Reporting of data to the Bureau.

CFR · 2024-01-01 · US · Title 12

(a) (ii) An authorized representative of the covered financial institution with knowledge of the data shall certify to the accuracy and completeness of the data reported pursuant to this paragraph (a). (iii) When the last day for submission of data prescribed under paragraph (a)(1) of this section falls on a Saturday or Sunday, a submission shall be considered timely if it is submitted on the next succeeding Monday. (2) (3) (b) (1) Its name. (2) Its headquarters address. (3) The name and business contact information of a person that the Bureau or other regulators may contact about the financial institution's submission. (4) Its Federal prudential regulator, if applicable. (5) Its Federal Taxpayer Identification Number (TIN). (6) Its Legal Entity Identifier (LEI). (7) Its Research, Statistics, Supervision, and Discount identification (RSSD ID) number, if applicable. (8) Parent entity information, if applicable, including: (i) The name of the immediate parent entity; (ii) The LEI of the immediate parent entity, if available; (iii) The RSSD ID number of the immediate parent entity, if available; (iv) The name of the top-holding parent entity; (v) The LEI of the top-holding parent entity, if available; and (vi) The RSSD ID number of the top-holding parent entity, if available. (9) The type of financial institution that it is, indicated by selecting the appropriate type or types of institution from the list provided. (10) Whether the financial institution is voluntarily reporting

official document · source cfr-2024 · id 12:§ 1002.109