OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company

ICR 201409-7100-016 · OMB 7100-0119 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
FRY3F_201409_83c.pdf Justification for No Material/Nonsubstantive Change Uploaded 2014-09-23 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
36125 Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company Instruction Unchanged
185209 Application for a Foreign Organization to Acquire a Bank Holding Company Instruction Modified
ICR Details
7100-0119 201409-7100-016
Historical Active 201101-7100-002
FRS FR Y-3F
Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company
No material or nonsubstantive change to a currently approved collection   No
Delegated
Approved without change 09/28/2014
Retrieve Notice of Action (NOA) 09/28/2014
  Inventory as of this Action Requested Previously Approved
03/31/2015 03/31/2015 03/31/2015
6 0 8
440 0 580
0 0 0
Under the Bank Holding Company Act, submission of this application is required for any company organized under the laws of a foreign country seeking to acquire a U.S. subsidiary bank or bank holding company. Applicants must provide financial and managerial information, discuss the competitive effects of the proposed transaction, and discuss how the proposed transaction would enhance the convenience and needs of the community to be served. The Federal Reserve uses the information, in part, to fulfill its supervisory responsibilities with respect to foreign banking organizations in the United States.
US Code: 12 USC 1842(a) and (c) Name of Law: Bank Holding Company Act
   US Code: 12 USC 1844(a) thru (c) Name of Law: Bank Holding Company Act
  
None
Not associated with rulemaking
  75 FR 81607 12/28/2010
76 FR 13188 03/10/2011
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 6 8 0 0 -2 0
Annual Time Burden (Hours) 440 580 0 0 -140 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
Decrease in burden hours reflects update to the respondent count.
$0
No
No
No
No
No
Uncollected
Scott Farmer 202-452-2253 [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.
09/28/2014