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A Guide to CRA Data Collection and Reporting

A Guide to CRA data Collection and ReportingFederal Financial Institutions Examination CouncilEDITION EFFECTIVE for 2015 CRA data Submissions (Due March 1, 2016)A Guide to CRA data Collection and Reporting 2 ContentsForeword 3 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 81A Guide to CRA data Collection and Reporting

A Guide to CRA Data Collection and Reporting 3 mation about compliance, contact . your federal supervisory agency (see . Appendix D). Institutions may also

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