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OTS Examination Handbook

This handbook addresses all of the major areas of concern to the OTS during full-scope examinations of OTS-regulated savings associations.

Table of Contents

0000 - Administration
0100 - Capital
0200 - Asset Quality
0300 - Management
0400 - Earnings
0500 - Liquidity
0600 - Sensitivity to Market Risk
0700 - Other Activities
1100 - Compliance Oversight Examination Program
1200 - Fair Lending
1300 - Consumer Affairs Laws and Regulations
1400 - Compliance Laws and Regulations
1500 - Community Reinvestment Act