Date From: To:

• Interagency CRA Interpretive Letter --- December 23, 1996
  https://www.ffiec.gov/cra/letters/letter_199612232.htm

  guidance about the CRA regulations.13 Two questions and answers (Qs and



• Interagency CRA Interpretive Letter --- June 14, 1996
  https://www.ffiec.gov/cra/letters/letter_19960614.htm

  guidance for the public to aid in resolving interpretive questions arising



• Summons or Subpoena of Foreign Bank Records
  https://www.ffiec.gov/press/pdf/Summons_or_Subpoena_of_Foreign_Bank_Records_8.1.pdf

  guidance/frequently-asked-questions-foreign-bank-recertifications https...guidance/frequently-asked-questions-foreign-bank-recertifications Summons



• 93RC-C
  https://www.ffiec.gov/pdf/FFIEC_forms/FFIEC_031_20240524_i_draft.pdf

  DRAFT FFIEC 031 Draft Instructions for Call Report Revisions Proposed to Take Effect Beginning with the June 30, 2024, Report Date The following



• Interagency CRA Interpretive Letter --- February 21, 1996
  https://www.ffiec.gov/cra/letters/letter_19960221.htm

  guidance for resolving interpretive issues arising under the new CRA regulation



• Interagency CRA Interpretive Letter --- August 11, 1997
  https://www.ffiec.gov/cra/letters/letter_19970811.htm

  guidance, the Agencies are not endorsing any of the Company’s particular



• 93RC-C
  https://www.ffiec.gov/pdf/FFIEC_forms/FFIEC_041_20240524_i_draft.pdf

  DRAFT FFIEC 041 Draft Instructions for Call Report Revisions Proposed to Take Effect Beginning with the June 30, 2024, Report Date The following



• Interagency CRA Interpretive Letter --- January 31, 1996
  https://www.ffiec.gov/cra/letters/letter_19960131.htm

  guidance about the old CRA regulation. See 58 Fed. Reg. 9176 (Feb. 19,



• Interagency CRA Interpretive Letter --- April 02, 1996
  https://www.ffiec.gov/cra/letters/letter_19960402.htm

  guidance to aid the public in resolving interpretive questions arising



• Interagency CRA Interpretive Letter --- August 11, 1997
  https://www.ffiec.gov/cra/letters/letter_19970811R.htm

  guidance, the Agencies are not endorsing any of the Company’s particular

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