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Federal forms, ICRs, and supporting documents

Information Collection Request

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

ICR 201008-3064-007 · OMB 3064-0158 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FDIC 8200/01a Branch Survey - National Survey of Banks' Efforts to Serve the Unbanked and Underbanked Form and Instruction New Repair queued
Form FDIC 8200/01 Headquarters Instrument - National Survey of Banks' Efforts to Serve the Unbanked and Underbanked Form and Instruction New Available
Form Not Yet Available Bank Survey Questionnaire Form and Instruction Removed Repair queued
Case Studies Form and Instruction Removed Available
FDIC Survey of Banks 2008 vs 2011v26102011.doc Supplementary Document Uploaded 2011-06-14 Repair queued
FDICBankSurvey_Report.pdf Supplementary Document Uploaded 2011-03-17 Available
2011-6173.pdf Supplementary Document Uploaded 2011-03-17 Available
SPST Pt B_bank_svy_9_30_2011_revised.doc Supporting Statement B Uploaded 2011-09-30 Available
SPST_A_unbanked_bank_ svy_9_30_revised.doc Supporting Statement A Uploaded 2011-09-30 Available
10noticedec23.pdf Supplementary Document Uploaded 2011-01-13 Available
IC Document Collections
IC IDCollectionTypeStatusForm
199624 Branch Survey - National Survey of Banks' Efforts to Serve the Unbanked and Underbanked Form and Instruction New
199623 Headquarters Instrument - National Survey of Banks' Efforts to Serve the Unbanked and Underbanked Form and Instruction New
183787 Bank Survey Questionnaire Form and Instruction Removed
183251 Case Studies Form and Instruction Removed
ICR Details
3064-0158 201008-3064-007
Historical Active 200712-3064-001
FDIC
National Survey on Banks' Efforts to Serve the Unbanked and Underbanked
Revision of a currently approved collection   No
Regular
Approved with change 10/17/2011
Retrieve Notice of Action (NOA) 03/17/2011
IF FDIC does a nonresponse bias analysis, please submit this to OMB. Supporting statements revised to better address statistical design.
  Inventory as of this Action Requested Previously Approved
10/31/2014 36 Months From Approved 10/31/2011
1,769 0 890
885 0 4,281
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
  75 FR 80811 12/23/2010
76 FR 14667 03/17/2011
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 1,769 890 0 879 0 0
Annual Time Burden (Hours) 885 4,281 0 -3,396 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Miscellaneous Actions
Yes
Changing Forms
The burden decrease of 3,396 hours is the result of a revision of the survey instrument to decrease the response time from an average of 290 minutes to 30 minutes.
Yes Part B of Supporting Statement
No
No
No
No
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.
03/17/2011