OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Advanced Capital Adequacy Framework Regulatory Reporting Requirements

ICR 201902-1557-003 · OMB 1557-0239 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FFIEC 101 Advanced Capital Adequacy Framework Regulatory Reporting Requirements Form Modified Repair queued
1557-0239 FFIEC 101 Supporting Statement 3-13-19.docx Supporting Statement A Uploaded 2019-02-13 Available
IC Document Collections
IC IDCollectionTypeStatusForm
181965 Advanced Capital Adequacy Framework Regulatory Reporting Requirements Form Modified
ICR Details
1557-0239 201902-1557-003
Historical Active 201807-1557-004
TREAS/OCC
Advanced Capital Adequacy Framework Regulatory Reporting Requirements
Revision of a currently approved collection   No
Regular
Approved without change 03/26/2019
Retrieve Notice of Action (NOA) 02/15/2019
  Inventory as of this Action Requested Previously Approved
03/31/2022 36 Months From Approved 03/31/2019
56 0 56
37,800 0 37,800
0 0 0
The OCC proposes to revise the FFIEC 101 to allow institutions subject to the advanced approaches rule to estimate and report high volatility commercial real estate (HVCRE) exposures on Schedules B and G of the FFIEC 101 in a manner consistent with section 214 of the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA). To avoid the regulatory burden associated with applying different definitions for HVCRE exposures within a single organization, the agencies propose to allow an institution subject to the advanced approaches rule to estimate and report HVCRE exposures on Schedules B and G of the FFIEC 101 using the definition under section 214 effective for the June 30, 2018, report date. Institutions may refine their estimates in good faith as they obtain additional information, but they will not be required to amend FFIEC 101 reports previously filed for report dates on or after June 30, 2018, as these estimates are adjusted. Alternatively, institutions may report HVCRE exposures in a manner consistent with the current definition contained in the agencies’ regulatory capital rules, until the agencies take further action.
US Code: 12 USC 1 et seq. Name of Law: National Bank Act
  
None
Not associated with rulemaking
  83 FR 49160 09/28/2018
84 FR 4131 02/14/2019
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 56 56 0 0 0 0
Annual Time Burden (Hours) 37,800 37,800 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
No
    No
    No
No
No
No
Uncollected
Kevin Korzeniewski 202 874-5090
  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.
02/15/2019