Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulatory Capital Rules

This collection comprises the reporting, disclosure, and recordkeeping requirements associated with minimum capital requirements and overall capital adequacy standards for insured state nonmember banks, state savings associations, and certain subsidiaries of those entities. The data is used by the FDIC to evaluate capital before approving various applications by insured depository institutions, to evaluate capital as an essential component in determining safety and soundness, and to determine whether an institution is subject to prompt corrective action provisions.

The latest form for Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulatory Capital Rules expires 2024-01-31 and can be found here.

Implementation plan -- Section _.121(b): Ongoing

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight