OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation BB

OMB 7100-0197 · FRS.

OMB 7100-0197

The Community Reinvestment Act (CRA) was enacted in 1977 and is implemented by Regulation BB - Community Reinvestment (12 CFR Part 228). The CRA directs the Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency (collectively, the agencies) to evaluate financial institutions’ (banks and savings associations) records of helping to meet the credit needs of their entire communities, including low- and moderate-income areas, consistent with the safe and sound operation of the institutions. The CRA is implemented through regulations issued by the agencies. The Board’s regulation applies to state member banks (SMBs).

The latest form for Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation BB expires 2027-04-30 and is listed under ICR 202403-7100-005.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
FRBB_20240419_omb.pdfSupporting Statement A
Reporting Section 228.14(b)(1) Request for confirmation of eligibility Information collection
Disclosure Sections 228.43 and 228.44 Content and availability of public file and Public notice by banks Information collection
Recordkeeping Section 228.42(a)(7) Deposits data Information collection
Recordkeeping Section 228.42(a)(6) Community development services data Information collection
Recordkeeping Section 228.42(a)(5) Community development loan and community development investment data Information collection
Recordkeeping Section 228.42(a)(4) Retail banking services and retail banking products data Information collection
Recordkeeping Section 228.42(a)(3) Home mortgage loans Information collection
Recordkeeping Section 228.42(a)(2) Consumer loan data - automobile loans Information collection
Recordkeeping Section 228.42(a)(1) Small business and small farm loan data Information collection
Reporting Section 228.42(f)(2) Retail lending assessment areas Information collection
Reporting Section 228.42(f)(1) Facility-based assessment areas data Information collection
Reporting Section 228.42(e) Data on community development financing by a consortium or a third party Information collection
Reporting Section 228.42(d) Data on other affiliates Information collection
Reporting Section 228.42(c) Data on operations subsidiaries/operating subsidiaries Information collection
Reporting Section 228.42(b)(3) Deposits data Information collection
Reporting Section 228.42(b)(2) Community development loan and community development investment data Information collection
Reporting Section 228.42(b)(1) Small business and small farm loan data Information collection
Reporting Section 228.27 Strategic plan Information collection
Reporting Section 228.26 Limited purpose banks Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202403-7100-005 Revision of a currently approved collection 2024-04-19 Approved without change
202104-7100-002 Extension without change of a currently approved collection 2021-04-20 Approved without change
202010-7100-004 No material or nonsubstantive change to a currently approved collection 2021-03-23 Approved without change
201804-7100-006 Revision of a currently approved collection 2018-04-27 Approved without change
201711-7100-008 No material or nonsubstantive change to a currently approved collection 2018-04-27 Approved without change
201504-7100-004 Extension without change of a currently approved collection 2015-04-30 Approved without change
201412-7100-011 No material or nonsubstantive change to a currently approved collection 2014-12-19 Approved without change
201107-7100-002 Extension without change of a currently approved collection 2011-10-13 Approved without change
201106-7100-010 No material or nonsubstantive change to a currently approved collection 2011-06-29 Approved without change
200808-7100-009 Extension without change of a currently approved collection 2008-11-21 Approved without change
200806-7100-009 No material or nonsubstantive change to a currently approved collection 2008-08-07 Approved without change
200512-7100-004 Extension without change of a currently approved collection 2005-12-20 Approved without change
200509-7100-009 No material or nonsubstantive change to a currently approved collection 2005-09-26 Approved without change
200508-7100-002 Revision of a currently approved collection 2005-08-18 Approved without change
200507-7100-001 No material or nonsubstantive change to a currently approved collection 2005-07-27 Approved without change
200210-7100-006 Extension without change of a currently approved collection 2002-10-15 Approved without change
200205-7100-002 No material or nonsubstantive change to a currently approved collection 2002-05-28 Approved without change
199908-7100-001 Extension without change of a currently approved collection 1999-08-13 Approved without change
199906-7100-004 No material or nonsubstantive change to a currently approved collection 1999-06-07 Approved without change
199703-7100-007 No material or nonsubstantive change to a currently approved collection 1997-03-13 Approved without change
199601-7100-007 No material or nonsubstantive change to a currently approved collection 1996-01-23 Approved without change
199509-7100-009 Reinstatement with change of a previously approved collection 1995-09-29 Approved without change
199108-7100-007 No material or nonsubstantive change to a currently approved collection 1991-08-28 Approved with change
198906-7100-054 No material or nonsubstantive change to a currently approved collection 1989-06-06 Approved with change
198807-7100-004 Revision of a currently approved collection 1988-07-19 Approved without change
198805-7100-004 No material or nonsubstantive change to a currently approved collection 1988-05-18 Approved with change
198408-7100-001 New collection (Request for a new OMB Control Number) 1984-08-17 Approved without change

OMB Details

Reporting Section 228.14(b)(1) Request for confirmation of eligibility

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight