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Alphabetical Listing


OTS Examination Handbook: Administration

NumberIssue DateTitleRescinded DateComment
EH 01011/2004Handbook and Program Use05/17/2012Replaced4 by Comptroller's Handbook- Community Bank Supervision and Large Bank Supervision
EH 02004/2009Conduct of Agency Personnel05/17/2012OCC Internal Guidance
EH 06002/2011Examination Scheduling, Scoping, and Management05/17/2012Replaced4 by Comptroller's Handbook - Bank Supervision Process
EH 060p02/2011Program05/17/2012Replaced4 by Comptroller's Handbook - Bank Supervision Process
EH 060aa02/2011Appendix A: Basic Scoping Matrix05/17/2012Replaced4 by Comptroller's Handbook - Community Bank Supervision
EH 060ab02/2011Appendix B: Examination Scope Worksheet05/17/2012 Outdated
EH 060ac02/2011Appendix C: Examination Management Checklist05/17/2012 Outdated
EH 060ad09/2010Appendix D: Exception Sheet05/17/2012 Outdated
EH 07002/2011Ratings: Developing, Assigning, and Presenting05/17/2012Replaced4 by Comptroller's Handbook - Bank Supervision Process
EH 070p02/2011Program05/17/2012Replaced4 by Comptroller's Handbook - Bank Supervision Process
EH 070aa02/2011Appendix A: Uniform Financial Institutions Rating System05/17/2012Duplicative3 by Comptroller's Handbook - Bank Supervision Process
EH 070ab02/2011Appendix B - Compliance Rating Scale11/20/2013Replaced4 by Comptroller’s Handbook – Bank Supervision Process – Appendix D
EH 08007/2008Enforcement Actions09/09/2011Replaced4 by OCC 2011-37
EH 080p07/2008Enforcement Actions Program09/09/2011Replaced4 by OCC 2011-37
EH 080aa07/2008Enforcement Actions – Appendix A: Prompt Corrective Action Guidelines09/09/2011Replaced4 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The reason each document is rescinded is noted as one of the following:

1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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