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Alphabetical Listing


OTS Examination Handbook: Compliance Laws and Regulations

NumberIssue DateTitleRescinded DateComment
EH 140004/2010Bank Secrecy Act/Anti-Money Laundering Examination Manual11/20/2013Duplicative2 of FFIEC BSA/AML Examination Manual
EH 140512/1999Bank Protection Act  
EH 1405p04/2011Program  
EH 1405aa12/1999Appendix A: Suspicious Activities Report  
EH 142006/2010Interest on Deposits  
EH 1420p04/2011Program  
EH 142512/1999Advertising  
EH 1425p04/2011Program  
EH 143012/1999Branch Closing11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Other Consumer Protection Laws and Regulations
EH 1430p04/2011Program11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Other Consumer Protection Laws and Regulations

The reason each document is rescinded is noted as one of the following:

1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.

2 Duplicative – The document transmitted interagency guidance that was issued jointly with the OCC. The rescission applies to the transmitting document only and not the attached interagency guidance. Thrifts are directed to use the OCC-issued document.

3 Conveyance – The document is a cover letter that merely conveyed another document. The rescission does not change the applicability of the conveyed document. To determine the applicability of the conveyed document, please refer to the original issuer of the document.

4 Replaced – The document and any attachments are superseded by OCC guidance.