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OTS Integration

Effective July 21, 2011, the Office of Thrift Supervision (OTS) has merged with the Office of the Comptroller of the Currency (OCC). The following links provide policy guidance related to the integration of the two agencies.

07/21/2015  OCC 2015-33 Flood Insurance: Final Rule
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)

Related Links