OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Filings Related to the Gramm-Leach-Bliley Act

OMB 7100-0292 · FRS.

OMB 7100-0292

These reporting and recordkeeping requirements, which are related to amendments made by the Gramm-Leach-Bliley Act (GLB Act) to the Bank Holding Company Act of 1956 (BHC Act) and the Federal Reserve Act (FRA), are composed of the following: • Declarations to Become a Financial Holding Company (FR 4010), • Requests for Determinations and Interpretations Regarding Activities Financial in Nature (FR 4011), • Notices of Failure to Meet Capital or Management Requirements (FR 4012), • Notices by State Member Banks to Invest in Financial Subsidiaries (FR 4017), • Regulatory Relief Requests Associated with Merchant Banking Activities (FR 4019), and • Recordkeeping Requirements Associated with Merchant Banking Activities (FR 4023).

The latest form for Filings Related to the Gramm-Leach-Bliley Act expires 2026-07-31 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All Historical Document Collections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 2023-07-24
Approved without change
 No material or nonsubstantive change to a currently approved collection 2023-07-24
Approved without change
 Extension without change of a currently approved collection 2020-07-07
Approved without change
 No material or nonsubstantive change to a currently approved collection 2020-07-07
Approved without change
 Extension without change of a currently approved collection 2017-01-30
Approved without change
 No material or nonsubstantive change to a currently approved collection 2017-01-26
Approved without change
 Revision of a currently approved collection 2014-01-28
Approved without change
 Revision of a currently approved collection 2013-06-19
Approved without change
 No material or nonsubstantive change to a currently approved collection 2013-04-09
Approved without change
 Extension without change of a currently approved collection 2010-06-16
Approved without change
 No material or nonsubstantive change to a currently approved collection 2010-03-24
Approved without change
 Extension without change of a currently approved collection 2007-06-15
Approved without change
 No material or nonsubstantive change to a currently approved collection 2007-05-29
Approved without change
 Extension without change of a currently approved collection 2004-06-18
Approved without change
 No material or nonsubstantive change to a currently approved collection 2004-04-08
Approved without change
 No material or nonsubstantive change to a currently approved collection 2001-06-19
Approved without change
 Extension without change of a currently approved collection 2001-03-30
Approved without change
 Revision of a currently approved collection 2000-03-28
Approved without change
 Revision of a currently approved collection 2000-03-17
Approved without change
 New collection (Request for a new OMB Control Number) 2000-02-01
OMB Details

FR 4010 Reporting BHCs and SLHCs

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight