OMB control number
Regulation I: Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance
OMB 3170-0062 · CFPB.
OMB 3170-0062
Regulation I applies to all depository institutions lacking Federal deposit insurance. It requires the disclosure of certain insurance-related information in periodic statements, account records, locations where deposits are normally received, and advertising. This part also requires such depository institutions to obtain a written acknowledgment from depositors regarding the institution’s lack of Federal deposit insurance.
The latest form for Regulation I: Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance expires 2029-06-30 and is listed under ICR 202602-3170-004.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 3170-0062 (Regulation I Supporting Disclosure for Depository) supporting statement.docx | Supporting Statement A |
 3170-0062 30-Day FRN (published).pdf | Supplementary Document |
| 3170-0062 60-Day FRN (published).pdf | Supplementary Document |
 Regulation I Disclosure Requirements |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202602-3170-004 | Extension without change of a currently approved collection | 2026-02-25 | ||
| 202211-3170-001 | Revision of a currently approved collection | 2022-11-29 | Approved without change | |
| 201908-3170-002 | Extension without change of a currently approved collection | 2019-08-26 | Approved without change | |
| 201605-3170-013 | Extension without change of a currently approved collection | 2016-06-13 | Approved without change | |
| 201603-3170-004 | New collection (Request for a new OMB Control Number) | 2016-03-23 | Approved without change |