1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  4. Part 25 - COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS
  5. Subpart E - Data Collection, Recordkeeping, and Reporting
  6. 12 CFR § 25.22
12 CFR § 25.22
Retail domestic deposit data collection for small and intermediate banks evaluated under the small and intermediate bank performance standards in §25.14
November 10, 2020
CFR

A small or intermediate bank evaluated under the small and intermediate bank performance standards in §25.14 must collect and maintain data on the value of each retail domestic deposit account and the physical address of each depositor as of the close of business on the last day of each quarter during the examination period until the completion of its next CRA evaluation.

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§ 25.21 Data collection for banks evaluated under the general performance standards in §25.13 or a strategic plan under §25.18
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§ 25.23 Data collection for wholesale and limited purpose banks evaluated under the wholesale and limited purpose bank performance standards in §25.15

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