Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulatory Capital Rules

OMB 3064-0153

OMB 3064-0153

This collection comprises the reporting, disclosure, and recordkeeping requirements associated with minimum capital requirements and overall capital adequacy standards for insured state nonmember banks, state savings associations, and certain subsidiaries of those entities. The data is used by the FDIC to evaluate capital before approving various applications by insured depository institutions, to evaluate capital as an essential component in determining safety and soundness, and to determine whether an institution is subject to prompt corrective action provisions.

The latest form for Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulatory Capital Rules expires 2024-01-31 and can be found here.

Latest Forms, Documents, and Supporting Material
Document
Name
Supporting Statement A
All Historical Document Collections
Comment filed on proposed rule and continue
Revision of a currently approved collection 2023-09-18
Approved without change
Revision of a currently approved collection 2023-06-23
Revision of a currently approved collection 2020-11-27
Approved without change
Revision of a currently approved collection 2020-06-01
Approved without change
Revision of a currently approved collection 2019-11-19
Approved without change
No material or nonsubstantive change to a currently approved collection 2019-07-23
Comment filed on proposed rule and continue
Revision of a currently approved collection 2019-05-29
Approved without change
Revision of a currently approved collection 2019-02-14
Comment filed on proposed rule and continue
Revision of a currently approved collection 2018-12-17
Comment filed on proposed rule and continue
Revision of a currently approved collection 2018-10-04
Preapproved
Revision of a currently approved collection 2018-05-17
Preapproved
Revision of a currently approved collection 2017-10-27
Approved without change
Extension without change of a currently approved collection 2017-07-26
Approved without change
Extension without change of a currently approved collection 2014-05-12
Approved without change
Revision of a currently approved collection 2014-01-24
Withdrawn and continue
Revision of a currently approved collection 2013-09-11
Approved without change
Reinstatement without change of a previously approved collection 2013-02-14
Comment filed on proposed rule and continue
Revision of a currently approved collection 2012-08-30
Approved without change
Extension without change of a currently approved collection 2009-11-09
Approved without change
Revision of a currently approved collection 2008-03-13
Preapproved
New collection (Request for a new OMB Control Number) 2006-09-27
OMB Details

Implementation plan -- Section _.121(b): Ongoing

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight


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