2017 Holding Company Regulatory Reporting Seminar
The seminar will be conducted in May 2017 at our offices in Kansas City, Denver, Oklahoma City, and Omaha.
About this event
The Supervision and Risk Management Division’s Statistics, Structure & Reserves Department of the Federal Reserve Bank of Kansas City is pleased to invite you to the 2017 Holding Company Regulatory Reporting Seminar. We will be conducting one day seminars in May 2017 at our 10th District offices in Kansas City, Denver, Oklahoma City, and Omaha.
Each one day, interactive seminar offers comprehensive instruction to the person(s) responsible for completing the FR Y-8 - The Bank Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates and the FR Y-9SP - Parent Company Only Financial Statements for Small Holding Companies. Additionally, the seminar will include instructions on using and submitting data through Reporting Central as well as a brief overview of the new FFIEC 051 report.
During the seminar, you will have opportunities to utilize what you learn. At certain segments of the seminar, we will lead you through hands-on exercises for reinforcing the lesson. You will also be encouraged to ask questions throughout the session.
By attending this seminar, you can earn 4.0 Continuing Professional Education (CPE) credits.
Who should attend?The seminar is for staff with limited experience in completing regulatory reports that reflect financial and organizational information for bank holding companies and savings & loan holding companies.
|May 2, 2017||8:30 a.m. - 3:30 p.m.||Oklahoma City, OK|
Your invitation contains the registration link. If you did not receive an invitation, and you fit the description of the target audience, please contact Lisa Aquino at 816-881-2491 or firstname.lastname@example.org.
Registration Deadline: April 21, 2017
Continuing Professional Education
By attending this seminar, you can earn 4.0 CPE credits, for which no advanced preparation is necessary.
- Field of Study: Specialized Knowledge and Applications
- Program Level: Update
- Delivery Method: Group Live
- Provide instructions on completing the FR Y-8 and FR Y-9SP reports with examples and insight on how the data is used by the Federal Reserve;
- Enhance holding company and bank personnel knowledge and understanding of the Reporting Central application; and,
- Address attendees’ questions submitted during registration relating to regulatory reporting issues.
For more information regarding administrative policies such as complaints and program cancellation, please contact Lisa Aquino.
The Federal Reserve Bank of Kansas City is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State Boards of Accountancy have the final authority on the acceptance of individual course for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
2017 Holding Company Regulatory ReportingMay 2
Introduction to Regulatory Reporting*
- Regulatory Reporting Overview
- Reporting Central submission tips
- Data uses
FR Y-8 -The Bank Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates*
- Section 23 A & B of the Federal Reserve Act
- Regulation W—purpose and reporting compliance
FR Y-9SP - Parent Company Only Financial Statements for Small Holding Companies*
- Line-by-line instruction of report form and corresponding Call Report items
- Reporting of investment transactions and reflecting changes in market value
- Parent and subsidiary transactions within tiered organizations
Recent Reporting Changes/Questions*
- Brief overview of the FFIEC 051
- Discussion of topic related participant questions**
The 2017 seminar is suitable for staff having limited prior experience in completing regulatory reports that reflect financial and organizational information for bank holding companies and savings and loan holding companies.
*Opportunity to earn 4.0 Continuing Professional Education (CPE) credits by attending these sessions.
**Please have questions prepared to submit before registering. This portion of the seminar will be devoted to answering the most commonly asked questions received during the registration process.
Common Reporting Central Issues
FRY Reporting Series Matrix 2017