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Federal forms, ICRs, and supporting documents

Information Collection Request

DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS (12 CFR 18)

ICR 198712-1557-002 · OMB 1557-0182 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
132821 DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS (12 CFR 18) Migrated
ICR Details
1557-0182 198712-1557-002
Historical Active 198706-1557-001
TREAS/OCC
DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS (12 CFR 18)
Revision of a currently approved collection   No
Regular
Approved without change 01/28/1988
Retrieve Notice of Action (NOA) 12/29/1987
APPROVED WITH THE CONDITION THAT THE OCC, IN COORDINATION WITH THE FDIC, INVESTIGATE THE PRACTICAL UTILITY OF THIS INFORMATION COLLECTION REQUIREMENT BEFORE THE END OF THE APPROVAL PERIOD. AS PART OF THIS INVESTIGATION, OCC SHOULD CONSIDER UNDERTAKING A LIMITED SAMPLE SURVEY OF BANKS TO DETERMINE THE NUMBER OF REQUESTS FOR THIS INFORMATION AND THE COSTS THE INFORMATION COLLECTION REQUIREMENT BEING CLEARED UNDER THE PAPERWORK REDUCTION ACT IMPOSES ON THE BANKS. IF THE OCC AND FDIC FIND THAT FEW REQUESTS FOR THIS INFORMATION ARE MADE, AND/OR THE COSTS IMPOSED ON THE PUBLIC OUTWEIGH THE UTILITY OF THE INFORMATION REQUIRED TO BE DISCLOSED, THEY SHOULD INITIATE RULEMAKING PROCEDURES TO REDUCE, OR ELIMINATE, THE BURDEN IMPOSED ON THE PUBLIC. THIS CONDITION IS BEING IMPOSED TO ENSURE THAT THE COLLECTION HAS PRACTICAL UTILITY AS REQUIRED BY THE PAPERWORK REDUCTION ACT AND ITS IMPLEMENTING REGULATIONS AT 5 CFR 1320.
  Inventory as of this Action Requested Previously Approved
01/31/1991 01/31/1991 06/30/1988
5,000 0 1
2,800 0 1
0 0 0
ALL NATIONAL BANKS ARE REQUIRED TO PREPARE AND PROVIDE TO REQUESTORS AN ANNUAL DISCLOSURE STATEMENT AND MAY PROVIDE AN OPTIONAL NARRATIVE. THE PUBLIC CAN USE THIS INFORMATION IN DECIDING WHERE TO PLACE ITS FUND. THE DISCLOSURE WILL ENHANCE THE SAFETY AND SOUNDNESS OF THE NATIONAL BANKING SYSTEM.
None
None
No
1
IC Title Form No. Form Name
DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY NATIONAL BANKS (12 CFR 18)
  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 5,000 1 0 4,999 0 0
Annual Time Burden (Hours) 2,800 1 0 2,799 0 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.
12/29/1987