OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

PART 1 - REPORTING BANK'S OWN CLAIMS, AND SELECTED CLAIMS OF BROKER OR DEALER, ON FOREIGNERS, PART II - DOMESTIC CUSTOMERS' CLAIMS

ICR 198309-1505-006 · OMB 1505-0016 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
169199 PART 1 - REPORTING BANK'S OWN CLAIMS, AND SELECTED CLAIMS OF BROKER OR DEALER, ON FOREIGNERS, PART II - DOMESTIC CUSTOMERS' CLAIMS Form Migrated
ICR Details
1505-0016 198309-1505-006
Historical Active 198204-1505-002
TREAS/DO
PART 1 - REPORTING BANK'S OWN CLAIMS, AND SELECTED CLAIMS OF BROKER OR DEALER, ON FOREIGNERS, PART II - DOMESTIC CUSTOMERS' CLAIMS
No material or nonsubstantive change to a currently approved collection   No
Emergency 09/08/1983
Approved with change 09/08/1983
Retrieve Notice of Action (NOA) 09/08/1983
  Inventory as of this Action Requested Previously Approved
04/30/1985 04/30/1985 04/30/1985
3,400 0 2,600
13,600 0 10,400
0 0 0
REPORT IS REQUIRED BY LAW USC 95A AND 22 USC 286F AND 3103 TO GATHER TIMELY AND RELIABLE INFORMATION ON INTERNATIONAL CAPITAL MOVEMENTS BY COLLECTING DATA ON THE DOLLAR CLAIMS AT BANKS, BANKING INSTITUTIONS, BROKERS AND DEALERS AND OF THEIR DOMESTIC CUSTOMERS VIS-A-VIS "FOREIGNERS."
None
None
No
  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 3,400 2,600 0 400 400 0
Annual Time Burden (Hours) 13,600 10,400 0 1,600 1,600 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
No
$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected
  No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
09/08/1983