| On July 21, 2011, the Office of Thrift Supervision (OTS) became part of the Office of the Comptroller of the Currency (OCC). |
OCC: OTS Supervision Integration, Federal Register - Vol. 76, No. 102 (5/26/11)
Consumer Affairs Laws and Regulations, Examination Handbook - Section 1305, May 2011 (5/2/11)
Fraud and Insider Abuse, Regulatory Bulletin, RB 37-54 (May 18, 2010) (Revised: 06/14/2010)
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