OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

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

OMB 7100-0109 · FRS.

OMB 7100-0109

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 is listed under ICR 202408-7100-001.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
FR2064_20240808_omb.pdfSupporting Statement A
Recordkeeping Provisions Associated with Changes in Foreign Investments Made Pursuant to Regulation K Other-Supervision and Regulation Letter

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202408-7100-001 Extension without change of a currently approved collection 2024-08-08 Approved without change
202106-7100-001 Extension without change of a currently approved collection 2021-08-17 Approved without change
201808-7100-001 Extension without change of a currently approved collection 2018-08-23 Approved without change
201507-7100-001 Extension without change of a currently approved collection 2015-08-19 Approved without change
201506-7100-001 No material or nonsubstantive change to a currently approved collection 2015-06-22 Approved without change
201203-7100-004 Extension without change of a currently approved collection 2012-05-22 Approved without change
200903-7100-002 Extension without change of a currently approved collection 2009-05-21 Approved without change
200606-7100-004 Extension without change of a currently approved collection 2006-06-21 Approved without change
200307-7100-001 Extension without change of a currently approved collection 2003-07-31 Approved without change
200012-7100-002 Revision of a currently approved collection 2000-12-29 Approved without change
200008-7100-002 Extension without change of a currently approved collection 2000-08-03 Approved without change
199708-7100-001 Extension without change of a currently approved collection 1997-08-07 Approved without change
199510-7100-001 No material or nonsubstantive change to a currently approved collection 1995-10-13 Approved without change
199508-7100-004 No material or nonsubstantive change to a currently approved collection 1995-08-22 Approved with change
199203-7100-011 Extension without change of a currently approved collection 1992-03-31 Approved without change
199105-7100-003 Reinstatement with change of a previously approved collection 1991-05-01 Approved without change
199103-7100-019 No material or nonsubstantive change to a currently approved collection 1991-03-29 Approved with change
198906-7100-059 No material or nonsubstantive change to a currently approved collection 1989-06-06 Approved with change
198904-7100-007 No material or nonsubstantive change to a currently approved collection 1989-04-10 Approved with change
198803-7100-005 Revision of a currently approved collection 1988-03-10 Approved without change
198407-7100-011 No material or nonsubstantive change to a currently approved collection 1984-07-10 Approved with change
198405-7100-005 Revision of a currently approved collection 1984-05-09 Approved without change
198107-7100-011 Revision of a currently approved collection 1981-07-23 Approved without change
198104-7100-082 Revision of a currently approved collection 1981-04-30 Approved without change