OMB control number
Reporting, Recordkeeping, and Disclosure Requirements Associated with Rules Regarding Availability of Information
OMB 7100-0381 · FRS.
OMB 7100-0381
The information collection consists of reporting, recordkeeping, and disclosure requirements under subpart C (Nonpublic Information Made Available to Supervised Financial Institutions, Governmental Agencies, and Others in Certain Circumstances) of the Rules Regarding Availability of Information (12 CFR Part 261). Subpart C contains reporting requirements that enable third parties to request the Board’s authorization to access, use, or further disclose confidential supervisory information or other nonpublic information of the Board, and that ensure that the Board is notified when any subpoena or other legally enforceable demand requires production of confidential supervisory information or other nonpublic information of the Board in the form of documents or testimony. Subpart C also contains one recordkeeping requirement related to maintaining a written account when supervised financial institutions disclose confidential supervisory information to service providers if the disclosure is deemed necessary to the service provider’s provision of services, and two disclosure requirements that apply when individuals are served with a subpoena, order, or other judicial or administrative process requiring the production of confidential supervisory information or other nonpublic information of the Board in the form of documents or testimony.
The latest form for Reporting, Recordkeeping, and Disclosure Requirements Associated with Rules Regarding Availability of Information expires 2027-03-31 and is listed under ICR 202403-7100-007.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 FR4035_20240327_omb.pdf | Supporting Statement A |
 Disclosure Section 261.24(a)(3) |
Information collection |
| Disclosure Section 261.24(a)(2) |
Information collection |
| Recordkeeping Section 262.21(b)(4) |
Information collection |
| Reporting Section 261.24(a)(1) |
Information collection |
| Reporting Section 261.23(c) |
Information collection |
| Reporting Section 261.23(b) |
Information collection |
| Reporting Section 261.22(c) |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202403-7100-007 | Extension without change of a currently approved collection | 2024-03-27 | Approved without change | |
| 202306-7100-002 | No material or nonsubstantive change to a currently approved collection | 2024-03-27 | Approved without change | |
| 202103-7100-009 | Extension without change of a currently approved collection | 2021-03-31 | Approved without change | |
| 202010-7100-003 | New collection (Request for a new OMB Control Number) | 2020-10-29 | Approved without change |
OMB Details
Reporting Section 261.22(c)
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight