Answer:
Answer by Randy Carey: The only way to figure out what a regulator wants when you have questions concerning a request is to call them.
Answer:
Answer by John Burnett: While I don't disagree with Randy, an educated guess would be that the examiner wants a copy of the most recent report of SARs filed (and CTRs if you report them) to your directors or committee designated by the directors for the purpose, plus a three-year history of the numbers of SARs and CTRs filed. You may or may not have that information, but if you do, the examiner would like to see it.
Answer:
Answer by Ken Golliher: Call them and ask.
print
share