Skip to main content
OCC Flag

An official website of the United States government

Comptroller's Handbook Booklets issued prior to the OTS Integration date that now apply to FSAs

OCC #Guidance TitleReason Applicable
CH A-ALLLAllowance for Loan and Lease LossesBy OCC Bulletin 2012-15
CH AM-AMAsset ManagementBy OCC Bulletin 2012-02
CH AM-CIntConflicts of InterestBy OCC Bulletin 2012-02
CH AM-CSCustody ServicesBy OCC Bulletin 2012-15
CH AM-IMSInvestment Management ServicesBy OCC Bulletin 2012-15
CH AM-OCAsset Management Operations and ControlsBy OCC Bulletin 2012-02
CH A-RCRRating Credit RiskBy OCC Bulletin 2012-15
CH CCE- CMSCompliance Management SystemBy OCC Bulletin 2012-15
CH CCE-DEPDepository ServicesBy OCC Bulletin 2013-34
CH CCE-FDPAFlood Disaster Protection ActBy OCC Bulletin 2013-34
CH CCE-FLFair LendingBy OCC Bulletin 2013-34
CH CCE-HCHome Ownership Counseling Examination ProceduresBy OCC Bulletin 2013-34
CH CCE-HMDAHome Mortgage DisclosureBy OCC Bulletin 2013-34
CH CCE-OthOther Consumer Protection Laws and RegulationsBy OCC Bulletin 2013-34
CH CCE-RespaReal Estate Settlement ProceduresBy OCC Bulletin 2013-34
CH CCE-SCRAServicemembers Civil Relief Act of 2003By OCC Bulletin 2013-34
CH CCE-TILTruth in Lending ActBy OCC Bulletin 2013-34
CH EP-CBSCommunity Bank SupervisionBy OCC Bulletin 2012-15
CH EP-LBSLarge Bank SupervisionBy OCC Bulletin 2012-15
CH EP-SupBank Supervision ProcessBy OCC Bulletin 2012-15
CH L-IRRInterest Rate RiskBy OCC Bulletin 2012-05
CH O-DerRisk Management of Financial DerivativesBy OCC Bulletin 2012-05
Sections 202 & 809Due from BanksBy OCC Bulletin 2013-34