Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation YY

ICR 202410-7100-007

OMB: 7100-0350

Federal Form Document

Forms and Documents

Document Name	Status
FRYY_20241014_omb.pdf Supporting Statement A	2024-10-14

IC Document Collections

IC ID	Document Title	Status
271605	Disclosure Section 252.167	New
271604	Disclosure Section 252.153(e)(5)	New
271603	Disclosure Section 252.65	New
271602	Disclosure Section 252.58	New
271601	Disclosure Section 252.17	New
271600	Recordkeeping Sections 252.156(e), 252.156(g), and 252.157(a)(7) Category IV FBOs	New
271599	Recordkeeping Sections 252.156(e), 252.156(g), and 252.157(a)(7) Category II-III FBOs	New
271598	Recordkeeping Section 252.153(e)(5)	New
271597	Recordkeeping Section 252.56(c)(1)	New
250986	Recordkeeping Sections 252.34(d), 252.34(e)(3), 252.34(f), and 252.34(h) Category IV firms	Modified
241414	Recordkeeping Sections 252.34(d), 252.34(e)(3), 252.34(f), and 252.34(h) Category I-III firms	Modified
241413	Recordkeeping Sections 252.22(a)(3)(v) and 252.33(a)(3)(v)	Modified
241412	Recordkeeping Sections 252.22(a)(2)(i), 252.33(a)(2)(i), 252.144(b)(1)(ii)(A), 252.147e(2)(ii), 252.153e(3)(ii)(A), and 252.155(a)(2)(i)	Modified
230020	Reporting Sections 252.220(c) and 252.221(c)	Modified
230019	Reporting Section 252.158(d)(1)(ii)	Modified
227911	Reporting Section 252.158(c)(2)	Modified
227910	Reporting Section 252.158(c)(1)	Modified
227909	Reporting Section 252.157(b)	Modified
227908	Reporting Section 252.154(c)	Modified
227906	Reporting Section 252.154(a)	Modified
218464	Reporting Section 252.153(c)(3)	Modified
218463	Reporting Section 252.146(c)(1)(iii) Biennial stress testing	Modified
218462	Reporting Section 252.146(c)(1)(iii) Annual stress testing	Modified
218461	Reporting Section 252.145(a)	Modified
218460	Reporting Section 252.143(c)	Modified
218459	Reporting Sections 252.143(a) and (b)	Modified
218458	Reporting Section 252.132(d)	Modified
218446	Reporting Section 252.87(b)	Modified
218445	Reporting Section 252.85(b)(1)	Modified
218444	Reporting Section 252.54(b)(4)(ii)	Modified
218441	Reporting Section 252.54(a)(3)(ii)	Modified
218440	Reporting Section 252.45(b)	Modified
218439	Reporting Section 252.45(a)	Modified
218437	Reporting Section 252.44(d)(3)(ii)	Modified
218435	Reporting Section 252.35(a)(8)	Modified
218433	Reporting Section 252.16	Modified
218432	Reporting Sections 252.14(a)(3)(ii) and 252.14(b)(4)(ii)	Modified
218431	Disclosure Section 252.167 (Initial Setup)	Unchanged
218430	Disclosure Section 252.153(e)(5) (Initial Setup)	Unchanged
218429	Disclosure Section 252.65 (Initial Setup)	Unchanged
204843	Disclosure Section 252.58 (Initial Setup)	Unchanged
204842	Recordkeeping Sections 252.156(e), 252.156(g), and 252.157(a)(7) (Initial Setup)	Modified
204841	Recordkeeping Section 252.153(e)(5) (Initial Setup)	Modified
204840	Recordkeeping Section 252.56(c)(1) (Initial Setup)	Unchanged
204830	Recordkeeping Sections 252.34(d), 252.34(e)(3), 252.34(f), and 252.34(h) (Initial Setup)	Unchanged
204827	Reporting Section 252.16 (Initial Setup)	Modified