Notifications Related to Community Development and Public Welfare Investments by State Member Banks Pursuant to Section 208.22 of Regulation H

Regulation H - Membership of State Banking Institutions in the Federal Reserve System (12 CFR Part 208) requires state member banks (SMBs) planning to make community development or public welfare investments to comply with the following Regulation H notification requirements: If the investment does not require prior Board approval per 12 CFR 208.22(b), a written notice must be sent to the appropriate Federal Reserve Bank in accordance with 12 CFR 208.22(c). If the investment does require prior Board approval per 12 CFR 208.22(d), a request for approval must be sent to the appropriate Federal Reserve Bank in accordance with 12 CFR 208.22(d).

The latest form for Notifications Related to Community Development and Public Welfare Investments by State Member Banks Pursuant to Section 208.22 of Regulation H expires 2023-12-31 and can be found here.

Public welfare investment notice

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

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