july 11 - september 2 2005 ffiec central data repository bank enrollment

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July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Page 1: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

July 11 - September 22005

FFIEC Central Data Repository

Bank Enrollment

Page 2: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Call Report Modernization Project

The FDIC, FRB and the OCC have developed a new Central Data Repository (CDR) to receive, edit, store and distribute Call Report data.

CDR Implementation is scheduled for use with 3rd Quarter 2005 Call Reports.

All banks that file FFIEC 031 or 041 Call Reports will need to “enroll” with the CDR prior to filing their first report.

Enrollment period will run from July 11 – September 2, 2005.

Enrollment Instructions were released via FIL-55-2005.

Page 3: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Enrollment Schedule

To ensure a smooth transition to reporting through the CDR, the enrollment process will be conducted in stages.

Financial institutions will be assigned to specific enrollment windows according to the alphabetical order of the cities where their institutions are headquartered: A - B July 11 - 15

C July 18 - 22

D - F July 25 - 29

G - J August 1 - 5

K - M August 8 - 12

N - Q August 15 - 19

R - S August 22 - 26

T - Z August 29 - September 2

Page 4: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Who should enroll?

For security purposes, enrollment email notifications will be sent to the Authorized Officer Signing the Reports (at the email address provided on the March 31, 2005, Call Report).

If this contact has changed or will be out of the office during your institution's enrollment window, please contact the FFIEC help desk for assistance.

Page 5: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Overview – First Steps

Access CDR.FFIEC.GOV/CDR If you have problems with this link, please copy the following text and paste it in your internet browser's window: CDR.FFIEC.GOV/CDR

Click on the LOGIN button

Page 6: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Request An Account

Click on Request An Account

Page 7: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Delegated Site Administrator

Click on the Enroll Here button next to Initial Delegated Site Administrator (DSA)

Page 8: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Delegated Site Administrator

Initial enrollment of a Financial Institution must be completed by that Institution’s DSA.

The DSA will also be responsible for determining access rights and entitlements for all subsequent users in their institution.

Each institution’s DSA will be required to verify specific confidential information from their institution’s Call Report in order to enroll.

Page 9: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Enrollment Overview - DSA

The steps to validate your identity are explained at the top of the page.

You may wish to print this page for future reference.

Enter your institution's ID RSSD (a look-up feature is provided)

Enter the following confidential information from the March 31, 2005, Call Report in the required fields:USA PATRIOT Act Primary Contact NameUSA PATRIOT Act Primary Contact TitleUSA PATRIOT Act Primary Contact Fax Number

Page 10: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Enrollment Validation

The CDR validates the information provided and sends the Authorized Officer Signing the Reports a separate email containing a Personal Identification Number (PIN) and a URL link to the next enrollment screen in the CDR

Receipt of the email may be delayed due to server volume on either end.

If the email has not been received in a reasonable amount of time, we encourage you to check your bulk email or spam folder and check with your internet service provider before contacting the CDR Help Desk.

Page 11: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Completing Enrollment

Upon receipt of the email, the Authorized Officer may then forward this information to another DSA or complete the enrollment process themselves as the DSA.

To complete the enrollment process, the DSA clicks the link included in the message and will be required to enter: ID RSSDUSA PATRIOT Act Primary Contact Fax NumberSystem generated PIN

Copy PIN from email and Paste in required field to ensure accuracy

The system will provide fields to collect user information for the first DSA account.

Page 12: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Post Enrollment

The DSA will be required to complete a brief online Security Awareness Training to access the CDR.

Once the account is created, the Authorized Officer and the DSA will receive e-mails with Username and First and Last name of the user that created the account.

Page 13: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Online Help Documents

The following help materials will be available via the Help button in the top right corner of each page of the CDR: Global Enrollment proceduresNew User Account Request proceduresReset Password GuidelinesFAQsGlossary

Page 14: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Additional Information

Additional information on the FFIEC Call Report Modernization project

and the CDR are available at:

www.FFIEC.gov/FIND

Page 15: July 11 - September 2 2005 FFIEC Central Data Repository Bank Enrollment

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Help Desk

Call Report Software Vendors are prepared to provide

help enrolling institutions and the FFIEC has opened a

toll-free Help Desk (M-F 9am-6pm Eastern):

Phone: 1-888-CDR-3111 Fax: 1-301-495-7864 E-mail: [email protected]