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#1786034 - 02/14/13 03:35 PM What's the difference between Call Codes 4 & 1E1?
Diddy Offline
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Joined: Mar 2008
Posts: 8

What makes a loan a 1E1 vs 1E2? Or 4A vs 1E1 (etc...)?


1) Call Report Codes 1E1 or 1E2 - small business
2) Call Report Code 1B - small farm
3) Call Report Code 4A - c&i - small business
4) Call Report Code 3 - small farm

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CRA
#1786075 - 02/14/13 04:02 PM Re: What's the difference between Call Codes 4 & 1E1? Diddy
Kathleen O. Blanchard Offline

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Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
The call report instructions for Schedule RC-C1 will tell you what goes on those lines, and what therefore ends up as small business or small farm.

http://www.fdic.gov/regulations/resources/call/crinst/2012-06/612RC-C1_062912.pdf

I also did a BOL webinar on this topic a few months ago, that goes into a lot of detail on exceptions, relation to HMDA, etc:

http://www.bankersonline.com/bankerstore...roducts_id=2294
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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