OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period

ICR 201802-7100-013 · OMB 7100-0300 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FR Y-12A Annual Report of Merchant Banking Investments Held for an Extended Period (ongoing) Form Modified Available
Form FR Y-12A Annual Report of Merchant Banking Investments Held for an Extended Period (initial) Form Modified Available
ConfidentialCheckbox_20150828_omb.pdf Supporting Statement A Uploaded 2018-02-27 Available
IC Document Collections
IC IDCollectionTypeStatusForm
44941 Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies (Quarterly ongoing) Other-Draft Form Modified
43397 Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies (Quarterly initial) Other-Draft Form Modified
223136 Annual Report of Merchant Banking Investments Held for an Extended Period (ongoing) Form Modified
223135 Annual Report of Merchant Banking Investments Held for an Extended Period (initial) Form Modified
190538 Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies (Semiannually) Other-Draft Form Modified
ICR Details
7100-0300 201802-7100-013
Historical Active 201608-7100-015
FRS FR Y-12; FR Y-12A
Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period
Revision of a currently approved collection   No
Delegated
Approved without change 02/27/2018
Retrieve Notice of Action (NOA) 02/27/2018
  Inventory as of this Action Requested Previously Approved
12/31/2018 12/31/2018 12/31/2018
214 0 214
3,409 0 3,409
0 0 0
The FR Y-12 collects information from certain domestic bank holding companies (BHCs) and savings and loan holding companies (SLHCs) (collectively holding companies) on their equity investments in nonfinancial companies. Respondents report the FR Y-12 either quarterly or semiannually based on reporting threshold criteria. The FR Y-12A is filed annually by institutions that hold merchant banking investments that are approaching the end of the holding period permissible under Regulation Y.
US Code: 12 USC 1844(c)(1)(A) Name of Law: Bank Holding Company Act
   US Code: 12 USC 1467a(b) Name of Law: Home Owners Loan Act
  
None
Not associated with rulemaking
  80 FR 16386 03/27/2015
80 FR 52282 08/28/2015
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 214 214 0 0 0 0
Annual Time Burden (Hours) 3,409 3,409 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$29,300
No
    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.
02/27/2018