State Member Bank & BHC Regulatory Reporting Changes

April 1, 2002

Session Description
The Statistics Function of the Federal Reserve Bank of New York will host a training session to discuss the changes to the Call Report (FFIEC 031/FFIEC 041) and the Bank Holding Company Report (FR Y-9C) effective March 31, 2002.

Materials for Presentation:

• Agenda (pdf - 6kb)
• Contact list
• Presentation (pdf - 130kb)
• FFIEC 031 March 2002 (pdf - 548kb)
• FR Y-9C March 2002 (pdf - 389kb)
• FR Y-12 March 2002 (pdf - 32kb)

Representatives of the Statistics Function will discuss the following topics:

• Overview of 2002 Changes
• Insurance-related Underwriting Activities [Schedule HC-I]
• Amended Regulatory Capital Standards
• Overview of Report of Equity Investments in Non-financial Companies [FR Y-12]
• Reporting issues on the Report of Insured Depository Institutions' Section 23A Transactions with Affiliates [FR Y-8]

Who Should Attend
Anyone at state member banks or bank holding companies with responsibility for preparing or reviewing the Call or Bank Holding Company Reports.

More Information
For more information, please contact:
Vadim Tovshteyn at (212) 720-8465.