Bank Activities and Operations; Investment in Bank Premises

OMB 1557-0204

Institutions need these collections of information to ensure that they conduct their operations in a safe and sound manner and in accordance with applicable federal banking law and regulations. The collections of information provide needed information for examiners and offer protections for institutions. The collections are necessary for regulatory and examination purposes and for national banks to ensure their compliance with federal law and regulations.

The latest form for Bank Activities and Operations; Investment in Bank Premises expires 2021-02-28 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
1557-0204 Bank Activities Operations; Investment in Bank Premises--Supporting Statement (Final).docx Supporting Statement A
12 CFR 7.2024(c)--Size of Bank Board
12 CFR 7.2024(a)--Staggered Terms for National Bank Directors
12 CFR 7.2016(b)--Issuing Stock in Certificate Form
12 CFR 7.2014(c)--Indemnification of Institution-Affiliated Parties – Written Agreement Required for Advancement
12 CFR 7.2004--Honorary Directors or Advisory Boards
12 CFR 7.2000(d)--State Corporate Governance
12 CFR 7.2000(b)--Corporate Governance Procedures – Other Sources of Guidance
12 CFR 7.1030(d)--Derivatives Activities
12 CFR 7.1026(c) and (d)--Payment Systems
12 CFR 7.1025(d)--Tax Equity Finance Transactions
12 CFR 7.1014 --Sale of Money Orders at Nonbanking Outlets
12 CFR 5.37--Investment in Bank Premises
Bank Activities and Operations

All Historical Document Collections

202403-1557-007	Revision of a currently approved collection	2024-04-04
202403-1557-005 Approved without change	Reinstatement without change of a previously approved collection	2024-03-04
202010-1557-004	Revision of a currently approved collection	2020-12-22
202002-1557-006 Comment filed on proposed rule and continue	Revision of a currently approved collection	2020-07-07
201711-1557-002 Approved without change	Extension without change of a currently approved collection	2018-02-02
201706-1557-007 Approved without change	No material or nonsubstantive change to a currently approved collection	2017-06-29
201503-1557-001 Approved without change	Extension without change of a currently approved collection	2015-05-13
201204-1557-001 Approved without change	Extension without change of a currently approved collection	2012-04-27
200906-1557-002 Approved without change	Revision of a currently approved collection	2009-08-14
200607-1557-003 Approved without change	Revision of a currently approved collection	2006-08-23
200306-1557-001 Approved without change	Extension without change of a currently approved collection	2003-06-24
200001-1557-002 Approved without change	Extension without change of a currently approved collection	2000-01-31
199609-1557-001 Approved without change	Reinstatement without change of a previously approved collection	1996-09-09
199601-1557-001 Approved without change	New collection (Request for a new OMB Control Number)	1996-01-26

OMB Details

Bank Activities and Operations

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight