OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Recordkeeping Requirements Associated with Regulation H (Real Estate Lending Standards Regulation for State Member Banks)

OMB 7100-0261 ยท FRS.

OMB 7100-0261

This information collection includes a recordkeeping requirement associated with Regulation H - Membership of State Banking Institutions in the Federal Reserve System (12 CFR Part 208) that implements section 304 of the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA). Pursuant to Regulation H, state member banks (SMBs) must adopt and maintain written real estate lending policies. Additionally, this information collection includes certain voluntary recordkeeping provisions in the Interagency Guidelines for Real Estate Lending Policies (Guidelines).

The latest form for Recordkeeping Requirements Associated with Regulation H (Real Estate Lending Standards Regulation for State Member Banks) expires 2027-02-28 and can be found here.

Latest Forms, Documents, and Supporting Material
Document
Name
Supporting Statement A
All Historical Document Collections
Approved without change
 Extension without change of a currently approved collection 2024-02-14
Approved without change
 No material or nonsubstantive change to a currently approved collection 2024-02-13
Approved without change
 Extension without change of a currently approved collection 2021-02-22
Approved without change
 No material or nonsubstantive change to a currently approved collection 2021-02-22
Approved without change
 Extension without change of a currently approved collection 2018-02-26
Approved without change
 No material or nonsubstantive change to a currently approved collection 2018-02-26
Approved without change
 Extension without change of a currently approved collection 2014-10-13
Approved without change
 No material or nonsubstantive change to a currently approved collection 2014-07-15
Approved without change
 Extension without change of a currently approved collection 2011-02-09
Approved without change
 No material or nonsubstantive change to a currently approved collection 2010-10-14
Approved without change
 Extension without change of a currently approved collection 2008-03-03
Approved without change
 No material or nonsubstantive change to a currently approved collection 2007-11-13
Approved without change
 Extension without change of a currently approved collection 2005-03-07
Approved without change
 No material or nonsubstantive change to a currently approved collection 2004-11-22
Approved without change
 Extension without change of a currently approved collection 2002-07-02
Approved without change
 No material or nonsubstantive change to a currently approved collection 2002-04-16
Approved without change
 Extension without change of a currently approved collection 1999-04-16
Approved without change
 No material or nonsubstantive change to a currently approved collection 1999-01-14
Approved without change
 Extension without change of a currently approved collection 1996-01-25
Approved with change
 No material or nonsubstantive change to a currently approved collection 1995-04-25
Approved without change
 New collection (Request for a new OMB Control Number) 1992-12-24
OMB Details

Maintain written real estate lending policies

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight