Interagency Statement on Complex Structured Finance Transactions

OMB 1557-0229

The Interagency Statement on Complex Structured Finance Transactions (CSFT) (statement) describes the types of internal controls and risk management procedures that the agencies (OCC, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and the Securities and Exchange Commission) consider particularly effective in helping financial institutions to identify and address the reputational, legal, and other risks associated with complex structured finance transactions.

The latest form for Interagency Statement on Complex Structured Finance Transactions expires 2022-06-30 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
1557-0326 Flood Supporting Statement 4-20-22.docx Supporting Statement A
Interagency Statement on Complex Structured Finance Transactions Other-

All Historical Document Collections

202204-1557-006 Approved without change	Extension without change of a currently approved collection	2022-04-21
201804-1557-011 Approved without change	Extension without change of a currently approved collection	2019-05-24
201608-1557-001 Approved without change	Extension without change of a currently approved collection	2016-09-12
201305-1557-003 Approved without change	Extension without change of a currently approved collection	2013-08-19
201107-1557-066 Approved without change	No material or nonsubstantive change to a currently approved collection	2011-07-26
201007-1557-002 Approved without change	Revision of a currently approved collection	2010-08-20
200705-1557-002 Approved without change	Revision of a currently approved collection	2007-07-31
200605-1557-002 Approved without change	No material or nonsubstantive change to a currently approved collection	2006-05-15
200405-1557-001 Approved without change	New collection (Request for a new OMB Control Number)	2004-05-24