Transcription of A Guide to CRA Data Collection and Reporting
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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.
Mar 01, 2016 · • a record of its community devel opment (CD) loans. (If an institu tion does not have CD loans to report, the record should be sent with “0” in the CD loan composite data fields), and • information on small business and small farm loans, if applicable. CRA data are aggregated on the . census tract level. Each tract rep
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