Transcription of CRA Guide to Data Reporting and Collection
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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 52 Examples of Reporting in Schedule RC-C, Part II 54 Appendix C Thrift Financial Report Instruction Manual and
requirements because of asset size. The institutions merge. No data collection is required for the year in which the merger takes place, regardless of the resulting asset size. Data collection would begin after two consecutive years in which the combined institution had year-end assets of at least $250 million or was part of a holding company that
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