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  Older items may have subsequently been superseded by more recent submissions.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 Records schedules will be marked inactive when all items on the schedule have been superseded.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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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Example:  audit files +system -withdrawn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In the example, no documents with the word "withdrawn" will appear on the results page unless a search engine is programmed to make them appear above the regular results list.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: Office of the Comptroller of the Currency

Go up one directory level

Title Number/Filename
Finders of Lost Bank Cards, 1980-1995 DAA-0101-2019-0001
Receivershop / Insolvency Ledgers and Cards, 1865 to 1940 DAA-0101-2020-0001
Charters Folders, 1863-1980 DAA-0101-2020-0003
Abstracts, 1914-1952 DAA-0101-2020-0004
Department of the Treasury, Office of the Comptroller of the Currency (OCC) [Capstone Form] GRS-6-1-0101-2017-0001
Examiner Review System N1-101-01-001
Comprehensive Records Schedule N1-101-05-001
Customer Complaint System and Customer Complaint Call Center System Inactive N1-101-06-001
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, 1946-65 Inactive N1-101-11-001
Licensing Cards of Nationally Chartered Banks, 1890s-1930s Inactive N1-101-12-001
Reports of the United States Banking System 1917-28 Inactive N1-101-86-001
Corporate Licensing Files Inactive N1-101-86-002
Daily Reports, 1886-1964, Number of National Banks in Each State, Territory, and Reserve City, 1903-1961 Inactive N1-101-87-001
Security Disclosure Files Inactive N1-101-87-002
Certificates Extending Corporate Existence 1882-1922, Certificates Re-extending Corporate Charters 1902-1922 Inactive N1-101-87-003
Bank Liquidation Process Records, 1887-1967 Inactive N1-101-87-004
Reports of Supervisory Activity (Reports of Examination) Inactive N1-101-88-001
Domestic Branch and Customer-Bank Communication Terminal (CBCT) Files Inactive N1-101-88-002
Miscellaneous Changes to the Comprehensive Schedule Inactive N1-101-88-003
Annual Oaths of National Bank Directors Inactive N1-101-88-004
Country Exposure Reports Inactive N1-101-88-005
Comprehensive Records Schedule Inactive N1-101-90-002
Foreign Currency Reports, 1984-89 Inactive N1-101-90-003
Bank Examination Working Files for Citibank, North America (N.A.) N1-101-93-001
Bank Examination Working Papers Inactive N1-101-94-001
Alphabetical List of National Banks by States, 1879-1941 Inactive N1-101-95-001
Bank Supervision Policy Various E-Systems N1-101-97-001
Bank Supervision Operations Various E-Systems N1-101-97-002
Bank Examination Working Papers Inactive N1-101-97-003
Miscellaneous Records of Guardian National Bank and First National Bank, Detroit; 1925-48 Inactive NC-174-000111
Annual Financial Statement of Common Trust Funds Inactive NC1-101-77-01
Miscellaneous Records for Immediate Destruction, 1937-66 Inactive NC1-101-77-02
Miscellaneous Records for Immediate Destruction Inactive NC1-101-78-01
Additional Bank Operations and Trust Department Records Inactive NC1-101-80-01
Regional Office Records Inactive NC1-101-80-02
Comprehensive Records Schedule Inactive NC1-101-83-01
Conflict of Interest Case Files Inactive NC1-101-85-01
Paid Dividend Checks on Insolvent Banks NN-174-000063