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

OMB 7100-0109

OMB 7100-0109

Internationally active U.S. banking organizations (member banks, Edge Act and agreement corporations, and bank holding companies) are required to maintain adequate internal records that 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 Requirements Associated with Changes in Foreign Investments Made Pursuant to Regulation K expires 2021-08-31 and can be found here.

All Historical Document Collections
Approved without change
Extension without change of a currently approved collection 2021-08-17
Approved without change
Extension without change of a currently approved collection 2018-08-23
Approved without change
Extension without change of a currently approved collection 2015-08-19
Approved without change
No material or nonsubstantive change to a currently approved collection 2015-06-22
Approved without change
Extension without change of a currently approved collection 2012-05-22
Approved without change
Extension without change of a currently approved collection 2009-05-21
Approved without change
Extension without change of a currently approved collection 2006-06-21
Approved without change
Extension without change of a currently approved collection 2003-07-31
Approved without change
Revision of a currently approved collection 2000-12-29
Approved without change
Extension without change of a currently approved collection 2000-08-03
Approved without change
Extension without change of a currently approved collection 1997-08-07
Approved without change
No material or nonsubstantive change to a currently approved collection 1995-10-13
Approved with change
No material or nonsubstantive change to a currently approved collection 1995-08-22
Approved without change
Extension without change of a currently approved collection 1992-03-31
Approved without change
Reinstatement with change of a previously approved collection 1991-05-01
Approved with change
No material or nonsubstantive change to a currently approved collection 1991-03-29
Approved with change
No material or nonsubstantive change to a currently approved collection 1989-06-06
Approved with change
No material or nonsubstantive change to a currently approved collection 1989-04-10
Approved without change
Revision of a currently approved collection 1988-03-10
Approved with change
No material or nonsubstantive change to a currently approved collection 1984-07-10
Approved without change
Revision of a currently approved collection 1984-05-09
Approved without change
Revision of a currently approved collection 1981-07-23
Approved without change
Revision of a currently approved collection 1981-04-30

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