( an effective ) For each and every bank shall generate every pointers gathered less than 27.step three and 27.cuatro available for remark during the financial so you’re able to federal lender examiners abreast of request.

( b ) Prior to an arranged bank test, the new Comptroller could possibly get demand what was able below twenty-seven.3(a). 3(a)(2) shall fill out all the details on Comptroller to your mode recommended from inside the appendix I of area. A financial that is excused out of maintaining all the information expected less than 27.3(a) should alert the newest Comptroller for the truth on paper inside 31 diary days of their acknowledgment of one’s Comptroller’s demand.

( c ) In the event that, upon review of all the info maintained significantly less than 27.3(a), new Comptroller identifies one statistical research in advance of test was warranted, the lending company is informed. Lees verder →