WebAug 1, 2016 · The proposed changes to the FFIEC 102 report include: 1. The collection of an institution’s Legal Entity Identifier (LEI), only if it already has an LEI, on the cover page of the FFIEC 102 report form; and 2. An expansion of the scope of entities that must file the FFIEC 102 report to include U.S. Intermediate Holding Companies. WebFeb 25, 2015 · The FFIEC 102 would be collected on a quarterly basis as of the last calendar day of March, June, September, and December. The report due dates would coincide with the report ... such form and containing such information as the Federal Reserve may require. Finally, with respect to SLHCs, under Section 312 of the Dodd …
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WebHolding company reports frequency. FFEIC 101. As-of dates: Quarterly as of 3/31, 6/30, 9/30, 12/31 Due to FRB dates: 60 calendar days after the as-of date FFIEC 102. As-of dates: Quarterly as of 3/31, 6/30, 9/30, 12/31 Due to FRB dates: Bank (FFIEC 031) - 35 calendar days after the as-of date WebSep 2, 2014 · FFIEC 102. Proposed Market Risk Regulatory Report . for Institutions Subject to the Market Risk Capital Rule . Proposed Effective Date: March 31, 2015 . This draft report form reflects the proposed FFIEC 102 discussed in the banking agencies’ initial Paperwork Reduction Act Federal Register notice published on September 2, 2014. goldsboro road sw8
US Agencies Propose to Extend Form FFIEC 102 for Three Years
WebJun 25, 2024 · FFIEC 102 is filed quarterly with the US Agencies and provides information for market risk institutions, defined for this purpose as the institutions that are subject to … WebJan 20, 2024 · Redlined Draft FFIEC 009a Reporting Form and Instructions with Proposed Effective Date as of the December 31, 2024, Report Date – August 11, 2024 (PDF) 2024 FFIEC 009/ FFIEC 009a Extension with Revisions . Final Federal Register notice for FFIEC 009 and FFIEC 009a – published September 9, 2024. The comment period expired … WebThe FFIEC 102 is comprised of multiple schedules and several financial and text fields. To minimize issues arising during the creation of the Reporting Central text file, it is strongly … goldsboro restaurants-seafood