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 R
Examination Council (FFIEC) has developed this guide for Community Reinvestment Act (CRA) data reporters. Data collection, maintenance, and reporting are important aspects of large-institution evaluations under CRA. This guide can be used as a resource when collecting and maintaining data, creating a submission, and posting lending data in the ...
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