Title 12

PART 25 SUBPART E

Subpart E - Data Collection, Recordkeeping, and Reporting Source:85 FR 34804, June 5, 2020, unless otherwise noted.

• 12 U.S.C. 21, 22, 26, 27, 30, 36, 93a, 161, 215, 215a, 481, 1462a, 1463, 1464, 1814, 1816, 1828(c), 1835a, 2901 through 2908, 3101 through 3111, and 5412(b)(2)(B).
• Source: 43 FR 47146, Oct. 12, 1978, unless otherwise noted.

12:1.0.1.1.22.5.28.1	SECTION 25.21	25.21 Data collection for banks evaluated under the general performance standards in § 25.13 or a strategic plan under § 25.18.
12:1.0.1.1.22.5.28.2	SECTION 25.22	25.22 Retail domestic deposit data collection for small and intermediate banks evaluated under the small and intermediate bank performance standards in § 25.14.
12:1.0.1.1.22.5.28.3	SECTION 25.23	25.23 Data collection for wholesale and limited purpose banks evaluated under the wholesale and limited purpose bank performance standards in § 25.15.
12:1.0.1.1.22.5.28.4	SECTION 25.24	25.24 Activity location.
12:1.0.1.1.22.5.28.5	SECTION 25.25	25.25 Recordkeeping.
12:1.0.1.1.22.5.28.6	SECTION 25.26	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.
12:1.0.1.1.22.5.28.7	SECTION 25.27	25.27 Public disclosures.
12:1.0.1.1.22.5.28.8	SECTION 25.28	25.28 Content and availability of public file.
12:1.0.1.1.22.5.28.9	SECTION 25.29	25.29 Availability of planned evaluation schedule.
12:1.0.1.1.22.5.28.10	SECTION 25.30	25.30 Public notice by banks.

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