OTS Examination Handbook: Compliance Oversight Examination Program
|Number||Issue Date||Title||Rescinded Date||Comment|
|EH 1100||11/2004||Compliance Oversight Examination Program||05/17/2012||Replaced4 by Comptroller's Handbook - Community Bank Supervision and Compliance Management System|
|EH 1100p||04/2011||Program||05/17/2012||Replaced4 by Comptroller's Handbook - Community Bank Supervision and Compliance Management System|
|EH 1100aa||11/2004||Appendix A: SMAART Factors||05/17/2012||Replaced4 by Comptroller's Handbook - Community Bank Supervision|
The reason each document is rescinded is noted as one of the following: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.