The FFIEC 101 is the Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework, which is filed by banks, savings associations, bank holding companies, and savings and loan holding companies that qualify for and adopt the Advanced Capital Adequacy Framework to determine their risk-based capital requirements or are in the parallel run stage of … FFIEC 031. FFIEC 031 Page 4 of 84 USA PATRIOT Act Section 314(a) Anti-Money Laundering Contact Information This information is being requested to identify points-of-contact who are in charge of your bank's USA PATRIOT Act Section 314(a) information. Condition. Source of Data: FFIEC 031 Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices 7100-0036). FFIEC 031. As of December 31, 2001, almost all FFIEC 001 respondents report substantially similar information on Schedule RC-T, "Fiduciary and Related Services," on the quarterly bank Consolidated Reports of Condition and Income (Call Report) (FFIEC 031 and 041, OMB No. Number. Number.