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Agency Information Collection [ICP-201527]

Proposal to approve under OMB delegated authority the extension for three years, without revision, of the following reports: (1) Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies and the Annual Report of Merchant Banking Investments Held for an Extended Period (FR Y-12, FR Y-12A, respectively.); (2) Bank Secrecy Act Suspicious Activity Report (BSA-SAR) (FR 2230); (3) Domestic Branch Notification (FR 4001); (4) Disclosure Requirements in Connection With Subpart H of Regulation H (Consumer Protections in Sales of Insurance) (Reg. H-7).

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Last update: July 12, 2022