Data Dictionary
Item Number 4141
LEGAL EXPENSECall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| BHCK4141 | 2002-03-31 | 9999-12-31 | No | FR Y-9C |
| RIAD4141 | 2001-03-31 | 9999-12-31 | No | Multiple Forms |
| SVGL4141 | 1979-12-31 | 2011-12-31 | Yes | Multiple Forms |
| TEXT4141 | 2001-03-31 | 2001-12-31 | No | Multiple Forms |
Data Description:
COMPARABILITY:
Beginning 3/31/02, for series BHCK, disclose in this item the component of Schedule HI, item 7(d), "Other noninterest expense," and the dollar amount of such component, that exceeds 1 percent of the sum of "Total interest income" and "Total noninterest income" (Schedule HI, item 1(h) plus item 5(m)).
Beginning 3/31/01, for series RIAD, disclose the component of Schedule RI, item 7.d, "Other noninterest income," and the dollar amount of such component, that exceeds 1 percent of the sum of "Total interest income" and "Total noninterest income" (Schedule RI, item 1.h plus 5.m).
NOTE:
Reported on Schedule RI-E - Explanations for the FFIEC 031 and FFIEC 041 reports.
Reported on Schedule HI for the FR Y-9C (BHCK) report.
(OTS 1313 - SVGL) Does not include legal settlements; most settlement payments shuld be reported in item no. 0499.
Legal fees and retainers paid for legal services performed for the institution.