Submission Checklist, Format Characteristics
Submission Checklist
Respondent Identification Number
Agency Code
Institution Name
Contact Name and Phone Number
Diskette Number # of #
The data submitted to the Board is in a composite format. Do not delete the micro loan records from your PC unless you have made a backup copy on diskette(s).
Format Characteristics
CRA data submitted via diskette must adhere to the following specifications:
3 = Transmittal Sheet
4 = Composite Small Business
5 = Composite Small Farm
6 = Community Development
7 = Consortium/Third Party (optional)
8 = Assessment Area
Maintained by the FFIEC. For suggestions regarding this site, Contact Us.
Last Modified:
09/06/2018 5:52 PM