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 § 25.25
12 CFR § 25.25
Recordkeeping
November 10, 2020
CFR

Banks must keep the data collected under §25.21, §25.22, and §25.23 in machine readable form (as prescribed by the OCC) until the completion of their next CRA evaluation.

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§ 25.24 Activity location
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§ 25.26 Reporting for banks evaluated under the general performance standards in §25.13, the wholesale and limited purpose bank performance standards in §25.15, or a strategic plan under §25.18

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