OTS Examination Handbook: Other Activities

Number	Issue Date	Title	Rescinded Date	Comment
EH 710	01/2004	Networking Arrangement	01/14/2015	Replaced⁴ by Comptroller's Handbook - Retail Nondeposit Investment Products
EH 710p	04/2011	Program	01/14/2015	Replaced⁴ by Comptroller's Handbook - Retail Nondeposit Investment Products
EH 710aa	01/2004	Appendix A: Interagency Statement on Retail Sales of Nondeposit Investment Products	01/14/2015	Duplicative² of OCC Bulletin 1994-13
EH 710ab	01/2004	Appendix B: Joint Interpretations of the Interagency Statement on Retail Sales of Nondeposit Investment Products	01/14/2015	Duplicative² of OCC Bulletin 1995-52
EH 710ac	01/2004	Appendix C: SEC Policy on Networking Arrangements	01/14/2015	Outdated¹
EH 710ad	01/2004	Appendix D: SEC Policy on Bank and Mutual Fund Names	01/14/2015	Duplicative² of Comptroller's Handbook - Retail Nondeposit Investment Products, appendix D
EH 710ae	01/2004	Appendix E: Agreement in Principle
EH 720	01/1994	Insurance
EH 720p	04/2011	Program
EH 730	01/1994	Related Organizations
EH 730p	04/2011	Program
EH 740	01/1994	Real Estate Development
EH 740p	04/2011	Program
EH 750	11/2008	Mortgage Banking	02/07/2014	Replaced⁴ by Comptroller's Handbook - Mortgage Banking
EH 750p	04/2011	Program: Mortgage Banking	02/07/2014	Replaced⁴ by Comptroller's Handbook - Mortgage Banking
EH 760	09/2009	New Activities and Services	10/20/2017	Replaced⁴. See OCC Bulletin 2017-43.
EH 760p	04/2011	Program	10/20/2017	Replaced⁴. See OCC Bulletin 2017-43.
EH 770	05/2010	Unlawful Internet Gambling Enforcement Act	05/17/2012	Replaced⁴ by OCC Bulletin 2010-17
EH 770p	04/2011	Program	05/17/2012	Replaced⁴ by OCC Bulletin 2010-17
EH 770aa	05/2010	Appendix A: Summary Chart - UIGEA: Designated Payment Systems and Requirements of Participants	05/17/2012	Replaced⁴ by OCC Bulletin 2010-17

The reason each document is rescinded is noted as one of the following:

¹ Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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