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Federal forms, ICRs, and supporting documents

Information Collection Request

Recordkeeping and Disclosure Requirements Associated with Securities Transactions Pursuant to Section 208.8(k)(2, 3, and 5) of Regulation H

ICR 199509-7100-007 · OMB 7100-0196 · Historical Active

Forms and Documents
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IC Document Collections
IC IDCollectionTypeStatusForm
161577 Recordkeeping and Disclosure Requirements Associated with Securities Transactions Pursuant to Section 208.8(k)(2, 3, and 5) of Regulation H Migrated
ICR Details
7100-0196 199509-7100-007
Historical Active 199108-7100-004
FRS
Recordkeeping and Disclosure Requirements Associated with Securities Transactions Pursuant to Section 208.8(k)(2, 3, and 5) of Regulation H
Reinstatement without change of a previously approved collection   No
Delegated
Approved without change 09/28/1995
Retrieve Notice of Action (NOA) 09/28/1995
  Inventory as of this Action Requested Previously Approved
09/30/1998 09/30/1998
3,280,810 0 0
165,520 0 0
0 0 0
Every State-member bank effecting securities transactions for customers must establish and maintain a system of records, furnish confirmations to customers, and establish written policies and procedures relating to securities trading.
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 3,280,810 0 0 3,280,810 0 0
Annual Time Burden (Hours) 165,520 0 0 165,520 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.
09/28/1995