OMB control number

Recordkeeping Requirements Associated with Regulation H (Real Estate Lending Standards Regulation for State Member Banks)

OMB 7100-0261 · FRS.

OMB 7100-0261

This information collection includes a recordkeeping requirement associated with Regulation H - Membership of State Banking Institutions in the Federal Reserve System (12 CFR Part 208) that implements section 304 of the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA). Pursuant to Regulation H, state member banks (SMBs) must adopt and maintain written real estate lending policies. Additionally, this information collection includes certain voluntary recordkeeping provisions in the Interagency Guidelines for Real Estate Lending Policies (Guidelines).

The latest form for Recordkeeping Requirements Associated with Regulation H (Real Estate Lending Standards Regulation for State Member Banks) expires 2027-02-28 and is listed under ICR 202402-7100-001.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
Document	Type
FRH5_20240214_omb.pdf	Supporting Statement A
Maintain written real estate lending policies	Information collection
Recordkeeping for loans with LTVs that exceed supervisory limits and maintaining a system of review	Information collection
Establish written real estate lending policies (de novo)	Information collection

All Historical Document Collections

Historical document collections
Reference	Filing	Received	Action
202402-7100-001	Extension without change of a currently approved collection	2024-02-14	Approved without change
202305-7100-001	No material or nonsubstantive change to a currently approved collection	2024-02-13	Approved without change
202102-7100-005	Extension without change of a currently approved collection	2021-02-22	Approved without change
202012-7100-004	No material or nonsubstantive change to a currently approved collection	2021-02-22	Approved without change
201802-7100-011	Extension without change of a currently approved collection	2018-02-26	Approved without change
201801-7100-007	No material or nonsubstantive change to a currently approved collection	2018-02-26	Approved without change
201408-7100-007	Extension without change of a currently approved collection	2014-10-13	Approved without change
201407-7100-003	No material or nonsubstantive change to a currently approved collection	2014-07-15	Approved without change
201011-7100-012	Extension without change of a currently approved collection	2011-02-09	Approved without change
201010-7100-004	No material or nonsubstantive change to a currently approved collection	2010-10-14	Approved without change
200711-7100-015	Extension without change of a currently approved collection	2008-03-03	Approved without change
200711-7100-011	No material or nonsubstantive change to a currently approved collection	2007-11-13	Approved without change
200503-7100-008	Extension without change of a currently approved collection	2005-03-07	Approved without change
200411-7100-003	No material or nonsubstantive change to a currently approved collection	2004-11-22	Approved without change
200207-7100-001	Extension without change of a currently approved collection	2002-07-02	Approved without change
200204-7100-011	No material or nonsubstantive change to a currently approved collection	2002-04-16	Approved without change
199904-7100-005	Extension without change of a currently approved collection	1999-04-16	Approved without change
199901-7100-006	No material or nonsubstantive change to a currently approved collection	1999-01-14	Approved without change
199601-7100-002	Extension without change of a currently approved collection	1996-01-25	Approved without change
199504-7100-010	No material or nonsubstantive change to a currently approved collection	1995-04-25	Approved with change
199212-7100-001	New collection (Request for a new OMB Control Number)	1992-12-24	Approved without change

OMB Details

Maintain written real estate lending policies

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight