Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation BB

ICR 202403-7100-005

OMB: 7100-0197

Federal Form Document

Forms and Documents

Document Name	Status
FRBB_20240419_omb.pdf Supporting Statement A	2024-04-19

IC Document Collections

IC ID	Document Title	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