OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Credit Risk Retention by Securitizers

OMB 1557-0249 ยท TREAS/OCC.

OMB 1557-0249

The OCC, FRB, FDIC, SEC, FHFA, and HUD have issued a final rule to implement the credit risk retention requirements of section 15G of the Securities Exchange Act, as added by section 941 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Under the rule, the securitizer of asset-backed securities must retain a minimum of 5% of the credit risk of the assets collateralizing the asset-backed securities. The rule includes a number of recordkeeping and disclosure requirements.

The latest form for Credit Risk Retention by Securitizers expires 2027-09-30 and is listed under ICR 202405-1557-002.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
1557-0249 Credit Risk Retention Supporting Statement (Final).docxSupporting Statement A
1557-0249 30-Day FRN - Credit Risk Retention (Part 43).pdf Supplementary Document
1557-0249 60-Day FRN - Credit Risk Retention (Part 43).pdf Supplementary Document
Underwriting Standards for Qualifying Automobile Loans Information collection
Underwriting Standards for Qualifying Commercial Loans Information collection
Exemptions for Qualifying Commercial Loans, Commercial Real Estate Loans, and Automobile Loans Information collection
Exemptions for Qualified Residential Mortgages Information collection
Allocation of Risk Retention to an Originator Information collection
Qualified Tender Option Bonds Information collection
FNMA and FHLMC Information collection
Commercial MBS Information collection
Eligible ABCP Conduits Information collection
Revolving Master Trusts Information collection
Combined Horizontal and Vertical Interests Information collection
Standard Risk Retention - Vertical Interest Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202405-1557-002 Extension without change of a currently approved collection 2024-07-29
202101-1557-003 Extension without change of a currently approved collection 2021-05-27 Approved without change
201804-1557-004 Extension without change of a currently approved collection 2018-04-25 Approved without change
201801-1557-001 Extension without change of a currently approved collection 2018-04-11 Withdrawn and continue
201410-1557-003 New collection (Request for a new OMB Control Number) 2014-12-24 Approved without change
201308-1557-001 New collection (Request for a new OMB Control Number) 2013-09-23 Comment filed on proposed rule
201101-1557-002 New collection (Request for a new OMB Control Number) 2011-04-29 Comment filed on proposed rule

OMB Details

Standard Risk Retention - Vertical Interest

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight