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e-CFR
Data is current as of May 22, 2008

Title 12:
Banks and Banking
PART 562—REGULATORY REPORTING STANDARDS

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§ 562.1   Regulatory reporting requirements.

(a) Authority and scope. This part is issued by the Office of
Thrift Supervision (OTS) pursuant to section 4(b) and 4(c) of the Home
Owners' Loan Act (HOLA). It applies to all savings associations regulated
by the OTS.

(b) Records and reports—general— (1) Records. Each
savings association and its affiliates shall maintain accurate and
complete records of all business transactions. Such records shall support
and be readily reconcilable to any regulatory reports submitted to the OTS
and financial reports prepared in accordance with GAAP. The records shall
be maintained in the United States and be readily accessible for
examination and other supervisory purposes within 5 business days upon
request by the OTS, at a location acceptable to the OTS.

(2) Reports. For purposes of examination by and regulatory
reports to the OTS and compliance with this chapter, all savings
associations shall use such forms and follow such regulatory reporting
requirements as the OTS may require by regulation or otherwise.

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