NCUA conducted a comprehensive review of Call Report and Profile data content. This included account codes, data fields, forms, and instructions. This effort began in 2016 and continued through 2021 and is known as the Call Report Modernization (CRM) project, and is separate from, but will complement NCUA’s Enterprise Solution Modernization (ESM) Program which is modernizing NCUA’s technology solutions to create an integrated examination and data environment. You can find more information on the ESM Program webpage.
History and Milestones
March 31, 2022 Proposed 5300 Call Report Items
Final March 2022 Call Report materials have been posted to the CUOnline webpage.
Updated draft 5300 Form and materials to demonstrate the Complex Credit Union Leverage Ratio (CCULR) Final Rule
- Proposed 5300 Call Report Form (revised on 12/22/2021)
- Proposed 5300 Call Report Instructions (revised on 12/22/2021)
- Redline Mapping to Proposed 5300 Form (revised on 12/22/2021)
- Catalog of Account Codes (revised on 12/22/2021)
- Vendor Schema Files (FCU, FISCU, NFICU) (revised on 12/22/2021)
Items advertised in the Federal Register for comment under the Paperwork Reduction Act
- Federal Register Notice - 86 FR 69297 (30-day PRA Notice 12/7/2021)
- Federal Register Notice - 86 FR 53351 (60-day PRA Notice 9/27/2021)
- Proposed 5300 Call Report Form (revised on 12/2/2021)
- Proposed 5300 Call Report Instructions (revised on 12/2/2021)
- Redline Mapping from Current 5300 Form (revised on 12/2/2021)
- Redline Mapping to Proposed 5300 Form (revised on 12/2/2021)
- Catalog of Account Codes (revised on 12/2/2021)
- Vendor Schema Files (FCU, FISCU, NFICU) (revised on 12/2/2021)
2018 Request for Information
- Federal Register Notice
- Proposed 5300 Call Report Form
- Proposed 5300 Call Report Instructions
- Proposed 4501A Profile Form
- Proposed 4501A Profile Instructions
- Catalog of Account Code Changes
Project Phases
The NCUA released a summary of the January 2018 Federal Register Notice (See 83 FR 4518) comments. (See External Stakeholder Feedback June 2018 below.) The NCUA made warranted revisions to the 5300 Call Report form and released the proposed March 2022 Call Report form for public comment under the Paperwork Reduction Act (PRA) process on September 26, 2021. Send PRA comments to: PRAComments@NCUA.gov. If there are technical questions or other modernization suggestions, send an email to CallReportMod@ncua.gov.
2016 CRM Stakeholder Engagement
On June 7, 2016, NCUA issued a Request for Information seeking public input on the data NCUA collects as part of its off-site supervision of credit unions. See 81 FR 36600 (June 7, 2016). The FR notice comment period ended on 8/15/2016.
More information about this effort is available through these links:
Summaries of Stakeholder Feedback
- External Stakeholder Feedback June 2018
- External Stakeholder Summary
- Internal Stakeholder Summary
- Stakeholder Outreach Summary