Investment in Bank Premises Notification

The Federal Reserve Act (FRA) and the Board’s Regulation H - Membership of State Banking Institutions in the Federal Reserve System (12 CFR 208) require a state member bank to seek the prior approval of the appropriate Federal Reserve Bank before making an investment in bank premises that exceeds certain thresholds. There is no required reporting form (the FR 4014 designation is for internal purposes only), and each request for prior approval must be filed with the Reserve Bank that has direct supervisory responsibility for the requesting state member bank. The Federal Reserve uses the information provided in the notice to supervise state member banks.

The latest form for Investment in Bank Premises Notification expires 2022-09-30 and can be found here.