Interagency Notice of Change in Control; Interagency Notice of Change in Director or Senior Executive Officer; Interagency Biographical and Financial Report

OMB 7100-0134

OMB 7100-0134

Each of these reporting forms is used to collect information in connection with certain filings by bank holding companies (BHCs), savings and loan holding companies (SLHCs), state member banks (SMBs), and individuals prior to proposed changes in the ownership or management of banking organizations. The information collected by these notices and reporting forms, and the identical notices and reporting forms used by the Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance Corporation (FDIC) (collectively, the agencies), assists the agencies in fulfilling their statutory responsibilities as supervisors. The information collected in the Interagency Notice of Change in Control (FR 2081a) submitted to the Board is provided by persons proposing to make significant investments in a BHC, SLHC, or SMB. The Interagency Notice of Change in Director or Senior Executive Officer (FR 2081b) is submitted to the Board (under certain circumstances) by a BHC, SLHC, or SMB making changes to its board of directors or senior executive officers pursuant to section 914 of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA). The Interagency Biographical and Financial Report (FR 2081c) is not a stand-alone reporting form; it is a companion reporting form to the FR 2081a, FR 2081b, and other Board information collections that is used to gather required information about the individuals involved in various applications and notices.

The latest form for Interagency Notice of Change in Control; Interagency Notice of Change in Director or Senior Executive Officer; Interagency Biographical and Financial Report expires 2021-05-31 and can be found here.

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OMB Details

Interagency Notice of Change in Bank Control

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Form www.federalreserve.gov/apps/reportforms/default.aspxOther
Form FR 2081aInteragency Notice of Change in Bank Controlwww.federalreserve.gov/apps/reportforms/default.aspxForm and instruction

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

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