Regulation I: Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance
OMB 3170-0062
OMB 3170-0062
Regulation I applies to all depository institutions lacking Federal deposit insurance. It requires the disclosure of certain insurance-related information in periodic statements, account records, locations where deposits are normally received, and advertising. This part also requires such depository institutions to obtain a written acknowledgment from depositors regarding the institution’s lack of Federal deposit insurance.
The latest form for Regulation I: Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance expires 2022-11-30 and can be found here.
Latest Forms, Documents, and Supporting Material
Document Name |
|---|
Regulation I Disclosure Requirements All Historical Document Collections
| Extension without change of a currently approved collection | 2026-02-25 | ||
|
Approved without change |
Revision of a currently approved collection | 2022-11-29 | |
|
Approved without change |
Extension without change of a currently approved collection | 2019-08-26 | |
|
Approved without change |
Extension without change of a currently approved collection | 2016-06-13 | |
|
Approved without change |
New collection (Request for a new OMB Control Number) | 2016-03-23 |
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