Information Collection Request

Recordkeeping and Disclosure Requirements Associated with Regulation H (Securities Transactions by State Member Banks)

ICR 202402-7100-004 · OMB 7100-0196 · Active

Forms and Documents

Document Name	Status
FRH3_20240227_omb.pdf Supporting Statement A	2024-02-27

IC Document Collections

IC ID	Document Title	Status
36201	Recordkeeping Section 208.34(g) State member banks (de novo) Establish policies and procedures	Unchanged
246023	Disclosure Section 208.34(g) Officers and employees of state member banks with trust departments Employee quarterly report	Unchanged
193339	Disclosure Section 208.34(d) State member banks without trust departments Securities transactions	Unchanged
181520	Disclosure Section 208.34(d) State member banks with trust departments Securities transactions	Unchanged
180968	Recordkeeping Section 208.34(g) State member banks without trust departments Policies and procedures	Unchanged
180967	Recordkeeping Section 208.34(c) State member banks without trust departments Securities transactions	Unchanged
180966	Recordkeeping Section 208.34(g) State member banks with trust departments Employee quarterly report	Unchanged
180965	Recordkeeping Section 208.34(g) State member banks with trust departments Policies and procedures	Unchanged
180964	Recordkeeping Section 208.34(c) State member banks with trust departments Securities transactions	Unchanged

ICR Details

Status	Active
Agency/Subagency	FRS
OMB Control No	7100-0196
Type of Information Collection	Extension without change of a currently approved collection
Previous ICR Reference No	202402-7100-003
Agency Tracking No	FR H-3
Date Submitted to OIRA	2024-02-27
Requested Expiration Date	1969-12-31