Reporting and Recordkeeping Requirements Associated with Regulation L

OMB 7100-0378

The Depository Institution Management Interlocks Act (DIMIA) generally prohibits management officials from serving simultaneously with two unaffiliated depository institutions or their holding companies, but allows the Federal banking agencies, including the Board, to grant exemptions from such interlocks in certain circumstances. The FR L information collection accounts for the reporting and recordkeeping requirements associated with implementation of DIMIA.

The latest form for Reporting and Recordkeeping Requirements Associated with Regulation L expires 2023-05-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
FRL_20230523_omb.pdf Supporting Statement A
Recordkeeping Sections 212.5(b) and 238.95(b)
Reporting Sections 212.4(h)(1)(i) and 238.94(h)(1)(i)

All Historical Document Collections

202305-7100-004 Approved without change	Extension without change of a currently approved collection	2023-05-23
202305-7100-003 Approved without change	No material or nonsubstantive change to a currently approved collection	2023-05-23
202005-7100-013 Approved without change	New collection (Request for a new OMB Control Number)	2020-05-22

OMB Details

Reporting Sections 212.4(h)(1)(i) and 238.94(h)(1)(i)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight