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Federal forms, ICRs, and supporting documents

Information Collection Request

REPORTS ON INDEBTEDNESS OF EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS TO CORRESPONDENT BANKS AND TO OWN BANK

ICR 198906-3064-001 · OMB 3064-0023 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
151408 REPORTS ON INDEBTEDNESS OF EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS TO CORRESPONDENT BANKS AND TO OWN BANK Form Migrated
ICR Details
3064-0023 198906-3064-001
Historical Active 198808-3064-012
FDIC
REPORTS ON INDEBTEDNESS OF EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS TO CORRESPONDENT BANKS AND TO OWN BANK
Revision of a currently approved collection   No
Regular
Approved without change 08/16/1989
Retrieve Notice of Action (NOA) 06/19/1989
  Inventory as of this Action Requested Previously Approved
08/31/1992 08/31/1992 09/30/1989
33,516 0 33,516
67,032 0 67,032
0 0 0
FDIC REGULATION 12 CFR 349 REQUIRES ANNUAL REPORTS OF BORROWINGS BY BANK EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS FROM EITHER THEIR OWN BANK OR FROM CORRESPONDENT BANKS. THE INFORMATION IS RETAINED BY THE BANKS AND MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
None
None
No
1
IC Title Form No. Form Name
REPORTS ON INDEBTEDNESS OF EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS TO CORRESPONDENT BANKS AND TO OWN BANK FFIEC 004
  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 33,516 33,516 0 0 0 0
Annual Time Burden (Hours) 67,032 67,032 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
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.
06/19/1989