Skip Top navigation Go to Accesibilty and Help Page.
O T S Home Page Logo - Click for Home Page O T S Home Page Logo. O T S Home Page Link O T S Help O T S Search Header navagation, skip to main content
News & Events  Applications  Supervision  Public Info  Consumer & Community  Data & Research  TFR  About OTS 
 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.