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Alphabetical Listing


OTS Examination Handbook: Compliance Oversight Examination Program

Number Issue Date Title Rescinded Date Comments
EH 1100 11/2004 Compliance Oversight Examination Program 05/17/2012 Replaced4 by Comptroller's Handbook - Community Bank Supervision and Compliance Management System
EH 1100p 04/2011 Program 05/17/2012 Replaced4 by Comptroller's Handbook - Community Bank Supervision and Compliance Management System
EH 1100aa 11/2004 Appendix A: SMAART Factors 05/17/2012 Replaced4 by Comptroller's Handbook - Community Bank Supervision

The reason each document is rescinded is noted as one of the following:

1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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4 Replaced – The document and any attachments are superseded by OCC guidance.