Bank Call Report Training | |||
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Call Report Training CoursesThe Federal Financial Institutions Examination Council (FFIEC) requires all regulated banks and financial institutions to file quarterly reports called "Bank Call Reports". Also called FDIC Call Reports or FFIEC Call Reports, these reports provide essential information to regulators regarding the institution's overall financial health. Examples of what's included in Bank Call Reports are the bank's income statement, balance sheet, lending practices, deposit history, and investment information.What Is A FFIEC Bank Call Report? ![]() A FFIEC Bank Call Report is a report that must be filed by banks in the U.S. on a quarterly basis. It includes the bank's income statement, balance sheet, loan information, deposit information, investment information, changes in the bank's capital, and other areas covering the bank's viability. Call Report data serve a regulatory and public policy purpose by assisting the agencies in fulfilling their missions of ensuring the safety and soundness of financial institutions and the financial system and the protection of consumer financial rights. The Federal Deposit Insurance Corporation (FDIC) is responsible for overseeing insured financial institution adherence to FFIEC reporting requirements, including the observance of all bank regulatory agency rules and regulations, accounting principles and pronouncements adopted by the Financial Accounting Standards Board (FASB), and all other matters relating to a call report submission. What Are The Bank Call Report Requirements? How Do I Complete The FFIEC Bank Call Report? The FFIEC Call Report must be submitted to include the bank's income statement, balance sheet, loan information, deposit information, operational schedules, loan schedules, maturity, loan classification requirements of RC-C, reporting of charge-offs and recoveries, past due loans, off balance sheet items, repricing, filing deadlines, and interest rate risk reporting, and risk-based capital under the Basel III rules. The Benefits Of Our BSA AML Call Report Training Programs Bank call report instructions can be confusing — but knowing how to execute the task correctly is essential for meeting the stringent compliance requirements. Our Call Report training courses will help you learn the classification priorities for reporting loan information correctly. Learn when to code the loan based on borrower, when to code based on collateral, and when to code based on purpose! What You'll Learn From Our BSA AML Training Courses For Bank Call Reports The Bank Training Center offers several training courses that help you to understand the Bank Call Report forms, reports, and Bank Call Report instructions, including:
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About The BSA AML Bank Call Report RequirementsLoan information on the FFIEC Bank Call Report provides critical credit information for regulators, especially in today's environment where examiners review BSA AML call report schedules in much more detail than in the past as the rules for schedule RC-C dictate how loans are to be reported on all loan schedules, including the income statement, charge-offs and recoveries, averages, past-dues, and non-accruals. The FDIC is in charge of oversight of the compliance with the various Call Report filing requirements. According to the FDIC, Call Reports are the source of the most current statistical data available for identifying areas of focus for on-site examinations and off-site monitoring. Agencies use Call Report data to evaluate the corporate applications of institutions, and to calculate the deposit insurance assessments of institutions and the semiannual assessment fees of national banks and federal savings associations. Call Report data serve a regulatory and public policy purpose by assisting the agencies in fulfilling their missions of ensuring the safety and soundness of financial institutions and the financial system and the protection of consumer financial rights, as well as agency-specific missions affecting national and state-chartered institutions, e.g., monetary policy, financial stability, and deposit insurance. Call Report data are also used by the public, state banking authorities, researchers, bank rating agencies, and the academic community. Bank Training Center Can Meet All Your Training Requirements Whether you're looking for the latest call report instructions or need other banking regulatory information, you've come to the right place. BankTrainingCenter.com is the one-stop training resource for today's banking professionals. Besides comprehensive call report training, we also cover timely, relevant topics such as the Bank Secrecy Act, Fraud Prevention, Cyber Security, and much more. Whether you're looking to enhance your professional development or meet compliance requirements, you'll find the program that's right for you. We also offer a variety of formats to provide maximum flexibility to our students. Depending on the program, you can access the material via online webinars and courses, offline publications, in-person seminars, or audio presentations. Below are just a few of our Call Report training courses.Recommended Call Report Training Courses - Get Details On The Call Report Forms And The Call Report CodesBelow are some specifics on some of our best-selling Call Report training courses that cover specific information on Call Report forms, codes, and other Call Report instructions. For more details, simply click the applicable link.
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