Capital Adequacy Standards

OMB 1557-0318

OMB 1557-0318

This supporting statement relates to an interim final rule that introduces a new notice opt-in requirement and a requirement for prior approval for distributions. A a national bank or Federal savings association, when calculating on-balance sheet assets as of each day of a reporting quarter for purposes of determining the national bank’s or Federal savings association’s total leverage exposure, may exclude the balance sheet carrying value of U.S. Treasury securities and funds on deposit at a Federal Reserve Bank. Before applying this relief, a national bank or Federal savings association must first notify the OCC. During the calendar quarter beginning on July 1, 2020, and until March 31, 2021, no national bank or Federal savings association that has opted in to this relief may make a distribution, or create an obligation to make such a distribution, without prior OCC approval.

The latest form for Capital Adequacy Standards expires 2021-01-31 and can be found here.

Latest Forms, Documents, and Supporting Material
Document
Name
Supporting Statement A
Supplementary Document
Supplementary Document
All Historical Document Collections
Approved without change
Revision of a currently approved collection 2024-02-21
Comment filed on proposed rule and continue
Revision of a currently approved collection 2023-11-14
Extension without change of a currently approved collection 2020-12-08
Approved without change
Revision of a currently approved collection 2020-06-01
Approved without change
Revision of a currently approved collection 2019-11-01
Approved without change
Revision of a currently approved collection 2019-07-22
Comment filed on proposed rule and continue
Revision of a currently approved collection 2019-05-30
Approved without change
Revision of a currently approved collection 2019-02-14
Comment filed on proposed rule and continue
Revision of a currently approved collection 2018-12-17
Comment filed on proposed rule and continue
Revision of a currently approved collection 2018-10-01
Preapproved
Revision of a currently approved collection 2018-05-17
Comment filed on proposed rule and continue
Revision of a currently approved collection 2017-10-31
Withdrawn and continue
Revision of a currently approved collection 2017-10-31
Approved without change
Revision of a currently approved collection 2017-06-05
Approved without change
Extension without change of a currently approved collection 2014-05-16
Approved without change
New collection (Request for a new OMB Control Number) 2013-12-31
OMB Details

Standardized Approach - Disclosures

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight


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