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)
FR 2004 34 KB not applicable 101 KB not applicable 54 KB
*01/04/2010
not available
FR 2314
FR 2314S
FR Y-11
FR Y-11S
30 KB not applicable 669 KB not applicable 82 KB
*11/24/2009
not available
FR 3036 not available not applicable not applicable not applicable 54 KB
*01/04/2010
not available
FR 4001 25 KB not applicable not applicable not applicable 82 KB
*11/24/2009
not available
FR 4027
OP-1374
not available not applicable not applicable link 90 KB
*11/27/2009
not available
FR Y-7N
FR Y-7NS
FR Y-7Q
29 KB not applicable 481 KB not applicable 82 KB
*11/24/2009
not available
FR Y-9C
FR Y-9CS
FR Y-9ES
FR Y-9LP
FR Y-9SP
63 KB 928 KB 96 KB not applicable 82 KB
*11/24/2009
not available
FR Y-12
FR Y-12A
38 KB 601 KB 191 KB not applicable 82 KB
*11/24/2009
not available
Reg E
R-1377
not available not applicable not applicable link 205 KB
*12/21/2009
not available
Reg G 53 KB not applicable not applicable not applicable 53 KB
*11/20/2009
not available
Reg H-7 48 KB not applicable not applicable not applicable 53 KB
*11/20/2009
not available
Reg Z
R-1366
117 KB not applicable not applicable not applicable 6,238 KB
*12/24/2009
not available
Reg Z
R-1367
(HELOC)
117 KB not applicable not applicable not applicable 5,487 KB
*12/24/2009
not available
Reg Z
R-1370
124 KB not applicable not applicable link 2,684 KB
*11/20/2009
not available
Reg Z
R-1378
not available not applicable not applicable link 93 KB
*01/19/2010
not available

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)
Pending Review of Public Comment
FFIEC 030
FFIEC 030S
25 KB not applicable not applicable not applicable link link
FFIEC 031
FFIEC 041
75 KB link 1
link 2
link 1
link 2
not applicable link 1
link 2
not available
FFIEC 102 40 KB link link not applicable link not available
FR 4198 30 KB not applicable not applicable link 88 KB
113 KB
not available
Reg A
R-1371
not available not applicable not applicable not applicable 79 KB not available
Reg E
R-1343
78 KB
not applicable not applicable link 503 KB 368 KB
Reg H-8
R-1357
21 KB
not applicable not applicable link 266 KB not available
Reg Z
R-1364
not available not applicable not applicable link 154 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
Risk-Based Capital Framework (Standardized Framework) not available not applicable not applicable link 484 KB not available

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)
Recently Approved and Pending Implementation
(* Implementation Date)
FFIEC 031
FFIEC 041
*12/31/2009
109 KB link 1
link 2
link 1
link 2
not applicable link 1
link 2
link 1
link 2
FR 2230 64 KB 798 KB not applicable link 1
link 2
802 KB 74 KB
Reg V
(FACTA 312)
R-1300
*07/01/2010
64 KB not applicable not applicable link 310 KB 289 KB
Reg Z
(HEOA)
R-1353
*02/14/2010
103 KB
not applicable not applicable link 1
link 2
1,460 KB 4,466 KB
Reg Z (II)
R-1286
*07/01/2010
94 KB not applicable not applicable link 1
link 2
453 KB
54 KB
3,445 KB
Reg DD
R-1315
*01/01/2010
73 KB not applicable not applicable link 1
link 2
222 KB
54 KB
97 KB
Reg GG
R-1298
*12/01/2009
31 KB not applicable not applicable link 1
link 2
137 KB 320 KB

Reporting Form Number OMB Supporting Statement (PDF) Reporting Form (PDF) Reporting Instructions (PDF) Other Attachments (PDF) Initial Federal Register Notice (PDF) Final Federal Register Notice (PDF)
Recently Approved and Implemented
FR 2900
FR 2910a
FR 2915
FR 2930
144 KB not applicable not applicable not applicable 57 KB 57 KB
FR 3051 52 KB not applicable not applicable not applicable 55 KB 59 KB
FR 3052 53 KB not applicable not applicable not applicable 57 KB 57 KB
FR 3053 66 KB not applicable not applicable not applicable 57 KB 57 KB
FR 3059 35 KB not available not applicable not applicable 59 KB 57 KB
FR 4022 95 KB
not applicable not applicable not applicable 60 KB 59 KB
FR 4200 28 KB not applicable not applicable not applicable 60 KB 57 KB
FR Y-8 34 KB link link not applicable 110 KB 51 KB
Reg C
R-1321
62 KB not applicable not applicable link 1
link 2
98 KB 94 KB
Reg P 62 KB not applicable not applicable not applicable 57 KB 52 KB
Reg Z
(HOEPA)
R-1305
84 KB not applicable not applicable link 1
link 2
430 KB 570 KB
Reg Z
(MDIA)
R-1340
93 KB not applicable not applicable link 1
link 2
link 3
105 KB
56 KB
117 KB

 
Last update: November 20, 2009