OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

National Survey on Banks' Efforts to Serve the Unbanked and Underbanked

ICR 200712-3064-001 · OMB 3064-0158 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form Not Yet Available Bank Survey Questionnaire Form and Instruction New Repair queued
Case Studies Form and Instruction New Repair queued
SPST- B unbanked svy 121307.doc Supporting Statement B Uploaded 2007-12-28 Available
SPST- A unbanked svy 121307.doc Supporting Statement A Uploaded 2007-12-28 Available
IC Document Collections
IC IDCollectionTypeStatusForm
183787 Bank Survey Questionnaire Form and Instruction New
183251 Case Studies Form and Instruction New
ICR Details
3064-0158 200712-3064-001
Historical Active
FDIC
National Survey on Banks' Efforts to Serve the Unbanked and Underbanked
New collection (Request for a new OMB Control Number)   No
Regular
Approved with change 03/06/2008
Retrieve Notice of Action (NOA) 01/04/2008
The survey is approved, as revised in response to public comment.
  Inventory as of this Action Requested Previously Approved
03/31/2011 36 Months From Approved
890 0 0
4,281 0 0
0 0 0
Survey of FDIC-insured depository institutions on their efforts to serve underbanked, as well as unbanked, populations. The information collection effort consists of a questionnaire survey and a limited number of case studies. The questionnaire survey is designed to obtain information from a cross-section of banks regarding their efforts to meet the needs of the unbanked/underbanked. The case studies are being conducted to identify innovative approaches employed by banks to serve unbanked and underbanked populations. The respondents for the case studies will be selected from the pool of those who respond to the survey and who, based upon their response to the survey, appear to have developed programs appropriate for further study. The case studies will consist of follow-up questions to the survey responses.
PL: Pub.L. 109 - 173 7 Name of Law: Federal Deposit Insurance Reform Conforming Amendments Act of 2005
  
PL: Pub.L. 109 - 173 7 Name of Law: Federal Deposit Insurance Reform Conforming Amendments Act of 2005
Not associated with rulemaking
  72 FR 46226 08/17/2007
72 FR 73346 01/03/2008
No
2
IC Title Form No. Form Name
Case Studies None Survey
Bank Survey Questionnaire Not Yet Available Survey of Banks' Efforts to Serve the Unbanked & Underbanked
  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 890 0 890 0 0 0
Annual Time Burden (Hours) 4,281 0 4,281 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
Yes Part B of Supporting Statement
No
Uncollected
Uncollected
Uncollected
Uncollected
Valerie Best 2028983812 [email protected]
  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.
01/04/2008