Interagency Statement on Complex Structured Finance Transactions

OMB 1557-0229

OMB 1557-0229

The Interagency Statement on Complex Structured Finance Transactions (CSFT) (statement) describes the types of internal controls and risk management procedures that the agencies (OCC, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and the Securities and Exchange Commission) consider particularly effective in helping financial institutions to identify and address the reputational, legal, and other risks associated with complex structured finance transactions.

The latest form for Interagency Statement on Complex Structured Finance Transactions expires 2022-06-30 and can be found here.

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