Recordkeeping Provisions Associated with Changes in Foreign Investments Made Pursuant to Regulation K

This collection concerns internal records that internationally active U.S. banking organizations (such as internationally active member banks, Edge Act and agreement corporations, and bank holding companies) should maintain to demonstrate compliance with the investment provisions contained in Subpart A of Regulation K - International Banking Operations (12 CFR Part 211).

The latest form for Recordkeeping Provisions Associated with Changes in Foreign Investments Made Pursuant to Regulation K expires 2027-08-31 and can be found here.