FRB – FFIEC 031, FFIEC 041,FFIEC 051, FFIEC 002, FR Y-9 and more

May 21-27, 2021

DRAFT

FFIEC 031 – Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices
FFIEC 041 – Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only
FFIEC 051 – Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $5 Billion
FFIEC 002 – Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
Final Federal Register notice was posted.

Client Impact:
DRAFT Form/Instructions Updates for Q2 2021 & Q3 2021

FR Y-9 – Family of reports
FR 2314/2314S – Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations
FR Y-7N/7NS – Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations
FR Y-7Q –Capital and Asset Report for Foreign Banking Organizations
FR Y-11/11S – Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies
Final Federal Register notice was posted.

Client Impact:
DRAFT Interim Final Rule (IFR) permitting certain banking organizations to use asset data as of December 31, 2019 (Q4 2019), in order to determine the applicability of various regulatory asset thresholds during calendar years 2020 and 2021 in effect to Q4 2021

For more information, visit www.federalreserve.gov.

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