OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

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

ICR 201201-1557-001 · OMB 1557-0100 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FFIEC 009a Country Exposure Information Report Form New Available
Form FFIEC-009 Country Exposure Report Form and Instruction Modified Repair queued
1557-0100.doc Supporting Statement A Uploaded 2012-01-26 Available
IC Document Collections
IC IDCollectionTypeStatusForm
200908 Country Exposure Information Report Form New
20018 Country Exposure Report Form and Instruction Modified
ICR Details
1557-0100 201201-1557-001
Historical Active 201107-1557-059
TREAS/OCC
(MA)-Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a)
Extension without change of a currently approved collection   No
Regular
Approved without change 04/04/2012
Retrieve Notice of Action (NOA) 02/02/2012
  Inventory as of this Action Requested Previously Approved
04/30/2015 36 Months From Approved 04/30/2012
100 0 216
4,669 0 8,127
0 0 0
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 data are preliminary indicators of relative levels of risk undertaken by individual banks and serve as a crucial tool in the examination process.
US Code: 12 USC 161 Name of Law: The National Bank Act
   US Code: 12 USC 1817 Name of Law: The Federal Deposit Insurance Corporation Act
   US Code: 12 USC 1464 Name of Law: Homeowners Loan Act
  
None
Not associated with rulemaking
  76 FR 72497 11/23/2011
77 FR 5250 02/02/2012
No
2
IC Title Form No. Form Name
Country Exposure Report FFIEC-009 Country Exposure Report
Country Exposure Information Report FFIEC 009a Country Exposure Information Report
  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 100 216 0 0 -116 0
Annual Time Burden (Hours) 4,669 8,127 0 0 -3,458 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The decrease in burden is due to the decrease in the number of regulated entities.
$0
No
No
No
No
No
Uncollected
Juan Marroquin 202 874-3371
  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.
02/02/2012