OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

International Applications and Prior Notifications under Subparts A and C of Regulation K

ICR 202407-7100-012 · OMB 7100-0107 · Active

Forms and Documents
DocumentTypeStatusAvailability
Form FR K-1 Reporting Attachments A and B Form and Instruction Modified Repair queued
Form FR K-1 Reporting Attachment K Form and Instruction Modified Repair queued
Form FR K-1 Reporting Attachment J Form and Instruction Modified Repair queued
Form FR K-1 Reporting Attachments H and I Form and Instruction Modified Repair queued
Form FR K-1 Reporting Attachments C, D, E, F, and G Form and Instruction Modified Repair queued
FRK1_20240729_omb.pdf Supporting Statement A Uploaded 2024-07-29 Available
IC Document Collections
IC IDCollectionTypeStatusForm
36108 Reporting Attachments A and B Form and Instruction Modified
248636 Disclosure Section 211.5(f) Unchanged
248635 Recordkeeping Section 211.13 Unchanged
248634 Reporting Section 211.11 Unchanged
248633 Reporting Sections 211.10(a)(14)(i)(A), 211.10(a)(14)(ii), 211.10(a)(15)(ii), and 211.10(a)(15)(iv)(B) Unchanged
248632 Reporting Section 211.8(g)(3)(iii) Unchanged
248631 Reporting Section 211.5(c)(4) Unchanged
183385 Reporting Attachment K Form and Instruction Modified
183384 Reporting Attachment J Form and Instruction Modified
183383 Reporting Attachments H and I Form and Instruction Modified
183382 Reporting Attachments C, D, E, F, and G Form and Instruction Modified
ICR Details
7100-0107 202407-7100-012
Active 202407-7100-010
FRS FR K-1
International Applications and Prior Notifications under Subparts A and C of Regulation K
Extension without change of a currently approved collection   No
Delegated
Approved without change 07/29/2024
Retrieve Notice of Action (NOA) 07/29/2024
  Inventory as of this Action Requested Previously Approved
07/31/2027 36 Months From Approved 07/31/2024
171 0 171
1,009 0 1,009
0 0 0
Subpart A of Regulation K, International Operations of U.S. Banking Organizations (12 CFR Part 211, Subpart A), governs the foreign investments and activities of member banks, Edge and agreement corporations, bank holding companies (BHCs), and certain investments by foreign organizations. Subpart C of Regulation K, Export Trading Companies (12 CFR Part 211, Subpart C), governs investments in export trading companies by eligible investors. The FR K-1 information collection comprises a reporting form, as well as certain reporting and recordkeeping requirements contained in these subparts of Regulation K that are not directly reflected in the FR K-1 form, and a disclosure requirement (via newspaper notice) for certain transactions. The FR K-1 form contains eleven attachments associated with the application and notification requirements in Subparts A and C of Regulation K. The Board requires the information collected by the FR K-1 for regulatory and supervisory purposes and to allow the Board to fulfill its statutory obligations under the Federal Reserve Act (FRA) and the Bank Holding Company Act of 1956 (BHC Act).
US Code: 12 USC 601-604a Name of Law: Federal Reserve Act
   US Code: 12 USC 611-631 Name of Law: Federal Reserve Act
   US Code: 12 USC 1843(c)(13) Name of Law: Bank Holding Company Act of 1956
   US Code: 12 USC 1843(c)(14) Name of Law: Bank Holding Company Act of 1956
   US Code: 12 USC 1844(c) Name of Law: Bank Holding Company Act of 1956
  
None
Not associated with rulemaking
  89 FR 33348 04/29/2024
89 FR 60893 07/29/2024
No
  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 171 171 0 0 0 0
Annual Time Burden (Hours) 1,009 1,009 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$45,000
No
    Yes
    No
No
No
No
No
Deven Patel 319 538-6278 [email protected]
  No
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.
07/29/2024