OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Report of Intercompany Transactions for Foreign Banking Organizations and Their U.S. Bank Subsidiaries

ICR 199705-7100-001 · OMB 7100-0127 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
36145 Report of Intercompany Transactions for Foreign Banking Organizations and Their U.S. Bank Subsidiaries Form Migrated
ICR Details
7100-0127 199705-7100-001
Historical Active 199702-7100-004
FRS
Report of Intercompany Transactions for Foreign Banking Organizations and Their U.S. Bank Subsidiaries
Extension without change of a currently approved collection   No
Delegated
Approved without change 05/27/1997
Retrieve Notice of Action (NOA) 05/27/1997
  Inventory as of this Action Requested Previously Approved
05/31/2000 05/31/2000 07/31/1997
120 0 120
360 0 360
0 0 0
This report is required by all foreign banking organizations that control a U.S. subsidiary bank and provides the Federal Reserve with information to monitor and supervise international intercompany funds flows and transactions to ensure that U.S. subsidiary banks are not engaging in unsafe or unsound practices with their foreign owners.
None
None
No
1
IC Title Form No. Form Name
Report of Intercompany Transactions for Foreign Banking Organizations and Their U.S. Bank Subsidiaries FRY-8F
  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 120 120 0 0 0 0
Annual Time Burden (Hours) 360 360 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.
05/27/1997