( a great ) Each bank should make all the pointers gathered around twenty-seven.3 and you will 27.4 designed for review at the financial to national bank examiners through to demand.
( b ) Just before an arranged bank test, the fresh new Comptroller may consult all the details handled under twenty seven.3(a). 3(a)(2) will submit what to your Comptroller into mode recommended from inside the appendix I of area. A financial which is exempt of maintaining all the info necessary around twenty-seven.3(a) should notify this new Comptroller associated with facts on paper inside 29 schedule days of their receipt of Comptroller’s demand.
( c ) When the, up on report about all the info maintained lower than 27.3(a), the brand new Comptroller establishes you to analytical research before test was warranted, the financial institution could be informed.
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