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Savings and Loan Holding Company Regulatory Reporting Seminar (FR Y-9C & FR Y-9LP)

The seminar has been rescheduled and will be held on Thursday, November 17, 2011, from 7:45 a.m. to 4:45 p.m. 

 

The Financial Reporting Department of the Federal Reserve Bank of Chicago will hold a training seminar on the preparation of the FR Y-9C and FR Y-9LP. On August 22, 2011, the Federal Reserve Board of Governors proposed a two-year phase in period for most SLHCs to file Federal Reserve Bank Holding Company (BHC) regulatory reports.

 

The FR Y-9C, or Consolidated Financial Statements for BHCs, collects basic financial data on a consolidated basis in the form of a balance sheet, an income statement, and detailed supporting schedules, including a schedule of off balance-sheet items. This report is filed by BHCs with total consolidated assets of $500 million or more. However, when such BHCs own or control, or are owned or controlled by, other BHCs, only top-tier holding companies must file this report for the consolidated holding company organization.

The FR Y-9LP, or Parent Company Only Financial Statements for Large BHCs, collects basic financial data on a consolidated, parent-only basis in the form of a balance sheet, an income statement, and supporting schedules relating to investments, cash flow, and certain memoranda items. This report is filed by the parent company of large BHCs. For purposes of this report, large BHCs are BHCs with total consolidated assets of $500 million or more. When such BHCs are tiered BHCs, each of the subsidiary BHCs file separate reports.

Both the FR Y-9C and FR Y-9LP are reported on a quarterly basis, as of the last calendar day of the quarter.

The seminar will be held on Thursday November 17, 2011, from 7:45 A.M. to 4:45 P.M.

Questions may be directed to us at financialreporting@chi.frb.org.

Thursday, 11/17/11
7:45 AM
Registration and Continental Breakfast
8:30 AM
Welcome Remarks
8:45 AM
Regulatory Reporting Overview
9:00 AM
Bank Holding Company Structure Reports
10:00 AM
Parent Company Only (FR Y-9LP)
10:30 AM
Break
10:45 AM
FR Y-9C Balance Sheet
11:30 AM
FR Y-9C Income Statement
12:00 PM
Lunch
1:00 PM
FR Y-9C Schedule HC-B, HC-E, HC-F, HC-G, HC-H, HC-I
1:30 PM
FR Y-9C Schedules HC-M, HC-P, HC-Q, HC-S
2:00 PM
Electronic Submission of Reports -- IESUB Demo
2:30 PM
Break
2:45 PM
HC-C Loans and HC-N Past Due and Nonaccruals
3:45 PM
HC-K Quarterly Avg and HC-L Derivatives and Off Balance Sheet
4:30 PM
Regulatory Reporting Best Practices
4:45 PM
Adjourn

Continental breakfast and lunch will be provided.

 

 

Last Updated: 09/07/2011

Hotel Information

Hotels within walking distance of the Federal Reserve Bank of Chicago include:


The W Chicago Hotel

172 W Adams St
Chicago, IL
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0.1 mi. from Federal Reserve Bank of Chicago

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Chicago IL
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476 ft. from Federal Reserve Bank of Chicago


Union League Club

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Chicago IL
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0.1 mi. from Federal Reserve Bank of Chicago

Central Loop Hotel

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Chicago IL
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0.1 mi. from Federal Reserve Bank of Chicago

Event Information
Event Contact
Financial Reporting
(877) 597-5371
Email
Date
11/17/11
Registration Deadline
Friday, November 4, 2011
Location

Federal Reserve Bank of Chicago

Third Floor Conference Center
230 S Lasalle St
Chicago, IL 60604
 

Schedule

7:45 a.m. - 4:45 p.m.

Fee:
$0
Map


Federal Reserve Bank of Chicago, 230 South LaSalle Street, Chicago, Illinois 60604-1413, USA. Tel. (312) 322-5322

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