Document ID: chunk:federal_register_of_legislation:F2021L00306:body:0:p7
Version: federal_register_of_legislation:F2021L00306
Segment Type: other
Provision Reference: 
Character Range: 17907–21518

4; and
     * fee income on loans held off-balance sheet (outside the scope of domestic books).

              Column 1  Report the value of account servicing fees charged.

              Column 2  Report the value of transaction fees charged.

              Column 3  Report the value of other loan and finance lease fees charged.

              Column 4  Report the value of total fees charged on loans and finance leases.

                        Column 4 is a derived item.  Report the value of fees charged on loans and finance leases reported in column 4 as the sum of columns 1 to 3 inclusive.

              Column 5  Of the amount reported in column 3, report the value of exception fees charged.

              Column 6  Of the amount reported in column 3, report the value of break fees charged.

                                                            Report fees charged on loans and finance leases.

                                                            Item 2.1 is a derived item.  Report the value of fees charged on loans and finance leases in item 2.1 as the sum of item 2.1.1, item 2.1.2, and item 2.1.3.

        Item 2.1.1                                          Report fees charged on loans and finance leases to households.

                                                            Item 2.1.1 is a derived item.  Report the value of fees charged on loans and finance leases to households in item 2.1.1 as the sum of item 2.1.1.1 and item 2.1.1.2.

           Item 2.1.1.1                                     Report fees charged on loans to households for the purpose of housing.

                                                            Report the value before the deduction of any selling expenses such as mortgage broker commissions or valuation fees.

           Item 2.1.1.2                                     Report fees charged on loans and finance leases to households for personal purposes.

              Item 2.1.1.2.1                                Of the amount reported in item 2.1.1.2, report the value of fees earned from credit cards.

        Item 2.1.2                                          Report fees charged on loans and finance leases to private and public sector businesses.

                                                            Item 2.1.2 is a derived item.  Report the fees charged on loans and finance leases to private and public sector businesses as the sum of item 2.1.2.1, item 2.1.2.2, and item 2.1.2.3.

           Item 2.1.2.1                                     Report fees charged on loans and finance leases to private and public sector businesses that are classified as small.

              Item 2.1.2.1.1                                Of the amount reported in item 2.1.2.1, report the value of fees earned from credit cards.

           Item 2.1.2.2                                     Report fees charged on loans and finance leases to private and public sector businesses that are classified as medium.

              Item 2.1.2.2.1                                Of the amount reported in item 2.1.2.2, report the value of fees earned from credit cards.

           Item 2.1.2.3                                     Report fees charged on loans and finance leases to private and public sector businesses that are classified as large.

              Item 2.1.2.3.1                                Of the amount reported in item 2.1.2.3, report the value of fees earned from credit cards.

        Item 2.1.3                                          Report the value of fees charged on loans and finance leases to