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|Number||Issue Date||Title||Rescinded Date||Comment|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 1405aa||12/1999||Appendix A: Suspicious Activities Report|
|EH 1420||06/2010||Interest on Deposits|
|EH 1430||12/1999||Branch Closing||11/20/2013||Replaced4 by Comptroller's Handbook - Other Consumer Protection Laws and Regulations|
|EH 1430p||04/2011||Program||11/20/2013||Replaced4 by Comptroller's Handbook - Other Consumer Protection Laws and Regulations|
The reason each document is rescinded is noted as one of the following:
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.