Historically, the first submission of each ARMIS report, except the 43-07, was filed one quarter (three months) after the end of the reporting period. The 43-07 was to be filed two quarters (six months) after the end of the reporting period.

Currently, all of the reports are filed annually, and reports are due on April 1 of a given year, for prior year data. Subsequent submissions correcting previously filed data should be filed as soon as the correction is identified.

In order to determine which ILECs will normally file which ARMIS reports for which COSA codes, it is necessary to identify the ILEC's status in three dimensions: revenues (at or above the current threshold, or below), corporate structure (whether a study area, operating company or holding company, singly or in some combination of these classifications), and price cap status (mandatory price cap carrier, elective price cap carrier, non price cap carrier). Once these attributes are known, the normal filing requirements of an ILEC are determined, and are summarized in the charts, below.

Commission actions taken in the AT&T Cost Assignment Forbearance Order, the ARMIS Forbearance Order, and the ARMIS Financial Reporting Forbearance Order, caused major revisions to ARMIS filing requirements begining with reporting year 2008. Filing requirements in effect prior to the forbearance orders are depicted in the third set of charts below, captioned Reporting Years 2007 and Earlier. Revised filing requirements following the forbearance orders are depicted in the first and second set of charts below, captioned Reporting Year 2010 and Reporting Years 2008 and 2009, respectively.

REPORTING YEAR 2010

Reporting Entity	43-01 (Notes 2, 3)	43-08 (Note 4)
Non-Price Cap ILEC, at or above threshold
Elective Price Cap ILEC, at or above threshold
Mandatory Price Cap ILEC, at or above threshold
Notes:	1. No ARMIS reports are required of the approximately 1200 small companies with annual revenues below the current threshold of $142M. Public Notice / Erratum 2. Mid-Sized ILECs (holding companies with annual revenues less than $8.428B) file a reduced version of the 43-01. Public Notice / Erratum 3. Large ILECs no longer file 43-01 data in the ARMIS system; rather, they file Table III data (Pole and Conduit Rental Calculation Information) only in WC Docket No. 07-204. 4. Only Table III, Columns (fc), (fd), (fe), and (fi) of the 43-08 are filed.

Level of Report Aggregation	43-01	43-08
Operating Company
Study Area (lowest level)

REPORTING YEARS 2008 AND 2009

Reporting Entity	43-01 (Notes 2, 3)	43-05	43-06	43-08 (Note 4)
Non-Price Cap ILEC, at or above threshold
Elective Price Cap ILEC, below threshold
Elective Price Cap ILEC, at or above threshold
Mandatory Price Cap ILEC, below threshold
Mandatory Price Cap ILEC, at or above threshold
Notes:	1. No ARMIS reports are required of the approximately 1200 small companies with annual revenues below the current threshold of $142M. Public Notice / Erratum 2. Mid-Sized ILECs (holding companies with annual revenues less than $8.428B) file a reduced version of the 43-01. Public Notice / Erratum 3. Large ILECs no longer file 43-01 data in the ARMIS system; rather, they file Table III data (Pole and Conduit Rental Calculation Information) only in WC Docket No. 07-204. 4. Only Table III, Columns (fc), (fd), (fe), and (fi) of the 43-08 are filed.

Level of Report Aggregation	43-01	43-05	43-06	43-08
Holding Company (highest level)
Operating Company
Study Area (lowest level)
Consolidated Access Tariff

REPORTING YEARS 2007 AND EARLIER

Reporting Entity	43-01	43-02	43-03	43-04	43-05	43-06	43-07	43-08	495-A 495-B
Non-Price Cap ILEC, at or above threshold
Elective Price Cap ILEC, below threshold
Elective Price Cap ILEC, at or above threshold
Mandatory Price Cap ILEC, below threshold
Mandatory Price Cap ILEC, at or above threshold

Level of Report Aggregation	43-01	43-02	43-03	43-04	43-05	43-06	43-07	43-08	495-A 495-B
Holding Company (highest level)
Operating Company
Study Area (lowest level)
Consolidated Access Tariff