OMB control number
Interagency Guidance on Leveraged Lending
OMB 3064-0191 · FDIC.
This guidance outlines for agency-supervised institutions high-level principles related to safe-and-sound leveraged lending activities, including underwriting considerations, assessing and documenting enterprise value, risk management expectations for credits awaiting distribution, stress-testing expectations, pipeline portfolio management, and risk management expectations for exposures held by the institution. This guidance applies to all financial institutions supervised by the OCC, Board, and FDIC that engage in leveraged lending activities. The number of community banks with substantial involvement in leveraged lending is small; therefore, the agencies generally expect community banks to be largely unaffected by this guidance.
The latest form for Interagency Guidance on Leveraged Lending expires 2022-11-30 and can be found here.
Document Name |
|---|
 SPST-0191 Interagency guidance on leveraged lending 2022.docx (document unavailable)Supporting Statement A |
| FR2 0191 Guidance on Leveraged Lending 87 FR 59417 September 30, 2022.pdf (document unavailable) Supplementary Document |
Supplementary Document |
Interagency Guidance on Leveraged Lending - Ongoing |
Approved without change |
Revision of a currently approved collection | 2022-11-29 | |
|
Approved without change |
Extension without change of a currently approved collection | 2019-10-18 | |
|
Approved without change |
Revision of a currently approved collection | 2016-06-15 | |
|
Approved with change |
New collection (Request for a new OMB Control Number) | 2013-03-26 |
Interagency Guidance on Leveraged Lending - Implementation
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight