Reporting forms

Data Collections Currently under Review by the Board of Governors of the Federal Reserve System

The Federal Reserve information collections listed below are currently under review, awaiting implementation, or have been recently approved and implemented. The Federal Reserve review process is in accordance with the specifications of the Paperwork Reduction Act of 1995. As part of that process, we have published a request for public comment in the Federal Register. For each information collection listed below you may select:

  • the Office of Management and Budget (OMB) supporting statement, which describes in detail the data collection and any proposed change
  • proposed changes, which are illustrated in the draft reporting form and instructions
  • any supplemental information or attachments
  • the initial Federal Register notice (a request for public comment on the data collection and any proposed change)
  • the final Federal Register notice (an announcement of Board approval of the data collection)

Note: The draft and pending reporting forms and instructions listed below are subject to change and are for informational purposes only; therefore, they should not be used in place of current reporting requirements.

Reporting Form Number OMB Supporting Statement (PDF) Draft Reporting Form (PDF) Draft Reporting Instructions (PDF) Other Attachments (PDF) Initial Federal Register Notice (PDF) Final Federal Register Notice (PDF)
Information Collections Out for Public Comment
(* end of comment period)
FFIEC 002
FFIEC 002S
not available not applicable not applicable not applicable link
*02/23/2009
not available
FFIEC 031
FFIEC 041
not available not applicable not applicable not applicable link
link
*02/23/2009
not available
FR 2069
FR 2416
FR 2644
63 KB 22 KB 85 KB not applicable 69 KB
*02/13/2009
not available
FR 2502q 47 KB 89 KB 84 KB not applicable 59 KB
*02/23/2009
not available
FR 3059 not available not available not applicable not applicable 59 KB
*02/23/2009
not available
Reg K 30 KB
not applicable not applicable not applicable 59 KB
*02/23/2009
not available
Reg Z
(MDIA)
R-1340
not available not applicable not applicable link
link
105 KB
56 KB
*02/09/2009
not available
Pending Review of Public Comment
FFIEC 009
FFIEC 009a
26 KB not applicable not applicable not applicable link link
FFIEC 031
FFIEC 041
not available link
link
link
link
not applicable link
link
not applicable
FFIEC 102 40 KB link link not applicable link not available
FR 2314
FR 2314S
FR Y-11
FR Y-11S
52 KB
169 KB
259 KB
not applicable not applicable 110 KB not available
FR 2886b 54 KB 640 KB not applicable not applicable 110 KB not available
FR 4201 45 KB not applicable not applicable link 166 KB not available
FR Y-7N
FR Y-7NS
FR Y-7Q
46 KB 258 KB not applicable not applicable 110 KB not available
FR Y-8 34 KB not applicable not applicable not applicable 110 KB not available
FR Y-9C
FR Y-9CS
FR Y-9ES
FR Y-9LP
FR Y-9SP
129 KB
11,229 KB
12,988 KB
1,413 KB
not applicable not applicable 110 KB not available
Reg V
(FACTA 312)
R-1300
64 KB not applicable not applicable link 310 KB not available
Reg V
(Risk-Based Pricing)
R-1316
not available not applicable not applicable link 9,027 KB
1,577 KB
54 KB
not available
Reg Z
(June 2007)
R-1286
not available not applicable not applicable link 1,635 KB
54 KB
not available
Reg Z
(May 2008)
R-1286
not available not applicable not applicable link 453 KB
54 KB
not available
Reg AA
(UDAP)
R-1314
not available not applicable not applicable link 413 KB
54 KB
not available
Reg DD
R-1315
not available not applicable not applicable link 222 KB
54 KB
not available
Risk-Based Capital Framework (Standardized Framework) not available not applicable not applicable link 484 KB not available
Recently Approved and Pending Implementation
FFIEC 002 62 KB link link not applicable link link
FR 2230 64 KB 798 KB not applicable link
link
802 KB 74 KB
FR 2900
FR 2910a
60 KB not applicable 314 KB
283 KB
307 KB
121 KB
not applicable 61 KB
50 KB
53 KB
Reg C
R-1321
62 KB not applicable not applicable link
link
98 KB 94 KB
Reg V
(Affliate Marketing)
R-1203
48 KB not applicable not applicable link
link
296 KB 458 KB
Reg V
(Red Flags)
R-1255
51 KB not applicable not applicable link
link
314 KB 383 KB
Reg Z
(HOEPA)
R-1305
84 KB not applicable not applicable link
link
430 KB 570 KB
Reg GG
R-1298
31 KB not applicable not applicable link
link
137 KB 320 KB
Recently Approved and Implemented
FFIEC 002
FFIEC 002S
62 KB link link not applicable link
link
link
link
FFIEC 101 48 KB link link link link link
FR 2028A
FR 2028B
FR 2028S
43 KB link link not applicable 61 KB
50 KB
53 KB
FR 2572 51 KB link link not applicable 61 KB
50 KB
53 KB
FR 4199 49 KB not applicable not applicable link
link
432 KB 93 KB
FR Y-6
FR Y-7
FR Y-10
60 KB link
link
link
link
link
link
not applicable 68 KB 56 KB

 
Last update: January 16, 2009