Information Collection Request

Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation BB

ICR 202403-7100-005 · OMB 7100-0197 · Active

Forms and Documents

Document	Type	Status	Availability
FRBB_20240419_omb.pdf	Supporting Statement A	Uploaded 2024-04-19	Available

IC Document Collections

IC ID	Collection	Status
36205	Reporting Section 228.14(b)(1) Request for confirmation of eligibility	Modified
267058	Disclosure Sections 228.43 and 228.44 Content and availability of public file and Public notice by banks	New
267013	Recordkeeping Section 228.42(a)(7) Deposits data	New
267012	Recordkeeping Section 228.42(a)(6) Community development services data	New
267010	Recordkeeping Section 228.42(a)(5) Community development loan and community development investment data	New
267009	Recordkeeping Section 228.42(a)(4) Retail banking services and retail banking products data	New
267008	Recordkeeping Section 228.42(a)(3) Home mortgage loans	New
266950	Recordkeeping Section 228.42(a)(2) Consumer loan data - automobile loans	New
185664	Recordkeeping Section 228.42(a)(1) Small business and small farm loan data	Modified
185663	Reporting Section 228.42(f)(2) Retail lending assessment areas	Modified
185662	Reporting Section 228.42(f)(1) Facility-based assessment areas data	Modified
185654	Reporting Section 228.42(e) Data on community development financing by a consortium or a third party	Modified
185653	Reporting Section 228.42(d) Data on other affiliates	Modified
185584	Reporting Section 228.42(c) Data on operations subsidiaries/operating subsidiaries	Modified
185583	Reporting Section 228.42(b)(3) Deposits data	Modified
185582	Reporting Section 228.42(b)(2) Community development loan and community development investment data	Modified
185581	Reporting Section 228.42(b)(1) Small business and small farm loan data	Modified
185580	Reporting Section 228.27 Strategic plan	Modified
185579	Reporting Section 228.26 Limited purpose banks	Modified

ICR Details

Status	Active
Agency/Subagency	FRS
OMB Control No	7100-0197
Type of Information Collection	Revision of a currently approved collection
Previous ICR Reference No	202104-7100-002
Agency Tracking No	FR BB
Date Submitted to OIRA	2024-04-19
Requested Expiration Date	1969-12-31