OTS Examination Handbook

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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