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Alphabetical Listing


OTS Examination Handbook: Other Activities

Number Issue Date Title Rescinded Date Comments
EH 710 01/2004 Networking Arrangement    
EH 710p 04/2011 Program    
EH 710aa 01/2004 Appendix A: Interagency Statement on Retail Sales of Nondeposit Investment Products   Duplicative2 of OCC Comptroller's Handbook - Retail Nondeposit Investment Sales.
EH 710ab 01/2004 Appendix B: Joint Interpretations of the Interagency Statement on Retail Sales of Nondeposit Investment Products   Duplicative2 of OCC Bulletin 1995-52.
EH 710ac 01/2004 Appendix C: SEC Policy on Networking Arrangements    
EH 710ad 01/2004 Appendix D: SEC Policy on Bank and Mutual Fund Names    
EH 710ae 01/2004 Appendix E: Agreement in Principle    
EH 720 01/1994 Insurance    
EH 720p 04/2011 Program    
EH 730 01/1994 Related Organizations    
EH 730p 04/2011 Program    
EH 740 01/1994 Real Estate Development    
EH 740p 04/2011 Program    
EH 750 11/2008 Mortgage Banking  02/07/2014 Replaced4 by Comptroller's Handbook - Mortgage Banking
EH 750p 04/2011 Program: Mortgage Banking  02/07/2014 Replaced4 by Comptroller's Handbook - Mortgage Banking
EH 760 09/2009 New Activities and Services    
EH 760p 04/2011 Program    
EH 770 05/2010 Unlawful Internet Gambling Enforcement Act 05/17/2012 Replaced4 by OCC Bulletin 2010-17
EH 770p 04/2011 Program 05/17/2012 Replaced4 by OCC Bulletin 2010-17
EH 770aa 05/2010 Appendix A: Summary Chart - UIGEA: Designated Payment Systems and Requirements of Participants 05/17/2012 Replaced4 by OCC Bulletin 2010-17

The reason each document is rescinded is noted as one of the following:

1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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4 Replaced – The document and any attachments are superseded by OCC guidance.