Transcription of A Guide to CRA Data Collection and Reporting
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EDITION EFFECTIVE for 2013 CRA Data Submissions (Due March 1, 2014) A Guide to CRA Data Collection and Reporting Federal Financial Institutions Examination Council Foreword 3 Contents Executive Summary: Compliance Responsibilities 4 Purpose of CRA 4 Who Must Report 4 When to Report 4 Reporting Requirements 5 File Specifications and Edit Validations 5 Collecting the Data 7 Composite Loan Data 7 Other Loan Data 14 Consumer Loans 15 Reporting the Data 16 Reporting Tools 16 Submitting the Data 17 Data Automation Cycle 18 Public Availability of Data 19 Glossary 22 Appendix A Regulation BB: Community Reinvestment 26 Appendix B Interagency Questions and Answers 48 Appendix C State and County Codes and MSA/MD Numbers 58 Appendix D Federal Supervisory Agencies 78 Appendix E Call Report Instructions 81 A Guide to CRA Data Collection and Reporting 2 Foreword In response to numerous requests and inquiries, the Federal Financial Institutions Examination Council (FFIEC) has
EDITION EFFECTIVE for 2013 CRA Data Submissions (Due March 1, 2014) A Guide to CRA Data Collection and Reporting . Federal Financial Institutions
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