OMB control number
Reporting and Recordkeeping Requirements Associated with Regulation L
OMB 7100-0378 · FRS.
OMB 7100-0378
The Depository Institution Management Interlocks Act (DIMIA) generally prohibits management officials from serving simultaneously with two unaffiliated depository organizations (i.e., depository institutions and depository institution holding companies), but allows for exemptions from the prohibition in certain circumstances. The FR L information collection accounts for the reporting and recordkeeping requirements associated with implementation of DIMIA. Respondents include state member banks (SMBs), bank holding companies (BHCs), and savings and loan holding companies (SLHCs) that qualify for certain exemptions.
The latest form for Reporting and Recordkeeping Requirements Associated with Regulation L expires 2026-11-30 and is listed under ICR 202305-7100-004.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 FRL_20230523_omb.pdf | Supporting Statement A |
 Recordkeeping Sections 212.5(b) and 238.95(b) |
Information collection |
| Reporting Sections 212.4(h)(1)(i) and 238.94(h)(1)(i) |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202305-7100-004 | Extension without change of a currently approved collection | 2023-05-23 | Approved without change | |
| 202305-7100-003 | No material or nonsubstantive change to a currently approved collection | 2023-05-23 | Approved without change | |
| 202005-7100-013 | New collection (Request for a new OMB Control Number) | 2020-05-22 | Approved without change |
OMB Details
Reporting Sections 212.4(h)(1)(i) and 238.94(h)(1)(i)
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight