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

OMB 7100-0261

OMB 7100-0261

This information collection is a mandatory recordkeeping requirement contained in the Board’s Regulation H - Membership of State Banking Institutions in the Federal Reserve System (12 CFR 208.51) that implements section 304 of the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA). State member banks must adopt and maintain a written real estate lending policy that is reviewed and approved by the bank’s board of directors at least annually. Also, these banks must identify in their loan records loans in excess of the Board’s supervisory loan-to-value (LTV) limits. There is no formal reporting form and the information is not submitted to the Board.

The latest form for Recordkeeping Requirements Associated with Regulation H (Real Estate Lending Standards Regulation for State Member Banks) expires 2021-02-28 and can be found here.

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 Extension without change of a currently approved collection 1999-04-16
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 Extension without change of a currently approved collection 1996-01-25
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 No material or nonsubstantive change to a currently approved collection 1995-04-25
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 New collection (Request for a new OMB Control Number) 1992-12-24
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