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Alphabetical Listing


OTS Examination Handbook: Community Reinvestment Act

Number Issue Date Title Rescinded Date Comment
EH 1500 07/2007 Community Reinvestment Act    
EH 1500p1 04/2011 Program: Small Associations    
EH 1500p2 04/2011 Program: Intermediate Small Savings Associations    
EH 1500p3 04/2011 Program: Large Retail Associations 04/18/2014 Replaced4 by OCC Bulletin 2014-16.
EH 1500p4 04/2011 Program: Limited and Wholesale Associations    
EH 1500p5 04/2011 Program: Strategic Plan    
EH 1500aa 07/2007 Appendix A: CRA Ratings Matrix    
EH 1505 03/2002 Disclosure and Reporting of CRA-Related Agreements 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Other Consumer Protection Laws and Regulations.
EH 1505aa 03/2002 Appendix A: Summary of the Disclosure and Reporting Requirements of the Regulation 11/20/2013 Replaced4 by Comptroller’s Handbook - Consumer Compliance - Other Consumer Protection Laws and Regulations.