Skip to content

OTS Shifts Emphasis

The Office of Thrift Supervision (OTS) had 131 examiners in the U.S. who focus on compliance and 826 who check on safety and soundness issues. They are now moving some from S & S to Compliance. These examiners have been instructed to shift emphasis of exams away from safety and soundness. In coming examinations they will more fully concentrate on consumer laws such as HMDA and CRA and on policies, practices, and internal controls.

Copyright © 1993 Bankers' Hotline. Originally appeared in Bankers' Hotline, Vol. 4, No. 2, 7/93

First published on 07/01/1993

Filed under: 
Filed under compliance as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics