OTS Examination Handbook: Administration

| Number | Issue Date | Title | Rescinded Date | Comment | | --- | --- | --- | --- | --- | | EH 010 | 11/2004 | Handbook and Program Use | 05/17/2012 | Replaced4by Comptroller's Handbook -Large Bank Supervision | | EH 020 | 04/2009 | Conduct of Agency Personnel | 05/17/2012 | OCC Internal Guidance | | EH 060 | 02/2011 | Examination Scheduling, Scoping, and Management | 05/17/2012 | Replaced4by Comptroller's Handbook -Bank Supervision Process | | EH 060p | 02/2011 | Program | 05/17/2012 | Replaced4by Comptroller's Handbook -Bank Supervision Process | | EH 060aa | 02/2011 | Appendix A: Basic Scoping Matrix | 05/17/2012 | Replaced4by Comptroller's Handbook -Community Bank Supervision | | EH 060ab | 02/2011 | Appendix B: Examination Scope Worksheet | 05/17/2012 | Outdated | | EH 060ac | 02/2011 | Appendix C: Examination Management Checklist | 05/17/2012 | Outdated | | EH 060ad | 09/2010 | Appendix D: Exception Sheet | 05/17/2012 | Outdated | | EH 070 | 02/2011 | Ratings: Developing, Assigning, and Presenting | 05/17/2012 | Replaced4by Comptroller's Handbook -Bank Supervision Process | | EH 070p | 02/2011 | Program | 05/17/2012 | Replaced4by Comptroller's Handbook -Bank Supervision Process | | EH 070aa | 02/2011 | Appendix A: Uniform Financial Institutions Rating System | 05/17/2012 | Duplicative3by Comptroller's Handbook -Bank Supervision Process | | EH 070ab | 02/2011 | Appendix B - Compliance Rating Scale | 11/20/2013 | Replaced4by Comptroller's Handbook –Bank Supervision Process | | EH 080 | 07/2008 | Enforcement Actions | 09/09/2011 | Outdated | | EH 080p | 07/2008 | Enforcement Actions Program | 09/09/2011 | Outdated | | EH 080aa | 07/2008 | Enforcement Actions – Appendix A: Prompt Corrective Action Guidelines | 09/09/2011 | Outdated |

The reason each document is rescinded is noted as one of the following:

1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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.