OMB control number
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation NN
OMB 7100-0353 · FRS.
The Board’s Regulation NN - Retail Foreign Exchange Transactions (12 CFR Part 240) establishes rules appliable to retail foreign currency transactions engaged in by state member banks, uninsured state-licensed branches of foreign banks, financial holding companies, bank holding companies, savings and loan holding companies, agreement corporations, and Edge corporations (collectively, banking institutions). Regulation NN includes certain reporting, recordkeeping, and disclosure requirements for banking institutions that elect to provide foreign currency exchange services to retail consumers.
The latest form for Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation NN expires 2026-08-31 and can be found here.
FRNN_20220802_omb.pdf
Disclosure Sections 240.5(a), 240.6, 240.10, 240.13(c) and (d), 240.15, and 240.16(a) and (b) |
Approved without change |
Extension without change of a currently approved collection | 2022-08-02 | |
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Approved without change |
Extension without change of a currently approved collection | 2019-08-20 | |
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Approved without change |
No material or nonsubstantive change to a currently approved collection | 2019-07-05 | |
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Approved without change |
Extension without change of a currently approved collection | 2016-05-27 | |
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Approved without change |
No material or nonsubstantive change to a currently approved collection | 2016-05-26 | |
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Approved without change |
New collection (Request for a new OMB Control Number) | 2013-05-13 |
Reporting Section 240.4
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight