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Federal forms, ICRs, and supporting documents

OMB control number

Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation Q

OMB 7100-0313 · FRS.

OMB 7100-0313

The Board’s Regulation Q - Capital Adequacy of Bank Holding Companies, Savings and Loan Holding Companies, and State Member Banks (12 CFR Part 217) sets forth the capital adequacy requirements for state member banks (SMBs), certain bank holding companies (BHCs), U.S. intermediate holding companies (IHCs), and certain covered savings and loan holding companies (SLHCs) (collectively, Board-regulated institutions).

The latest form for Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation Q expires 2026-09-30 and is listed under ICR 202303-7100-005.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
FRQ_20230324_omb.pdfSupporting Statement A
Advanced Approach - Disclosure Section 217.173 Table 13 Information collection
Advanced Approach - Disclosure Sections 217.124(a) and 217.173 Tables 2, 3, 4, 5, 9, and 12 Information collection
Advanced Approach - Disclosure Sections 217.142 and 217.172 Information collection
Advanced Approach - Recordkeeping Sections 217.132(d)(3)(viii) and 217.141(c)(2)(i)-(ii) Information collection
Advanced Approach - Recordkeeping Sections 217.121(b), 217.122, 217.132(d)(3)(ix), and 217.132(d)(3)(xi) Information collection
Advanced Approach - Reporting Sections 217.123, 217.124, 217.132(b)(2)(iii)(A), 217.132(b)(3), 217.132(d)(1), 217.132(d)(1)(iii), and 217.132(d)(2)(iv) Information collection
Standardized Approach - Disclosure Sections 217.42(e)(2), 217.62, and 217.63 Information collection
Standardized Approach - Recordkeeping Sections 217.35(b)(3)(i)(A), 217.37(c)(4)(i)(E), and 217.41(c)(2)(ii) Information collection
Standardized Approach - Reporting Section 217.37(c)(4)(i)(E) Information collection
Minimum Capital Ratios - Recordkeeping Section 217.3(d) Information collection
Advanced Approach - Disclosure Section 217.173 Tables 2, 3, 4, 5, 9, and 12 (Initial Setup) Information collection
Advanced Approach - Recordkeeping Sections 217.132(d)(3)(vi), 217.132(d)(3)(viii), 217.132(d)(3)(ix), 217.132(d)(3)(x), 217.132(d)(3)(xi), 217.141(b)(3), 217.141(c)(1), 217.141(c)(2)(i (Initial Setup) Information collection
Advanced Approach - Reporting Sections 217.132(b)(2)(iii)(A), 217.132(d)(2)(iv), and 217.153 (Initial Setup) Information collection
Standardized Approach - Disclosure Sections 217.42(e)(2), 217.62, and 217.63 (Initial Setup) Information collection
Standardized Approach - Recordkeeping Sections 217.35(b)(3)(i)(A), 217.37(c)(4)(i)(E), 217.41(b)(3), and 217.41(c)(2)(i) (Initial Setup) Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202303-7100-005 Revision of a currently approved collection 2023-03-24 Approved without change
202208-7100-010 No material or nonsubstantive change to a currently approved collection 2023-03-24 Approved without change
202109-7100-005 Revision of a currently approved collection 2021-09-27 Approved without change
202008-7100-005 Revision of a currently approved collection 2021-03-09 Approved without change
202003-7100-006 Revision of a currently approved collection 2020-03-23 Approved without change
201912-7100-012 Revision of a currently approved collection 2019-12-11 Approved without change
201904-7100-002 Revision of a currently approved collection 2019-06-20 Approved without change
201708-7100-026 Revision of a currently approved collection 2017-08-28 Approved without change
201708-7100-025 No material or nonsubstantive change to a currently approved collection 2017-08-28 Approved without change
201608-7100-017 Revision of a currently approved collection 2016-08-21 Approved without change
201606-7100-015 No material or nonsubstantive change to a currently approved collection 2016-08-15 Approved without change
201503-7100-005 Revision of a currently approved collection 2016-06-22 Approved without change
201311-7100-016 Revision of a currently approved collection 2014-03-31 Approved without change
200907-7100-010 Extension without change of a currently approved collection 2009-09-25 Approved without change
200907-7100-008 No material or nonsubstantive change to a currently approved collection 2009-07-22 Approved without change
200609-7100-009 New collection (Request for a new OMB Control Number) 2006-09-28 Approved without change

OMB Details

Standardized Approach - Recordkeeping Sections 217.35(b)(3)(i)(A), 217.37(c)(4)(i)(E), 217.41(b)(3), and 217.41(c)(2)(i) (Initial Setup)

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