Section 206.3 of the Board’s Regulation F - Limitations on Interbank Liabilities (12 CFR 206.3) requires insured depository institutions to establish and maintain policies and procedures designed to prevent excessive exposure to “correspondents,” which include non-affiliated U.S. insured depository institutions and non-affiliated foreign banks. Regulation F limits the risks that the failure of a correspondent would pose to insured depository institutions.
The latest form for Recordkeeping Requirements Associated with Regulation F expires 2021-07-31 and can be found here.
Document Name |
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Supporting Statement A |
Approved without change |
Extension without change of a currently approved collection | 2024-07-18 | |
Approved without change |
No material or nonsubstantive change to a currently approved collection | 2024-07-18 | |
Approved without change |
Extension without change of a currently approved collection | 2021-07-20 | |
Approved without change |
No material or nonsubstantive change to a currently approved collection | 2021-07-20 | |
Approved without change |
Extension without change of a currently approved collection | 2018-07-12 | |
Approved without change |
No material or nonsubstantive change to a currently approved collection | 2018-07-12 | |
Approved without change |
Extension without change of a currently approved collection | 2014-07-22 | |
Approved without change |
No material or nonsubstantive change to a currently approved collection | 2014-03-12 | |
Approved without change |
New collection (Request for a new OMB Control Number) | 2010-09-30 |