December 2018
OTS Examination Handbook: Compliance Laws and Regulations
This publication is part of:
Collection: Comptroller's Handbook
| Number | Issue Date | Title | Rescinded Date | Comment |
|---|---|---|---|---|
| EH 1400 | 04/2010 | Bank Secrecy Act/Anti-Money Laundering Examination Manual | 11/20/2013 | Duplicative2ofFFIEC BSA/AML Examination Manual |
| EH 1405 | 12/1999 | Bank Protection Act | ||
| EH 1405p | 04/2011 | Program | ||
| EH 1405aa | 12/1999 | Appendix A: Suspicious Activities Report | ||
| EH 1420 | 06/2010 | Interest on Deposits | ||
| EH 1420p | 04/2011 | Program | ||
| EH 1425 | 12/1999 | Advertising | ||
| EH 1425p | 04/2011 | Program | ||
| EH 1430 | 12/1999 | Branch Closing | 11/20/2013 | Replaced4by Comptroller's Handbook -Other Consumer Protection Laws and Regulations |
| EH 1430p | 04/2011 | Program | 11/20/2013 | Replaced4by Comptroller's Handbook -Other Consumer Protection Laws and Regulations |
The reason each document is rescinded is noted as one of the following: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Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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Replaced – The document and any attachments are superseded by OCC guidance.