Reporting and Recordkeeping Requirements Associated with Regulation Y (Capital Plans)

OMB 7100-0342

OMB 7100-0342

Regulation Y - Bank Holding Companies and Change in Bank Control (12 CFR Part 225) requires large bank holding companies and U.S. intermediate holding companies (jointly referred to as BHCs) to submit capital plans to the Board on an annual basis and requires such BHCs to request prior approval from the Board under certain circumstances before making a capital distribution. Although there are additional data reporting requirements, there are no required reporting forms associated with this information collection.

The latest form for Reporting and Recordkeeping Requirements Associated with Regulation Y (Capital Plans) expires 2023-12-31 and can be found here.

OMB Details

Reporting Section 225.8(e)(1)(ii)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight


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