Skip to content
BOL Conferences
Thread Options
#1583287 - 07/26/11 07:11 PM OCC Examination Handbooks
happyauditor Offline
Platinum Poster
happyauditor
Joined: Nov 2004
Posts: 812
NY
Sorry if this is in the wrong forum, I was not sure where to post.

As a thrift now supervised under the OCC, I was looking over the OCC Examination booklets on their website and noticed that several of the links to the Consumer Compliance Booklets (scroll to bottom of page at link provided below) do not link ot the actual booklet, but rather a 1 page pdf document announcing the booklet, for the following: Community Reinvestment Act Procedures Booklet, Depository Services booklet, Flood Disaster Protection, Other Consumer Laws and Regulations. Am I looking in the wrong place? I do not see how to get to the actual examination booklets for these topics.

http://www.occ.gov/publications/publicat...k.html#consumer

THANK YOU
_________________________
* My opinion is not necessarily that of my employer.

Return to Top
Audit
#1583306 - 07/26/11 07:23 PM Re: OCC Examination Handbooks happyauditor
Hobbes Offline
100 Club
Hobbes
Joined: Sep 2007
Posts: 126
On a sled
Well, they're hidden, but I don't know why or how to get to them through the OCC website. If you google the name of the booklet in parentheses, along with OCC, you should get the following:

http://www.occ.gov/static/publications/handbook/craep.pdf

http://www.occ.gov/static/publications/handbook/depserv.pdf

These are the actual handbooks on PDF form. Notice the "static" in the middle of the link? I don't know how to get around that, but it seems google does.
_________________________
There's never enough time to do all the nothing you want.

Return to Top
#1583408 - 07/26/11 08:56 PM Re: OCC Examination Handbooks Hobbes
happyauditor Offline
Platinum Poster
happyauditor
Joined: Nov 2004
Posts: 812
NY
Thank you.
_________________________
* My opinion is not necessarily that of my employer.

Return to Top
#1583449 - 07/26/11 09:14 PM Re: OCC Examination Handbooks happyauditor
Reads Regs Offline
Diamond Poster
Joined: Nov 2004
Posts: 2,309
For CRA, you can also visit the following page.
http://www.occ.gov/topics/compliance-bsa/cra/index-cra.html

Scroll down to "Handbooks, Procedures, Guidance" and you will also be able to access 2006 exam procedures based on the different tests (small bank, intermediate small bank, large bank, etc).
_________________________
Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

Return to Top
#1585519 - 07/29/11 08:50 PM Re: OCC Examination Handbooks Reads Regs
happyauditor Offline
Platinum Poster
happyauditor
Joined: Nov 2004
Posts: 812
NY
thanks - today the links seem to be working and pointing to the actual manual, strange.
_________________________
* My opinion is not necessarily that of my employer.

Return to Top

Moderator:  Andy_Z