(MA)-Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a)

ICR 200812-1557-004 · OMB 1557-0100 · Historical Active

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1557-0100 can be found here:

Forms and Documents

Document	Type	Status	Availability
Form FFIEC-009 (MA)-Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a)	Form and Instruction	Modified	Repair queued
1557-0100.doc	Supporting Statement A	Uploaded 2008-12-19	Repair queued

IC Document Collections

IC ID	Collection	Type	Status	Form
20018	(MA)-Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a)	Form and Instruction	Modified

ICR Details

OMB Control No: 1557-0100	ICR Reference No: 200812-1557-004
Status: Historical Active	Previous ICR Reference No: 200602-1557-002
Agency/Subagency: TREAS/OCC	Agency Tracking No:
Title: (MA)-Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a)
Type of Information Collection: Revision of a currently approved collection	Common Form ICR: No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 03/12/2009
Retrieve Notice of Action (NOA)	Date Received in OIRA: 01/16/2009
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	03/31/2012	36 Months From Approved	04/30/2009
Responses	152	0	168
Time Burden (Hours)	5,719	0	6,321
Cost Burden (Dollars)	0	0	0

Abstract: These reports are used by the OCC to monitor overseas exposure of U.S. banks in individual countries. The OCC uses the information to analyze trends in overseas lending by individual U.S. banks and the U.S. banking system as a whole. The date are preliminary indicators of relative levels of risk undertaken by individual banks and serve as a crucial tool in the examination process.

Authorizing Statute(s): None

Citations for New Statutory Requirements: None

Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	73 FR 51300	09/02/2008
30-day Notice:	Federal Register Citation:	Citation Date:
	74 FR 3041	01/16/2008
Did the Agency receive public comments on this ICR? No

Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
(MA)-Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a)	FFIEC-009, FFIEC-009A	Country Exposure Report , Country Exposure Information Report

ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to Agency Discretion
Annual Number of Responses	152	168	-16
Annual Time Burden (Hours)	5,719	6,321	-602
Annual Cost Burden (Dollars)	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: Yes

Burden Reduction Due to: Miscellaneous Actions

Short Statement: The burden reduction is due to a decrease in the number of national banks.

Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? Uncollected

Is this ICR related to the Pandemic Response? Uncollected

Agency Contact: Gary Christensen 202 874-4482

Common Form ICR: No