OTS Examination Handbook: Administration

Number	Issue Date	Title	Rescinded Date	Comment
EH 010	11/2004	Handbook and Program Use	05/17/2012	Replaced⁴ by Comptroller's Handbook - Large Bank Supervision
EH 020	04/2009	Conduct of Agency Personnel	05/17/2012	OCC Internal Guidance
EH 060	02/2011	Examination Scheduling, Scoping, and Management	05/17/2012	Replaced⁴ by Comptroller's Handbook - Bank Supervision Process
EH 060p	02/2011	Program	05/17/2012	Replaced⁴ by Comptroller's Handbook - Bank Supervision Process
EH 060aa	02/2011	Appendix A: Basic Scoping Matrix	05/17/2012	Replaced⁴ by Comptroller's Handbook - Community Bank Supervision
EH 060ab	02/2011	Appendix B: Examination Scope Worksheet	05/17/2012	Outdated
EH 060ac	02/2011	Appendix C: Examination Management Checklist	05/17/2012	Outdated
EH 060ad	09/2010	Appendix D: Exception Sheet	05/17/2012	Outdated
EH 070	02/2011	Ratings: Developing, Assigning, and Presenting	05/17/2012	Replaced⁴ by Comptroller's Handbook - Bank Supervision Process
EH 070p	02/2011	Program	05/17/2012	Replaced⁴ by Comptroller's Handbook - Bank Supervision Process
EH 070aa	02/2011	Appendix A: Uniform Financial Institutions Rating System	05/17/2012	Duplicative³ by Comptroller's Handbook - Bank Supervision Process
EH 070ab	02/2011	Appendix B - Compliance Rating Scale	11/20/2013	Replaced⁴ by Comptroller's Handbook – Bank Supervision Process
EH 080	07/2008	Enforcement Actions	09/09/2011	Outdated
EH 080p	07/2008	Enforcement Actions Program	09/09/2011	Outdated
EH 080aa	07/2008	Enforcement Actions – Appendix A: Prompt Corrective Action Guidelines	09/09/2011	Outdated

The reason each document is rescinded is noted as one of the following:

¹ Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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⁴ Replaced – The document and any attachments are superseded by OCC guidance.