This information collection comprises the following four reports:
(1) Annual Report of Holding Companies (FR Y-6), which collects financial and organizational information from holding companies (HCs) and foreign banking organizations (FBOs) that are non-qualifying,
(2) Annual Report of Foreign Banking Organizations (FR Y-7), which collects financial and organizational information from qualifying FBOs,
(3) Report of Changes in Organizational Structure (FR Y-10), which is an event-generated report that captures changes in organizational structure or the regulated investments and activities of various entities, and
(4) Supplement to the Report of Changes in Organizational Structure (FR Y-10E) , which is a formless supplement to the FR Y-10 that the Board may use to collect additional structural information on an emergency basis.
US Code:
12 USC 248(a)(1)
Name of Law: Federal Reserve Act
US Code:
12 USC 321
Name of Law: Federal Reserve Act
US Code:
12 USC 601
Name of Law: Federal Reserve Act
US Code:
12 USC 602
Name of Law: Federal Reserve Act
US Code:
12 USC 611a
Name of Law: Federal Reserve Act
US Code:
12 USC 615
Name of Law: Federal Reserve Act
US Code:
12 USC 625
Name of Law: Federal Reserve Act
US Code:
12 USC 1850a(c)(1)
Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
US Code:
12 USC 5361
Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
US Code:
12 USC 5365
Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
US Code:
12 USC 5412
Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
US Code:
12 USC 5468(b)(1)
Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
US Code:
12 USC 1467a(c)(2)(H)
Name of Law: Home Ownersâ Loan Act
US Code:
12 USC 1843(k)
Name of Law: Bank Holding Company Act of 1956
US Code:
12 USC 1844(c)(1)(A)
Name of Law: Bank Holding Company Act of 1956
US Code:
12 USC 3106(a)
Name of Law: International Banking Act of 1978
US Code:
12 USC 3108(a)
Name of Law: International Banking Act of 1978
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control number;
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
Form FR Y-7 FR Y-7
FRY6_FRY7_FRY10_FRY10E_20220607_83c.pdf
FR Y-7