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Federal forms, ICRs, and supporting documents

OMB control number

Credit Risk Retention

OMB 3064-0183 ยท FDIC.

OMB 3064-0183

The FDIC, jointly with the OCC, FRB, SEC, FHFA, and HUD have proposed rules to implement the credit risk retention requirements of section 941 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Generally, the rules require securitizers of asset-backed securities to retain not less than five percent of the credit risk of the assets collateralizing the asset-backed securities.

The latest form for Credit Risk Retention expires 2028-02-29 and is listed under ICR 202407-3064-008.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
SPST-0183 Credit Risk Retention 2024 Renewal.docxSupporting Statement A
FR2 - 0183 Credit Risk Retention 89 FR 100492 December 12 2024.pdf Supplementary Document
FR1 - 0183 Credit Risk Retention 89 FR 84134 Oct 21 2024.pdf Supplementary Document
Standard Risk Retention Vertical Interest (disclosures) Information collection
Standard Risk Retention Horizontal Interest (disclosures) Information collection
Exemptions for Qualifying Commercial Loans, Commercial Real Estate Loans, and Automobile Loans (disclosures) Information collection
Exemptions for Qualifying Commercial Loans, Commercial Real Estate Loans, and Auto Loans (recordkeeping) Information collection
Revolving Master Trusts(disclosures) Information collection
Revolving Master Trusts (recordkeeping) Information collection
Qualified Tender Option Bonds (disclosures) Information collection
Standard Risk Retention Combined Horizontal and Vertical Interests (disclosures) Information collection
Standard Risk Retention Combined Horizontal and Vertical Interests (recordkeeping) Information collection
Underwriting Standards for Qualifying Auto Loans (recordkeeping) Information collection
Underwriting Standards for Qualifying Auto Loans (disclosures) Information collection
Underwriting Standards for Qualifying CRE Loans (recordkeeping) Information collection
Underwriting Standards for Qualifying CRE Loans (disclosures) Information collection
Underwriting Standards for Qualifying Commercial Loans (recordkeeping) Information collection
Underwriting Standards for Qualifying Commercial Loans (disclosures) Information collection
Exemption for Qualified Residential Mortgages (recordkeeping) Information collection
Exemption for Qualified Residential Mortgages (disclosures) Information collection
Allocation of Risk Retention to an Originator (recordkeeping) Information collection
Allocation of Risk Retention to an Originator (disclosures) Information collection
Commercial MBS (recordkeeping) Information collection
Commercial MBS (disclosures) Information collection
Eligible ABCP Conduits (recordkeeping) Information collection
Eligible ABCP Conduits (disclosures) Information collection
Standard Risk Retention Horizontal Interest (recordkeeping) Information collection
Standard Risk Retention Vertical Interest (recordkeeping) Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202407-3064-008 Extension without change of a currently approved collection 2024-12-12
202109-3064-003 Revision of a currently approved collection 2021-10-22 Approved without change
201804-3064-012 Extension without change of a currently approved collection 2018-08-13 Approved without change
201501-3064-002 New collection (Request for a new OMB Control Number) 2015-01-27 Approved without change
201103-3064-003 New collection (Request for a new OMB Control Number) 2011-04-29 Comment filed on proposed rule

OMB Details

Standard Risk Retention Vertical Interest (recordkeeping)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight