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CRA Guide to Data Reporting and Collection

A Guide toCRA data Collectionand ReportingFederal Financial InstitutionsExamination CouncilJanuary 2001A Guide to CRA data Collection and Reporting2 This user s Guide was prepared byCRA/HMDA SystemsInformation TechnologyBoard of Governors of the Federal Reserve Systemfor theFederal Financial InstitutionsExamination CouncilA Guide to CRA data Collection and Reporting3 ContentsForeword4 Executive Summary: Compliance Responsibilities5 Purpose of CRA 5 Who Must Report 5 When to Report 5 Reporting Requirements 6 File Specifications and Edit Validations 6 Collecting the Data8 Composite Loan data 8 Other Loan data 14 Consumer Loans 14 Reporting the Data16 Reporting Tools 16 Internet Resources 19 data Automation Cycle 19 Public Availability of data 22 Glossary23 Appendix A Regulation BB: Community Reinvestment26 Appendix B Schedule RC-C, Part to Small Businesses and Small Farms46 General Instructions 46 Loans to Small Businesses 49 Agricultural Loans to Small Farms

A Guide to CRA Data Collection and Reporting 2 This user’s guide was prepared by CRA/HMDA Systems Information Technology Board of Governors of the Federal Reserve System

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