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Comptroller's Handbook Booklets issued prior to the OTS Integration date that now apply to FSAs

OCC # Guidance Title Reason Applicable
CH A-ALLL Allowance for Loan and Lease Losses By OCC 2012-15
CH AM-AM Asset Management By OCC 2012-02
CH AM-CIF Collective Investment Funds By OCC 2012-02
CH AM-CInt Conflicts of Interest By OCC 2012-02
CH AM-CS Custody Services By OCC 2012-15
CH AM-IMS Investment Management Services By OCC 2012-15
CH AM-OC Asset Management Operations and Controls By OCC 2012-02
CH AM-PFS Personal Fiduciary Services By OCC 2012-15
CH AM-RPS Retirement Plan Services By OCC 2012-02
CH A-RCR Rating Credit Risk By OCC 2012-15
CH CCE- CMS Compliance Management System By OCC 2012-15
CH CCE-DEP Depository Services By OCC 2013-34
CH CCE-FDPA Flood Disaster Protection By OCC 2013-34
CH CCE-FL Fair Lending By OCC 2013-34
CH CCE-HC Home Ownership Counseling Examination Procedures By OCC 2013-34
CH CCE-HMDA Home Mortgage Disclosure By OCC 2013-34
CH CCE-Oth Other Consumer Protection Laws and Regulations By OCC 2013-34
CH CE-PFTA Protecting Tenants at Foreclosure Act of 2009 By OCC 2013-34
CH CCE-Respa Real Estate Settlement Procedures By OCC 2013-34
CH CCE-SCRA Servicemembers Civil Relief Act of 2003 By OCC 2013-34
CH CCE-TIL Truth in Lending Act By OCC 2013-34
CH EP- CBS Community Bank Supervision By OCC 2012-15
CH EP- LBS Large Bank Supervision By OCC 2012-15
CH EP- Sup Bank Supervision Process By OCC 2012-15
CH L- IRR Interest Rate Risk By OCC 2012-05
CH O- Der Risk Management of Financial Derivatives By OCC 2012-05
  Due from Banks By OCC 2013-34