Occasional Qualitative Surveys

OMB Control No: 3064-0127	ICR Reference No: 201702-3064-005
Status: Historical Inactive	Previous ICR Reference No: 201310-3064-006
Agency/Subagency: FDIC	Agency Tracking No: 3064-0127
Title: Occasional Qualitative Surveys
Type of Information Collection: No material or nonsubstantive change to a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Improperly submitted and continue	Conclusion Date: 03/02/2017
Retrieve Notice of Action (NOA)	Date Received in OIRA: 02/15/2017
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	03/31/2017	03/31/2017	06/30/2017
Responses	12,750	0	12,750
Time Burden (Hours)	12,750	0	12,750
Cost Burden (Dollars)	0	0	0

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Abstract: This is a generic collection covering the FDIC's use of qualitative surveys to gather anecdotal information about regulatory burden, bank customer satisfaction, problems or successes in the bank supervisory process, and similar concerns.

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Authorizing Statute(s): None

Citations for New Statutory Requirements: None

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

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	78 FR 27388	05/10/2013
30-day Notice:	Federal Register Citation:	Citation Date:
	78 FR 42073	07/15/2013
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 15

IC Title Form No. Form Name Money Smart for Older Adults (MSOA) Survey 6494/09 Money Smart For Older Adults Survey Technical Assistance Video Program (TAVP) Not Applicable , Not Applicable FDIC Technical Assistance Video Program Survey - Part A ,   FDIC Technical Assistance Video Program Survey - Part B Generic Qualitative Survey: Federal Home Loan Banks N/A Generic Qualitative Survey: Federal Home Loan Banks Train-the-Trainer Evaluation NA Money Smart Train-the-Trainer Evaluation Bank Efforts Qualitative Research Phase 2 Interviews – Non-Profit Executives None, None, None Draft Pre-Interview Questions for Phase 2 Interview Participants ,   Phase 2 Interviewer Guide NPO Bank Partner ,   Phase 2 Interviewer Guide NPO Not Bank Partner Event Evaluation Form 6494-06 Community Affairs Event Evaluation Generic Survey - Qualitative Research on Bank Strategies for Serving Unbanked and LMI Consumers. Phase 3 & 4 N/A, N/A, N/A, N/A Phase 3 Moderator Guide Final 10-30-15 ,   Intake Survey Phase 4 Final 10-30-15 ,   Intake Survey Phase 4 Final 10-30-15 ,   Phase 4 HighLevelResearchQuestions Final 10-30-15 Small Dollar Loan (SDL) Pilot Institutions Follow Up Survey N/A Small Dollar Bank Pilot Follow-Up Survey Instrument Bank Efforts Qualitative Research Phase 1 Interviews – Bank Executives N/A Phase 1 Interviewer Guide - Bank Executives FDIC.gov Website User Survey Qualitative Research Site Intercept Survey Qualtrics Site Intercept Survey Money Smart Alliance Enrollment Survey NA Money Smart Alliance Enrollment SurveyForm FDIC Consumer News Readership Survey N/A FDIC Consumer News Readership Survey Youth Savings Pilot Follow-Up Survey FDIC 6900-01 Youth Savings Pilot (YSP) National Survey of Unbanked and Underbanked Households Cognitive Interviewing None National Survey of Unbanked and Underbanked Households Cognitive Interviewing Protocol Questionnaire Money Smart Train the Trainer Instructor Focus Group

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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: No

Burden Reduction Due to:

Short Statement:

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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]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

Agency Contact: Manuel Cabeza 202 898-3781 [email protected]

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Common Form ICR:  No

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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:
		(a) It is necessary for the proper performance of agency functions;
		(b) It avoids unnecessary duplication;
		(c) It reduces burden on small entities;
		(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;
		(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;
		(f) It indicates the retention periods for recordkeeping requirements;
		(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:
			(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;
		(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.
		(i) It uses effective and efficient statistical survey methodology (if applicable); and
		(j) It makes appropriate use of information technology.
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.
Certification Date: 02/15/2017

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