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Reporting and Recordkeeping Requirements Associated with Regulation Y (Capital Plans)

OMB 7100-0342 ยท FRS.

OMB 7100-0342

Section 225.8 (BHC capital plan rule) of Regulation Y - Bank Holding Companies and Change in Bank Control (12 CFR Part 225) requires each large bank holding company, bank holding company designated by the Board, large U.S. intermediate holding company, and nonbank financial company designated by the Board (jointly referred to as large BHCs) to submit a capital plan to the Board on an annual basis, requires such BHCs to request prior approval from the Board under certain circumstances before making a capital distribution, and includes certain other reporting and recordkeeping requirements.

The latest form for Reporting and Recordkeeping Requirements Associated with Regulation Y (Capital Plans) expires 2026-12-31 and can be found here.

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Reporting Sections 225.8(e)(1) and (2) First-Time

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight