & Ledgers from the United States Department of the Treasury NC-174-000111
Trust Department NC1-101-77-01
Federal Reserve Issue, Correspondence and Redemption Records (1944-1949) NC1-101-77-02
Administrative Services NC1-101-78-01
Office of the Comptroller of the Currency - Management Services - Covers Supplements to Subschedule A and E (NN-169-64), Bank Operations Records NC1-101-80-01
Office of the Comptroller of the Currency - Management Services - Comprehensive Records NC1-101-80-02
Office of the Comptroller of the Currency Comprehensive Records NC1-101-83-01
Conflict of Interest Files: Disposition NC1-101-85-01
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