A bank needed to care for advice less than 27
( a ) For every bank will make most of the recommendations gathered less than 27.3 and you will twenty seven.cuatro readily available for remark during the lender so you’re able to national lender examiners through to request.
( b ) Just before a planned bank test, this new Comptroller may request every piece of information handled lower than twenty-seven.3(a). 3(a)(2) should complete what on Comptroller for the mode prescribed for the appendix We regarding the region. A bank which is exempt out-of maintaining all the information needed lower than twenty seven.3(a) shall notify the brand new Comptroller from the truth in writing within 30 schedule times of its receipt of Comptroller’s request.