Regulation Y

  • FR Y-12 Reporting: Thresholds, Schedules and the 45-Day Deadline

    A top-tier U.S. holding company that files the FR Y-9C owes the Federal Reserve Board an FR Y-12 report within 45 calendar days of each quarter-end once its aggregate nonfinancial equity investments equal or exceed the lesser of $100 million or 10 percent of consolidated Tier 1 capital. FR Y-12 reporting, the Consolidated Holding Company…

  • FR Y-7Q Reporting: The Fed’s Capital and Asset Report for FBOs

    FR Y-7Q reporting is how the Federal Reserve Board collects consolidated capital and asset figures from every foreign banking organization (FBO) with a U.S. banking presence. The form, formally the Capital and Asset Report for Foreign Banking Organizations (OMB control number 7100-0125), runs to four pages in U.S. dollar millions. Since the 31 December 2024…