In a Review of a Bank's Compliance with the Regulation

In a review of a bank's compliance with the Regulation O overdraft provisions, what should the compliance officer do?

A) Identify the related interests of all directors, executive officers, and principal shareholders
B) Examine the bank's overdraft reports for a selected time period
C) Examine the annual FFIEC-004 reports on indebtedness to correspondent banks
D) Examine the bank's latest report of condition and income