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Alphabetical Listing


OTS Examination Handbook: Compliance Laws and Regulations

Number Issue Date Title Rescinded Date Comment
EH 1400 04/2010 Bank Secrecy Act/Anti-Money Laundering Examination Manual 11/20/2013 Duplicative2 of FFIEC 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 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Other Consumer Protection Laws and Regulations
EH 1430p 04/2011 Program 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - 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The reason each document is rescinded is noted as one of the following:

1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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4 Replaced – The document and any attachments are superseded by OCC guidance.