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Alphabetical Listing


OTS Examination Handbook: Fair Lending

NumberIssue DateTitleRescinded DateComment
EH 120012/1999General  
EH 1200p12/1999Program  
EH 120108/2009Interagency Fair Lending Examination Procedures11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1201p04/2011Program11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1201q08/2009Questionnaire11/20/2013Duplicative2 of Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1201aa08/2009Appendix A: Fair Lending11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 120511/2008Equal Credit Opportunity Act11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1205p04/2011Program11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 121012/1999Fair Housing Act11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 1210p12/1999Program11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Fair Lending
EH 121510/2009Home Mortgage Disclosure Act11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Home Mortgage Disclosure
EH 1215p04/2011Program11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Home Mortgage Disclosure
EH 1215q02/2005Questionnaire11/20/2013Replaced4 by Comptroller’s Handbook - Consumer Compliance - Home Mortgage Disclosure

The reason each document is rescinded is noted as one of the following:

1 Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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4 Replaced – The document and any attachments are superseded by OCC guidance.