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Alphabetical Listing


OTS Examination Handbook: Other Activities

NumberIssue DateTitleRescinded DateComments
EH 71001/2004Networking Arrangement  
EH 710p04/2011Program  
EH 710aa01/2004Appendix A: Interagency Statement on Retail Sales of Nondeposit Investment Products  
EH 710ab01/2004Appendix B: Joint Interpretations of the Interagency Statement on Retail Sales of Nondeposit Investment Products  
EH 710ac01/2004Appendix C: SEC Policy on Networking Arrangements  
EH 710ad01/2004Appendix D: SEC Policy on Bank and Mutual Fund Names  
EH 710ae01/2004Appendix E: Agreement in Principle  
EH 72001/1994Insurance  
EH 720p04/2011Program  
EH 73001/1994Related Organizations  
EH 730p04/2011Program  
EH 74001/1994Real Estate Development  
EH 740p04/2011Program  
EH 75011/2008Mortgage Banking 02/07/2014Replaced4 by Comptroller's Handbook - Mortgage Banking
EH 750p04/2011Program: Mortgage Banking 02/07/2014Replaced4 by Comptroller's Handbook - Mortgage Banking
EH 76009/2009Other Activities and Services  
EH 760p04/2011Program  
EH 77005/2010Unlawful Internet Gambling Enforcement Act05/17/2012Replaced4 by OCC Bulletin 2010-17
EH 770p04/2011Program05/17/2012Replaced4 by OCC Bulletin 2010-17
EH 770aa05/2010Appendix A: Summary Chart - UIGEA: Designated Payment Systems and Requirements of Participants05/17/2012Replaced4 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The reason each document is rescinded is noted as one of the following:

1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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4 Replaced – The document and any attachments are superseded by OCC guidance.