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Federal forms, ICRs, and supporting documents

OMB control number

Interagency Statement on Complex Structured Finance Transactions

OMB 1557-0229 · TREAS/OCC.

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 risks associated with complex structured finance transactions.

The latest form for Interagency Statement on Complex Structured Finance Transactions expires 2028-09-30 and is listed under ICR 202505-1557-002.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
1557-0229 30-Day FR Notice for CSFT (90 FR 22830).pdfSupplementary Document
1557-0229 30-Day FR Notice for CSFT (90 FR 22830).pdf Supplementary Document
1557-0229_CSFT_60-Day FRN for Renewal (90 FR 12032).pdfSupplementary Document
1557-0229_CSFT_60-Day FRN for Renewal (90 FR 12032).pdf Supplementary Document
1557-0229 Supporting Statement for CSFT (6.2.25).docxSupporting Statement A
1557-0229 Supporting Statement for CSFT (6.2.25).docxSupporting Statement A
Interagency Statement on Complex Structured Finance Transactions Other-

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202505-1557-002 Extension without change of a currently approved collection 2025-06-02
202204-1557-006 Extension without change of a currently approved collection 2022-04-21 Approved without change
201804-1557-011 Extension without change of a currently approved collection 2019-05-24 Approved without change
201608-1557-001 Extension without change of a currently approved collection 2016-09-12 Approved without change
201305-1557-003 Extension without change of a currently approved collection 2013-08-19 Approved without change
201107-1557-066 No material or nonsubstantive change to a currently approved collection 2011-07-26 Approved without change
201007-1557-002 Revision of a currently approved collection 2010-08-20 Approved without change
200705-1557-002 Revision of a currently approved collection 2007-07-31 Approved without change
200605-1557-002 No material or nonsubstantive change to a currently approved collection 2006-05-15 Approved without change
200405-1557-001 New collection (Request for a new OMB Control Number) 2004-05-24 Approved without change