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Alphabetical Listing


OTS Examination Handbook: Administration

Number Issue Date Title Rescinded Date Comment
EH 010 11/2004 Handbook and Program Use 05/17/2012 Replaced4 by Comptroller's Handbook- Community Bank Supervision and 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 Replaced4 by Comptroller's Handbook - Bank Supervision Process
EH 060p 02/2011 Program 05/17/2012 Replaced4 by Comptroller's Handbook - Bank Supervision Process
EH 060aa 02/2011 Appendix A: Basic Scoping Matrix 05/17/2012 Replaced4 by 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EH 060ab 02/2011 Appendix B: Examination Scope Worksheet 05/17/2012  Outdated
EH 060ac 02/2011 Appendix C: Examination Management Checklist 05/17/2012  Outdated
EH 060ad 09/2010 Appendix D: Exception Sheet 05/17/2012  Outdated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 Replaced4 by Comptroller's Handbook - Bank Supervision Process
EH 070p 02/2011 Program 05/17/2012 Replaced4 by Comptroller's Handbook - Bank Supervision Process
EH 070aa 02/2011 Appendix A: Uniform Financial Institutions Rating System 05/17/2012 Duplicative3 by Comptroller's Handbook - Bank Supervision Process
EH 070ab 02/2011 Appendix B - Compliance Rating Scale 11/20/2013 Replaced4 by Comptroller’s Handbook – Bank Supervision Process – Appendix D
EH 080 07/2008 Enforcement Actions 09/09/2011 Replaced4 by OCC 2011-37
EH 080p 07/2008 Enforcement Actions Program 09/09/2011 Replaced4 by OCC 2011-37
EH 080aa 07/2008 Enforcement Actions – Appendix A: Prompt Corrective Action Guidelines 09/09/2011 Replaced4 by OCC 2011-37

The reason each document is rescinded is noted as one of the following:

1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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