Regulation I Disclosure Requirements

Regulation I: Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance (12 CFR 1009)

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3170-0062 can be found here:

Documents and Forms

Document Name Document Type
Reg I IFR 76 FR 78126 12162011.pdf IFR for Regulation I IC Document

Information Collection (IC) Details

IC Title:	Regulation I Disclosure Requirements	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 1009

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 167	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 50 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	107,066	19,636	87,430
Annual IC Time Burden (Hours)	4,609	957	3,652
Annual IC Cost Burden (Dollars)	41,181	36,969	4,212

Documents for IC

Title	Document	Date Uploaded
IFR for Regulation I	Reg I IFR 76 FR 78126 12162011.pdf	03/16/2016

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.