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12 C.F.R. PART 914—DATA AVAILABILITY AND REPORTING

Title 12 - Banks and Banking

Title 12: Banks and Banking

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PART 914—DATA AVAILABILITY AND REPORTING

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Section Contents
§ 914.1   Regulatory Report defined.
§ 914.2   Filing Regulatory Reports.
§ 914.3   Access to books and records.

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Authority:  12 U.S.C. 1422a(a)(3), 1422b(a)(1), and 1440.

Source:  71 FR 35499, June 21, 2006, unless otherwise noted.

§ 914.1   Regulatory Report defined.

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(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.

§ 914.2   Filing Regulatory Reports.

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Each Bank shall file Regulatory Reports with the Finance Board in accordance with the forms, instructions, and schedules issued by the Finance Board from time to time. If no regularly scheduled reporting dates are established, Regulatory Reports shall be filed as requested by the Finance Board.

§ 914.3   Access to books and records.

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Each Bank shall make its books and records readily available for inspection and other supervisory purposes within a reasonable period upon request by the Finance Board, at a location acceptable to the Finance Board. For requests for documents made during the course of an onsite examination and pursuant to the examination's scope, a reasonable period is presumed to be no longer than 1 business day. For requests for documents made outside of an onsite examination, a reasonable period is presumed to be 3 business days.

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