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Home > Supervision |
Supervision - This area contains supervisory, regulatory, and examination guidance for the thrift industry and public comments on the impact of proposed regulations governing the industry.Laws and Regulations - Includes proposed and final rules, comments from the general public regarding those rules, and links to external reference databases.Issuances - CEO Memos, Directors Orders, Legal Opinions, Bulletins, and other subject matter guidance.
BSA/Patriot Act - A resource page with collected guidance related to anti-money laundering and counter-terrorist financing, including BSA and Patriot Act matters.
Handbooks - Online versions of OTS's operational handbooks.
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