Supervision & Credit | Strategic Focus

Regulatory Information & Reports Regulatory Information & Reports

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Reporting Forms and Instructions
The Federal Reserve uses reporting forms to collect data from bank holding companies, depository institutions, other financial and nonfinancial entities, and consumers. Use of the forms is required in some cases, voluntary in others. Some data are collected periodically, others only occasionally.

Internet Submission Guidelines
This Internet reporting signup package explains the benefits and requirements of submitting report data electronically via the Federal Reserve's Internet Electronic Submission (IESUB) application, as well as the terms and conditions of its use. Call 800-896-9480, Option 2, with any questions or for additional information.

Federal Financial Institutions Examination Council (FFIEC) Reports
Access to several publications including annual reports, performance reports, financial reports, thrift financial reports, statistical releases, and reports related to the Home Mortgage Disclosure Act and the Community Reinvestment Act.

Federal Reserve Regulations

Legal Interpretations

Banking and Consumer Regulatory Policy