Office of Thrift Supervision (OTS) Issuances

The Office of Thrift Supervision (OTS) merged with the Office of the Comptroller of the Currency on July 21, 2011.

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OTS Issuances
OCC Issuances Prior to OTS Integration that Now Apply to Federal Savings Associations
OCC and OTS Integration Policy Guidance
OTS Document Archive

OTS Issuances

OCC Issuances Prior to OTS Integration that Now Apply to Federal Savings Associations

OCC and OTS Integration Policy Guidance

Date	Issuance ID	Title
06/02/2015	OCC 2015-28	Integration of National Bank and Federal Savings Association Licensing Rules: Final Rule Section-by-Section Overview of the OCC Licensing Integration Final Rule (PDF)
10/01/2014	OCC 2014-49	OTS Integration: Application of Guidance to FSAs and Rescission of OTS Documents
05/23/2014	OCC 2014-23	OTS Integration: Final Rule-Interagency Rules
11/20/2013	OCC 2013-34	OTS Policy Integration: Rescission of Office of Thrift Supervision Compliance Documents
05/17/2012	OCC 2012-15	OTS Integration: Rescission of OTS Documents
01/06/2012	OCC 2012-3	OTS Integration: Rescission of OTS Transmittal Letters
01/06/2012	OCC 2012-2	OTS Integration: Rescission of OTS Documents
12/11/2011	OCC 2011-47	OTS Integration: Supervisory Policy Integration Process
07/21/2011	NR 2011-97	OCC Issues Interim Final Rule to Reissue Former OTS Regulations
07/20/2011	NR 2011-95	OCC Issues Final Rule to Implement Provisions of the Dodd-Frank Act
02/03/2011	NR 2011-11	Agencies Propose Changes in Reporting Requirements for OTS-Regulated Savings Associations and Savings and Loan Holding Companies
01/25/2011		Joint Implementation Plan (PDF)

OTS Document Archive

Title	Issue Date
Aggregate IRR Exposure and CMR Reports
Annual Report for Fiscal Year 2009 (PDF)	2009
Annual Report for Fiscal Year 2008 (PDF)	2008
Annual Report for Fiscal Year 2007 (PDF)	2007
Application Decision Letters
Application Processing Handbook (PDF)	08/2002
Asset and Liability Price Tables
Audit Report - OTS Response to Material Loss Review for IndyMac Bank (PDF)	02/25/2009
Business Continuity Planning: Bank and Thrift Agencies Issue Advisory on Influenza Pandemic Preparedness (PDF)	03/15/2006
Business Continuity Planning: Benefits of Regional Coalitions for Disaster Recovery (PDF)	09/16/2008
Business Continuity Planning: Lessons Learned from Hurricane Katrina (PDF)	06/13/2006
Congressional Testimony
Director's Orders
Fact Books
Enforcement Actions
Financial Reports
Guidelines for Appraisal Reports for the Valuation of Savings Institutions Converting From the Mutual to the Stock Form of Organization (PDF)
Holding Company Handbook (PDF)	03/2009
Industry Letter (PDF)	12/31/2010
Industry Letter (PDF)	06/30/2010
Industry Performance Reports
Interest Rate Projections for Capital Plans
Interest Rate Risk Measures
Joint Implementation Plan, Dodd-Frank Sections 301-326 (PDF)	04/2011
Letter Regarding Creation of Private Foundations for Charitable Contributions (PDF)	11/12/1992
Letter Regarding Federal Savings Associations Purchase of CD Securities (PDF)	03/28/1996
Merchant Activity and Capital Worksheet (DOCX)
Merchant File Review Worksheet (DOCX)
Performance Plans
Portfolio Profile Worksheet (DOCX)
Press Releases
Quarterly Review of Interest Rate Risk
Reports to Congress
Speeches
Strategic Plan 2007-2012 (PDF)	08/2007
Strategic Plan 2003-2008 (PDF)	08/2003
Strategic Plan 2000-2005 (PDF)	08/2000
Thrift Application Handbook Archive
Thrift Financial Reports - Aggregated Data
Thrift Financial Reports - Thrift Financial and Holding Company Bulk Data	11/15/2011
Thrift Financial Reports - Instructions and Questions and Answers
Thrift Financial Reports - Report Forms and Bulletins
Thrift Financial Reports - Schedules and their Public Availability
Thrift Financial Reports - States and Territories
Thrift Financial Reports - U.S. Totals
Thrift Industry Charge - Off Rates
U.S. Economic and Housing Conditions (PDF)	08/2008