OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Foreign Banking and Investment by Insured State Nonmember Banks

ICR 201703-3064-003 · OMB 3064-0125 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
SPST 0125 (2017).doc Supporting Statement A Uploaded 2017-04-25 Repair queued
FR2 - 30-Day Federal Register Notice - 82 FR 10008 (Feb 9 2017).pdf Supplementary Document Uploaded 2017-03-14 Available
FR1 - 60-Day Federal Register Notice - 81 FR 85562 (Nov 28 2016).pdf Supplementary Document Uploaded 2017-03-14 Available
IC Document Collections
IC IDCollectionTypeStatusForm
31930 Notice of foreign branch establishment or foreign branch closure (303.182(a) and (d)) Modified
226069 Supervision and Recordkeeping of Foreign Activities (347.116) New
226068 Notice of foreign divestiture (303.183(d)) New
226066 Application to invest in foreign organizations, or to engage in certain activities through foreign organizations (303.183(b)) New
226064 Prior notice (45 days) of investment in foreign organizations (303.183(b)) New
226062 Notice of foreign investment (303.183(a)) New
226061 Application to establish a foreign branch or to engage in certain activities through a foreign branch (303.182(b)) New
182341 Prior notice (45 days) of foreign branch establishment (303.182(b)) Modified
ICR Details
3064-0125 201703-3064-003
Historical Active 201312-3064-001
FDIC 3064-0125
Foreign Banking and Investment by Insured State Nonmember Banks
Extension without change of a currently approved collection   No
Regular
Approved without change 06/26/2017
Retrieve Notice of Action (NOA) 04/25/2017
  Inventory as of this Action Requested Previously Approved
06/30/2020 36 Months From Approved 06/30/2017
29 0 51
8,178 0 16,298
0 0 0
Sec. 18(d)(2) and 18(1) of the FDI Act requires nonmember banks to obtain FDIC consent to establish/operate a branch in a foreign country or to make foreign investments, and authorizes the FDIC to impose conditions and issue regulations.
US Code: 12 USC 1828(d)(2) and ( l) Name of Law: Federal Deposit Insurance Act
  
None
Not associated with rulemaking
  81 FR 85562 11/28/2016
82 FR 10008 02/09/2017
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 29 51 0 0 -22 0
Annual Time Burden (Hours) 8,178 16,298 0 0 -8,120 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$0
No
No
No
No
No
Uncollected
Jennifer Jones 202 551-5776 [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.
04/25/2017