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Federal forms, ICRs, and supporting documents

Information Collection Request

Recordkeeping Requirements Associated with Changes in Foreign Investments (Made Pursuant to Regulation K)

ICR 201506-7100-001 · OMB 7100-0109 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
FRY2064_201506_83c.pdf Justification for No Material/Nonsubstantive Change Uploaded 2015-06-02 Available
IC Document Collections
IC IDCollectionTypeStatusForm
36113 Recordkeeping Requirements Associated with Changes in Foreign Investments (Made Pursuant to Regulation K) Modified
ICR Details
7100-0109 201506-7100-001
Historical Active 201203-7100-004
FRS FR 2064
Recordkeeping Requirements Associated with Changes in Foreign Investments (Made Pursuant to Regulation K)
No material or nonsubstantive change to a currently approved collection   No
Delegated
Approved without change 06/22/2015
Retrieve Notice of Action (NOA) 06/22/2015
  Inventory as of this Action Requested Previously Approved
11/30/2015 11/30/2015 11/30/2015
80 0 160
160 0 320
0 0 0
The Federal Reserve uses the information to monitor investment in the international operations of U.S. banking organizations and to fulfill its supervisory responsibilities under Regulation K. Internationally active U.S banking organizations (member banks, Edge and agreement corporations, and bank holding companies) are required to maintain adequate internal records that demonstrate compliance with the investment provisions contained in Subpart A of Regulation K.
US Code: 12 USC 1844(c) Name of Law: Bank Holding Company Act
   US Code: 12 USC 3105 and 3108(a) Name of Law: International Banking Act of 1978
   US Code: 12 USC 601-604a Name of Law: Federal Reserve Act
   US Code: 12 USC 611-631 Name of Law: Federal Reserve Act
   US Code: 12 USC 211.8(c)-211.10(a) Name of Law: Regulation K
   US Code: 5 USC 552(b)(4), (b)(6), and (b)(8) Name of Law: Freedom of Information Act
  
None
Not associated with rulemaking
  77 FR 15108 03/14/2012
77 FR 30291 05/22/2012
No
1
IC Title Form No. Form Name
Recordkeeping Requirements Associated with Changes in Foreign Investments (Made Pursuant to Regulation K)
  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 80 160 0 0 -80 0
Annual Time Burden (Hours) 160 320 0 0 -160 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The decrease in burden hours reflects an update to FR 2064 respondent panel.
$0
No
No
No
No
No
Uncollected
John Schmidt 202-728-5859 [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.
06/22/2015