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Alphabetical Listing


OTS Examination Handbook: Fair Lending

Number Issue Date Title Rescinded Date Comment
EH 1200 12/1999 General    
EH 1200p 12/1999 Program    
EH 1201 08/2009 Interagency Fair Lending Examination Procedures 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1201p 04/2011 Program 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1201q 08/2009 Questionnaire 11/20/2013 Duplicative2 of Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1201aa 08/2009 Appendix A: Fair Lending 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1205 11/2008 Equal Credit Opportunity Act 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1205p 04/2011 Program 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1210 12/1999 Fair Housing Act 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1210p 12/1999 Program 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1215 10/2009 Home Mortgage Disclosure Act 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Home Mortgage Disclosure
EH 1215p 04/2011 Program 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Home Mortgage Disclosure
EH 1215q 02/2005 Questionnaire 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Home Mortgage Disclosure

The reason each document is rescinded is noted as one of the following:

1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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4 Replaced – The document and any attachments are superseded by OCC guidance.