Source: http://www.law.cornell.edu/cfr/text/12/27.7?quicktabs_7=2
Timestamp: 2014-11-27 06:08:45
Document Index: 569835253

Matched Legal Cases: ['art 27', '§ 27', '§ 27', '§ 27', '§ 27', '§ 27', '§ 27', '§ 1', '§ 2', '§ 3', '§ 4', '§ 4', '§ 4', '§ 5', '§ 7', '§ 8', '§ 9', '§ 9', '§ 10', '§ 11', '§ 12', '§ 13', '§ 14', '§ 15', '§ 16', '§ 93', '§ 161', '§ 481', '§ 1818', '§ 1691', '§ 1691', '§ 1691', '§ 1691', '§ 1502', '§ 1502', '§ 1691', '§ 1691', '§ 1691', '§ 3601', '§ 3602', '§ 3603', '§ 3604', '§ 3605', '§ 3606', '§ 3607', '§ 3608', '§ 3608', '§ 3609', '§ 3610', '§ 3611', '§ 3612', '§ 3613', '§ 3614', '§ 3521', '§ 3614', '§ 3615', '§ 3616', '§ 3616', '§ 3617', '§ 3618', '§ 3619']

12 CFR 27.7 - Availability, submission and use of data. | LII / Legal Information Institute
CFR › Title 12 › Chapter I › Part 27 › Section 27.7 12 CFR 27.7 - Availability, submission and use of data.
Availability, submission and use of data.
Each bank shall make all information collected under §§ 27.3 and 27.4 available for review at the bank to national bank examiners upon request.
Prior to a scheduled bank examination, the Comptroller may request the information maintained under § 27.3(a). A bank required to maintain information under § 27.3(a)(2) shall submit the information to the Comptroller on the form prescribed in appendix I of this part. A bank which is exempt from maintaining the information required under § 27.3(a) shall notify the Comptroller of this fact in writing within 30 calendar days of its receipt of the Comptroller's request.
If, upon review of the information maintained under § 27.3(a), the Comptroller determines that statistical analysis prior to examination is warranted, the bank will be notified.
Within 30 calendar days after receipt of notification from the Comptroller, the bank shall submit, for application records specified by the Comptroller, completed Home Loan Data Submission Forms (set forth as appendix IV). The Comptroller may, upon the request of a bank and for good reason, extend the 30-day period.
The number of Home Loan Data Submission Forms requested by the Comptroller will not exceed 250 per decision center, or 2,000 per bank with multiple decision centers, unless there is cause to believe that a bank is not in compliance with fair housing laws based on examination findings or substantiated complaints, among other factors.
A bank with fewer than 75 home loan applications in the preceding year will not be required to submit such forms unless:
The home loan activity is concentrated in the few months preceding the request for data, indicating the likelihood of increased activity over the subsequent year, or
There is cause to believe that a bank is not in compliance with the fair housing laws based on prior examinations and/or complaints, among other factors.
If there is cause to believe that a bank is in noncompliance with fair housing laws, the Comptroller may require submission of additional Home Loan Data Submission Forms. The Comptroller may also require submission of the information maintained under § 27.3(a) and Home Loan Data Submission Forms at more frequent intervals than specified in paragraphs (b) and (c) of this section.
[44 FR 63089, Nov. 2, 1979, as amended at 59 FR 26415, May 20, 1994]
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 12 - BANKS AND BANKING§ 1 - Office of the Comptroller of the Currency§ 2 - Comptroller of the Currency; appointment; term§ 3 - Oath of Comptroller§ 4 - Deputy Comptrollers§ 4a - Delegation of authority by Comptroller§ 4b - Deputy Comptroller for the supervision and examination of Federal savings associations§ 5, 6 - Repealed.§ 7 - Chief of examining division§ 8 - Clerks§ 9 - Additional examiners, clerks, and other employees§ 9a - Repealed.§ 10 - Salaries of Deputy Comptrollers, examiners, and other employees as part of bank examination expenses§ 11 - Interest in national banks§ 12 - Seal of Comptroller§ 13 - Rooms for Currency Bureau§ 14 - Report of Comptroller§ 15 - Repealed. Aug. 7, 1946, ch. 770,§ 16 - Funding of Office§ 93a - Authority to prescribe rules and regulations§ 161 - Reports to Comptroller of the Currency§ 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports§ 1818 - Termination of status as insured depository institution
U.S. Code: Title 15 - COMMERCE AND TRADE§ 1691 - Scope of prohibition§ 1691a - Definitions; rules of construction§ 1691b - Promulgation of regulations by the Bureau§ 1691c - Administrative enforcement15 U.S. Code § 1502, 1503 - Omitted15 U.S. Code § 1502, 1503 - Omitted§ 1691d - Applicability of other laws§ 1691e - Civil liability§ 1691f - Annual reports to Congress; contents
U.S. Code: Title 42 - THE PUBLIC HEALTH AND WELFARE§ 3601 - Declaration of policy§ 3602 - Definitions§ 3603 - Effective dates of certain prohibitions§ 3604 - Discrimination in the sale or rental of housing and other prohibited practices§ 3605 - Discrimination in residential real estate-related transactions§ 3606 - Discrimination in the provision of brokerage services§ 3607 - Religious organization or private club exemption§ 3608 - Administration§ 3608a - Collection of certain data§ 3609 - Education and conciliation; conferences and consultations; reports§ 3610 - Administrative enforcement; preliminary matters§ 3611 - Subpoenas; giving of evidence§ 3612 - Enforcement by Secretary§ 3613 - Enforcement by private persons§ 3614 - Enforcement by Attorney General42 U.S. Code § 3521 to 3527 - Repealed.§ 3614a - Rules to implement subchapter§ 3615 - Effect on State laws§ 3616 - Cooperation with State and local agencies administering fair housing laws; utilization of services and personnel; reimbursement; written agreements; publication in Federal Register§ 3616a - Fair housing initiatives program§ 3617 - Interference, coercion, or intimidation§ 3618 - Authorization of appropriations§ 3619 - Separability