Date From: To:

• Interagency CRA Interpretive Letter --- June 28, 1996
  https://www.ffiec.gov/cra/letters/letter_19960628.htm

  Search Contact Us Privacy Policy Disclaimer FFIEC Main Correspondence Date: June 28, 1996 Dear [ ] and [ ]: This responds to your inquiry regarding



• Federal Financial Institutions Examination Council Instructions for the Preparation of Report of Assets and Liabilities
  https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC002_202106_i.pdf

  Federal Financial Institutions Examination Council Instructions for the Preparation of Report of Assets and Liabilities of U.S. Branches and



• Interagency CRA Interpretive Letter --- March 14, 1997
  https://www.ffiec.gov/cra/letters/letter_19970314.htm

  guidance to [ ] ("Inc") that may also be useful to organizations similar



• History of HMDA
  https://www.ffiec.gov/hmda/history2.htm

  Search Contact Us Privacy Policy Disclaimer FFIEC Main HISTORY OF HMDA The Home Mortgage Disclosure Act (HMDA) was enacted by Congress in 1975



• Interagency CRA Interpretive Letter --- December 23, 1996
  https://www.ffiec.gov/cra/letters/letter_19961223.htm

  Search Contact Us Privacy Policy Disclaimer FFIEC Main Correspondence Date: December 23, 1996 Dear [ ] and [ ]: This letter responds to your



• FFIEC 009 Country Exposure Report Draft Reporting Form and Instructions for Revisions Effective Date as of the December
  https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC009_20220811_fi_draft.pdf

  guidance on Reporting Central is encouraged to visit the Federal Reserve



• DR AF T FFIEC 009 Country Exposure Report Proposed Revisions to the FFIEC 009 The attached draft revised FFIEC 009
  https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC009_20220120_fi_draft.pdf

  guidance on Reporting Central is encouraged to visit the Federal Reserve



• Board of Governors of the Federal Reserve System OMB Number 7100-0035 Federal Deposit Insurance Corporation OMB Number
  https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC009_202212_f.pdf

  guidance on Reporting Central is encouraged to visit the Federal Reserve

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