OTS Examination Handbook: Compliance Oversight Examination Program

Number	Issue Date	Title	Rescinded Date	Comment
EH 1100	11/2004	Compliance Oversight Examination Program	05/17/2012	Replaced⁴ by Comptroller's Handbook - Community Bank Supervision and Compliance Management System
EH 1100p	04/2011	Program	05/17/2012	Replaced⁴ by Comptroller's Handbook - Community Bank Supervision and Compliance Management System
EH 1100aa	11/2004	Appendix A: SMAART Factors	05/17/2012	Replaced⁴ by Comptroller's Handbook - Community Bank Supervision

The reason each document is rescinded is noted as one of the following:

¹ Outdated – The document is no longer needed. Any attachments to the document are rescinded only as they relate to national banks and federal savings associations.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⁴ Replaced – The document and any attachments are superseded by OCC guidance.