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Access To Financial Institutions - Management Information
Management information about requests and responses from financial institutions for inquires regarding Title XVI eligibility. -
Single-Counterparty Credit Limits
The Board has implemented the Single-Counterparty Credit Limits (FR 2590) reporting form, associated notice requirements, and recordkeeping requirements. The FR 2590 is being... -
Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Fo...
The FR 2225 report requests information needed to identify the foreign bank respondent and its fiscal year-end and to determine its capital and assets for purposes of daylight... -
Report of Institution-to-Aggregate Granular Data on Assets and Liabilities on...
The FR 2510 will collect granular exposure data on the assets, liabilities, and off-balance sheet holdings of U.S. G-SIBs (Global Systemically Important Banks), providing... -
Notice By Financial Institutions of Government Securities Broker or Governmen...
The Securities Exchange Act of 1934, as amended, requires financial institutions to notify their appropriate regulatory agency (ARA) prior to using the mails or any means or... -
Notice of Proposed Declaration of Dividend
The FR 1583 is used to collect information on all dividends declared by a subsidiary savings association of a savings and loan holding company (SLHC). -
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulat...
The Board, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Commodity Futures Trading Commission (CFTC), and the...