§ 914.1 - Regulatory Report defined.  


Latest version.
  • (a) Definition. Regulatory Report means any report of raw or summary data needed to evaluate the safe and sound condition and operations of a Bank or to determine compliance with any:

    (1) Provision in the Act or other law, order, rule, or regulation;

    (2) Condition imposed in writing by the Finance Board in connection with the granting of any application or other request by a Bank; or

    (3) Written agreement entered into between the Finance Board and a Bank.

    (b) Examples. Regulatory Report includes:

    (1) Call reports and reports of instrument-level risk modeling data;

    (2) Reports related to a Bank's housing mission achievement, such as reports related to AMA, AHP, CIP, and other CICA programs; and

    (3) Reports submitted in response to requests to one or more Banks for information on a nonrecurring basis.