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 Form60 Loans to Small Businesses and Small Farms 60 Appendix D Bureau of the Census Regional Offices64A Guide to CRA data C
facilitating uniform data reporting. Who Must Report All state member banks, state nonmember banks, national banks, and savings associations that are not small or special-purpose institutions are subject to the data collection and reporting requirements of the CRA. For the purpose of collecting and reporting small business and small-
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