Notice of Branch Closure

OMB 7100-0264

The reporting, recordkeeping, and disclosure requirements regarding the closing of any branch of an insured depository institution are contained in section 42 of the Federal Deposit Insurance Act (FDI Act), as supplemented by an interagency policy statement on branch closings. The Board uses the information in the FR 4031 to fulfill its statutory obligation to supervise state member banks (SMBs). There is no reporting form associated with the reporting portion of this information collection; SMBs notify their appropriate Reserve Bank by letter prior to closing a branch.

The latest form for Notice of Branch Closure expires 2023-02-28 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
FR4031_20230210_omb.pdf Supporting Statement A
Reporting Regulatory notice Other-Policy Statement
Disclosure Posted notice Other-Policy Statement
Disclosure Costumer mailing Other-Policy Statement
Recordkeeping Adoption of policy Other-Policy Statement

All Historical Document Collections

202302-7100-002 Approved without change	Extension without change of a currently approved collection	2023-02-10
202302-7100-001 Approved without change	No material or nonsubstantive change to a currently approved collection	2023-02-10
202002-7100-014 Approved without change	Extension without change of a currently approved collection	2020-02-19
202002-7100-007 Approved without change	No material or nonsubstantive change to a currently approved collection	2020-02-19
201608-7100-005 Approved without change	Extension without change of a currently approved collection	2016-08-10
201607-7100-004 Approved without change	No material or nonsubstantive change to a currently approved collection	2016-08-10
201301-7100-012 Approved without change	Extension without change of a currently approved collection	2013-04-10
201212-7100-002 Approved without change	No material or nonsubstantive change to a currently approved collection	2012-12-11
201002-7100-009 Approved without change	Extension without change of a currently approved collection	2010-04-21
200911-7100-006 Approved without change	No material or nonsubstantive change to a currently approved collection	2009-11-20
200704-7100-002 Approved without change	Extension without change of a currently approved collection	2007-05-17
200703-7100-009 Approved without change	No material or nonsubstantive change to a currently approved collection	2007-04-06
200406-7100-002 Approved without change	Extension without change of a currently approved collection	2004-06-18
200107-7100-003 Approved without change	Extension without change of a currently approved collection	2001-07-27
199808-7100-004 Approved without change	Extension without change of a currently approved collection	1998-08-20
199711-7100-004 Approved	Emergency extension	1996-12-03
199612-7100-004 Approved without change	No material or nonsubstantive change to a currently approved collection	1996-12-12
199612-7100-003 Approved without change	No material or nonsubstantive change to a currently approved collection	1996-12-12
199504-7100-007 Approved with change	No material or nonsubstantive change to a currently approved collection	1995-04-24
199310-7100-002 Approved without change	New collection (Request for a new OMB Control Number)	1993-10-14

OMB Details

Reporting Regulatory notice

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight