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OTS Issuances
Comptroller's Handbook Booklets issued prior to the OTS Integration date that now apply to FSAs
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OCC #
Guidance Title
Reason Applicable
CH A-ALLL
Allowance for Loan and Lease Losses
By OCC Bulletin 2012-15
CH AM-AM
Asset Management
By OCC Bulletin 2012-02
CH AM-CInt
Conflicts of Interest
By OCC Bulletin 2012-02
CH AM-CS
Custody Services
By OCC Bulletin 2012-15
CH AM-IMS
Investment Management Services
By OCC Bulletin 2012-15
CH AM-OC
Asset Management Operations and Controls
By OCC Bulletin 2012-02
CH A-RCR
Rating Credit Risk
By OCC Bulletin 2012-15
CH CCE- CMS
Compliance Management System
By OCC Bulletin 2012-15
CH CCE-DEP
Depository Services
By OCC Bulletin 2013-34
CH CCE-FDPA
Flood Disaster Protection Act
By OCC Bulletin 2013-34
CH CCE-FL
Fair Lending
By OCC Bulletin 2013-34
CH CCE-HC
Home Ownership Counseling Examination Procedures
By OCC Bulletin 2013-34
CH CCE-HMDA
Home Mortgage Disclosure
By OCC Bulletin 2013-34
CH CCE-Oth
Other Consumer Protection Laws and Regulations
By OCC Bulletin 2013-34
CH CCE-Respa
Real Estate Settlement Procedures
By OCC Bulletin 2013-34
CH CCE-SCRA
Servicemembers Civil Relief Act of 2003
By OCC Bulletin 2013-34
CH CCE-TIL
Truth in Lending Act
By OCC Bulletin 2013-34
CH EP-CBS
Community Bank Supervision
By OCC Bulletin 2012-15
CH EP-LBS
Large Bank Supervision
By OCC Bulletin 2012-15
CH EP-Sup
Bank Supervision Process
By OCC Bulletin 2012-15
CH L-IRR
Interest Rate Risk
By OCC Bulletin 2012-05
CH O-Der
Risk Management of Financial Derivatives
By OCC Bulletin 2012-05
Sections 202 & 809
Due from Banks
(Regulation D Only)
By OCC Bulletin 2013-34