Advanced Capital Adequacy Framework Regulatory Reporting Requirments

Advanced Capital Adequacy Framework Regulatory Reporting Requirements - FFIEC 101

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3064-0159 can be found here:

Documents and Forms

Document Name Document Type
Form FFIEC 101 Advanced Capital Adequacy Framework Regulatory Reporting Requirments Form
FFIEC 101 Instructions Dec 2019.pdf www.ffiec.gov/forms101.htm Instruction
FFIEC 101 Instructions March 2020 Redlined.pdf Instruction
FFIEC 101 Regulatory Capital Reporting for Institutions Subject to FFIEC 101 Dec 2019.pdf www.ffiec.gov/forms101.htm Form
FFIEC 101 Regulatory Capital Reporting for Institutions Subject to FFIEC 101 March 2020 Redlined.pdf Form and Instruction
RC E Reciprocal Deposit.pdf Schedule RC-E - Deposit Liabilities (redlined) IC Document

Information Collection (IC) Details

IC Title:	Advanced Capital Adequacy Framework Regulatory Reporting Requirments	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 12 CFR 325

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FFIEC 101	Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework	FFIEC 101 Dec 2019.pdf	https://www.ffiec.gov/forms101.htm	Yes	No	Fillable Printable
Instruction			FFIEC 101 Instructions Dec 2019.pdf	https://www.ffiec.gov/forms101.htm	Yes	No	Printable Only
Form and Instruction	FFIEC 101	Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework—FFIEC 101	FFIEC 101 March 2020 Redlined.pdf		Yes	No	Fillable Printable
Instruction			FFIEC 101 Instructions March 2020 Redlined.pdf		Yes	No	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 1	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	4	-4	8
Annual IC Time Burden (Hours)	2,696	-2,696	5,392
Annual IC Cost Burden (Dollars)	0	-943,600	943,600

Documents for IC

Title	Document	Date Uploaded
Schedule RC-E - Deposit Liabilities (redlined)	RC E Reciprocal Deposit.pdf	07/31/2018

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.