Publications by Topic
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OTS Examination Handbook: Management
| Number | Issue Date | Title | | EH 310 | 01/2009 | Oversight by the Board of Directors | | EH 310p | 04/2011 | Program | | EH 310q | 01/2009 | Questionnaire | | EH 310aa | 01/2009 | Appendix A: Board of Directors Self Assessment | | EH 330 | 11/2004 | Management Assessment | | EH 330p | 04/2011 | Program | | EH 330q | 11/2004 | Questionnaire | | EH 340 | 10/2009 | Internal Control | | EH 340p | 04/2011 | Program | | EH 340aa | 10/2009 | Appendix A: Questionnaires | | EH 341 | 10/2008 | Information Technology Risks and Controls | | EH 341p | 04/2011 | Program | | EH 350 | 07/2002 | External Audit | | EH 350p | 04/2011 | Program | | EH 350aa | 02/2002 | Appendix A: Audit-Related Report Checklist | | EH 350ab | 02/2002 | Appendix B: Comparison of OTS and FDIC Annual External Audit Requirements | | EH 350ac | 02/2002 | Appendix C: Interagency Policy Statement on External Auditing Programs of Banks and Savings Associations | | EH 350ad | 02/2002 | Appendix D: Sample Letter to Request Audit Work Papers | | EH 350ae | 02/2002 | Appendix E: Sample Letter from Accounting Firm | | EH 355 | 02/2002 | Internal Audit | | EH 355p | 04/2011 | Program | | EH 355q | 02/2002 | Questionnaire | | EH 355aa | 02/2002 | Appendix A: Interagency Policy Statement on the Internal Audit Function and Its Outsourcing | | EH 355ab | 02/2002 | Appendix B: Internal Auditor Questionnaire | | EH 360 | 05/2010 | Fraud and Insider Abuse | | EH 360p | 04/2011 | Program | | EH 360aa | 05/2010 | Appendix A: Fraud Risk Evaluation Form | | EH 360ab | 05/2010 | Appendix B: Questions and Answers - Examination Obstruction | | EH 380 | 02/2006 | Transactions with Affiliates | | EH 380p | 02/2006 | Program | | EH 380aa | 02/2006 | Appendix A: Regulation O Summary of Reporting/Recordkeeping Requirements |
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Comptroller's Handbook