OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

International Applications and Prior Notifications under Subparts A and C of Regulation K

OMB 7100-0107 · FRS.

OMB 7100-0107

Subpart A of Regulation K, International Operations of U.S. Banking Organizations (12 CFR Part 211, Subpart A), governs the foreign investments and activities of member banks, Edge and agreement corporations, bank holding companies (BHCs), and certain investments by foreign organizations. Subpart C of Regulation K, Export Trading Companies (12 CFR Part 211, Subpart C), governs investments in export trading companies by eligible investors. The FR K-1 information collection comprises a reporting form, as well as certain reporting and recordkeeping requirements contained in these subparts of Regulation K that are not directly reflected in the FR K-1 form, and a disclosure requirement (via newspaper notice) for certain transactions. The FR K-1 form contains eleven attachments associated with the application and notification requirements in Subparts A and C of Regulation K. The Board requires the information collected by the FR K-1 for regulatory and supervisory purposes and to allow the Board to fulfill its statutory obligations under the Federal Reserve Act (FRA) and the Bank Holding Company Act of 1956 (BHC Act).

The latest form for International Applications and Prior Notifications under Subparts A and C of Regulation K expires 2027-07-31 and is listed under ICR 202407-7100-012.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Form FR K-1 Reporting Attachments A and BForm and Instruction
Form FR K-1 Reporting Attachment KForm and Instruction
Form FR K-1 Reporting Attachment JForm and Instruction
Form FR K-1 Reporting Attachments H and IForm and Instruction
Form FR K-1 Reporting Attachments C, D, E, F, and GForm and Instruction
FRK1_20240729_omb.pdfSupporting Statement A
Reporting Attachments A and B Form and Instruction
Disclosure Section 211.5(f) Information collection
Recordkeeping Section 211.13 Information collection
Reporting Section 211.11 Information collection
Reporting Sections 211.10(a)(14)(i)(A), 211.10(a)(14)(ii), 211.10(a)(15)(ii), and 211.10(a)(15)(iv)(B) Information collection
Reporting Section 211.8(g)(3)(iii) Information collection
Reporting Section 211.5(c)(4) Information collection
Reporting Attachment K Form and Instruction
Reporting Attachment J Form and Instruction
Reporting Attachments H and I Form and Instruction
Reporting Attachments C, D, E, F, and G Form and Instruction

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202407-7100-012 Extension without change of a currently approved collection 2024-07-29 Approved without change
202407-7100-010 No material or nonsubstantive change to a currently approved collection 2024-07-26 Approved without change
202107-7100-007 Revision of a currently approved collection 2021-07-30 Approved without change
202102-7100-002 No material or nonsubstantive change to a currently approved collection 2021-06-22 Approved without change
201807-7100-009 Revision of a currently approved collection 2018-07-20 Approved without change
201704-7100-002 No material or nonsubstantive change to a currently approved collection 2017-04-24 Approved without change
201412-7100-002 Extension without change of a currently approved collection 2015-01-30 Approved without change
201409-7100-014 No material or nonsubstantive change to a currently approved collection 2014-09-28 Approved without change
201012-7100-014 Extension without change of a currently approved collection 2011-03-15 Approved without change
200801-7100-007 Revision of a currently approved collection 2008-04-24 Approved without change
200801-7100-003 No material or nonsubstantive change to a currently approved collection 2008-01-16 Approved without change
200504-7100-004 Revision of a currently approved collection 2005-04-22 Approved without change
200502-7100-004 No material or nonsubstantive change to a currently approved collection 2005-02-08 Approved without change
200204-7100-001 Revision of a currently approved collection 2002-04-02 Approved without change
200111-7100-003 No material or nonsubstantive change to a currently approved collection 2001-11-15 Approved without change
199904-7100-001 Extension without change of a currently approved collection 1999-04-12 Approved without change
199901-7100-009 No material or nonsubstantive change to a currently approved collection 1999-01-15 Approved with change
199509-7100-006 Revision of a currently approved collection 1995-09-26 Approved without change
199504-7100-006 No material or nonsubstantive change to a currently approved collection 1995-04-24 Approved with change
199203-7100-010 Extension without change of a currently approved collection 1992-03-31 Approved without change
199105-7100-004 Reinstatement with change of a previously approved collection 1991-05-01 Approved without change
199103-7100-018 No material or nonsubstantive change to a currently approved collection 1991-03-29 Approved with change
198901-7100-005 Revision of a currently approved collection 1989-01-12 Approved without change
198505-7100-008 No material or nonsubstantive change to a currently approved collection 1985-05-14 Approved with change
198504-7100-002 Revision of a currently approved collection 1985-04-19 Approved without change
198206-7100-002 Revision of a currently approved collection 1982-06-30 Approved without change
198202-7100-008 Revision of a currently approved collection 1982-02-18 Approved without change
198111-7100-010 Revision of a currently approved collection 1981-11-09 Approved without change
198104-7100-080 Revision of a currently approved collection 1981-04-30 Approved without change

OMB Details

Reporting Attachments A and B

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Information collection instruments
FormNameElectronic accessType
Form FR K-1International Applications and Prior Notifications under Subparts A and C of Regulation Kwww.federalreserve.gov/apps/reportingformsForm and instruction

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.