November 2018
OTS Examination Handbook: Other Activities
This publication is part of:
Collection: Comptroller's Handbook
| Number | Issue Date | Title | Rescinded Date | Comment |
|---|---|---|---|---|
| EH 710 | 01/2004 | Networking Arrangement | 01/14/2015 | Replaced4by Comptroller's Handbook -Retail Nondeposit Investment Products |
| EH 710p | 04/2011 | Program | 01/14/2015 | Replaced4by Comptroller's Handbook -Retail Nondeposit Investment Products |
| EH 710aa | 01/2004 | Appendix A: Interagency Statement on Retail Sales of Nondeposit Investment Products | 01/14/2015 | Duplicative2ofOCC Bulletin 1994-13 |
| EH 710ab | 01/2004 | Appendix B: Joint Interpretations of the Interagency Statement on Retail Sales of Nondeposit Investment Products | 01/14/2015 | Duplicative2ofOCC Bulletin 1995-52 |
| EH 710ac | 01/2004 | Appendix C: SEC Policy on Networking Arrangements | 01/14/2015 | Outdated1 |
| EH 710ad | 01/2004 | Appendix D: SEC Policy on Bank and Mutual Fund Names | 01/14/2015 | Duplicative2of Comptroller's Handbook -Retail Nondeposit Investment Products, appendix D |
| EH 710ae | 01/2004 | Appendix E: Agreement in Principle | ||
| EH 720 | 01/1994 | Insurance | ||
| EH 720p | 04/2011 | Program | ||
| EH 730 | 01/1994 | Related Organizations | ||
| EH 730p | 04/2011 | Program | ||
| EH 740 | 01/1994 | Real Estate Development | ||
| EH 740p | 04/2011 | Program | ||
| EH 750 | 11/2008 | Mortgage Banking | 02/07/2014 | Replaced4by Comptroller's Handbook -Mortgage Banking |
| EH 750p | 04/2011 | Program: Mortgage Banking | 02/07/2014 | Replaced4by Comptroller's Handbook -Mortgage Banking |
| EH 760 | 09/2009 | New Activities and Services | 10/20/2017 | Replaced4. SeeOCC Bulletin 2017-43. |
| EH 760p | 04/2011 | Program | 10/20/2017 | Replaced4. SeeOCC Bulletin 2017-43. |
| EH 770 | 05/2010 | Unlawful Internet Gambling Enforcement Act | 05/17/2012 | Replaced4byOCC Bulletin 2010-17 |
| EH 770p | 04/2011 | Program | 05/17/2012 | Replaced4byOCC Bulletin 2010-17 |
| EH 770aa | 05/2010 | Appendix A: Summary Chart - UIGEA: Designated Payment Systems and Requirements of Participants | 05/17/2012 | Replaced4byOCC Bulletin 2010-17 |
The reason each document is rescinded is noted as one of the following: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Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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.